2020-11-13T08:26:27-06:00 2019-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2019-01-01 942474731 JANE GOODALL INSTITUTE FOR WILDLIFE RESEARCH EDUCATION AND CONSERVATION JANE 7036829220 1595 SPRING HILL ROAD NO 550 VIENNA VA 22182 SHENAE BURGESS CFO 7036829220 2020-11-13 1 RICHARD J LOCASTRO CPA P00288314 3019519090 75.103.231.202 2020-11-13 09:26:15 ES P 76FA70CE0153400BA58E161A6CDE45BE1458D652 5AB07A053B3A330C0D5964923757432F9BB68C3B 2019 2021-01-29 14:40:06Z CAROL IRWIN 1595 SPRING HILL ROAD NO 550 VIENNA VA 22182 19810108 0 X WWW.JANEGOODALL.ORG X 1977 CA SEE PART III, LINE 1. 19 18 46 19 0 0 14736408 17154123 512755 817725 158401 381791 385665 626246 15793229 18979885 85000 1657145 0 0 7232664 7707575 327683 736739 1564769 10405569 9327238 18050916 19428697 -2257687 -448812 11600217 14814449 1525880 4878536 10074337 9935913 X TO UNDERSTAND AND PROTECT CHIMPANZEES, OTHER APES, AND THEIR HABITATS, AND TO WORK TOWARDS CREATING AN INFORMED AND COMPASSIONATE CRITICAL MASS OF PEOPLE WHO WILL HELP TO CREATE A BETTER WORLD FOR PEOPLE, OTHER ANIMALS, AND OUR SHARED ENVIRONMENT. 0 0 11825553 1460145 ANIMAL WELFARE: THE JANE GOODALL INSTITUTE (JGI) ENSURES THE WELFARE OF CHIMPANZEES AND OTHER ANIMALS THROUGH BEST-IN-CLASS REHABILITATION AND SANCTUARY CARE/STANDARDS INCLUDING OUR TCHIMPOUNGA CHIMPANZEE REHABILITATION CENTER, ONE OF THE LARGEST CHIMPANZEE SANCTUARIES IN AFRICA, AND FACILITIES AROUND THE WORLD, GLOBAL ADVOCACY, AND OUR UNIQUE TRIANGLE APPROACH OF WORK WITH LAW ENFORCEMENT, EDUCATION, AND SANCTUARY CARE. WILDLIFE CONSERVATION: TO ENSURE THE CONSERVATION OF CHIMPANZEES, OTHER APES AND ANIMALS IN THE WILD AND THEIR HABITATS, JGI USES OUR INNOVATIVE 'TACARE' APPROACH, PIONEERED BY DR. GOODALL, COMBINED WITH THE OPEN STANDARDS FOR THE PRACTICE OF CONSERVATION TO IDENTIFY AND IMPLEMENT STRATEGIES AND ACTIONS THAT ELIMINATE THE MOST CRITICAL THREATS TO SPECIES SURVIVAL SUCH AS: HABITAT LOSS AND FRAGMENTATION, ILLEGAL COMMERCIAL HUNTING AND TRADE, AND DISEASE TRANSMISSION.THESE STRATEGIES INCLUDE CONSERVATION ACTION PLANNING, COMMUNITY-MAPPING, AND LAND-USE PLANNING, LAW ENFORCEMENT, PROTECTED AREA AND FOREST MANAGEMENT, SUSTAINABLE LIVELIHOODS, FAMILY PLANNING, EDUCATION, HEALTH AND GENDER EQUITY, AS WELL AS MICRO-CREDIT AND ENVIRONMENTAL AWARENESS 1995582 197000 817725 EDUCATION: JGI'S ROOTS & SHOOTS YOUTH PROGRAM PROVIDES THE RESOURCES TO ENCOURAGE AND MOTIVATE YOUNG PEOPLE TO TAKE ACTION ON ISSUES THAT MATTER TO THEM THROUGH SERVICE PROJECTS IN THEIR COMMUNITIES, IMPROVING WELLBEING FOR PEOPLE, OTHER ANIMALS, AND THE ENVIRONMENT WE SHARE. TODAY, THE TOOLS AND SUPPORT OFFERED THROUGH ROOTS & SHOOTS EMPOWER YOUTH IN ALL 50 STATES