2018-01-10T14:38:57-06:00 2017-06-30 263753134 CBIZ TOFIAS 500 BOYLSTON STREET BOSTON MA 02116 990 2016-07-01 530235320 PATHFINDER INTERNATIONAL PATH 6179247200 9 GALEN STREET NO 217 WATERTOWN MA 024724501 LINDA DENICOLA CFO 6179247200 2018-01-08 1 BRENDA L BOOTH P01342395 6177610600 2018-01-08 207.172.72.163 2018-01-08 09:20:32 ES P EF9D88DB69EAD46DF049C96DE59F73A7153EF0D8 2E51BBD8A5DAF730193DED9248F5B69ECC4FA6A4 2016 2021-01-29 14:40:06Z LOIS QUAM 9 GALEN STREET NO 217 WATERTOWN MA 024724501 176647319 0 X WWW.PATHFINDER.ORG X 1957 DC PATHFINDER INTERNATIONAL'S MISSION IS TO ENSURE THAT PEOPLE EVERYWHERE HAVE THE RIGHT AND OPPORTUNITY TO LIVE A HEALTHY SEXUAL AND REPRODUCTIVE LIFE. 22 22 191 27 0 0 129659010 161048023 0 0 535440 704924 0 0 130194450 161752947 60000776 84828281 0 0 38261561 39438733 1435472 822129 3268313 32824879 41554174 132522688 166643317 -2328238 -4890370 49505763 49504717 20931365 24628193 28574398 24876524 X PATHFINDER INTERNATIONAL PLACES REPRODUCTIVE HEALTH CARE AT THE CENTER OF ALL THAT WE DO - BELIEVING THAT REPRODUCTIVE HEALTH CARE IS NOT ONLY A FUNDAMENTAL HUMAN RIGHT, BUT IT IS CRITICAL FOR EXPANDING LIFE OPPORTUNITIES FOR WOMEN, FAMILIES, COMMUNITIES, AND NATIONS, WHILE PAVING THE WAY FOR TRANSFORMATIONS IN ENVIRONMENTAL STEWARDSHIP, DECREASES IN POPULATION PRESSURES, AND INNOVATIONS IN POVERTY REDUCTION. PATHFINDER PROVIDES WOMEN, MEN, AND ADOLESCENTS WITH A RANGE OF QUALITY HEALTH SERVICES - FROM CONTRACEPTION AND MATERNAL CARE TO HIV PREVENTION AND AIDS CARE AND TREATMENT. PATHFINDER STRIVES TO STRENGTHEN ACCESS TO FAMILY PLANNING, ENSURE AVAILABILITY OF POST ABORTION CARE, ADVOCATE FOR SOUND REPRODUCTIVE HEALTH POLICIES, AND, THROUGH ALL OF OUR WORK, IMPROVE THE RIGHTS AND LIVES OF THE PEOPLE WE SERVE. 0 0 124582063 64187621 AFRICA: PATHFINDER USES A COMMUNITY-BASED APPROACH TO IMPROVE ACCESS TO QUALITY REPRODUCTIVE HEALTHCARE, HIV/AIDS PREVENTION METHODS AND TREATMENT, MATERNAL AND CHILD HEALTH SERVICES, SAFE ABORTION AND POST ABORTION CARE SERVICES. PATHFINDER WORKS IN COUNTRIES SUCH AS BURUNDI, DEMOCRATIC REPUBLIC OF CONGO, ETHIOPIA, KENYA, MOZAMBIQUE, NIGER, NIGERIA, SOUTH AFRICA, TANZANIA AND UGANDA AMONG OTHERS. PATHFINDER INTEGRATES RH/FP AND HIV/AIDS SERVICE DELIVERY PROGRAMS AND MCH PROJECTS. PATHFINDER CURRENTLY MANAGES SUCCESSFUL INTEGRATED PREVENTION, PMTCT+, AND TREATMENT PROGRAMS WITH WOMEN, MEN, YOUTH, AND THE MOST VULNERABLE GROUPS IN COUNTRIES INCLUDING KENYA, BURKINA FASO, ETHIOPIA, SOUTH AFRICA AND TANZANIA. ALL OF OUR PROGRAMS WORK WITH LOCAL STAKEHOLDERS. WE STRIVE TO STRENGTHEN RELATIONSHIPS BETWEEN CLINICS AND THE COMMUNITIES THEY SERVE. WE ALSO BUILD THE CAPACITY OF LOCAL GOVERNMENTAL AND NGO PARTNERS TO DEVELOP, PLAN, IMPLEMENT, AND MONITOR QUALITY INTERVENTIONS; THIS APPLIES TO ALL OF OUR AFRICA PROGRAMS. 23849434 19344322 ASIA/NEAR EAST: PATHFINDER SUPPORTS THE DEVELOPMENT OF COSTED IMPLEMENTATION PLANS FOR FAMILY PLANNING SERVICES IN VIETNAM. IN INDIA PROJECTS FOCUS ON IMPROVING ADOLESCENT SEXUAL REPRODUCTIVE AND MATERNAL HEALTH. IN BANGLADESH PATHFINDER SUPPORTS A NETWORK OF NGOS TO PROVIDE MCH/FP SERVICES. IN EGYPT PATHFINDER PROVIDES TECHNICAL ASSISTANCE TO IMPROVE ACCESS TO QUALITY MCH/FP SERVCIES. IN PAKISTAN WORK IS DONE TO IMPROVE POLICIES, PROGRAMS AND FUNDING FOR CONTRACEPTION AS WELL AS ADOLESCENT SERVICES. 3175006 1296338 LATIN AMERICA: IN PERU PATHFINDER IMPLEMENTS A PORTFOLIO OF PROJECTS ADDRESSING MATERNAL HEALTH IN UNDERSERVED AREAS OF THE COUNTRY, COMPREHENSIVE HIV AND AIDS SERVICES FOR KEY POPULATIONS, AND AN INTEGRATED POST-ABORTION CARE TRAINING MODEL THAT HAS BEEN EXPANDED FOR USE THROUGHOUT THE REGION. IN HAITI, PATHFINDER SUPPORTS THE DEVELOPMENT AND IMPLENTATION OF NATIONAL ADOLESCENT REPRODUCTIVE HEALTH POLICES. 