2017-07-19T14:55:43-05:00 2016-12-31 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2016-01-01 420707629 Animal Health Institute ANIM 2026372440 1325 G Street NW No 700 Washington DC 200053104 Alexander S Mathews President & CEO 2026372440 2017-07-19 1 Nicole Prince CPA P01315245 7038930300 2017-07-19 72.214.41.82 2017-07-19 15:55:35 ED P 8710F3933DCAF8C038AAB14033CD7B10575F5C30 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2016 2021-01-29 14:40:06Z Alexander S Mathews 1325 G Street NW No 700 Washington DC 200053104 4655578 0 X www.ahi.org X 1941 IA To encourage production of pure, safe and efficacious products for use in animal health. 13 13 10 0 90000 0 0 0 4107425 4388304 205809 169414 91723 92036 4404957 4649754 0 0 0 0 2406199 2374211 0 0 0 2391145 2113301 4797344 4487512 -392387 162242 9686581 10096384 2837168 2783675 6849413 7312709 X To encourage the production of pure, safe and efficacious products intended for use in animal health, productivity, and nutrition. To encourage basic and applied research in the development of new and better products for animal health and agriculture. 0 0 Annual meeting - Provides a forum for discussions of pertinent industry topics and dialogue among attendees. Special projects - Sponsor and fund projects that are outside the parameters of the budget. Public information - Promotes better relations among the industry, consumer groups, and other interested parties. Legislative and regulatory services - Monitoring legislation and participating in the formation of regulations affecting the animal health industry. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 12 0 1 10 1 1 1 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X The Organization 2026372440 1325 G Street NW No 700 Washington DC 200053104 Richard R DeLuca Jr Director 1.00 X 0 0 0 Joseph N Huff Director 1.00 X 0 0 0 Steven St Peter Director 1.00 X 0 0 0 W Robert Dodemaide Director 1.00 X 0 0 0 Elizabeth M Abbott Director 1.00 X 0 0 0 Paul R Hays Director 1.00 X 0 0 0 Jack C Bendheim Director 1.00 X 0 0 0 Rob Aukerman Director 1.00 X 0 0 0 Albrecht Kissel Director 1.00 X 0 0 0 Kristin Peck Director 1.00 X 0 0 0 Ian Spinks Director 1.00 X 0 0 0 Joyce L Lee Director 1.00 X 0 0 0 Susan L Longhofer Director 1.00 X 0 0 0 Jennifer Rice Director 1.00 X 0 0 0 Melissa Herbert Director 1.00 X 0 0 0 Susan Sholtis Director 1.00 X 0 0 0 Tom Zeran Director 1.00 X 0 0 0 Eric Graves Director 1.00 X 0 0 0 Alexander S Mathews President & CEO 35.00 X 578688 0 122591 Dr Richard A Carnevale VP Reg & Scientific 35.00 X 290075 0 39724 Ronald B Phillips VP Leg & Public Affairs 35.00 X 242018 0 64814 Carolyn S Ayers VP Admin & Finance 35.00 X 229122 0 36374 Dr Kent D McClure General Counsel 35.00 X 267977 0 71065 1607880 0 334568 5 0 1 0 Ketchum Chicago 6 PPG Place 12th Floor Pittsburgh PA 15222 Consulting 215208 Raffa PC 1899 L Street NW Ste 850 Washington DC 20036 Outsourcing-Acctg, HR & IT 187604 Story Partners LLC 1000 Potomac Street NW Ste 102 Washington DC 20007 Consulting 167802 Shook Hardy & Bacon LLP PO Box 843718 Kansas City MO 64184 Legal 153605 4 Membership dues 900099 4388304 4388304 4388304 145238 145238 30000 5824 24176 24176 24176 Administration fees 541900 90000 90000 Other income 900099 2036 2036 92036 4649754 4390340 90000 169414 X 1530915 593732 9588 155663 84313 231470 135317 155041 42900 539539 126633 15719 326055 146613 148700 2052 34761 26089 Dues and subscriptions 178135 Sponsorships 2500 Taxes 1372 Staff registration 405 4487512 2457342 2427866 62059 304610 554262 533583 81979 136931 489222 406007 117977 83215 6384920 6582137 28042 28042 9686581 10096384 621093 507910 1537660 1627140 678415 648625 2837168 2783675 X 6849413 7312709 6849413 7312709 9686581 10096384 162242 301054 0 X 0 1 X 1 0 0 0 1 4388304 244656 74459 319115 219415 99700 209484 183740 25744 238460 180989 57471 41278 41278 0 83215 Deposits - special project 247000 Deferred benefit obligations 283160 Deferred rent 71008 Deferred construction allowance 22554 Capital lease obligation 24903 648625 X Part X, Line 2: Management evaluated AHI's tax positions and concluded that AHI's consolidated financial statements do not include any uncertain tax positions. X 1 1 X X X X X 0 1 0 Alexander S Mathews President & CEO 436497 0 65475 0 76716 0 100475 0 22116 0 701279 0 55974 0 Dr Richard A Carnevale VP Reg & Scientific 265951 0 9308 0 14816 0 35000 0 4724 0 329799 0 0 0 Ronald B Phillips VP Leg & Public Affairs 233193 0 8279 0 546 0 35110 0 29704 0 306832 0 0 0 Carolyn S Ayers VP Admin & Finance 206000 0 7210 0 15912 0 33597 0 2777 0 265496 0 0 0 Dr Kent D McClure General Counsel 249576 0 8827 0 9574 0 47492 0 23573 0 339042 0 7599 0 Part I, Line 1a For international travel, business class is allowed. If the aircraft consists of only two-class service: coach and first class, the President is approved to use first class given that business class is unavailable. Part I, Line 4b The following persons participated in, or received payment from, a supplemental nonqualified retirement plan during the year: Alexander S. Mathews, Dr. Kent D. McClure, Dr. Richard A. Carnevale, and Carolyn S. Ayers. Form 990, Part VI, Section A, line 6 The Organization has two classes of members, Licensed Members who manufacture drugs and vaccines, and Affiliate Members who provide goods and services. Members attain membership by paying an annual fee. Form 990, Part VI, Section A, line 7a All Licensed Members have a director on the Board, who has the vote for the governing body. Form 990, Part VI, Section A, line 7b The Executive Committee makes recommendations to the Board of Directors. The members have representatives on the Board subject to approval of the recommendations, in which the Board has the final approval of the decisions. Form 990, Part VI, Section B, line 11b Form 990 is prepared by the auditors and then reviewed by the Vice President of Finance and Administration and the President before it is filed. Form 990, Part VI, Section B, line 12c The Organization monitors and enforces the compliance with the policy on an annual basis. All employees are annually required to sign that they are in compliance with the company's conflict of interest policy. Form 990, Part VI, Section B, line 15 For determining the President's compensation, the Board Chair reviews salary history and compensation information. The Board Chair makes a recommendation, which is presented to the Executive Committee. The Executive Committee reviews and makes final approvals. Final approvals are presented to the Board of Directors along with the new fiscal year budget. For other key employees, various salary surveys and trade association data are reviewed. The President makes recommendations to the Board Chair, which are presented to the Executive Committee. The Executive Committee reviews and makes final approvals. Form 990, Part VI, Section C, line 19 The Organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request. Form 990, Part IX, line 11g Payroll processing 2,536. Finance and admin 93,308. Public affairs 167,802. Communications project 192,855. Other consulting 83,038. Animal Health Institute Foundation 1325 G Street NW Suite 700 Washington DC 20005 520234127 Support educational and scientific activities related to animal health. DC 501(c)(3) PF Animal Health Institute 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0