2023-11-14T18:55:45-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2022-01-01 520742294 ATLANTIC COUNCIL OF THE UNITED STATES ATLA 2027784952 1030 15TH STREET NW 12TH FL WASHINGTON DC 20005 GRETCHEN EHLE CHIEF FINANCIAL OFFICER 2027784952 2023-11-14 1 GRETCHEN EHLE XXX-XX-XXXX 0 ROBERT WILLIAMS P01345960 5712279500 2023-11-14 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z FREDERICK KEMPE 1030 15TH STREET NW 12TH FL WASHINGTON DC 20005 60590160 0 X WWW.ATLANTICCOUNCIL.ORG X 1961 DC TO PROMOTE CONSTRUCTIVE LEADERSHIP AND ENGAGEMENT IN INTERNATIONAL AFFAIRS. 36 35 383 139 0 0 42320335 54494071 137429 247024 1511398 1186829 -845565 -1303758 43123597 54624166 118304 933799 0 0 24068704 30089715 0 0 2566360 19602025 30864489 43789033 61888003 -665436 -7263837 90177983 86826631 10250576 24902379 79927407 61924252 X THE ATLANTIC COUNCIL, THROUGH ITS RESEARCH AND ANALYSIS, PROMOTES CONSTRUCTIVE LEADERSHIP AND ENGAGEMENT IN INTERNATIONAL AFFAIRS BASED ON THE CENTRAL ROLE OF THE ATLANTIC COMMUNITY IN MEETING GLOBAL CHALLENGES. 1 1 9575370 ADRIENNE ARSHT-ROCKEFELLER FOUNDATION RESILIENCE CENTER: THE ADRIENNE ARSHT-ROCKEFELLER FOUNDATION RESILIENCE CENTER WAS FORMED TO REACH ONE BILLION PEOPLE WITH RESILIENCE SOLUTIONS TO CLIMATE CHANGE, MIGRATION, AND SECURITY CHALLENGES. 8283563 82630 SCOWCROFT CENTER FOR STRATEGY AND SECURITY: THE SCOWCROFT CENTER HOUSES THE COUNCIL'S LONG-STANDING RESEARCH ON NATO AND THE TRANSATLANTIC SECURITY PARTNERSHIP ISSUES, WHILE ALSO STUDYING 'OVER THE HORIZON' REGIONAL AND FUNCTIONAL SECURITY CHALLENGES TO THE UNITED STATES, ITS ALLIES, AND PARTNERS. THE SCOWCROFT CENTER WORKS COLLABORATIVELY WITH THE COUNCIL'S OTHER REGIONAL AND FUNCTIONAL PROGRAMS TO PRODUCE SECURITY ANALYSIS WITH A GLOBAL PERSPECTIVE. 6322451 226479 87464 DIGITAL FORENSIC RESEARCH LAB: THE ATLANTIC COUNCIL'S DIGITAL FORENSIC RESEARCH LAB (DFRLAB) HAS OPERATIONALIZED THE STUDY OF DISINFORMATION BY EXPOSING FALSEHOODS AND FAKE NEWS, DOCUMENTING HUMAN RIGHTS ABUSES, AND BUILDING DIGITAL RESILIENCE WORLDWIDE. 5097250 76930 MIDDLE EAST PROGRAMS: THE ATLANTIC COUNCIL'S MIDDLE EAST PROGRAM WORKS WITH ALLIES AND PARTNERS IN EUROPE AND THE WIDER MIDDLE EAST TO PROTECT US INTERESTS, BUILD PEACE AND SECURITY, AND UNLOCK THE HUMAN POTENTIAL OF THE REGION. 3282497 67935 ADRIENNE ARSHT LATIN AMERICA CENTER: THE ATLANTIC COUNCIL'S ADRIENNE ARSHT LATIN AMERICA CENTER EXPANDS AWARENESS OF THE NEW LATIN AMERICA ACROSS DIVERSE COMMUNITIES OF INFLUENCE BY POSITIONING THE REGION AS A CORE PARTNER IN THE TRANSATLANTIC COMMUNITY. 