151606503 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 1 1 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 X 69 0 1 191 1 0 1 BG UV BY CG EG ET HA IN KE MZ NG NI PE PK TZ UG VM SF IV 0 0 0 0 0 0 0 0 X 22 22 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA CO CT DC ME MD MA NH NY OR PA VA NJ NM NV OH OK RI SC TN UT WA WV WI AK AL AZ FL GA HI IL KS KY MI MN MO MS NC ND X LINDA DENICOLA CFO 6179721300 9 GALEN STREET SUITE 217 WATERTOWN MA 02472 MS SHARON W ALLISON BOARD OF DIRECTORS 2.00 X 0 0 0 MR RICHARD BERKOWITZ BOARD OF DIRECTORS 2.00 X 0 0 0 MR MICHAEL BERMAN BOARD OF DIRECTORS 2.00 X 0 0 0 MS KATHLEEN BONK BOARD OF DIRECTORS (THRU MAY '17) 2.00 X 0 0 0 MR TIMOTHY BROWN BOARD OF DIRECTORS 2.00 X 0 0 0 MS LIDA COLEMAN BOARD OF DIRECTORS 2.00 X 0 0 0 MS DEBORAH DEWITT BOARD OF DIRECTORS 2.00 X 0 0 0 MS JESSICA J DRUGA BOARD OF DIRECTORS 2.00 X 0 0 0 MR WALTER GAMBLE BOARD OF DIRECTORS 2.00 X 0 0 0 MS LARRINE HOLBROOKE BOARD OF DIRECTORS 2.00 X 0 0 0 MS JULIA KAHRL BOARD OF DIRECTORS 2.00 X 0 0 0 MR EDWARD M KAPLAN ESQ BOARD OF DIRECTORS 2.00 X 0 0 0 MS ELIZABETH S MAGUIRE BOARD OF DIRECTORS 2.00 X 0 0 0 DR FLORENCE W MANGUYU BOARD OF DIRECTORS 2.00 X 0 0 0 MS TABARA NDIAYE BOARD OF DIRECTORS 2.00 X 0 0 0 MS BONNIE NEW BOARD OF DIRECTORS 2.00 X 0 0 0 MS THORAYA AHMED OBAID BOARD OF DIRECTORS (THRU NOV. '16) 2.00 X 0 0 0 MR PRAKASH SHAH BOARD OF DIRECTORS 2.00 X 0 0 0 MS RONDA E STRYKER BOARD OF DIRECTORS 2.00 X 0 0 0 MS ANN SVENSEN BOARD OF DIRECTORS 2.00 X 0 0 0 MR JOHN SWIFT BOARD OF DIRECTORS (THRU NOV. '16) 2.00 X 0 0 0 MS JUDY TABB BOARD OF DIRECTORS 2.00 X 0 0 0 MR WILLIAM TATE BOARD OF DIRECTORS 2.00 X 0 0 0 MR RALPH S TATE BOARD OF DIRECTORS 2.00 X 0 0 0 MS JUNE TATELMAN BOARD OF DIRECTORS (THRU NOV. '16) 2.00 X 0 0 0 MS ROSLYN M WATSON BOARD OF DIRECTORS 2.00 X 0 0 0 MS CAROLINE CROSBIE SENIOR VP & CORP. SECRETARY 40.00 X 300209 0 66685 MS LINDA DENICOLA CFO (AS OF FEB. '16) 40.00 X 212601 0 40103 MS LOIS QUAM CEO (AS OF FEB. '17) 40.00 X 0 0 0 BRUCE KUHLIK AS OF JUNE '17 CAO & GENERAL COUNSEL 40.00 X 0 0 0 DEMET GURAL VP TECH. STRATEGIES (THRU APR.'17) 40.00 X 228430 0 35075 SCOTT SCHROEDER VP EXTERNAL RELATIONS (THRU APR.'17) 40.00 X 219781 0 43669 LEE GELB VP OF HUMAN RESOURCES 40.00 X 226458 0 25096 MUSTAFA KUDRATI THRU JUNE '17 COUNTRY REPRESENTATIVE 40.00 X 223421 0 18000 HALIDA AKHTER COUNTRY REPRESENTATIVE 40.00 X 263032 0 19463 OMER BERNAD NGAY ABEN COUNTRY REPRESENTATIVE 40.00 X 214807 0 10937 SHIRIL SARCAR COUNTRY REPRESENTATIVE 40.00 X 244419 0 11961 DONNA COULIBALY THRU MAR '17 DIRECTOR OF FINANCE (HAITI PROG.) 40.00 X 249259 0 22741 PURNIMA MANE FORMER CEO (THRU APR. '16) 40.00 X 418267 0 8600 2800684 0 302330 49 1 1 0 DELOITTE CONSULTING LLP 1919 N LYNN STREET ARLINGTON VA 22209 CONSULTING 1012507 AB DATA LTD 600 AB DATA DRIVE MILWAUKEE WI 53217 CONSULTING 964657 SHI INTERNATIONAL CORP 101 FEDERAL STREET 1800A BOSTON MA 02101 CONSULTING 451879 DIMAGI INC 585 MASSACHUSETTS AVENUE CAMBRIDGE MA 02139 CONSULTING 238472 PRESAGE GROUP INC 2070 HAWDEN ROAD 102 MISSISSAGUA ONTARIO CA L5K 2C9 CONSULTING 213182 16 124890955 36157068 6064467 161048023 531373 531373 15067923 14894372 173551 173551 173551 161752947 0 0 704924 84828281 84828281 1890462 770757 873082 246623 25587624 21210710 3508033 868881 1923249 1592506 265032 65711 8495209 7885110 446397 163702 1542189 346837 1125656 69696 161987 53191 99072 9724 263029 115188 147841 822129 822129 20000 20000 6807651 4390020 1856344 561287 2416315 2125064 288774 2477 1648581 880326 743925 24330 2736218 1871876 864190 152 5328826 4941049 307657 80120 327269 177577 139067 10625 212568 212568 151414 72180 79234 PARTICIPANT TRAINING 13359296 13349036 9963 297 PROGRAM VEHICLES 2753377 2753377 SUPPLIES 2187934 2186878 1056 EQUIP/RENTAL MAINT 824464 749214 75250 2355245 1307326 705360 342559 166643317 151606503 11768501 3268313 21609440 22833442 3046522 1913992 614340 577042 1131035 717589 444019 413446 21702901 22225736 102019 0 1986522 1541059 49505763 49504717 13429115 15920220 7282507 8571735 219743 136238 20931365 24628193 X 17470257 15594960 5700314 3877737 5403827 5403827 28574398 24876524 49505763 49504717 X -4890370 1189741 2755 X 0 1 X 1 1 1 X 98435450 102132354 107060551 129659010 161048023 598335388 98435450 102132354 107060551 129659010 161048023 598335388 7792673 590542715 650523 623890 620542 523157 531373 2949485 2938 2938 601287811 0.98210 0.99310 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2013 AMOUNT: $ 2,938. