2025-11-17T15:16:16-06:00 2024-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2024-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 2318 MILL ROAD 1010 ALEXANDRIA VA 22314 TRAVIS HENEVELD INTERIM CEO 7038376313 2025-11-17 1 1 RICHARD J LOCASTRO CPA P00288314 3019519090 2024 2025-03-06 01:10:19Z TRAVIS HENEVELD 2318 MILL ROAD 1010 ALEXANDRIA VA 22314 3797965 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 23 20 13 23 0 0 3975634 3589888 980323 155332 0 0 59965 52745 5015922 3797965 192722 170200 0 0 2401033 1717587 0 0 162356 3012372 2579696 5606127 4467483 -590205 -669518 1443402 1047368 3085812 3327415 -1642410 -2280047 X WE ENVISION A WORLD WHERE CHILDREN CAN GROW UP SAFE FROM EXPLOITATION, ABUSE, OR RISK OF GOING MISSING.WE ADVANCE CHILD PROTECTION AND SAFEGUARD VULNERABLE CHILDREN BY:- POWERING THE GLOBAL SEARCH FOR CHILDREN WHO ARE MISSING- DISRUPTING THE ECONOMICS AND MECHANICS OF CHILD SEXUAL EXPLOITATION- TRAINING PARTNERS ON THE FRONT LINES TO PREVENT AND RESPOND TO CASES OF MISSING CHILDREN, CHILD SEXUAL ABUSE, AND EXPLOITATION- COLLABORATING WITH KEY STAKEHOLDERS 0 0 2435525 170200 155332 OUR PROGRAM AREAS:EACH PROGRAM AREA INCLUDES INITIATIVES ACROSS OUR THREE STRATEGIC PILLARS, AND WE ARE PREPARED TO GROW OUR EXISTING INITIATIVES, TO REPLICATE EXISTING INITIATIVES IN OTHER PLACES, AND TO INNOVATE FOR GREATER IMPACT IN EACH PROGRAM AREA TO INCREASE OUR IMPACT ACROSS OUR PILLARS.NATIONAL CAPACITY BUILDING - WE EMPOWER THE GLOBAL COMMUNITY TO CREATE SYSTEMATIC AND SUSTAINABLE PROTECTIONS FOR CHILDREN AT THE NATIONAL AND STATE LEVEL. WE FACILITATE AND STRENGTHEN MULTISECTORAL, STRATEGIC RESPONSE AND ASSIST IN THE DEVELOPMENT OF COORDINATED SYSTEMS, POLICIES, AND CAPABILITIES. (CONTINUED ON SCHEDULE O)WE PROMOTE INVESTMENT IN CHILD PROTECTION BY GOVERNMENTS AND THE BUSINESS SECTOR. POLICY AND BUSINESS SECTOR ENGAGEMENT - WE ENGAGE WITH MULTILATERAL ORGANIZATIONS AND WITH GROUPS OF BUSINESSES TO DEVELOP POLICIES AND PROMOTE INFORMATION SHARING AND COLLECTIVE ACTION FOR PROTECTING CHILDREN FROM SEXUAL ABUSE AND EXPLOITATION, DISRUPTING PROCESSES RELATED TO THE SEXUAL EXPLOITATION OF CHILDREN, AND ADDRESSING ISSUES AROUND MISSING CHILDREN. RESEARCH AND THOUGHT LEADERSHIP - WE IMPROVE NATIONAL, REGIONAL, AND GLOBAL RESPONSES TO THE SEXUAL ABUSE AND EXPLOITATION OF CHILDREN AND TO ISSUES RELATED TO MISSING CHILDREN BY DEVELOPING AND DISSEMINATING IDEAS THAT FOSTER GREATER AWARENESS AND UNDERSTANDING OF CRITICAL ISSUES, PROMPT THE CREATION OF BETTER APPROACHES, AND PROVIDE THE RATIONALE FOR COLLECTIVE ACTION. WE ASSEMBLE AND DRAW INSIGHTS AND CONCLUSIONS FROM EXISTING INFORMATION AND GENERATE NEW KNOWLEDGE TO INFORM THE FIELD AT LARGE AS WELL AS OUR OWN PROGRAM INITIATIVES. 2435525 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 12 0 1 13 1 0 1 SN 0 0 0 0 0 0 0 0 0 0 X 23 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X SHAWN VALENTINE 7038376296 2318 MILL ROAD 1010 ALEXANDRIA VA 22314 TRAVIS HENEVELD DIRECTOR CEO (FROM 10/2024) 37.50 X X 70000 0 0 SALLY PAUL CHAIR 1.00 X X 0 0 0 DANIEL H COHEN VICE CHAIR 1.00 X X 0 0 0 DOV RUBINSTEIN VICE CHAIR 1.00 X X 0 0 0 TOM DE SWAAN SECRETARY 1.00 X X 0 0 0 R TODD RUPPERT TREASURER 1.00 X X 0 0 0 IDO AHARONI DIRECTOR 1.00 X 0 0 0 ANNA MARIA CORAZZA BILDT DIRECTOR 1.00 X 0 0 0 ERNESTO CAFFO DIRECTOR 1.00 X 0 0 0 MIKE DENOMA DIRECTOR 1.00 X 0 0 0 IRINA GORBOUNOVA DIRECTOR 