3222582 EUROPE CENTER: THE EUROPE CENTER PROVIDES EXPERTISE AND BUILDING COMMUNITIES TO PROMOTE TRANSATLANTIC LEADERSHIP AND A STRONG EUROPE IN TURBULENT TIMES. 3160237 GEOECONOMICS CENTER: THE GLOBAL BUSINESS AND ECONOMICS PROGRAM CONDUCTS STUDIES, ISSUES PUBLICATIONS, AND CONVENES BUSINESS AND GOVERNMENT LEADERS FROM BOTH SIDES OF THE ATLANTIC TO EXCHANGE IDEAS AND DESIGN SOLUTIONS TO THE MOST VITAL GLOBAL BUSINESS AND ECONOMIC ISSUES. 1585444 EURASIA CENTER: THE EURASIA CENTER ENGAGES THE COUNTRIES OF THE EURASIAN LANDMASS THAT LIE BETWEEN EAST-CENTRAL EUROPE AND THE FAR EAST. THROUGH ITS STUDIES AND EVENTS IN THE UNITED STATES AND EURASIA ITSELF, THE CENTER FACILITATES COOPERATION ON ECONOMIC, SECURITY, AND POLITICAL MATTERS. 1312891 AFRICA CENTER: THE AFRICA CENTER EMPHASIZES THE BUILDING OF STRONG PARTNERSHIPS AMONG AFRICAN STATES, THE UNITED STATES, AND EUROPE, AND STRENGTHENING ECONOMIC GROWTH AND PROSPERITY ON THE CONTINENT THROUGH SUSTAINED MULTILATERAL INTERACTIONS AND LEADING ISSUE ANALYSIS. 1014443 445094 FREEDOM AND PROSPERITY CENTER: THE FREEDOM AND PROSPERITY CENTER AIMS TO INCREASE THE PROSPERITY OF THE POOR AND MARGINALIZED IN DEVELOPING COUNTERIS AND TO EXPLOE THE NATURE OF THE RELATIONSHIP BETWEEN FREEDOM AND PROSPERITY. 5034655 115503 GLOBAL ENERGY CENTER: THE GLOBAL ENERGY CENTER WORKS ALONGSIDE GOVERNMENT, INDUSTRY, AND CIVIL SOCIETY PARTNERS TO ANALYZE, RESEARCH, AND DEVISE CREATIVE RESPONSES TO ENERGY RELATED GEOPOLITICAL CONFLICTS, ADVANCE SUSTAINABLE ENERGY SOLUTIONS, AND IDENTIFY TRENDS TO HELP DEVELOP ENERGY STRATEGIES AND POLICIES THAT ENSURE LONG-TERM PROSPERITY AND SECURITY. THE CENTER'S FLAGSHIP EVENT IN THE REGION IS THE GLOBAL ENERGY FORUM IN ABU DHABI, UAE. 3946776 78788 OTHER PROGRAMS 27656775 707320 76930 51838159 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 1 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 299 0 383 1 0 0 0 0 0 1 0 0 0 0 0 0 0 X 36 35 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AL AR CA CT 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 GRETCHEN EHLE CHIEF FINANCIAL OFFICER 2027784952 1030 15TH STREET NW 12TH FL WASHINGTON DC 20005 FREDERICK KEMPE PRESIDENT AND CEO 40.00 X X 734511 0 258351 JOHN FW ROGERS CHAIR 1.00 X X 0 0 0 JAMES L JONES JR EXECUTIVE CHAIR EMERITUS 1.00 X X 0 0 0 ADRIENNE ARSHT EXECUTIVE VICE CHAIR 1.00 X X 0 0 0 STEPHEN HADLEY EXECUTIVE VICE CHAIR 1.00 X X 0 0 0 ROBERT J ABERNETHY VICE CHAIR 1.00 X X 0 0 0 C BOYDEN GREY VICE CHAIR 1.00 X X 0 0 0 ALEXANDER MIRTCHEV VICE CHAIR 1.00 X X 0 0 0 GEORGE LUND TREASURER 1.00 X X 0 0 0 PETER ACKERMAN DIRECTOR 1.00 X 0 0 0 MICHAEL ANDERSSON DIRECTOR 1.00 X 0 0 0 RAFIC BIZRI DIRECTOR 