AND OVER 65 COUNTRIES TO USE THEIR VOICES AND IDEAS TO ADDRESS ESSENTIAL ISSUES, GROWING COMPASSIONATE CHANGEMAKERS WHO WILL MAKE HOLISTIC DECISIONS FOR A SUSTAINABLE WORLD. THROUGH JANE'S HOPEFUL MESSAGE AND THE ROOTS & SHOOTS MODEL, YOUTH ARE ENCOURAGED TO PUT THEIR IDEAS INTO ACTION, DEMONSTRATING THE POWER OF COLLECTIVE INDIVIDUAL IMPACT. SINCE 1991, MILLIONS OF STUDENTS HAVE TAKEN ON THE CHALLENGE OF MAKING THE WORLD A BETTER PLACE. RESEARCH: DR. GOODALL'S OBSERVATION IN 1960 THAT CHIMPANZEES MAKE AND USE TOOLS, AS WELL AS HER OVERALL RESEARCH ON WILD CHIMPANZEES IN GOMBE, TANZANIA, SHOOK THE FOUNDATIONS OF THE SCIENTIFIC WORLD AND CHANGED OUR UNDERSTANDING OF NON-HUMAN ANIMALS AND OURSELVES FOREVER. FROM THE 1960S TO TODAY, GOMBE'S RESEARCH HAS CONTINUED AND EVOLVED UNINTERRUPTED AS THE LONGEST-RUNNING WILD CHIMPANZEE STUDY IN THE WORLD. TODAY, JGI SCIENCE COMBINES BASIC AND APPLIED RESEARCH TO CONTINUE TO UNLOCK THE SECRETS OF PRIMATE BEHAVIOUR AND HUMAN EVOLUTION AND TO EXPLORE, INNOVATE AND DISCOVER NEW SOLUTIONS TO MAXIMIZE OUR CONSERVATION IMPACT. OUR RESEARCH STRATEGY - ENABLED BY ADVANCED GEOSPATIAL TECHNOLOGIES, MOBILE, AND CLOUD COMPUTING, CITIZEN SCIENCE, AND CROWD-SOURCED DATA FROM THE GROUND - HAS EXPANDED TO INCLUDE MONITORING HABITAT HEALTH, MAPPING DISTRIBUTION OF CHIMPANZEES AND OTHER GREAT APES ACROSS THEIR RANGE IN AFRICA, OBSERVING AND ANALYZING HUMAN LAND USE CHANGE ON CRITICAL HABITATS TO INFORM CONSERVATION ACTIONS AND MANAGEMENT DECISIONS AND MORE. 822027 198595 COMMUNITY ENGAGEMENT, POLICY & ADVOCACY JGI'S ROOTS & SHOOTS YOUTH PROGRAM PROVIDES THE RESOURCES TO ENCOURAGE AND MOTIVATE YOUNG PEOPLE TO TAKE ACTION ON ISSUES THAT MATTER TO THEM THROUGH SERVICE PROJECTS IN THEIR COMMUNITIES, IMPROVING WELLBEING FOR PEOPLE, OTHER ANIMALS, AND THE ENVIRONMENT WE SHARE. TODAY, THE TOOLS AND SUPPORT OFFERED THROUGH ROOTS & SHOOTS EMPOWER YOUTH IN ALL 50 STATES AND OVER 65 COUNTRIES TO USE THEIR VOICES AND IDEAS TO ADDRESS ESSENTIAL ISSUES, GROWING COMPASSIONATE CHANGEMAKERS WHO WILL MAKE HOLISTIC DECISIONS FOR A SUSTAINABLE WORLD. THROUGH JANE'S HOPEFUL MESSAGE AND THE ROOTS & SHOOTS MODEL, YOUTH ARE ENCOURAGED TO PUT THEIR IDEAS INTO ACTION, DEMONSTRATING THE POWER OF COLLECTIVE INDIVIDUAL IMPACT. 14643162 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 X 31 0 1 46 1 0 1 UG TZ CG CF RW 0 0 0 0 0 0 0 0 0 0 X 19 18 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 MA MD MI MN MS NC NH NJ NM NY OR PA RI SC TN UT VA WI WV X X SHENAE BURGESS 7036829250 1595 SPRING HILL ROAD NO 550 VIENNA VA 22182 X DR JANE GOODALL DBE FOUNDER (SEE SCHEDULE O) 20.00 X X 0 0 16459 STEPHEN WOODRUFF CHAIR 5.00 X X 0 0 0 PAUL BARIBAULT