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 428 428 163372841 163373269 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 368 428 796 250000 250000 250000 250000 1000000 1500000 7360798 642810 636036 7367572 7538252 84291 261745 7360798 7566823 219129 247700 7538252 6614291 1181217 228685 7566823 6114004 10272 716541 226526 6614291 0.00000 0.73350 0.26650 0 0 361593 198875 162718 769442 518714 250728 413446 ANNUITIES PAYABLE 136238 136238 X 162951323 1189741 5880 2755 1198376 161752947 0 161752947 166649197 5880 5880 166643317 0 166643317 PART V, LINE 4: PATHFINDER INTENDS TO USE INCOME FROM THE ENDOWMENT FUND TO SUPPORT ITS MISSION. PART X, LINE 2: PATHFINDER ACCOUNTS FOR THE EFFECT OF ANY UNCERTAIN TAX POSITIONS BASED ON A "MORE LIKELY THAN NOT" THRESHOLD TO THE RECOGNITION OF THE TAX POSITIONS BEING SUSTAINED BASED ON THE TECHNICAL MERITS OF THE POSITION UNDER SCRUTINY BY THE APPLICABLE TAXING AUTHORITY. IF A TAX POSITION OR POSITIONS ARE DEEMED TO RESULT IN UNCERTAINTIES OF THOSE POSITIONS, THE UNRECOGNIZED TAX BENEFIT IS ESTIMATED BASED ON A "CUMULATIVE PROBABILITY ASSESSMENT" THAT AGGREGATES THE ESTIMATED TAX LIABILITY FOR ALL UNCERTAIN TAX POSITIONS. PATHFINDER HAS IDENTIFIED ITS TAX STATUS AS A TAX-EXEMPT ENTITY AND ITS DETERMINATION OF WHICH REVENUES ARE RELATED AND UNRELATED AS ITS ONLY SIGNIFICANT TAX POSITIONS; HOWEVER, PATHFINDER HAS DETERMINED THAT SUCH TAX POSITIONS DO NOT RESULT IN UNCERTAINTIES REQUIRING RECOGNITION. PATHFINDER IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTIONS. PATHFINDER'S FEDERAL AND STATE TAX RETURNS ARE GENERALLY OPEN FOR EXAMINATION FOR THREE YEARS FOLLOWING THE DATE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: GAIN ON SPLIT-INTEREST AGREEMENTS 2,755. 1 CENTRAL AMERICA AND THE CARIBBEAN 1 20 PROGRAM SERVICES FP/HIV/AIDS/MNH 411403 EAST ASIA AND THE PACIFIC 1 5 PROGRAM SERVICES FP/HIV/AIDS/MNH 242638 MIDDLE EAST AND NORTH AFRICA 1 10 PROGRAM SERVICES FP/HIV/AIDS/MNH 77231 SOUTH AMERICA 1 4 PROGRAM SERVICES FP/HIV/AIDS/MNH/PAC 1485390 SOUTH ASIA 3 77 PROGRAM SERVICES FP/HIV/AIDS/MNH 3978728 SUB-SAHARAN AFRICA 12 628 PROGRAM SERVICES FP/CC/HIV/AIDS/MNH/SAPAC 46897153 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS 1035229 EAST ASIA AND THE PACIFIC 0 0 GRANTS 302122 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS 22461 SOUTH AMERICA 0 0 GRANTS 261109 SOUTH ASIA 0 0 GRANTS 19042200 SUB-SAHARAN AFRICA 0 0 GRANTS 64165160 19 744 0 0 19 744 54429894 83490930 137920824 SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 35000 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 40000 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 10657 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 166209 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 143425 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 143316 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 396373 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 124587 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 108775 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 94459 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 11506433 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 39500552 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 1452064 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 198521 WIRE EAST ASIA AND THE PACIFIC FP/HIV/AIDS/MNH 18480 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 26453 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 20048 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 12091 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 61578 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 5366439 