1.00 X 0 0 0 ESTHER BRIMMER DIRECTOR 1.00 X 0 0 0 MICHAEL FISCH DIRECTOR 1.00 X 0 0 0 GEORGE CHOPIVSKY DIRECTOR 1.00 X 0 0 0 HELIMA CROFT DIRECTOR 1.00 X 0 0 0 ANKIT DESAI DIRECTOR 1.00 X 0 0 0 PAULA DOBRIANSKY DIRECTOR 1.00 X 0 0 0 ALAN H FLEISCHMANN DIRECTOR 1.00 X 0 0 0 FRANCES TOWNSEND DIRECTOR 1.00 X 0 0 0 SHERRI GOODMAN DIRECTOR 1.00 X 0 0 0 JAMES E CARTWRIGHT DIRECTOR 1.00 X 0 0 0 KARL V HOPKINS DIRECTOR 1.00 X 0 0 0 LISA POLLINA DIRECTOR 1.00 X 0 0 0 C JEFFREY KNITTEL DIRECTOR 1.00 X 0 0 0 LINDEN P BLUE DIRECTOR 1.00 X 0 0 0 MICHAEL MORELL DIRECTOR 1.00 X 0 0 0 JUDITH MILLER DIRECTOR 1.00 X 0 0 0 JOIA JOHNSON DIRECTOR 1.00 X 0 0 0 KOSTAS PANTAZOPOULOS DIRECTOR 1.00 X 0 0 0 MARIA PICA KARP DIRECTOR 1.00 X 0 0 0 DINA POWELL MCCORMICK DIRECTOR 1.00 X 0 0 0 RICHARD MORNINGSTAR DIRECTOR 1.00 X 0 0 0 JENNY WOOD DIRECTOR 1.00 X 0 0 0 TERESA CARLSON DIRECTOR 1.00 X 0 0 0 GIL TENZER DIRECTOR 1.00 X 0 0 0 AL WILLIAMS DIRECTOR 1.00 X 0 0 0 JULIE VARGHESE CHIEF OPERATING OFFICER 40.00 X 324092 0 36329 GRETCHEN EHLE CHIEF FINANCIAL OFFICER 40.00 X 287023 0 12573 GINA E WOOD SENIOR VICE PRESIDENT 40.00 X 308699 0 27567 KATHERINE BAUGHMAN SENIOR VICE PRESIDENT 40.00 X 313218 0 20896 KADIATOU CESAIRE VICE PRESIDENT 40.00 X 203609 0 11646 MATTHEW KROENIG DIR, SCOWCROFT STRATEGY INITIATIVE 40.00 X 210725 0 13191 ANDREW MARSHALL SENIOR VICE PRESIDENT, ENGAGEMENT 40.00 X 282277 0 22117 ROSEMARY MANN DIRECTOR, RESILIENCE CENTER 40.00 X 240808 0 13715 JOHN HERBST SENIOR DIRECTOR, EURASIA CENTER 40.00 X 234750 0 20425 JORGE GASTELUMENDI DIRECTOR, RESILIENCE CENTER 40.00 X 237088 0 10790 GRAHAM BROOKIE SR. DIR, DIGITAL FORENSIC RESEARCH LAB 40.00 X 235469 0 15281 3612269 0 462881 45 0 1 0 RSM US LLP 331 WEST 3RD STREET SUITE 200 DAVENPORT IA 52801 ACCOUNTING AND CONSULTING SERVICES 1378288 RHODIUM GROUP LLC 5 COLUMBUS CIRCLE SUITE 1801 NEW YORK NY 10019 CONSULTING SERVICES 381086 MARKUS GARLAUSKAS 7383 HALLCREST DRIVE MCLEAN VA 22102 CONSULTING SERVICES 234130 LONG HAUL CONSERVATION ADVISORS LLC 40 HILL STREET COHASSET MA 02025 CONSULTING SERVICES 206980 THE GAME CONSULTANTS 2304 CARIBBEAN COURT ORLANDO FL 32805 CONSULTING SERVICES 206324 11 19112 2895116 9363875 42215968 95932 54494071 EXCHANGE CONTRACTS 900099 247024 247024 247024 1362898 1362898 1322 1322 4344790 4520859 -176069 -176069 -176069 140000 2895116 1445135 -1305135 -1305135 MISCELLANEOUS REVENUE 900099 55 55 55 54624166 247024 0 -116929 X 858883 858883 74916 74916 2762428 1887470 429824 445134 22841785 18846446 2922739 1072600 1104119 904910 145134 54075 1589169 1286220 202366 100583 1792214 1441511 232657 118046 227150 