2023-11-15T10:25:09-06:00 2021-12-31 131655065 LUTZ AND CARR CPAS LLP 551 FIFTH AVENUE SUITE 400 NEW YORK NY 10176 990 2021-01-01 133730312 COQUAL INC CENT 2123152333 75 ROCKEFELLER PLAZA 22 FL NEW YORK NY 10019 MARK STEPHANZ TREASURER 2123152333 2022-11-15 1 MARK STEPHANZ XXX-XX-XXXX JENNIFER COATES P02247728 2126972299 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z X LANAYA IRVIN 75 ROCKEFELLER PLAZA 22 FL NEW YORK NY 10019 4916063 0 X WWW.COQUAL.ORG X 1993 DE THROUGH INSIGHTFUL RESEARCH AND POWERFUL CONVENINGS, WE INSPIRE AND EQUIP LEADERS TO DESIGN DIVERSE, INCLUSIVE, AND EQUITABLE WORKPLACES WHERE EVERY PERSON BELONGS. 12 10 33 11 453643 429388 3261870 3967637 417275 513750 139 3989 352020 430687 4031304 4916063 0 0 0 0 2368796 2669074 0 0 290472 1270796 1092698 3639592 3761772 391712 1154291 2902936 3954903 351588 248668 2551348 3706235 X THROUGH INSIGHTFUL RESEARCH AND POWERFUL CONVENINGS, WE INSPIRE AND EQUIP LEADERS TO DESIGN DIVERSE, EQUITABLE, AND INCLUSIVE WORKPLACES WHERE EVERY PERSON BELONGS. 0 0 2633117 943951 THE FLAGSHIP PROJECT OF COQUAL INC IS THE TASK FORCE FOR TALENT INNOVATION. THE MISSION OF THE TASK FORCE IS TO RESPOND TO THE CHALLENGES POSED BY THE RESEARCH AND CREATE ACTION AND IMPACT. TO DATE, THE TASK FORCE HAS SPEARHEADED MORE THAN 200-PLUS NEW BEST PRACTICES THAT GO BEYOND ACCESS AND OPPORTUNITY TO RETENTION AND ACCELERATION. THIS ACTION ON THE GROUND HAS GARNERED SIGNIFICANT ATTENTION, POSITIONING TASK FORCE MEMBERS AS "THOUGHT LEADERS" IN GLOBAL TALENT MANAGEMENT. THE TASK FORCE IS COMPRISED OF MORE THAN 100 GLOBAL CORPORATIONS AND ORGANIZATIONS REPRESENTING NEARLY 6 MILLION EMPLOYEES IN 192 COUNTRIES. COQUAL INC ALSO IMPLEMENTS RESEARCH FOR MEMBERS. RESEARCH IMPLEMENTATION INCLUDES TAKING FINDINGS FROM OUR CUTTING EDGE RESEARCH AND FINDING WAYS TO INCREASE DIVERSITY AND INCLUSION IN WORK PLACES. 2633117 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 42 0 1 33 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 12 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X TOAN HANG 2123152333 142 W 57TH STREET NEW YORK NY 10019 PATRICIA FILI-KRUSHEL CHAIRMAN & FORMER CEO 40.00 X X 7050 0 0 LANAYA IRVIN CEO (AS OF FEB. 2021) 40.00 X X 423017 0 17019 CAROLYN BUCK LUCE BOARD MEMBER 1.00 X 0 0 0 ELIZA BYARD BOARD MEMBER 1.00 X 0 0 0 JOSE CISNEROS BOARD MEMBER 1.00 X 0 0 0 SUMONA DEGRAF BOARD MEMBER 1.00 X 0 0 0 ANN ERNI BOARD MEMBER 1.00 X 0 0 0 KENT A GARDINER BOARD MEMBER 1.00 X 0 0 0 KERRIE PERAINO BOARD MEMBER 1.00 X 0 0 0 DAVID G RICHARDSON BOARD MEMBER 1.00 X 0 0 0 SUSAN REID BOARD MEMBER 1.00 X 0 0 0 MARK E STEPHANZ BOARD MEMBER 1.00 X 0 0 