2023-10-18T08:48:02-05:00 2022-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2022-01-01 362167918 SHEDD AQUARIUM SOCIETY SHED 3126923114 1200 SOUTH DUSABLE LAKE SHORE DRIVE CHICAGO IL 60605 GARY GORDON CHIEF FINANCIAL &ADMIN OFFICER 3126923114 2023-10-04 1 GARY GORDON XXX-XX-XXXX 0 LU ANN TRAPP P01506476 3122071040 2023-10-04 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z BRIDGET C COUGHLIN 1200 SOUTH DUSABLE LAKE SHORE DRIVE CHICAGO IL 60605 106584233 0 X WWW.SHEDDAQUARIUM.ORG X 1924 IL THE SHEDD AQUARIUM SOCIETY OPERATES A PUBLIC AQUARIUM TO ENCOURAGE (CONT. ON SCHEDULE O) THE CONNECTION BETWEEN ANIMALS AND GUESTS THROUGH EXHIBITS AND EDUCATION PROGRAMS WITH THE GOAL OF PROMOTING AQUATIC CONSERVATION. 45 44 545 344 0 0 70058373 39254780 31583626 43131800 78892125 10086197 2050870 2447522 182584994 94920299 5050 39929 0 0 26268988 30060027 205993 206396 3964898 29318794 27316160 55798825 57622512 126786169 37297787 579063632 628183114 24474685 88228182 554588947 539954932 X SHEDD AQUARIUM'S MISSION IS TO SPARK COMPASSION, CURIOSITY AND CONSERVATION FOR THE AQUATIC ANIMAL. THIS IS DRIVEN BY THE ORGANIZATION'S VISION OF A WORLD THRIVING WITH AQUATIC LIFE SUSTAINED BY PEOPLE WHO LOVE, UNDERSTAND AND PROTECT IT. 0 0 27429193 41589809 CONSERVATION EDUCATION: SINCE SHEDD AQUARIUM OPENED OUR DOORS IN 1930, SHEDD HAS PROVIDED MORE THAN 119 MILLION GUESTS THE OPPORTUNITY TO LOOK NATURE IN THE EYE THROUGH MEMORABLE EXPERIENCES, WHILE PROVIDING OPPORTUNITIES TO LEARN ABOUT THE ANIMALS IN OUR CARE, AND BECOME INSPIRED TO MAKE PERSONAL CHOICES THAT DRIVE ACTION FOR ANIMALS. SHEDD KNOWS THAT WHEN PEOPLE EXPERIENCE AQUATIC ANIMALS UP CLOSE, IT MOTIVATES AN EMOTIONAL, EMPATHETIC RESPONSE THAT SHIFTS ATTITUDES AND FOSTERS A PERSONAL RESPONSIBILITY FOR STEWARDSHIP OF LOCAL WATERS, GLOBAL OCEANS, AND WILDLIFE. SHEDD IS COMMITTED TO BEING ONE OF CHICAGO'S MOST ACCESSIBLE CULTURAL INSTITUTIONS, OFFERING ILLINOIS RESIDENT FREE DAYS THROUGHOUT THE YEAR, FREE ADMISSION EVERY DAY AS THE NATION'S FIRST AQUARIUM TO JOIN THE MUSEUMS (CONTINUED ON SCHEDULE O) FOR ALL PROGRAM, AN EVERYDAY DISCOUNT FOR CHICAGO RESIDENTS, STUDENTS AND SENIOR CITIZENS, AND FREE ADMISSION FOR TEACHERS, POLICE AND FIRE PERSONNEL, AND ACTIVE-DUTY MILITARY. INSIDE THE AQUARIUM WALLS, A SUITE OF IMPACTFUL GUEST ENGAGEMENTS, INCLUDING LIVING EXHIBITS AND EXTRAORDINARY EXPERIENCES BEHIND THE SCENES, CREATE MEMORABLE CONNECTIONS TO ANIMALS, WHILE MILLIONS OF ADDITIONAL LEARNERS WORLDWIDE MAKE VIRTUAL CONNECTIONS THROUGH SHEDD'S EDUCATIONAL ONLINE PLATFORMS. THE AQUARIUM ALSO SHARES SHEDD'S MISSION BY TELLING ACCESSIBLE, MEANINGFUL STORIES WITH THE PUBLIC THROUGH PUBLIC RELATIONS AND MARKETING EFFORTS DEVELOPED THROUGH THE INTEGRATION OF CONSERVATION, LEARNING PROGRAMS, ANIMAL CARE AND GUEST EXPERIENCE. AS A PROACTIVE LEADER AND RESOURCE FOR IMMERSIVE INFORMAL SCIENCE EDUCATION OPPORTUNITIES, SHEDD OFFERS PROGRESSIVE, RELEVANT AND ENGAGING PROGRAMS INCLUDING AFTERSCHOOL PROGRAMS, LABS AND WORKSHOPS, AND WEEKLONG CITIZEN SCIENCE PROGRAMS FOR TEENS IN THE GREAT LAKES AND ABOARD ITS RESEARCH VESSEL, THE CORAL REEF II IN FLORIDA AND THE BAHAMAS. 