1.00 X 0 0 0 PAUL HORN DIRECTOR 1.00 X 0 0 0 NANCY KELLY DIRECTOR 1.00 X 0 0 0 JEFF KOONS DIRECTOR 1.00 X 0 0 0 RICK LI DIRECTOR 1.00 X 0 0 0 PER-OLOF LOOF DIRECTOR 1.00 X 0 0 0 HENRY L NORDHOFF DIRECTOR 1.00 X 0 0 0 DIONO NURJADIN DIRECTOR 1.00 X 0 0 0 RICHARD PURSEY DIRECTOR 1.00 X 0 0 0 PETER RIGUARDI DIRECTOR 1.00 X 0 0 0 BOGHUMA TITANJI DIRECTOR 1.00 X 0 0 0 ERIC VARMA DIRECTOR 1.00 X 0 0 0 YELENA YESHA DIRECTOR 1.00 X 0 0 0 ROBERT CUNNINGHAM CEO (UNTIL 10/2024) 37.50 X 268419 0 21384 SANDRA MARCHENKO SR. VP OF OPERATIONS 37.50 X 155699 0 32518 GUILLERMO GALARZA VP OF PARTNERSHIPS 37.50 X 131862 0 30069 PATRICIA L FIETZ EXECUTIVE DIRECTOR FOR P.R. 37.50 X 136928 0 774 ROBERT ALEXANDER LAW ENF. LIA. & SPEC. PROJ. DIR. 37.50 X 127439 0 0 SHAWN VALENTINE DIRECTOR OF ACCOUNTING 37.50 X 109321 0 138 999668 0 84883 7 0 1 0 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE 800 BETHESDA MD 20814 ACCOUNTING SERVICES 134391 PILAR ARGUETA SMDB CONJUNTO 5 LOTE 4 FRACAO E L BRASILIA BR PROGRAM DIRECTOR SERVICES 117450 2 804544 2785344 3589888 PROGRAM REVENUE 900099 155332 155332 155332 OTHER REVENUE 900099 52745 52745 52745 3797965 155332 0 52745 X 170200 170200 359802 251862 53970 53970 1103848 500670 551960 51218 135081 65046 62179 7856 118856 60782 49670 8404 40725 40725 183416 25 183391 951944 739273 197656 15015 116267 486 111174 4607 178264 96475 77261 4528 300919 7421 293498 51078 34292 16786 492957 441090 36360 15507 7261 7261 129689 129689 OTHER 86592 67903 17438 1251 CORPORATE COSTS 40584 40584 4467483 2435525 1869602 162356 221059 317563 337089 36071 41450 14400 443014 443014 0 0 3184 843804 676150 1443402 1047368 737998 671911 932000 1117000 144582 140268 1271232 1398236 3085812 3327415 X -2383083 -3097933 740673 817886 -1642410 -2280047 1443402 1047368 -669518 31881 0 X 0 1 X 1 1 1 X 2711571 4977156 3613172 3975634 3589888 18867421 2711571 4977156 3613172 3975634 3589888 18867421 4912732 13954689 684 684 59965 52745 112710 18980815 1472025 0.73520 0.67600 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 996 996 4466487 4467483 373374 93344 0 0 373374 373374 560061 996 996 93344 93344 140016 443014 443014 0 0 DEPOSITS 44739 RIGHT OF USE ASSET 631411 676150 OPERATING LEASE LIABILITY 993828 REFUNDABLE ADVANCE 390468 DUE TO RELATED PARTIES 13940 1398236 1 CENTRAL AMERICA AND THE CARIBBEAN 1 3 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 140655 EAST ASIA AND THE PACIFIC 1 4 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 317157 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 170200 EUROPE 0 1 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 100197 RUSSIA AND NEIGHBORING STATES 0 1 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 114052 SOUTH AMERICA 0 3 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 147486 SOUTH ASIA 0 1 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 273378 SUB-SAHARAN AFRICA 0 4 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 265513 2 17 0 0 2 17 1528638 0 1528638 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE IN SINGAPORE 170200 WIRE 0 0 1 1 0 1 0 0 0 PART I, LINE 2: ICMEC ENTERS INTO A FORMAL AGREEMENT WITH ANY ORGANIZATION OR INDIVIDUAL OUTSIDE THE UNITED STATES FOR ANY SERVICES REQUESTED. THIS AGREEMENT CONTAINS PROGRAM AND FINANCIAL DOCUMENTATION THAT MUST BE MAINTAINED AND/OR FORWARDED TO THE ORGANIZATION FOR THE OUTSIDE PARTY TO BE REIMBURSED BY THE