76324 146733 4093 1441332 1441332 149240 149240 12211202 11535810 573192 102200 279940 257494 22446 1025568 905370 75747 44451 1786022 1413944 279657 92421 2890794 2647075 243719 4273311 4120298 118767 34246 4682161 4448201 79918 154042 696487 83656 612831 139580 130584 8996 BAD DEBTS 517628 473988 43640 DUES & SUBSCRIPTIONS 205219 187917 17302 PUBLIC RELATIONS 156739 156739 182116 100403 73347 8366 61888003 51838159 7483484 2566360 6283771 3982495 174097 470562 37228071 26999884 10211 11614 915314 882585 7835356 4351625 4306179 3483731 37941356 34456768 3318984 3872818 0 12666174 90177983 86826631 4326238 6429949 277058 1018902 764611 71859 4882669 17381669 10250576 24902379 X 2989234 252754 76938173 61671498 79927407 61924252 90177983 86826631 X -7263837 -6839318 -3900000 X 0 1 X 1 1 1 X 30169516 67840258 37223707 42320335 54494126 232047942 30169516 67840258 37223707 42320335 54494126 232047942 31596408 200451534 311183 604639 665333 1266630 1364220 4212005 25078 14854 17323 72 55 57382 236317329 761812 0.84820 0.79010 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2018 AMOUNT: $ 25,078. 2019 AMOUNT: $ 14,854. 2020 AMOUNT: $ 17,323. 2021 AMOUNT: $ 72. 2022 AMOUNT: $ 55. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 764611 692752 71859 1 X 1379896 -194269 100000 1085627 1206564 173332 1379896 1295659 168113 257208 1206564 1099225 196434 1295659 1.00000 0 0 6532193 3821505 2710688 923333 207800 715533 379830 322320 57510 3483731 RIGHT OF USE ASSET - LEASE 12666174 12666174 CAPITAL LEASE 14017205 DEFERRED COMPENSATION PLAN 350184 REFUNDABLE ADVANCE 299310 LEASE LIABILITY 2714970 17381669 X 45432621 -6839318 251878 1445135 -5142305 50574926 149240 3900000 4049240 54624166 63435776 251878 1445135 1697013 61738763 149240 149240 61888003 PART IV, LINE 1B: THE COUNCIL WAS A CUSTODIAN TO AN ORGANIZATION WHERE A PRIZE WAS TO BE GIVEN TO SEVERAL AWARDEES (NOT AFFILIATED WITH THE COUNCIL) AND IN A SECOND INSTANCE AS BEING PART OF A CONSORTIUM WHERE SEVERAL FUNDERS POOLED MONEY TOGETHER TO HOST AN EVENT (COP26) WITH THE REMAINING FUNDS TO BE USED FOR 2022 (COP 27) EVENT. PART IV, LINE 2B: THE COUNCIL ACTS AS AN AGENT FOR CERTAIN GRANTS AND AWARDS. THE COUNCIL DOES NOT HAVE VARIANCE POWER OVER THE FUNDS. ACCORDINGLY, THESE FUNDS ARE RECORDED AS LIABILITIES UNTIL DISBURSED. AT DECEMBER 31, 2022 AND 2021, $71,859 AND $764,611, RESPECTIVELY, WERE RECORDED AS PASS-THROUGH LIABILITIES WITHIN THE STATEMENTS OF FINANCIAL POSITION. PART V, LINE 4: NET ASSETS WITHOUT DONOR RESTRICTIONS CONSIST OF UNDESIGNATED NET ASSETS, BOARD-DESIGNATED NET ASSETS, AND THE ATLANTIC COUNCIL