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 23842 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 379353 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 22298 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 26548 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 457288 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 138609 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 304660 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 965185 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 349153 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 409098 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 747271 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 915029 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 314035 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 1608730 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 823090 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 214503 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 636830 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 939554 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 429069 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 173810 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 998271 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 117713 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 409909 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 572089 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 581066 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 682955 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 3102282 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 727562 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 431149 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 601209 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 424758 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 94767 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 62318 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 26567 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 33474 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 26432 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 11750 WIRE MIDDLE EAST AND NORTH AFRICA FP/HIV/AIDS/MNH 19446 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 169545 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 38876 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 189809 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 74287 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 496560 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 84323 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 25843 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 46017 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 63469 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 32457 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 17271 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 5951 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 45184 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 16474 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 23228 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 21637 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 117892 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 48709 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 63168 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 64562 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 10504 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 8327 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 16240 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 84316 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 31373 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 25015 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 27292 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 9872 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 110730 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 17226 WIRE CENTRAL AMERICA AND THE CARIBBEAN FP/HIV/AIDS/MNH 29353 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 92951 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 21090 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 164286 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 117323 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 195992 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 277055 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 97996 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 130208 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 130661 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 65331 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 93192 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 34844 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 28763 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 27791 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 46132 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 71135 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 33235 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 65568 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 205829 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 138633 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 110030 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 140063 WIRE EAST ASIA AND THE PACIFIC FP/HIV/AIDS/MNH 31859 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 5500 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 84218 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 23427 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 347207 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 190177 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 47544 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 223609 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 140380 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 69241 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 43664 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 166763 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 21828 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 80836 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 87351 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 63572 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 63012 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 10909 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 142461 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 41441 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 26040 WIRE SOUTH AMERICA FP/HIV/AIDS/MNH/PAC 107522 WIRE SOUTH AMERICA FP/HIV/AIDS/MNH/PAC 153587 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 46045 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 9000 WIRE SUB-SAHARAN AFRICA FP/CC/HIV/AIDS/MNH/SAPAC 8506 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 6311 WIRE SOUTH ASIA FP/HIV/AIDS/MNH 50000 WIRE 139 0 0 0 1 0 0 0 PART I, LINE 2: PATHFINDER, AS A PRIME RECIPIENT OF DONOR FUNDS, IS RESPONSIBLE FOR THE ACTIONS OR INACTIONS OF ITS SUBRECIPIENTS AS STIPULATED UNDER THE AGREEMENTS. THE MONITORING OF SUBRECIPIENTS IS AN EXTREMELY IMPORTANT PART OF SUBPROJECT MANAGEMENT TO ENSURE THAT THE SUBGRANTEE IS PERFORMING IN ACCORDANCE WITH THE AGREEMENT, STANDARD OPERATING PROCEDURE AND IN FURTHERANCE OF THE PROJECT OBJECTIVES. BOTH PATHFINDER FIELD OFFICES AND HEADQUARTERS UTILIZE A VARIETY OF TOOLS TO MONITOR SUBGRANTEES. THESE INCLUDE: - TIMELY AND THOROUGH REVIEW OF QUARTERLY FINANCIAL AND PROGRAMMATIC SUBGRANTEE REPORTS - PERIODIC AND ON-SITE VISITS - REGULAR AND ONGOING COMMUNICATION WITH SUBGRANTEE - INTERNAL AND/OR EXTERNAL AUDITS PATHFINDER CONDUCTS PRE-AWARD AND PERIODIC RISK ASSESSMENTS OF THE SUBRECIPIENTS. DEPENDING ON THE RESULTS, A MONITORING PLAN TOGETHER WITH AN