13982733 ANIMAL CARE: SHEDD AQUARIUM IS HOME TO ONE OF THE WORLD'S LARGEST AND MOST DIVERSE AQUATIC COLLECTIONS OVER 23,000 REPRESENTING ABOUT 1,200 SPECIES. A GLOBAL LEADER IN ANIMAL CARE, SHEDD'S TRAINING AND HUSBANDRY PROGRAMS SUPPORT ONSITE RESEARCH EFFORTS THAT CONTRIBUTE TO THE GROWING SCIENTIFIC BODY OF KNOWLEDGE ABOUT THOSE SPECIES IN THE WILD. ADDITIONALLY, SHEDD'S VETERINARIANS ARE AQUATIC MEDICINE PIONEERS WHO ARE ADVANCING THE FIELDS OF PREVENTATIVE MEDICINE, AGING CARE, AND CONSERVATION MEDICINE WHILE PROVIDING WORLD-CLASS MEDICAL CARE THAT FURTHER EXPANDS UNDERSTANDING OF HOW TO SUPPORT HEALTHY ANIMAL POPULATIONS IN AQUARIUMS AND IN THE WILD. SHEDD'S ANIMAL CARE EXPERTISE ALSO LENDS ITSELF TO CRISIS RESPONSE AROUND THE WORLD. OUR ANIMAL RESPONSE TEAM FREQUENTLY ACTS AS A PARTNER (CONTINUED ON SCHEDULE O) AND ADVISOR TO INTERNATIONAL, FEDERAL, STATE, AND LOCAL GOVERNMENT AGENCIES, RESCUE AND REHABILITATION ORGANIZATIONS, AND FELLOW ACCREDITED ZOOS AND AQUARIUMS FOR CONFISCATED, ORPHANED, OR INJURED WILDLIFE. 2775451 39929 CONSERVATION SCIENCE AND RESEARCH: SHEDD IS LOCATED IN CHICAGO, BUT ITS RESEARCH IS WORLDWIDE. ITS HUSBANDRY, VETERINARY, AND CONSERVATION PROGRAMS ARE GROUNDED IN RESEARCH THAT SUPPORTS HEALTHY ANIMALS AT SHEDD AND VIBRANT WILD POPULATIONS AROUND THE WORLD. SHEDD'S CONSERVATION RESEARCH PROGRAMS WORK TO MAXIMIZE BIODIVERSITY WHILE PRESERVING LOCAL LIVELIHOODS, AND FIELD RESEARCHERS OFTEN WORK SIDE-BY-SIDE WITH CITIZEN SCIENTISTS TO CONSERVE WILDLIFE AND HABITATS FOR FUTURE GENERATIONS. THE AQUARIUM'S WORK INCLUDES MORE THAN TWO DECADES OF RESEARCH ON BAHAMIAN ROCK IGUANAS, ONE OF THE WORLD'S MOST CRITICALLY ENDANGERED LIZARDS, AS WELL AS STUDIES OF QUEEN CONCH, LOBSTER, SHARKS, AND CORALS. CLOSER TO HOME, SHEDD'S GREAT LAKES RESEARCH FOCUSES ON HIGH PRIORITY WILDLIFE (CONTINUED ON SCHEDULE O) AND HABITAT CONSERVATION ISSUES; THE AQUARIUM'S APPLIED STUDIES SUPPORT LOCAL AND REGIONAL AGENCIES IN DEVELOPING SOUND MANAGEMENT PLANS THAT CAN PROTECT THIS TREASURED NATIONAL RESOURCE. ONSITE, SHEDD'S STATE-OF-THE-ART FACILITIES AND ANIMAL CARE EXPERTS SERVE AS RESOURCES FOR RESEARCH PARTNERS IN CHICAGO AND AROUND THE UNITED STATES. ONSITE RESEARCH PROVIDES VALUABLE BIOLOGICAL AND BEHAVIORAL INFORMATION THAT INFORMS UNDERSTANDING OF SPECIES WHICH ARE NEARLY IMPOSSIBLE TO STUDY IN THE WILD. IN ADDITION TO SHARING WHAT IT LEARNS WITH THE SCIENTIFIC COMMUNITY, SHEDD'S ONSITE WORK ALSO CONTRIBUTES TO ITS OWN FIELD RESEARCH, SUCH AS HEALTH ASSESSMENTS OF WILD BELUGA WHALES. 