FUND. THE ATLANTIC COUNCIL FUND IS A RESERVE FUND USED FOR SUPPLEMENTING OPERATIONS AND PROVIDING INITIAL FUNDING FOR NEW PROGRAMS, CENTERS, AND PROJECTS. PART X, LINE 2: THE COUNCIL IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS ONLY SUBJECT TO TAX ON UNRELATED BUSINESS INCOME. THE ORGANIZATION IS NOT A PRIVATE FOUNDATION. FOR THE YEAR ENDED DECEMBER 31, 2022, THE COUNCIL HAS DOCUMENTED ITS CONSIDERATION OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 1,445,135. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON RESTRICTED PROMISE 3,900,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 1,445,135. 1 EUROPE 2 9 PROGRAM SERVICES 360 OPEN SOURCE, ATLANTIC COUNCIL IN TURKEY, STOCKHOLM OFFICE, CYBER 9/12, MSC LONDON, DIGITAL FORENSIC RESEARCH AND TRAINING 4057913 MIDDLE EAST AND NORTH AFRICA 0 1 PROGRAM SERVICES GLOBAL ENERGY FORUM, DIGITAL FORENSIC RESEARCH AND TRAINING 1716043 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES DIGITAL FORENSIC RESEARCH AND TRAINING 264135 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES DIGITAL FORENSIC RESEARCH AND TRAINING 116142 SUB-SAHARAN AFRICA 0 1 PROGRAM SERVICES DIGITAL FORENSIC RESEARCH AND TRAINING 82203 SOUTH AMERICA 0 2 PROGRAM SERVICES DIGITAL FORENSIC RESEARCH AND TRAINING 33310 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 59916 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 15000 2 13 0 0 2 13 6344662 0 6344662 EUROPE REGIONAL CAPACITY BUILDING PROGRAM FOR DATA ANALYTICAL TOOLS 59916 WIRE TRANSFER 0 N/A N/A MIDDLE EAST AND NORTH AFRICA LANDSCAPE REPORT ASSISTANCE 15000 WIRE TRANSFER 0 N/A N/A 0 2 0 0 0 0 0 0 PART I, LINE 2: THE COUNCIL HAS A SUB-RECIPIENT POLICY AND PROCEDURES TO ISSUE, MONITOR, AND MANAGE SUB-RECIPIENTS. PART III ACCOUNTING METHOD: LEADERSHIP AWARDS 1590192 1450192 140000 300211 129700 228765 CITIZEN AWARDS 1444924 1444924 427880 358579 3035116 2895116 140000 728091 129700 587344 1445135 -1305135 1 ATLAS NETWORK 4075 WILSON BLVD SUITE 310 TWO LIBERTY CENTER ALRINGTON VA 22203 942463845 501(C)(3) 252500 0 N/A N/A SUPPORTING THE WORK OF INDEPENDENT NGOS/THINK TANKS WORKING ON FREEDOM AND PROSPERITY THEMES. ACTON INSTITUTE 98 E FULTON STREET GRAND RAPIDS MI 49503 382926822 501(C)(3) 192594 0 N/A N/A SUPPORTING THE WORK OF INDEPENDENT NGOS/THINK TANKS WORKING ON FREEDOM AND PROSPERITY THEMES. TECHSOUP 435 BRANNAN STREET SUITE 100 SAN FRANCISCO CA 94107 943070617 501(C)(3) 151563 0 N/A N/A SUPPORTING WORK TO BUILD RESILIENCE TO RUSSIAN DISINFORMATION CLIMATE ADVISORS 1320 19TH ST NW SUITE 300 WASHINGTON DC 20036 260609378 115503 0 N/A N/A SUPPORTING WORK ON