APPROPRIATE MECHANISM FOR FUNDING, FINANCIAL AND PROGRAMATIC MANAGMENT AND MONITORING IS FORMULATED. A DEDICATED SUBGRANTS UNIT AT BOTH THE HEADQUARTERS AND FIELD OFFICE LEVEL IS CHARGED WITH THE SOLE RESPONSIBILITY OF MANAGING AND MONITORING SUB RECIPIENT ACTIVITY. SUB GRANT AUDIT ALSO FORMS PART OF PATHFINDER'S INTERNAL AUDIT PROCESS. PT I LINE 3 COL (F) & PT II LINE 1: PATHFINDER'S FINANCIAL STATEMENTS ARE PREPARED ON THE ACCRUAL BASIS OF ACCOUNTING IN CONFORMITY WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. THIS IS THE METHOD THAT FORMS THE BASIS FOR REPORTED THE EXPENDITURES BY REGION, AND FOR CASH GRANTS TO ORGANIZATIONS AND INDIVIDUALS. PART I & II, ACRONYMS AND ABBREVIATIONS: PAC - POST ABORTION CARE SAPAC - [ACCESS TO] SAFE ABORTION AND POST ABORTION CARE AIDS - ACQUIRED IMMUNODEFICIENCY SYNDROME CC - CERVICAL CANCER FP - FAMILY PLANNING HIV - HUMAN IMMUNODEFICIENY VIRUS MNH - MATERNAL NATAL HEALTH PHE - POPULATION HEALTH & ENVIRONMENT PART II, COLUMN D, PURPOSE OF GRANT: ALL ACTIVITIES IN THE COLUMN D ARE SERVICE DELIVERY. X X X X 1 AB DATA 600 AB DATA DRIVE MILWAUKEE WI 53217 CONSULTS ON DIRECT MAIL 0 0 795998 0 M&R STRATEGIC SERVICES INC 9 HAMILTON PLACE SUITE 4 BOSTON MA 02108 STRATEGIC CONSULTING 0 0 26132 0 822130 AK AL AR AZ CA CO CT DC FL GA HI IL KS KY MA MD ME MI MO MS NC ND NH NJ NM NY OH OK OR PA RI SC TN UT VA WA WI WV DE IN IA LA MT NE NV SD TX VT WY MN ID X X 1 1 X X X X X X 1 0 0 0 0 0 0 0 0 MS CAROLINE CROSBIE SENIOR VP & CORP. SECRETARY 297887 0 0 0 2322 0 45033 0 21652 0 366894 0 0 0 MS LINDA DENICOLA CFO (AS OF FEB. '16) 192732 0 0 0 19869 0 20308 0 19795 0 252704 0 0 0 DEMET GURAL VP TECH. STRATEGIES (THRU APR.'17) 226331 0 0 0 2099 0 24000 0 11075 0 263505 0 0 0 SCOTT SCHROEDER VP EXTERNAL RELATIONS (THRU APR.'17) 218688 0 0 0 1093 0 13950 0 29719 0 263450 0 0 0 LEE GELB VP OF HUMAN RESOURCES 223305 0 0 0 3153 0 14021 0 11075 0 251554 0 0 0 MUSTAFA KUDRATI THRU JUNE '17 COUNTRY REPRESENTATIVE 182171 0 0 0 41250 0 18000 0 0 0 241421 0 0 0 HALIDA AKHTER COUNTRY REPRESENTATIVE 226285 0 0 0 36747 0 18613 0 850 0 282495 0 0 0 OMER BERNAD NGAY ABEN COUNTRY REPRESENTATIVE 174693 0 0 0 40114 0 8422 0 2515 0 225744 0 0 0 SHIRIL SARCAR COUNTRY REPRESENTATIVE 219513 0 0 0 24906 0 10521 0 1440 0 256380 0 0 0 DONNA COULIBALY THRU MAR '17 DIRECTOR OF FINANCE (HAITI PROG.) 194661 0 0 0 54598 0 2054 0 20687 0 272000 0 0 0 PURNIMA MANE FORMER CEO (THRU APR. '16) 104157 0 0 0 314110 0 8600 0 0 0 426867 0 0 0 PART I, LINE 1A: AS ALLOWED UNDER FEDERAL REGULATIONS CONCERNING EXPATRIATE AND THIRD COUNTRY NATIONAL PROFESSIONAL STAFF ASSIGNED TO A FOREIGN POST, PATHFINDER INTERNATIONAL PROVIDES FOREIGN POST ALLOWANCES TO ASSIST THESE ELIGIBLE STAFF AND QUALIFIED DEPENDENT(S) WITH THE HARDSHIP OF LIVING IN A COUNTRY OTHER THAN THEIR COUNTRY OF ORIGIN, AND AS AN INCENTIVE IN ACCEPTING A FOREIGN POST ASSIGNMENT. THESE ALLOWANCES ARE NOT INTENDED TO COVER 100% OF LIVING EXPENSES. THE EMPLOYEE AND QUALIFIED DEPENDENT(S), IF ANY, IS/ARE ENTITLED TO ONLY THOSE ALLOWANCES WHICH ARE SPECIFIED IN THEIR EMPLOYMENT LETTER OF AGREEMENT. ALLOWANCES ARE BASED ON THE PERSONNEL POLICES OF PATHFINDER INTERNATIONAL WHICH, IN MOST CASES, USE THE U.S. DEPARTMENT OF STATE STANDARDIZED REGULATIONS AS A GUIDELINE. THESE ALLOWANCES ARE SUBJECT TO APPROVAL BY PATHFINDER'S HUMAN RESOURCES AND FINANCE DEPARTMENTS. THE HOUSING ALLOWANCE AND TRAVEL FOR COMPANIONS NOTED AS COMPENSATION PROVIDED DURING THE REPORTED YEAR ARE FOREIGN POST ALLOWANCES PROVIDED TO SUCH ELIGIBLE EMPLOYEES. PART I, LINE 1A (CONTINUED): HOUSING ALLOWANCES: MUSTAFA KUDRATI - $2,099 HALIDA AKHTER - $21,879 OMER BERNARD NGAY ABEN - $33,000 SHIRIL SARCAR - $21,300 DONNA COULIBALY - $20,672 PART I, LINE 4A: SEVERANCE PAYMENTS: PURMINA MANE - $312,000 X 1 6062732 FAIR MARKET VALUE X OTHER 1 1735 FAIR MARKET VALUE 0 0 1 0 PART I, LINE 32B: THE NUMBER LISTED IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF DONORS WHO MADE CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 