ORGANIZATION. THE CONTRACT GIVES ICMEC THE RIGHT TO INSPECT ORIGINAL FINANCIAL FILES AS NECESSARY. X 1 1 X X 0 0 0 0 0 0 0 0 0 ROBERT CUNNINGHAM CEO (UNTIL 10/2024) 268419 0 0 0 0 0 0 0 21384 0 289803 0 0 0 SANDRA MARCHENKO SR. VP OF OPERATIONS 155699 0 0 0 0 0 0 0 32518 0 188217 0 0 0 GUILLERMO GALARZA VP OF PARTNERSHIPS 131862 0 0 0 0 0 0 0 30069 0 161931 0 0 0 PART I, LINE 1A THE FORMER CEO, ROBERT CUNNINGHAM, SPLITS HIS TIME BETWEEN CONNECTICUT AND VIRGINIA. ICMEC HAS LEASED AN APARTMENT FOR HIS PERSONAL USE IN THE ALEXANDRIA AREA NEAR THE OFFICE. FRANZ HUMER FRANZ HUMER IS A MEMBER OF THE BOARD. OPERATING FUNDS X 172000 172000 0 1 1 FRANZ HUMER FRANZ HUMER IS A MEMBER OF THE BOARD. OPERATING FUNDS X 200000 200000 0 1 1 FRANZ HUMER FRANZ HUMER IS A MEMBER OF THE BOARD. OPERATING FUNDS X 300000 300000 0 1 1 FRANZ HUMER FRANZ HUMER IS A MEMBER OF THE BOARD. OPERATING FUNDS X 135000 135000 0 1 1 SALLY PAUL SALLY PAUL IS A MEMBER OF THE BOARD. OPERATING FUNDS X 100000 100000 0 1 1 SALLY PAUL SALLY PAUL IS A MEMBER OF THE BOARD. OPERATING FUNDS X 110000 110000 0 1 1 RICK LI RICK LI IS A MEMBER OF THE BOARD. OPERATING FUNDS X 100000 100000 0 1 1 1117000 FORM 990, PART VI, SECTION B, LINE 11B ICMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT AUDITORS ALSO PREPARE THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD FINANCE AND AUDIT COMMITTEE REVIEWS THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. UPON APPROVAL OF THE 990 BY THE FINANCE AND AUDIT COMMITTEE, THE 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION'S KEY STAFF MUST ANNUALLY REAFFIRM THAT THE CONFLICT OF INTEREST FORM ON FILE WITH THE ORGANIZATION IS ACCURATE AND COMPLETE. THE CONFLICT POLICY AND CONFLICT DISCLOSURE FORM NOTIFY DIRECTORS AND STAFF OF THEIR DUTY TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ANY POTENTIAL CONFLICT SITUATIONS ARE DISCLOSED TO THE BOARD OF DIRECTORS WHICH DECIDES IF A CONFLICT EXISTS AND WHAT ACTIONS ARE NECESSARY BASED ON ANY CONFLICTS THAT ARE DETERMINED. IF A POTENTIAL CONFLICT OF INTEREST DOES OCCUR, THE CONFLICTED BOARD MEMBER(S) IS ASKED TO REMOVE HIM OR HERSELF FROM THE MEETING OR FROM THE DECISION MAKING PROCESS, AS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ONGOING RESPONSIBILITY OF MANAGEMENT IN CONSULTATION WITH THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERTISE REQUIRED, SCOPE OF RESPONSIBILITIES, EXPERIENCE AND LENGTH OF SERVICE, COMPLEXITY OF THE ORGANIZATION, NATURE AND SCOPE OF THE PROGRAMS AND SERVICES PROVIDED, INSTITUTIONAL KNOWLEDGE, AND PERFORMANCE, AMONG OTHER THINGS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR THE PRESIDENT AND CEO. THE PRESIDENT AND CEO, IN CONSULTATION WITH THE BOARD OF DIRECTORS, REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS OF OTHER OFFICERS AND KEY EMPLOYEES THESE DECISIONS ARE PROPERLY DOCUMENTED (NOTE ICMEC DOES NOT COMPENSATE ITS DIRECTORS OR NON-STAFF OFFICERS). THE MOST RECENT COMPENSATION REVIEW WAS COMPLETED IN DECEMBER 2024. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND ARE AVAILABLE ON ICMEC'S WEBSITE. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 739,273. MANAGEMENT AND GENERAL EXPENSES 197,656. FUNDRAISING EXPENSES 15,015. TOTAL EXPENSES 951,944. ICMEC LIMITED TONG BUILDING 302 ORCHARD ROAD 07- SN 238862 EDUCATIONAL SN ICMEC C 172221 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ICMEC LIMITED B 170200 FMV