44187377 1 1 0 1 0 0 0 1 0 1 1 1 0 0 1 0 1 0 0 0 1 0 0 1 1 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 71 0 1 545 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 45 44 1 1 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL AL AK AR CA CO CT DC FL GA HI KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VI WA WV WI X X GARY GORDON 3126922727 1200 SOUTH DUSABLE LAKE SHORE DRIVE CHICAGO IL 60605 BRIDGET COUGHLIN PHD PRESIDENT/CEO 45.00 0.00 X X 705457 0 146933 BRIAN A KENNEY CHAIRMAN OF BOARD (THRU MAY 2022) 1.00 0.00 X X 0 0 0 DAVID J KOO CHAIRMAN OF BOARD(STARTING MAY 2022) 1.00 0.00 X X 0 0 0 JOSEPH S BRAIK TRUSTEE 1.00 0.00 X 0 0 0 MARY L BURKE TRUSTEE 1.00 0.00 X 0 0 0 PAUL J CARBONE TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM J CHASE TRUSTEE 1.00 0.00 X 0 0 0 SHANNELL CLUBB TRUSTEE 1.00 0.00 X 0 0 0 ELIZABETH HARTIGAN CONNELLY TRUSTEE 1.00 0.00 X 0 0 0 DAVID L EPSTEIN TRUSTEE 1.00 0.00 X 0 0 0 RICHARD E ERWIN TRUSTEE 1.00 0.00 X 0 0 0 TYRONE C FAHNER TRUSTEE 1.00 0.00 X 0 0 0 DAVID FOULKES TRUSTEE 1.00 0.00 X 0 0 0 SARAH N GARVEY TRUSTEE 1.00 0.00 X 0 0 0 H JOHN GILBERTSON JR TRUSTEE 1.00 0.00 X 0 0 0 BRENT GLEDHILL TRUSTEE 1.00 0.00 X 0 0 0 ANDERS GUSTAFSSON TRUSTEE 1.00 0.00 X 0 0 0 TRACIE HAAS TRUSTEE 1.00 0.00 X 0 0 0 GAVIN HATTERSLEY TRUSTEE 1.00 0.00 X 0 0 0 JOHN HESSELMANN TRUSTEE 1.00 0.00 X 0 0 0 JOHN HOLMES TRUSTEE 1.00 0.00 X 0 0 0 ROBERT JORDAN TRUSTEE 1.00 0.00 X 0 0 0 RICHARD L KEYSER TRUSTEE 1.00 0.00 X 0 0 0 THOMAS N KING TRUSTEE 1.00 0.00 X 0 0 0 ANNE E KREBS TRUSTEE 1.00 0.00 X 0 0 0 JERRY KRULEWITCH TRUSTEE 1.00 0.00 X 0 0 0 KATIE LAWLER TRUSTEE 1.00 0.00 X 0 0 0 ANNA M LIVINGSTON TRUSTEE 1.00 0.00 X 0 0 0 ROBERT LYONS TRUSTEE 1.00 0.00 X 0 0 0 HARVEY L MILLER TRUSTEE 1.00 0.00 X 0 0 0 SUSAN E MORRISON TRUSTEE 1.00 0.00 X 0 0 0 ANDREW NOCELLA TRUSTEE 1.00 0.00 X 0 0 0 ELLEN L O'CONNOR TRUSTEE 1.00 0.00 X 0 0 0 GINEVRA REED RALPH TRUSTEE 1.00 0.00 X 0 0 0 ZALDWAYNAKA SCOTT TRUSTEE 1.00 0.00 X 0 0 0 NANCY S SEARLE TRUSTEE 1.00 0.00 X 0 0 0 LLOYD A SEMPLE JR TRUSTEE 1.00 0.00 X 0 0 0 KIMBERLY SIMIOS TRUSTEE 1.00 0.00 X 0 0 0 SANDRA L SIMON TRUSTEE 1.00 0.00 X 0 0 0 ALEX SINGLA TRUSTEE 1.00 0.00 X 0 0 0 MARY SEHNERT SMITH TRUSTEE 1.00 0.00 X 0 0 0 TRACY SOUDER TRUSTEE 1.00 0.00 X 0 0 0 JOYCE ST CLAIR TRUSTEE 1.00 0.00 X 0 0 0 MARK STAINTON TRUSTEE 1.00 0.00 X 0 0 0 RICHARD TOBIN TRUSTEE 1.00 0.00 X 0 0 0 JANE L WARNER TRUSTEE 1.00 0.00 X 0 0 0 STEVE WELLER TRUSTEE 1.00 0.00 X 0 0 0 JEFFREY WRIGHT TRUSTEE 1.00 0.00 X 0 0 0 GARY GORDON CFO/TREASURER/SECRETARY 45.00 0.00 X 313987 0 32437 REGINA RODRIGUEZ CHIEF DEVELOPMENT OFFICER 