JULIA KAHRL FAMILY RELATIONSHIP ALFRED TATE FAMILY RELATIONSHIP RALPH TATE FAMILY RELATIONSHIP WALTER GAMBLE FAMILY RELATIONSHIP FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED BY THE "INTERIM" CONTROLLER, DIRECTOR GLOBAL FINANCE, CFO AND CEO PRIOR TO FILING. THE REPORT IS SUBMITTED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR REVIEW AND COMMENT. ANY CHANGES ARE INCORPORATED IN THE FINAL FORM 990 WHICH IS FILED WITH THE IRS. THE COMPLETED FORM 990 IS SUBSEQUENTLY DISTRIBUTED TO THE FULL BOARD OF DIRECTORS, PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C YES, PATHFINDER INTERNATIONAL DOES MONITOR AND ENFORCE COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY. PATHFINDER INTERNATIONAL IS COMMITTED TO THE HIGHEST LEVELS OF INTEGRITY. ACCORDING TO THE BOARD APPROVED CONFLICT OF INTEREST POLICY, ALL DIRECTORS, OFFICERS AND EMPLOYEES ARE EXPECTED TO CONDUCT THEIR RELATIONSHIPS WITH EACH OTHER, PATHFINDER INTERNATIONAL, OUTSIDE ORGANIZATIONS, CONTRACTORS, VENDORS AND GRANTEES WITH OBJECTIVITY AND HONESTY. PATHFINDER INTERNATIONAL DIRECTORS, OFFICERS AND EMPLOYEES ARE OBLIGATED TO AVOID AND DISCLOSE ETHICAL, LEGAL, FINANCIAL OR OTHER CONFLICTS OF INTEREST INVOLVING PATHFINDER, AND REMOVE THEMSELVES FROM A DECISION-MAKING AUTHORITY WITH RESPECT TO ANY CONFLICT SITUATION THAT INVOLVES PATHFINDER. ALL INDIVIDUALS ARE REQUIRED TO DISCLOSE ANY INTEREST OR ACTIVITY THAT INFLUENCES OR APPEARS TO INFLUENCE THE ABILITY OF THE INDIVIDUAL TO EXERCISE OBJECTIVITY OR IMPAIRS THE INDIVIDUAL'S ABILITY TO PERFORM HIS OR HER RESPONSIBILITIES IN THE BEST INTEREST OF PATHFINDER INTERNATIONAL. UPON COMMENCEMENT OF EMPLOYMENT, OR, IN THE CASE OF DIRECTORS, UPON ELECTION TO THE BOARD OF DIRECTORS, AND ANNUALLY THEREAFTER, ALL INDIVIDUALS ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST STATEMENT OF DISCLOSURE. THE DISCLOSURE AFFIRMS THAT THE INDIVIDUAL: - HAS RECEIVED A COPY OF PATHFINDER INTERNATIONAL'S CONFLICT OF INTEREST POLICY; - HAS READ AND UNDERSTANDS THE POLICY; - HAS AGREED TO COMPLY WITH THE POLICY; AND - UNDERSTANDS THAT PATHFINDER INTERNATIONAL IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S COMPENSATION PRACTICE IS INTENDED TO BE FAIR, REASONABLE AND COMPETITIVE. IT IS DESIGNED TO RECRUIT, RETAIN, AND MOTIVATE QUALIFIED INDIVIDUALS WHO CAN LEAD THE ORGANIZATION TO ACHIEVE ITS OBJECTIVES AND FULFILL ITS MISSION. THE PATHFINDER INTERNATIONAL BOARD OF DIRECTORS DELEGATES TO THE COMPENSATION COMMITTEE OF THE BOARD THE RESPONSIBILITY FOR OVERSEEING EXECUTIVE COMPENSATION, WITH THE PRIMARY OBJECTIVE OF INSURING THAT PATHFINDER'S EXECUTIVE COMPENSATION IS REASONABLE AS COMPARED TO OTHER EXECUTIVES IN SIMILAR ORGANIZATIONS. IN ALIGNMENT WITH THE IRS GUIDELINES, PATHFINDER'S COMPENSATION COMMITTEE: 1) IS AN INDEPENDENT, AUTHORIZED BODY, WITHOUT CONFLICT OF INTEREST, THAT GIVES COMPENSATION GUIDANCE TO BOTH THE CEO FOR HIS/HER DIRECT REPORTS AND OTHER EXECUTIVES AND TO THE EXECUTIVE COMMITTEE REGARDING COMPENSATION FOR THE CEO. 2) BIENNIALLY UTILIZES THE SERVICES OF AN INDEPENDENT, EXTERNAL CONSULTANT WHO PROVIDES COMPARABLE COMPENSATION DATA ON EXECUTIVE AT OTHER ORGANIZATIONS, INCLUDING BOTH FOR-PROFIT AND NON-PROFIT SECTORS. 3) ROUTINELY DOCUMENTS THE INFORMATION AND DISCUSSIONS LEADING UP TO THEIR RECOMMENDATIONS, IN THE FORM OF DETAILED MINUTES TAKEN DURING COMMITTEE MEETINGS. THE COMPENSATION COMMITTEE OF PATHFINDER INTERNATIONAL HAS THREE PRIMARY RESPONSIBILITIES: 1) INSURING THAT PATHFINDER'S EXECUTIVE COMPENSATION IS REASONABLE AS COMPARED TO THE COMPENSATION OF OTHER EXECUTIVES IN SIMILAR ORGANIZATIONS. 2) ESTABLISHING A PROCESS BY WHICH EXECUTIVE PERFORMANCE EVALUATIONS ARE PERFORMED, WITH THE GOAL OF INSURING THAT EXECUTIVE PERFORMANCE EVALUATIONS HAPPEN ON A TIMELY BASIS AND ARE THOROUGHLY DONE, INCLUDING - BUT NOT LIMITED TO - SUCH CONSIDERATIONS AS THE OVER-ALL PERFORMANCE OF ORGANIZATION, THE PERFORMANCE AGAINST PRE-ESTABLISHED PERSONAL OBJECTIVES, 360 DEGREE PERFORMANCE EVALUATION FEEDBACK AND DIRECT INTERACTION. 