TRANSATLANTIC COOPERATION ON INDUSTRIAL DECARBONIZATION IN THE STEEL INDUSTRY WANTED FOR NOTHING 750 N SAN VICENTE BLVD 800 WEST HOLLYWOOD CA 90069 821059083 78788 0 N/A N/A SUPPORTING WORK ON GLOBAL TECH SECURITY COMMISSION THE UNIVERSITY OF TEXAS AT EL PASO 500 WEST UNIVERSITY AVENUE EL PASO TX 79968 746000813 501(C)(3) 67935 0 N/A N/A SUPPORTING WORK ON BINATIONAL EXONOMIC IMPACT OF ENHANCED SCREENING AT THE U.S./MEXICO BORDER 4 2 PART I, LINE 2: TO MONITOR THE USE OF GRANTS, THE COUNCIL REQUIRES GRANTEES TO SUBMIT NARRATIVE REPORTS AND BUDGETS TO ILLUSTRATE GRANT USAGE. X X X 0 1 0 1 0 0 0 0 0 FREDERICK KEMPE PRESIDENT AND CEO 599711 0 134800 0 0 0 240403 0 17948 0 992862 0 0 0 JULIE VARGHESE CHIEF OPERATING OFFICER 282617 0 41475 0 0 0 28828 0 7501 0 360421 0 0 0 GINA E WOOD SENIOR VICE PRESIDENT 271449 0 37250 0 0 0 22206 0 5361 0 336266 0 0 0 KATHERINE BAUGHMAN SENIOR VICE PRESIDENT 286735 0 26483 0 0 0 13769 0 7127 0 334114 0 0 0 ANDREW MARSHALL SENIOR VICE PRESIDENT, ENGAGEMENT 246402 0 35875 0 0 0 14990 0 7127 0 304394 0 0 0 GRETCHEN EHLE CHIEF FINANCIAL OFFICER 225635 0 61388 0 0 0 6487 0 6086 0 299596 0 0 0 JOHN HERBST SENIOR DIRECTOR, EURASIA CENTER 204750 0 30000 0 0 0 20180 0 245 0 255175 0 0 0 ROSEMARY MANN DIRECTOR, RESILIENCE CENTER 219708 0 21100 0 0 0 12247 0 1468 0 254523 0 0 0 GRAHAM BROOKIE SR. DIR, DIGITAL FORENSIC RESEARCH L 206969 0 28500 0 0 0 10054 0 5227 0 250750 0 0 0 JORGE GASTELUMENDI DIRECTOR, RESILIENCE CENTER 216288 0 20800 0 0 0 9331 0 1459 0 247878 0 0 0 MATTHEW KROENIG DIR, SCOWCROFT STRATEGY INITIATIVE 178125 0 32600 0 0 0 12816 0 375 0 223916 0 0 0 KADIATOU CESAIRE VICE PRESIDENT 183359 0 20250 0 0 0 5208 0 6438 0 215255 0 0 0 PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN THE 457(F) PLAN: FREDERICK KEMPE - $17,948 PART I, LINE 5 THE ORGANIZATION HAS A BONUS STRUCTURE BASED ON FINANCIAL PERFORMANCE. HOWEVER, THE FINAL DECISIONS ON BONUSES ARE MADE BY THE COMPENSATION COMMITTEE. X 5 95932 AVERAGE MARKET PRICE 0 0 1 1 PART I, COLUMN (B): REPRESENTS NUMBER OF CONTRIBUTION PART I, LINE 32B: CITIBANK PROCESSES AND SELLS STOCK CONTRIBUTIONS UPON RECEIPT. FORM 990, PART III, LINE 1 THE ATLANTIC COUNCIL, THROUGH ITS RESEARCH AND ANALYSIS, PROMOTES CONSTRUCTIVE LEADERSHIP AND ENGAGEMENT IN INTERNATIONAL AFFAIRS BASED ON THE CENTRAL ROLE OF THE ATLANTIC COMMUNITY IN MEETING GLOBAL CHALLENGES. FORM 990, PART III, LINE 2 FREEDOM AND PROSPERITY CENTER: THE FREEDOM AND PROSPERITY CENTER AIMS TO INCREASE THE PROSPERITY OF THE POOR AND MARGINALIZED IN DEVELOPING COUNTRIES AND TO EXPLORE THE NATURE OF THE RELATIONSHIP BETWEEN FREEDOM AND PROSPERITY. FORM 990, PART III, LINE 3 DISCONTINUED THE NEW AMERICAN ENGAGEMENT INITIATIVE OF THE SCOWCROFT CENTER FOR STRATEGY AND SECURITY. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF EX OFFICIO MEMBERS AND CLASS MEMBERS, NOT TO EXCEED 36 IN TOTAL NUMBER, EACH OF WHOM SHALL HAVE ONE VOTE. THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE MAY BE CHANGED BY AMENDMENT TO THE BYLAWS, BUT NO SUCH CHANGE SHALL HAVE THE EFFECT OF SHORTENING THE TERM OF ANY MEMBER OF THE EXECUTIVE COMMITTEE IN OFFICE AT THE TIME OF THE CHANGE. A) THE EX OFFICIO MEMBERS SHALL BE: THE CHAIR OF THE CORPORATION THE PRESIDENT OF THE CORPORATION THE CHAIRS (INCLUDING CO-CHAIRS) OF BOARD COMMITTEES THE EXECUTIVE VICE CHAIRS THOSE CHAIRS EMERITUS WHO HAVE CHOSEN TO BE MEMBERS OF THE EXECUTIVE COMMITTEE THE TREASURER THE SECRETARY. B) THE CLASS MEMBERS SHALL BE THOSE PERSONS ELECTED BY THE BOARD FROM AMONG THE DIRECTORS OF THE CORPORATION. THE CLASS MEMBERS SHALL BE ASSIGNED TO ONE OF THREE CLASSES, APPROXIMATELY EQUAL IN NUMBER, WITH THE TERM OF OFFICE OF ONE CLASS EXPIRING EACH YEAR. THE TERM OF EACH CLASS MEMBER SHALL BE THREE YEARS. A CLASS MEMBER SHALL NOT BE ELIGIBLE FOR ELECTION TO MORE THAN TWO SUCCESSIVE THREE-YEAR TERMS UNLESS THE CHAIR RECOMMENDS THAT THE ROTATION OF THE INDIVIDUAL WOULD MATERIALLY HARM THE ATLANTIC COUNCIL FINANCIALLY OR OPERATIONALLY. GENERAL RULES: MEMBERS OF THE EXECUTIVE COMMITTEE SHALL HOLD OFFICE FOR THE TERM FOR WHICH ELECTED AND UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED. A VACANCY ON THE EXECUTIVE COMMITTEE CAUSED BY THE DEATH, RESIGNATION OR ANY OTHER CAUSE, OF A CLASS MEMBER MAY BE FILLED FOR THE UNEXPIRED TERM BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT & RISK COMMITTEE AND THE EXECUTIVE COMMITTEE REVIEW THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE ANNUALLY REQUIRED TO REVIEW THE POLICY, CONFIRM THEIR UNDERSTANDING, AND DISCLOSE ANY POTENTIAL CONFLICTS. THESE RELATIONSHIPS ARE REVIEWED AND DETERMINATIONS ARE BASED ON A CASE-BY-CASE BASIS. THIS PROCESS IS MAINTAINED BY THE EXECUTIVE OFFICE. EMPLOYEES AND VISITING FELLOWS ARE REQUIRED TO COMPLETE A COI FORM ANNUALLY MAINTAINED BY HR. IF THERE IS A CONFLICT DISCLOSED DURING THE YEAR, MANAGEMENT DISCUSSES THE CONFLICT AND A DETERMINATION IS MADE. AT THE TIME OF OFFERING THE FELLOWSHIP TO THE FELLOW, THEY MUST COMPLETE A COI. IF THE FELLOW CANNOT CLEAR THE CONFLICT, THEY ARE NOT OFFERED THE FELLOWSHIP. FORM 990, PART VI, SECTION B, LINE 15 THE ATLANTIC COUNCIL'S GOVERNING BODY, THE EXECUTIVE COMMITTEE, HAS AUTHORIZED THE COMPENSATION COMMITTEE TO REVIEW AND