45.00 0.00 X 338945 0 37169 MEGHAN CURRAN CHIEF MARKETING AND EXPERIENCE OFFICER 45.00 0.00 X 305485 0 46389 PEGGY SLOAN CHIEF ANIMAL CONSERVATION OFFICER 45.00 0.00 X 230487 0 27092 NANCY ANSCHEL SVP, HUMAN RESOURCES 45.00 0.00 X 223703 0 35906 ROBERT WENGEL SVP, FACILITIES AND SECURITY 45.00 0.00 X 222293 0 26024 SARAH HEZEL VP, DESIGN & EXHIBITS 45.00 0.00 X 194177 0 34261 CATHERINE CASEY VICE PRESIDENT & GENERAL COUNSEL 45.00 0.00 X 204213 0 18232 DANIELLE DUMERER VP, TECHNOLOGY AND INFORMATION SECURITY 45.00 0.00 X 187177 0 32772 KELLY MCLAUGHLIN-KENNEDY VP, PHILANTHROPIC & STRATEGIC INITIATIVES 45.00 0.00 X 195972 0 25239 ANDREA RODGERS SVP, EXTERNAL AFFAIRS & MARKETING 45.00 0.00 X 185815 0 31459 CHARLES KNAPP VP, CONSERVATION RESEARCH 45.00 0.00 X 168769 0 37988 3476480 0 531901 38 0 1 0 VALERIO DEWALT TRAIN ASSOCIATES INC 500 NORTH DEARBORN 9TH FLOOR CHICAGO IL 60654 ARCHITECTURAL DESIGN CONSULTANT 4066460 MONTERREY SECURITY CONSULTANT 2232 S BLUE ISLAND AVENUE CHICAGO IL 60608 SECURITY 1244102 TWO BY FOUR 10 N DEARBORN SUITE 1000 CHICAGO IL 60602 ADVERTISING 1151835 EDWARDS ENGINEERING 1000 TOUHY AVE ELK GROVE VILLAGE IL 60007 CONSTRUCTION 1071237 THINC DESIGN 14 WALL STREET 20TH FLOOR NEW YORK NY 60616 DESIGN SERVICES 1015645 13 6259532 1930873 4569364 26495011 4408168 39254780 ADMISSIONS 900099 39713796 39713796 EDUCATIONAL PROGRAMS 900099 1252041 1252041 FOOD SERVICE 722210 1166247 1166247 999716 623972 375744 43131800 4991208 4991208 3396992 353271 3043721 3043721 3043721 15634156 10539167 5094989 5094989 5094989 129338 1930873 771496 -642158 -642158 OTHER REVENUE 900099 45959 45959 45959 94920299 41589809 0 14075710 39929 39929 2567421 680647 1257913 628861 22307266 16366803 4095525 1844938 1009670 709126 205081 95463 2458220 1825201 432179 200840 1717450 1206118 348854 162478 1998594 1903032 78173 17389 180699 11590 169109 107148 107148 6710 6710 206396 206396 289648 289648 3583559 3026373 427505 129681 1549391 1549391 3215567 2520550 240676 454341 1309717 236247 1018163 55307 1410638 1345521 54566 10551 732753 529199 136233 67321 36960 32494 4466 406892 402496 4396 9611713 9192173 350553 68987 621099 595042 21771 4286 REPAIR AND MAINTENANCE 1183695 1144910 32657 6128 FOOD SERVICE EXPENSE 615552 615552 PROFESSIONAL DEVELOPMEN 211610 94878 105320 11412 MISCELLANEOUS EXPENSE 211465 127355 92453 -8343 32750 32750 57622512 44187377 9470237 3964898 44205146 126691883 38170289 43325661 1097680 1579957 510962 957316 339367581 230973416 97534561 108394165 352534919 299763052 43322198 46071283 1687877 1399797 579063632 628183114 5653098 11177330 885509 1134026 13110258 74489549 4825820 1427277 24474685 88228182 X 378538899 363154059 176050048 176800873 554588947 539954932 579063632 628183114 X 37297787 -55493796 3561994 