VICE CHAIR 5.00 X X 0 0 0 LINDA BERDINE VICE CHAIR 5.00 X X 0 0 0 GERALDINE MCMANUS TREASURER 5.00 X X 0 0 0 BARBARA RYAN SECRETARY 5.00 X X 0 0 0 BECCI CROWE BOARD MEMBER 1.00 X 0 0 0 VIVIAN LOWERY DERRYCK BOARD MEMBER 1.00 X 0 0 0 ADDISON FISCHER BOARD MEMBER 1.00 X 0 0 0 ELIZABETH GRAY BOARD MEMBER 1.00 X 0 0 0 MICHELLE HALEY BOARD MEMBER 1.00 X 0 0 0 JAMES LEMBELI BOARD MEMBER 1.00 X 0 0 0 KEITH MARTIN BOARD MEMBER 1.00 X 0 0 0 FRANKLIN MOORE BOARD MEMBER 1.00 X 0 0 0 REED OPPENHEIMER BOARD MEMBER 1.00 X 0 0 0 TEDD SAUNDERS BOARD MEMBER 1.00 X 0 0 0 SUSAN SAKMAN BOARD MEMBER 1.00 X 0 0 0 DAFNA TAPIERO BOARD MEMBER 1.00 X 0 0 0 MADISON MADI VORVA BOARD MEMBER 1.00 X 0 0 0 CARLOS DREWS EXECUTIVE DIRECTOR (UNTIL 4/19) 40.00 X 307260 0 47099 TAMMY PALMER INTERIM EXECUTIVE DIR. (FROM 5/19) 40.00 X 264438 0 45890 SHENAE BURGESS CFO 40.00 X 176104 0 28778 CARMEN MULLINS VP,DEVELOPMENT 40.00 X 149191 0 39815 SUSANA NAME VP, FOUNDER RELATIONS 40.00 X 128511 0 43574 CYDNEY BUNN CHIEF HR & ADMIN. OFFICER 40.00 X 123890 0 28184 LILIAN PINTEA VP, CONSERVATION & SCIENCE 40.00 X 127168 0 38168 ALICE MACHARIA VP, AFRICA PROGRAMS 40.00 X 116882 0 17047 1393444 0 305014 11 0 1 0 CHAPMAN CUBINE ADAMS HUSSEY INC 2000 15TH ST N STE 550 ARLINGTON VA 22201 FUNDRAISING-DIRECT MAIL 736739 PATHFINDER INTERNATIONAL 1015 15TH ST NW SUITE 1100 WASHINGTON DC 20005 TECH. ASSIST - IMPLEMENT ACTIVITIES 592112 TAOTI ENTERPRISE INC 530 8TH ST SE WASHINGTON DC 20003 WEBSITE DESIGN 152190 BLACKBAUD PO BOX 930256 ATLANTA GA 311930256 FUNDRAISING-DATABASE 151726 WILDLIFE CONSERVATION SOCIETY 2300 SOUTHERN BLVD BRONX ZOO ED D BRONX NY 10460 RESEARCH & CONSERVATION SERVICES 141500 17 204467 297202 4174167 12478287 1273186 17154123 LECTURE TOUR/HONORARIA 900099 798925 798925 EDUCATIONAL TRIP FEES 900099 18800 18800 817725 159613 159613 36543 36543 834804 612626 222178 222178 222178 494850 297202 145836 349014 349014 270356 71761 198595 198595 MISCELLANEOUS INCOME 900099 69114 69114 TRANSLATION LOSS 900099 -27020 -27020 42094 18979885 1016320 0 809442 1138560 1138560 518585 518585 886028 326787 559241 5386265 3916350 908878 561037 94376 78199 3903 12274 1036955 766458 161287 109210 303951 217151 57715 29085 21967 15209 6280 478 111650 111650 736739 736739 44003 44003 1815163 1334071 439155 41937 20005 16709 2165 1131 470039 374220 62477 33342 916938 731033 175090 10815 476977 208636 268341 1357297 1142491 157676 57130 137909 115184 14926 7799 150383 12392 137766 225 38216 15156 11705 11355 JOINT COST ALLOCATION 0 1319643 -1319643 FIELD EXPENSES & AWARDS 2069266 2067583 1683 DIRECT MAIL 1011050 2953 5213 1002884 DATABASE & WEBSITE MGMT 458727 168095 73821 216811 227648 157697 