DECIDE ON THE COMPENSATION PACKAGES OF SENIOR STAFF WITH COMPENSATION AT OR ABOVE $150,000. THE COMPENSATION COMMITTEE ALSO REVIEWS THE PERFORMANCE AND COMPENSATION FOR THE PRESIDENT AND CEO, WITH THE PROVISION THAT THE COMMITTEE'S ACTION IS SUBJECT TO APPROVAL BY THE EXECUTIVE COMMITTEE. THE LAST COMPENSATION REVIEW TOOK PLACE IN MARCH 2023 DURING AN EXECUTIVE SESSION OF THE EXECUTIVE COMMITTEE IN WHICH NEITHER THE PRESIDENT AND CEO NOR OTHER ATLANTIC COUNCIL STAFF VOTED OR PARTICIPATED. THE CHAIR OF THE COMPENSATION COMMITTEE PRESENTED THE COMMITTEE'S REVIEW OF THE PRESIDENT AND CEO'S PERFORMANCE. THE COMMITTEE'S REVIEW OF THE PRESIDENT AND CEO'S COMPENSATION IS BASED ON AN EVALUATION OF THE QUALITY AND VALUE TO THE COUNCIL OF HIS PERFORMANCE. IN 2021, THE COUNCIL CONTRACTED AN OUTSIDE FIRM WITH EXPERIENCE IN THE FIELD PERFORMED AN ASSESSMENT ON COMPENSATION PAID TO COMPARABLE PERSONNEL BY NON-PROFIT ORGANIZATIONS SIMILAR TO THE COUNCIL. THE DETAILED DOCUMENTATION SUPPORTING THE COMMITTEE'S RECOMMENDATIONS IS RETAINED IN THE COMMITTEE'S CONFIDENTIAL ARCHIVES AND IS VIEWED BY THE COMMITTEE AS REASONABLE, ACCURATE, AND COMPLETE. COMPENSATION FOR EXECUTIVE LEADERSHIP AND KEY EMPLOYEES IS SET BY THE INDEPENDENT COMPENSATION COMMITTEE WITH MINUTES RECORDED AND STORED. THIS PROCESS RECENTLY TOOK PLACE IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ATLANTIC COUNCIL MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON REQUEST. FORM 990, PART IX, LINE 11G PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 9,778,316. MANAGEMENT AND GENERAL EXPENSES 541,740. FUNDRAISING EXPENSES 66,877. TOTAL EXPENSES 10,386,933. NON-RESIDENT SENIOR FELLOW: PROGRAM SERVICE EXPENSES 820,904. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 820,904. STAFF CONSULTANTS: PROGRAM SERVICE EXPENSES 491,200. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 491,200. EVENT CONSULTANTS: PROGRAM SERVICE EXPENSES 132,037. MANAGEMENT AND GENERAL EXPENSES 2. FUNDRAISING EXPENSES 3,126. TOTAL EXPENSES 135,165. OTHER CONSULTANT FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 31,450. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,450. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 313,353. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 32,197. TOTAL EXPENSES 345,550. FORM 990, PART XI, LINE 9: LOSS ON RESTRICTED PROMISE -3,900,000. FUNDACJA ATLANTIC COUNCIL IN EUROPE WYSTAWOMA 1 51-618 PL PLANNING, ORG. & SECURING FINANCIAL RESOURCES FOR THE WROCLAW GLOBAL FORUM PL N/A N/A THE ATLANTIC COUNCIL OF THE UNITED STATES 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0