X 0 1 X 1 0 X 18377757 25819103 30809058 65796315 34944299 175746532 3877469 3997943 3910464 4262058 4310481 20358415 22255226 29817046 34719522 70058373 39254780 196104947 31351907 164753040 3962918 3682513 2135312 5673210 8388200 23842153 1683728 686848 61857 66632 45959 2545024 222492124 162580005 0.74050 0.74570 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 18154 0 1 6710 24864 0 PART II-B, LINE 1: THE AQUARIUM DEVOTED PART OF ITS LOBBYING ACTIVITIES TO MONITORING AND COMMUNICATING WITH THE FEDERAL, STATE AND LOCAL LEGISLATORS AND AGENCIES IN AN EFFORT TO FURTHER INITIATIVES WHICH MIGHT BENEFIT THE AQUARIUM. THE AQUARIUM SUPPORTED LOBBYING EFFORTS IN RELATION TO THE MUSEUM IN THE PARK COALITION IN SUPPORT OF THESE ACTIVITIES IN 2022. X X X X 0 359460468 16000000 -45492866 2372991 327594611 297530640 3028007 58901821 359460468 277213284 266616 20324623 273883 297530640 235913410 438126 41299875 438127 277213284 246807993 406941 -10894583 406941 235913410 0.73650 0.03970 0.22380 0 0 104197519 64051956 40145563 142433912 106458445 35975467 66638887 60463015 6175872 26097263 26097263 108394165 PRIVATE CAPITAL 38094575 F INTEREST IN REAL ASSET FUNDS 7976708 F 46071283 ACCRUED POST-RETIREMENT BENEFIT 1427277 1427277 43052119 -55493796 353264 -55140532 98192651 289648 -3562000 -3272352 94920299 57686134 353270 353270 57332864 289648 289648 57622512 PART III, LINE 1A: LIVE ANIMAL INVENTORY THE COSTS OF PURCHASING OR COLLECTING LIVE ANIMALS ARE EXPENSED AS INCURRED. DONATED SPECIMENS ARE NOT VALUED AND, THEREFORE, ARE NOT REFLECTED IN THE FINANCIAL STATEMENTS. PART III, LINE 4: THE AQUARIUM HOUSES ONE OF THE LARGEST AND MOST DIVERSE COLLECTIONS OF LIVE AQUATIC ANIMALS IN THE WORLD. CURRENTLY, THIS INCLUDES 852 SPECIES OF FISHES AND 265 SPECIES OF INVERTEBRATES. IN ADDITION, THERE ARE 47 SPECIES OF REPTILES, 15 SPECIES OF AMPHIBIANS, 4 SPECIES OF MAMMALS, AND 13 SPECIES OF BIRDS. ALTOGETHER, THE COLLECTIONS INCLUDE 1,196 ANIMAL SPECIES INCLUDING 22 PROTECTED SPECIES. PART V, LINE 4: THE INTENDED USES OF THE ENDOWMENT ARE TO FUND GENERAL OPERATIONS, EDUCATIONS PROGRAMS, CONSERVATION ACTIVITIES, AND SPECIAL PROJECTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 353,271. ROUNDNG -7. PART XI, LINE 4B - OTHER ADJUSTMENTS: ACTUARIAL GAIN RELATED TO RETIREES MEDICAL PLAN -3,562,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 353,271. ROUNDING -1. CAYMAN ISLANDS INVESTMENTS 4992887 CENTRAL AMERICA AND THE CARIBBEAN 7 PROGRAM SERVICES AND ADMINISTRATION CONSERVATION RESEARCH AND EDUCATION 15501 NORTH AMERICA 1 PROGRAM SERVICES CONSERVATION/POLICY WORK 1468 OCEANIA 4 PROGRAM SERVICES CONSERVATION/POLICY WORK AND RESEARCH 18263 SOUTH AMERICA 2 PROGRAM SERVICES RESCUE MISSION/REHAB 7286 0 14 0 0 0 14 5035405 0 5035405 1 