17791 52160 19428697 14643162 3220766 1564769 X 1739622 1319643 0 419979 676384 1483906 2214444 5014654 740523 575308 868600 844336 19585 227667 219428 3848604 1119943 2430887 2728661 4423235 3895030 18477 33541 11600217 14814449 1335813 2109009 2713212 100000 90067 56315 1525880 4878536 X 3765826 4642377 6308511 5293536 10074337 9935913 11600217 14814449 X -448812 265387 45001 X 0 1 X 1 1 1 X 11921674 11668749 19412037 14736408 17125223 74864091 11921674 11668749 19412037 14736408 17125223 74864091 10912602 63951489 330999 278503 342499 213749 196156 1361906 349014 349014 173409 113972 90483 172999 42094 592957 77167968 3147155 0.82870 0.82470 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1227778 133154 133154 1227778 1227778 43520 -43520 1227778 1227778 115689 115689 1227778 227778 1000000 14439 14439 1227778 227778 7739 7739 227778 0.00000 1.00000 0.00000 0 0 561782 50380 511402 2583688 426578 2157110 60910 52603 8307 642224 590382 51842 2728661 DEFERRED RENT ABATEMENT 56315 56315 X 21006989 265387 1659885 145835 2071107 18935882 44003 44003 18979885 21190414 1659885 145835 1805720 19384694 44003 44003 19428697 PART V, LINE 4: INCOME EARNED ON THE INVESTED BALANCE IS TO BE USED TO SUPPORT THE GENERAL OPERATIONS OF THE INSTITUTE. PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2019, THE INSTITUTE HAS DOCUMENTED ITS CONSIDERATION OF FASB 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 COMBINED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED AS EXPENSES ON THE AUDITED FINANCIAL STATEMENTS BUT NETTED AGAINST REVENUE ON FORM 990 PART VIII, LINE 8C. 145,835. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES REPORTED AS EXPENSES ON THE AUDITED FINANCIAL STATEMENTS BUT NETTED AGAINST REVENUE ON FORM 990 PART VIII, LINE 8C. 145,835. 1 SUB-SAHARAN AFRICA 4 235 PROGRAM SERVICES PROGRAM WORK, INVOLVES PROTECTING CHIMPANZEES AND THEIR HABITAT 10785950 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 278585 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 68000 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 43000 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 86000 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 43000 4 235 0 0 4 235 11304535 0 11304535 EAST ASIA AND THE PACIFIC AUSTRALIA ROOTS & SHOOTS PROGRAM SUPPORT 68000 WIRE EUROPE FUNDING TO PROGRAM IN SPAIN 50146 WIRE SUB-SAHARAN AFRICA SOUTH AFRICAN ROOTS & SHOOTS PROGRAM SUPPORT 43000 WIRE SOUTH AMERICA ARGENTINA ROOTS & SHOOTS PROGRAM SUPPORT 43000 SOUTH AMERICA CHILE ROOTS & SHOOTS PROGRAM SUPPORT 43000 NORTH AMERICA FUNDING TO PROGRAM IN CANADA 43000 EUROPE FUNDING TO PROGRAM IN SPAIN 50000 WIRE EUROPE FUNDING TO PROGRAM IN SPAIN 