3) AN ANNUAL UPDATE ON THE STATUS OF THE 457 RETIREMENT PLANS FOR ALL ELIGIBLE EMPLOYEES, AS PRESENTED BY THE HR EXECUTIVE. EXECUTIVE COMPENSATION PROCESS: THE COMPENSATION COMMITTEE MEETS ON A BIENNIAL BASIS WHERE THE FOLLOWING ACTIVITIES TAKE PLACE: - A COMPREHENSIVE REVIEW, PROVIDED BY THE HR EXECUTIVE, ON THE VALUE OF ALL ELEMENTS OF THE COMPENSATION PACKAGES FOR EACH EXECUTIVE, INCLUDING BASE SALARY, HEALTH BENEFITS, APPLICABLE RETIREMENT PROGRAMS AND OTHER RELATED ITEMS. - A DETAILED REVIEW OF THE ANALYSIS FROM THE EXTERNAL COMPENSATION CONSULTANT, WHICH IS SUMMARIZED AND SHARED WITH THE CEO AND THE EXECUTIVE COMMITTEE. - THE CREATION OF RECOMMENDATIONS REGARDING REASONABLE COMPENSATION FOR THE CEO AND ALL OTHER EXECUTIVES, WHICH ARE THEN SHARED WITH THE EXECUTIVE COMMITTEE AND THE CEO, RESPECTIVELY. - AN ANNUAL REVIEW OF THE COMPENSATION AND EVALUATION PROCESSES, WITH ADJUSTMENTS IMPLEMENTED AS NECESSARY. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE ON PATHFINDER INTERNALTIONAL'S WEBSITE, UPON REQUEST, AND ALSO AVAILABLE THROUGH GUIDESTAR AND THE MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. THE POLICIES ARE POSTED ON PATHFINDER'S EXTRANET. THE FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: GAIN ON SPLIT-INTEREST AGREEMENTS 2,755. FORM 990, PART VI, LINE 1A: NUMBER OF VOTING MEMBERS OF THE GOVERNING BODY: PATHFINDER'S EXECUTIVE COMMITTEE: THERE SHALL BE AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS WHICH SHALL HAVE NO MORE THAN TEN (10) MEMBERS NOR FEWER THAN FOUR (4) MEMBERS (ALL OF WHOM SHOULD BE DIRECTORS AND WHICH SHALL INCLUDE THE CHAIRPERSON OF THE BOARD OF DIRECTORS, WHO SHALL ALSO SERVE AS CHAIRPERSON OF THE EXECUTIVE COMMITTEE. AND SHALL HAVE SUCH POWERS AND DUTIES AS ARE HEREINAFTER SET FORTH. THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE ELECTED BY THE BOARD OF DIRECTORS AT THE ANNUAL MEETING FOR A ONE (1) YEAR TERM. THE EXECUTIVE COMMITTEE SHALL MEET AT THE CALL OF THE CHAIRPERSON OF THE BOARD OR ANY TWO MEMBERS OF THE EXECUTIVE COMMITTEE. A MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE CONSTITUTES A QUORUM. THE EXECUTIVE COMMITTEE MAY EXERCISE ALL THE FUNCTIONS OF THE BOARD OF DIRECTORS IN THE ROUTINE MANAGEMENT OF AFFAIRS OF THE ORGANIZATION DURING THE INTERVALS BETWEEN THE MEETINGS OF THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD OF DIRECTORS AT THE NEXT DIRECTORS' MEETING WHICH FOLLOWS THE EXECUTIVE COMMITTEE ACTION. BELOW ARE THE EXECUTIVE COMMITTEE MEMBERS DURING THE FISCAL YEAR (ALL ARE MEMBERS OF THE GOVERNING BODY): RICHARD L. BERKOWITZ, MD - CHAIR ROSLYN M. WATSON - VICE CHAIR LARRINE S. HOLBROOKE, ESQ. - SECRETARY SHARON W. ALLISON TIMOTHY BROWN RONDA E. STRYKER RALPH S. TATE FORM 990, PART VII, SECTION A, COLUMN (B): AVERAGE HOURS PER WEEK OF BOARD OF DIRECTORS: EACH BOARD MEMBER IS ON AT LEAST ONE COMMITTEE. COMMITTEE PARTICIPATION AT A MINIMUM ENTAILS ONE CALL PER QUARTER THAT LASTS AN AVERAGE OF TWO HOURS. PREPARATION AND FOLLOW UP TIME AVERAGES AN ADDITIONAL TWO HOURS. THIS ADDS UP TO AN ANNUAL TOTAL OF 16 HOURS. BOARD MEMBERS ATTEND THREE BOARD MEETINGS DURING THE YEAR. PATHFINDER LLC EGYPT 25 MISR-HELWAN AGRICULTURAL ROAD MAADI CAIRO EG TO PROVIDE CONSULTING SERVICES IN THE FIELDS OF POPULATION AND FAMILY HEALTH EG PATHFINDER INTERNATIONAL OPERATIONS II LLC PATHFINDER INTERNATIONAL OPERATIONS LLC 9 GALEN STREET STE 217 WATERTOWN MA 024724501 001033474 SUPPORT THE OPERATIONS OF PATHFINDER MA PATHFINDER INTERNATIONAL PATHFINDER INTERNATIONAL OPERATIONS II LLC 9 GALEN STREET STE 217 WATERTOWN MA 024724501 530235320 SUPPORT THE OPERATIONS OF PATHFINDER MA PATHFINDER INTERNATIONAL PATHFINDER INTERNATIONAL INDIA B-5/5 SAFDARJUNG ENCLAVE NEW DELHI DELHI IN 110029 000000116 PROMOTE, INCREASE AND IMPROVE HEALTHIER INDIV. AND FAMILIES IN 501(C)(3) PATHFINDER INTERNATIONAL 1 CHARITABLE REMAINDER UNITRUST MA PATHFINDER INTERNATIONAL T 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NA