0 1 0 1 0 PART III ACCOUNTING METHOD: X X X X X X X 1 SCHULTZ & WILLIAMS ONE PENN CENTER STE 1700 PHILIDELPHIA PA 19103 CONSULTING AND DIRECT RESPONSE SERVICES 0 1723348 104686 1618662 ARTS MARKETING SERVICES 260 KING ST EAST STE 500 TORONTO ONTARIO CA M5A4L5 TELEMARKETING 0 141657 102334 39323 1865005 207020 1657985 AL AK AR CA CO CT DC FL GA HI IL KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN TX UT VI WV WI IMMERSION 128975 103359 25616 106671 GALA 1931236 1827514 103722 664825 2060211 1930873 129338 771496 771496 -642158 1 NATIONAL MARINE MAMMAL FOUNDATION 2240 SHELTER ISLAND DRIVE SUITE 200 SAN DIEGO CA 92106 261501109 501(C)(3) 10000 0 PROGRAM SUPPORT NATIONAL MARINE SANCTUARY FOUNDATION 8455 COLESVILLE RD SUITE 1275 SILVER SPRING MD 20910 943370994 501(C)(3) 6429 0 PROGRAM SUPPORT 2 PART I, LINE 2: SHEDD REQUIRES REPORTS ON HOW FUNDS WERE EXPENDED AND ACCORDING TO PLAN AND EVALUATION OF RESULTS OF THE PROGRAM'S ACCOMPLISHMENTS. X X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 BRIDGET COUGHLIN PHD PRESIDENT/CEO 580457 0 125000 0 0 0 118000 0 28933 0 852390 0 0 0 REGINA RODRIGUEZ CHIEF DEVELOPMENT OFFICER 308945 0 30000 0 0 0 18000 0 19169 0 376114 0 0 0 MEGHAN CURRAN CHIEF MARKETING AND EXPERIENCE OFFIC 275485 0 30000 0 0 0 25881 0 20508 0 351874 0 0 0 GARY GORDON CFO/TREASURER/SECRETARY 283987 0 30000 0 0 0 31740 0 697 0 346424 0 0 0 NANCY ANSCHEL SVP, HUMAN RESOURCES 218703 0 5000 0 0 0 13581 0 22325 0 259609 0 0 0 PEGGY SLOAN CHIEF ANIMAL CONSERVATION OFFICER 227487 0 3000 0 0 0 13799 0 13293 0 257579 0 0 0 ROBERT WENGEL SVP, FACILITIES AND SECURITY 222293 0 0 0 0 0 13507 0 12517 0 248317 0 0 0 SARAH HEZEL VP, DESIGN & EXHIBITS 191177 0 3000 0 0 0 11349 0 22912 0 228438 0 0 0 CATHERINE CASEY VICE PRESIDENT & GENERAL COUNSEL 204213 0 0 0 0 0 0 0 18232 0 222445 0 0 0 KELLY MCLAUGHLIN-KENNEDY VP, PHILANTHROPIC & STRATEGIC INITIA 185972 0 10000 0 0 0 10810 0 14429 0 221211 0 0 0 DANIELLE DUMERER VP, TECHNOLOGY AND INFORMATION SECUR 187177 0 0 0 0 0 11737 0 21035 0 219949 0 0 0 ANDREA RODGERS SVP, EXTERNAL AFFAIRS & MARKETING 185815 0 0 0 0 0 11057 0 20402 0 217274 0 0 0 CHARLES KNAPP VP, CONSERVATION RESEARCH 168769 0 0 0 0 0 10546 0 27442 0 206757 0 0 0 PART I, LINE 1A LINE 1A - FIRST-CLASS TRAVEL - THE PRESIDENT/CEO TRAVELED BY FIRST CLASS ON CERTAIN TRIPS AS A RESULT OF THE COVID-19 PANDEMIC AND/OR SPECIFIC NATURE OF PARTICULAR TRIPS. THE TRAVEL WAS FOR BONA FIDE BUSINESS PURPOSE AND WAS NOT TREATED AS TAXABLE COMPENSATION. LINE 1A - HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES - THE PRESIDENT/CEO WAS PROVIDED CERTAIN SOCIAL CLUB DUES; THE PORTION OF THIS BENEFIT NOT RELATED TO BONA FIDE BUSINESS PURPOSES (IF ANY) IS TREATED AS TAXABLE COMPENSATION. PART I, LINE 4B CERTAIN INDIVIDUALS