0 MELINDA B WOLFE BOARD MEMBER 1.00 X 0 0 0 JASON ZAHORCHAK EVP/TREASURER 40.00 X 248212 0 10927 MARGARET SHILLER SECRETARY/CHIEF OF STAFF 40.00 X 176000 0 20242 JULIA TAYLOR KENNEDY EXECUTIVE VICE PRESIDENT 40.00 X 298950 0 11718 POOJA JAIN-LINK EXECUTIVE VICE PRESIDENT 40.00 X 204313 0 29199 SANDRA RICE SVP, OUTREACH AND STRATEGI 40.00 X 178800 0 26164 GWYNETH MEEKS SVP, ADVISORY 40.00 X 173182 0 26084 JUNYOON YU VP, ADVISORY 40.00 X 150807 0 18321 TOAN HANG VP, FINANCE & OPERATIONS 40.00 X 134640 0 6639 JODI DAVIS SVP, COMMUNICATIONS 40.00 X 133975 0 9459 2128946 0 175772 14 0 1 0 MARGARET CLARKSON 412 WASHINGTON STREET APT 20 HOBOKEN NJ 07030 ADVISORY CONSULTANT 132640 WEBER SHANDWICK 909 THIRD AVE NEW YORK NY 10022 PUBLIC RELATIONS 118014 2 456220 3511417 3967637 SPEAKING FEES 900099 489000 489000 RESEARCH IMPLEMENTATIO 900099 24750 24750 513750 3989 3989 428893 428893 1794 1308 486 1794 4916063 490308 453643 4475 1428152 902155 418763 107234 859918 708142 53340 98436 82031 57453 17535 7043 128048 87199 25731 15118 170925 120075 35262 15588 10324 10324 25371 25371 246678 125411 121267 117695 117695 16078 11295 3317 1466 196801 138253 40600 17948 11623 11623 46928 32967 9681 4280 14163 9950 2921 1292 REPAIRS AND MAINTENANCE 194778 136832 40182 17764 RESEARCH AND WRITING 110870 110870 SPEAKING FEES 54000 54000 BAD DEBT EXPENSE 14500 14500 32889 9197 19389 4303 3761772 2633117 838183 290472 463962 519843 291840 285675 495000 605007 192720 156220 193685 26357 147260 115098 291706 137710 136905 153996 1432 2028 980132 2090679 2902936 3954903 197364 121644 59750 3000 94474 124024 351588 248668 X 1631859 2635581 919489 1070654 2551348 3706235 2902936 3954903 1154291 596 0 X 0 1 X 1 0 X 3236750 3188195 2975349 3261870 3967637 16629801 3236750 3188195 2975349 3261870 3967637 16629801 923436 15706365 48306 8770 83282 307853 432882 881093 75129 405 75534 21038 54013 44306 1794 121151 17707579 1414318 0.88700 0.86480 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 171636 68379 103257 120070 69331 50739 153996 DUE FROM COQUAL ADVISORY LLC 2090679 2090679 PAYROLL LIABILITIES 124024 124024 X 1 0 X X X X X X 0 0 0 0 0 0 0 0 0 LANAYA IRVIN CEO (AS OF FEB. 2021) 330650 0 92367 0 0 0 17000 0 19 0 440036 0 0 0 JASON ZAHORCHAK EVP/TREASURER 202920 0 45292 0 0 0 10146 0 781 0 259139 0 0 0 MARGARET SHILLER SECRETARY/CHIEF OF STAFF 160000 0 16000 0 0 0 8000 0 12242 0 196242 0 0 0 JULIA TAYLOR KENNEDY EXECUTIVE VICE PRESIDENT 229060 0 69890 0 0 0 11445 0 273 0 310668 0 0 0 POOJA JAIN-LINK EXECUTIVE VICE PRESIDENT 190750 0 13563 0 0 0 0 0 29199 0 233512 0 0 0 SANDRA RICE SVP, OUTREACH AND STRATEGI 153000 