101780 WIRE EUROPE FUNDING TO PROGRAM IN SPAIN 76659 WIRE 9 0 1 0 0 0 0 0 PART I, LINE 2: PROJECT PROPOSALS ARE REQUIRED PRIOR TO FUNDING AND PROGRESS REPORTS AND MONTHLY CALLS ARE REQUIRED THROUGHOUT THE DURATION OF EACH PROJECT. PART III ACCOUNTING METHOD: X X X X X X X 1 CHAPMAN CUBINE ADAMS & HUSSEY 2000 15TH ST N ARLINGTON VA 22201 DIRECT MAIL 0 2630620 736739 1893881 2630620 736739 1893881 AK AL AR CA CO CT FL GA IL KS KY LA MA MD ME MI MN MS MO NC ND NV NH NJ NM NY OH OK OR PA RI SC TN UT VA WA WY WV HI CHICAGO AUCTION EVENT 472252 216602 255650 18500 56237 20563 1647 ATLANTA AUCTION EVENT 319800 80600 239200 17362 23731 281 7515 792052 297202 494850 17362 42231 56518 20563 9162 145836 349014 1 RTI INTERNATIONAL PO BOX 900002 RALEIGH NC 27675 560686338 501(C)(3) 112962 TO PROVIDE SHORT TERM TECHNICAL ASSISTANCE TO THE LCWT PROJECT PATHFINDER INTERNATIONAL 1015 15TH STREET NW SUITE 1100 WASHINGTON DC 20005 530235320 501(C)(3) 592112 TO IMPLEMENT REPRODUCTIVE HEALTH ACTIVITIES IN THE LCWT PROJECT CONNECTIVE INC 7 MOUNTAIN AVE OAK BLUFFS MA 02557 475129667 501(C)(3) 10000 TO DEVELOP AND EXECUTE SERVICE PROJECTS DIAN FOSSEY GORILLA FUND INTERNATIONAL 800 CHEROKEE AVE SE ATLANTA GA 30315 521118866 501(C)(3) 76022 TO IMPLEMENT ACTIVITIES IN SUPPORT OF THE GREAT APES CAP, EASTERN D.R. CONGO GLOBAL CONSERVATION NETWORK 12101 JOHNNY CAKE RIDGE ROAD APPLE VALLEY MN 55124 411719362 501(C)(3) 14522 TO INTEGRATE VIABILITY ANALYSIS AND BEHAVIOR CHANGE METHODOLOGIES GORILLA REHABILITATION & CONSERVATION EDUCATON (GRACE) CENTER 40 LAFAYETTE STREET SUITE 200 YARMOUTH ME 04096 462308758 501(C)(3) 14581 TO IMPLEMENT ACTIVITIES IN SUPPORT OF THE GREAT APEAS CAP, EASTERN D.R. CONGO IMPACT BY DESIGN 7304 CARROL AVE 196 TAKOMA PARK MD 20915 264662578 501(C)(3) 14003 TO PROVIDE TECHNICAL ASSISTANCE IN BEHAVIOR CHANGE MGVP 1876 MANSION HOUSE DRIVE BALTIMORE MD 21217 061752363 501(C)(3) 86998 TO IMPLEMENT ACTIVITIES IN SUPPORT OF THE GREAT APEAS CAP, EASTERN D.R. CONGO NATIONAL WILDLIFE FEDERATION PO BOX 50281 HAMPDEN STATION BALTIMORE MD 21211 530204616 501(C)(3) 30000 TO DEVELOP AND EXECUTE SERVICE PROJECTS POPULATION MEDIA CENTER 30 KIMBALL AVENUE SUITE 302 SOUTH BURLINGTON VT 05403 030358029 501(C)(3) 82360 IMPLEMENT ACTIVITIES IN SUPPORT OF THE GREAT APEAS CAP, EASTERN D.R. CONGO WILDLIFE CONSERVATION SOCIETY 2300 SOUTHERN BOULEVARD BRONX NY 10460 131740011 501(C)(3) 105000 IMPLEMENT ACTIVITIES IN SUPPORT OF THE GREAT APEAS CAP, EASTERN D.R. CONGO 11 0 PART I, LINE 2: JGI MONITORS THE ORGANIZATION'S FINANCIAL AND TECHNICAL PERFORMANCE THROUGH THE REVIEW OF MONTHLY FINANCIAL REPORTS AND THE REVIEW OF PROGRAM REPORTS. X 1 1 X X X X 0 0 0 0 0 0 0 0 0 