RECEIVED OR ACCRUED DEFERRED COMPENSATION AT RISK, PAYABLE UPON SATISFACTION OF PERFORMANCE AND REMAINING WITH THE ORGANIZATION THROUGH A SPECIFIC PROJECT PERIOD. BRIDGET C COUGHLIN - ACCRUED THROUGH 2022 $100,000 TO BE PAID IN 2023. GARY GORDON - ACCRUED IN 2022 $15,000 TO BE PAID IN 2024 MEGHAN CURRAN - ACCRUED IN 2022 $10,000 TO BE PAID IN 2024 PART I, LINE 7 PART 7A - COMPENSATION AT RISK OR INCENTIVE PAYMENTS WERE PAID TO CERTAIN PERSONS LISTED IN PART VII, SECTION A, LINE 1A AT THE DISCRETION OF THE BOARD OF TRUSTEES AND PRESIDENT/CEO. A ILLINOIS FINANCE AUTHORITY 861091967 000000000 2019-03-14 18405000 REFUNDING/REISSUANCE 2015 BONDS 0 0 0 B ILLINOIS FINANCE AUTHORITY 861091967 45204FTW5 2022-12-22 64027086 SERIES 2022 - BUILDINGS AND STRUCTURES 0 0 0 A 7175000 18405000 18405000 1 0 1 1 B 64027086 727086 19553653 0 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 1 0 0 0 0 0 1 B 0 0 0 0 0 0 0 0 1 A 1 B 1 X 28 4056152 FAIR MARKET VALUE X FOOD AND BEVERAGES 5 225265 FAIR MARKET VALUE X AIRLINE TICKET 1 94626 FAIR MARKET VALUE X EQUIPMENT 60 25068 FAIR MARKET VALUE X TRANSLATION SERVICES 1 7057 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES HAS THE POWER AND AUTHORITY OF THE BOARD OF TRUSTEES AND MAY ACT ON BEHALF OF THE BOARD OF TRUSTEES BETWEEN MEETINGS OF THE BOARD, SUBJECT TO CERTAIN LIMITATIONS. UNDER THE TERMS OF THE ORGANIZATION'S BYLAWS, THE EXECUTIVE COMMITTEE IS MADE UP OF FIVE TO TEN MEMBERS OF THE BOARD OF TRUSTEES ELECTED BY THE BOARD AT ITS ANNUAL MEETING; IN ADDITION, THE CHAIRPERSON OF THE BOARD SERVES AS AN EX OFFICIO MEMBER WITH A VOTE. FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES H. JOHN GILBERTSON AND JOHN HOLMES HAVE A BUSINESS RELATIONSHIP TRUSTEES H. JOHN GILBERTSON AND RICH TOBIN HAVE A BUSINESS RELATIONSHIP TRUSTEES LLOYD SEMPLE JR. AND PAUL CARBONE HAVE A BUSINESS RELATIONSHIP TRUSTEES DAVID FOULKES AND JANE WARNER HAVE A BUSINESS RELATIONSHIP TRUSTEE MARY SMITH IS MARRIED TO LIFETIME TRUSTEE STEVE SMITH TRUSTEE BRIAN KENNEY AND TRUSTEE BOB LYONS HAVE A BUSINESS RELATIONSHIP TRUSTEE RICH TOBIN AND TRUSTEE TOM KING HAVE A BUSINESS RELATIONSHIP TRUSTEE RICHARD KEYSER AND TRUSTEE ANDERS GUSTAFSSON HAVE A BUSINESS RELATIONSHIP TRUSTEE H. JOHN GILBERTSON JR. AND TRUSTEE JOSEPH BRAIK HAVE A BUSINESS RELATIONSHIP TRUSTEE WILLIAM CHASE AND TRUSTEE TRACIE HAAS HAVE A BUSINESS RELATIONSHIP TRUSTEE KATIE LAWLER AND TRUSTEE JANE WARNER HAVE A BUSINESS RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTS WITH SODEXO AMERICA, LLC AND EVENT NETWORK, INC. TO MANAGE AND OPERATE FOOD SERVICES AND GIFT SHOPS, RESPECTIVELY, AT THE AQUARIUM. FORM 990, PART VI, SECTION A, LINE 4 IN MAY 2022, THE BOARD ADOPTED THE FOLLOWING BYLAW CHANGES: 1. NEW SECTIONS: A. SECTION 6.4:DEFINED COMMITTEE