0 25800 0 0 0 7650 0 18514 0 204964 0 0 0 GWYNETH MEEKS SVP, ADVISORY 143182 0 30000 0 0 0 0 0 26084 0 199266 0 0 0 JUNYOON YU VP, ADVISORY 134869 0 15938 0 0 0 6750 0 11571 0 169128 0 0 0 PART I, LINE 1B PER THE ORGANIZATION'S WRITTEN POLICY ON ACCEPTED CLASSES OF TRAVEL, STAFF TRAVELED IN ECONOMY CLASS UNLESS ANOTHER COMPANY WAS REIMBURSING COSTS AND ALLOWED FOR ANOTHER CLASS OF TRAVEL, OR FOR THE OCCASIONAL LONG-DISTANCE OR OVERNIGHT TRAVEL THAT MET THE ORGANIZATION'S POLICY REQUIREMENTS, IN WHICH CASE PREMIUM ECONOMY OR BUSINESS CLASS (INTERNATIONAL TRIPS) OR EXTRA LEGROOM ECONOMY OR UPPER CLASS (DOMESTIC TRIPS) WERE PERMITTED, WITH CLASS FOR EACH LEG OF THE JOURNEY MANDATED TO PASS POLICY REQUIREMENTS. SYLVIA HEWLETT FORMER CEO OF THE ORGANIZATION LOAN TO DISQUALIFIED PERSON X 461000 26357 0 1 1 26357 FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS REVIEWED BY THE FULL BOARD AND TREASURER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE BOARD MUST ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND SIGN THE DISCLOSURE STATEMENT. THIS IS DONE IMMEDIATELY FOLLOWING THE ANNUAL MEETING, OR FOR NEW BOARD MEMBERS, DURING THEIR ORIENTATION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION ENGAGES EXTERNAL CONSULTANTS EVERY 3-5 YEARS TO CONDUCT A COMPENSATION BENCHMARK STUDY FOR THE CEO, LEADERSHIP TEAM, AND OTHER KEY ROLES. THIS EXERCISE WAS LAST CONDUCTED IN 2019. FOR COMPARATIVE DATA, THE CONSULTANTS USED ORGANIZATIONS OF COMPARABLE MISSION AND SIZE AND CONTROLLED FOR FACTORS SUCH AS GEOGRAPHY, AND USED BOTH PUBLICLY AVAILABLE AS WELL AS PROPRIETARY DATA. THE BOARD OF DIRECTORS REVIEWS THE RESULTS OF THE BENCHMARKING. FORM 990, PART VI, SECTION C, LINE 19 COQUAL INC, WILL MAKE THEIR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AS WELL AS THEIR FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. THE FORM 990 IS ALSO AVAILABLE UPON REQUEST IN ADDITION TO ITS BEING POSTED ON GUIDESTAR.ORG. AMENDED RETURN FORM 990, PAGE 1, SECTION B THE ORGANIZATION HAS FILED AN AMENDED RETURN TO MOVE SPECIFIED PAYMENTS FROM A CONTROLLED ORGANIZATION TO UNRELATED BUSINESS REVENUE FROM REVENUE EXCLUDED FROM TAX UNDER SECTIONS 512 - 514. THE AMENDED RETURN CONTAINS CHANGES TO PARTS I, PART III, AND PART VIII. COQUAL ADVISORY LLC 142 W 57TH STREET NEW YORK NY 10019 133730312 RESEARCH IMPLEMENTATION DE COQUAL INC C 2579149 2423611 1.00000 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 COQUAL ADVISORY LLC A 428893 FAIR MARKET VALUE COQUAL ADVISORY LLC N 468401 FAIR MARKET VALUE COQUAL ADVISORY LLC O 1316256 FAIR MARKET VALUE COQUAL ADVISORY LLC M 2579149 FAIR MARKET VALUE