CHAIR TERMS AND TERM LIMITS TO BE NO MORE THAN TWO THREE-YEAR TERMS FOR A SINGLE COMMITTEE AND NO MORE THAN 12 YEARS TOTAL TENURE AS A COMMITTEE CHAIR 2. UPDATES: A. SECTION 4.4: CHANGED THE NOMINATION PROCESS OF LIFE TRUSTEES FROM BOARDCHAIR TO THE NOMINATING AND GOVERNANCE COMMITTEE B. SECTION 4.5: UPDATED TO INCLUDE QUARTERLY MEETINGS C. SECTION 4.8:UPDATED TO ADD VIRTUAL MEETINGS D. SECTION 5.4:UPDATED TO REFLECT LONG-STANDING PRACTICE THAT THE PRESIDENT & CEO SERVES AS AN EX-OFFICIO MEMBER WITH A VOTE OF THE BOARD OF TRUSTEES AND ALL COMMITTEES EXCEPT HUMAN CAPITAL E. SECTION 5.5: CLARIFIED WHEN THE BOARD CHAIR IS COUNTED IN QUORUM FOR COMMITTEE MEETINGS F. SECTION 6.2: UPDATED EXECUTIVE COMMITTEE COMPOSITION TO REFLECT THE COMMITTEE CHARTER G. SECTION 9: CHANGED PROCESS OF UPDATING BYLAWS TO REQUIRE AT LEAST A MAJORITY OF THE TRUSTEES PRESENT AT ANY MEETING OF THE TRUSTEES, AS OPPOSED TO AT LEAST A MAJORITY OF THE TRUSTEES THEN IN OFFICE FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990, INCLUDING SCHEDULES, WAS MADE AVAILABLE TO THE BOARD OF TRUSTEES. TRUSTEE WERE REQUESTED TO REVIEW THE FINAL FORM 990, INCLUDING SCHEDULES. ANY QUESTIONS OR COMMENTS WERE DIRECTED TO THE ORGANIZATION'S CHIEF FINANCIAL OFFICER. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, TRUSTEES AND SENIOR MANAGEMENT ARE ASKED TO REVIEW THE ORGANIZATION'S CODE OF ETHICS AND COMPLETE A CODE OF ETHICS STATEMENT AND QUESTIONNAIRE, WHICH INCLUDES THEIR AGREEMENT TO REPORT PROMPTLY ANY REPORTABLE MATTERS. SUCH STATEMENTS ARE REVIEWED AND EVALUATED BY THE BOARD CHAIRMAN, OR THEIR DESIGNEE, FOR ANY CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE HUMAN CAPITAL COMMITTEE (THE COMMITTEE) OF THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE ANNUAL REVIEW OF THE COMPENSATION OF THE OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. ALL MEMBERS OF THE COMMITTEE ARE INDEPENDENT. IN DETERMINING THE COMPENSATION OF THE PRESIDENT/CEO, THE COMMITTEE EVALUATES HER PERFORMANCE AGAINST PREVIOUSLY AGREED UPON CRITERIA, CONSIDERS COMPARABLE MARKET DATA, THEN DEBATES AND DOCUMENTS ITS RECOMMENDATION OF REASONABLE COMPENSATION. IN DETERMINING THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES, THE SAME PROCEDURES ARE PERFORMED; HOWEVER, THE COMMITTEE CONSIDERS THE CEO'S EVALUATION OF THE STAFFS' PERFORMANCE. THE RECOMMENDATIONS ARE THEN TAKEN TO THE EXECUTIVE COMMITTEE OF THE BOARD FOR FINAL REVIEW AND ACTION. FORM 990, PART VI, SECTION C, LINE 19 CERTAIN OF THE ORGANIZATION'S GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. ITS AUDITED FINANCIAL STATEMENTS AND PUBLIC-DISCLOSURE COPIES OF ITS FORM 990 ARE INCLUDED ON ITS WEB SITE. FORM 990, PART XI, LINE 9: ACTUARIAL GAIN RELATED TO RETIREES MEDICAL PLAN 3,562,000. ROUNDING -6.