CARLOS DREWS EXECUTIVE DIRECTOR (UNTIL 4/19) 307260 0 0 0 0 0 12520 0 34579 0 354359 0 0 0 TAMMY PALMER INTERIM EXECUTIVE DIR. (FROM 5/19) 264438 0 0 0 0 0 13437 0 32453 0 310328 0 0 0 SHENAE BURGESS CFO 176104 0 0 0 0 0 7932 0 20846 0 204882 0 0 0 CARMEN MULLINS VP,DEVELOPMENT 149191 0 0 0 0 0 7622 0 32193 0 189006 0 0 0 SUSANA NAME VP, FOUNDER RELATIONS 128511 0 0 0 0 0 6840 0 36734 0 172085 0 0 0 CYDNEY BUNN CHIEF HR & ADMIN. OFFICER 123890 0 0 0 0 0 6044 0 22140 0 152074 0 0 0 LILIAN PINTEA VP, CONSERVATION & SCIENCE 127168 0 0 0 0 0 6579 0 31589 0 165336 0 0 0 PART I, LINE 1A JANE GOODALL FLIES FIRST CLASS WHEN TRAVELING AND THESE EXPENSES ARE PAID BY THE ORGANIZATION. THIS ARRANGMENT WAS APPROVED BY THE BOARD OF DIRECTORS. X 2 1273186 FMV 0 0 1 0 PART I, COLUMN (B): THIS COLUMN INCLUDES THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION B, LINE 11B 1. SENIOR MANAGEMENT OF THE ORGANIZATION IS RESPONSIBLE FOR THE TIMELY PREPARATION OF THE 990. 2. THE COMPLETED DRAFT FORM 990 WAS PROVIDED TO THE AUDIT/GOVERNANCE COMMITTEE OF THE BOARD SUFFICIENTLY IN ADVANCE OF THE FILING DEADLINE TO ENABLE A DETAILED AND CONSCIENTIOUS REVIEW BY ALL MEMBERS OF THE COMMITTEE. ALL QUESTIONS, CONCERNS, ETC. OF THE FINANCE COMMITTEE MEMBERS WERE ADDRESSED BY THE CHIEF FINANCIAL OFFICER AND INCORPORATED INTO THE FORM 990, AS APPROPRIATE. 3. ALL MEMBERS OF THE BOARD WERE INVITED TO REVIEW THE COMPLETED FORM 990 IN ADVANCE OF THE FILING DEADLINE VIA A DEDICATED JGI WEBSITE OR SIMILAR MEANS. ALL QUESTIONS, CONCERNS, ETC. OF THE MEMBERS OF THE BOARD WERE ADDRESSED BY THE CHIEF FINANCIAL OFFICER AND INCORPORATED INTO THE FORM 990, AS APPROPRIATE. 4. AFTER ALL OF THE INPUT FROM THE BOARD AND THE AUDIT/GOVERNANCE COMMITTEE WAS APPROPRIATELY ADDRESSED, SENIOR MANAGEMENT OF THE ORGANIZATION FORWARDED A FINAL COPY TO THE BOARD AND FILED THE FINAL FORM 990. 5. A BOARD/COMMITTEE RESOLUTION IS REQUIRED IN ORDER FOR FORM 990 TO BE FILED. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, EACH INSTITUTE EMPLOYEE, OFFICER, DIRECTOR, FORMAL REPRESENTATIVE AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS SIGNS A STATEMENT THAT AFFIRMS THAT SUCH PERSON: (A) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, (B) HAS READ AND UNDERSTANDS THE POLICY, (C) HAS AGREED TO COMPLY WITH THE POLICY, AND (D) UNDERSTANDS THAT THE INSTITUTE IS A NON-PROFIT/CHARITABLE ORGANIZATION AND THAT, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES THAT ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. AFTER DISCLOSURE OF A FINANCIAL INTEREST, THE INTERESTED PERSON LEAVES THE BOARD OR COMMITTEE MEETING WHILE THE FINANCIAL INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS DECIDE IF A CONFLICT OF INTEREST EXISTS. IF THE DISCLOSURE IS MADE TO THE EXECUTIVE DIRECTOR, THE EXECUTIVE DIRECTOR GIVES INSTRUCTIONS TO THE INTERESTED PERSON FOR HOW THE MATTER WILL BE ADDRESSED. PROCEDURES FOR ADDRESSING A CONFLICT OF INTEREST: (A) THE EXECUTIVE DIRECTOR OR THE CHAIRPERSON OF THE BOARD OR COMMITTEE, IF APPROPRIATE, APPOINTS A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE EXISTING OR PROPOSED TRANSACTION OR ARRANGEMENT. (B) AFTER EXERCISING DUE DILIGENCE, THE EXECUTIVE DIRECTOR OR BOARD OR COMMITTEE DETERMINES WHETHER THE INSTITUTE CAN OBTAIN A MORE ADVANTAGEOUS (OR COMPARABLE) TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. (C) IF A MORE ADVANTAGEOUS (OR COMPARABLE) TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE DETERMINES BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS (OR COMMITTEE MEMBERS, AS THE CASE, MAY BE), OR THE EXECUTIVE DIRECTOR DETERMINES, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE INSTITUTE'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE INSTITUTE AND MAKES ITS DECISION AS TO WHETHER TO MAINTAIN OR ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. FORM 990, PART VI, SECTION B, LINE 15A PRIOR TO ADDRESSING THE EXECUTIVE DIRECTOR'S COMPENSATION, THE CHAIRMAN OF THE JGI BOARD OF DIRECTORS MEETS PERSONALLY WITH EACH MEMBER OF THE SENIOR MANAGEMENT TEAM AND CONDUCTS AN IN-PERSON REVIEW WITH THE EXECUTIVE DIRECTOR. THE GENERAL RESULTS OF THESE ACTIVITIES ARE SHARED WITH THE FULL BOARD AS PART OF THE DISCUSSION ABOUT COMPENSATION. JGI'S BOARD, WITH EXTERNAL CONSULTANTS, SETS COMPENSATION FOR THE EXECUTIVE DIRECTOR. THE LAST COMPENSATION REVIEW TOOK PLACE IN JUNE 2019. THE RESULTS OF THE SALARY COMPENSATION REVIEW WAS REVIEWED WITH THE SENIOR LEADERSHIP TEAM AND BOARD AND WAS USED TO GUIDE MANAGEMENT IN DETERMINING SALARY LEVELS. THE DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN WRITING TO OUTSIDE H.R. PERSONNEL. MANAGERS COMPLETE SELF-EVALUATIONS. PERFORMANCE REVIEW FORMS ARE ALSO COMPLETED BY THE EXECUTIVE DIRECTOR FOR SENIOR MANAGERS AND BY MANAGERS FOR THEIR STAFF. IN-PERSON REVIEWS ARE ALSO CONDUCTED AT ALL LEVELS. COMPLETED EVALUATION FORMS ARE MAINTAINED IN THE INDIVIDUAL'S PERSONNEL FILE. FORM 990, PART VI, SECTION C, LINE 19 JGI MAINTAINS COPIES OF THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS IN ITS OFFICE IN VIENNA, VIRGINIA. THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. A SUMMARY STATEMENT OF THE ORGANIZATION'S FINANCIAL POSITION IS INCLUDED IN THE ANNUAL REPORT, WHICH IS MAILED TO CONTRIBUTORS AND AVAILABLE ON JGI'S WEB SITE. FORM 990, PART VII, BOARD MEMBER COMPENSATION: DURING 2019, JGI PAID $16,459 IN BENEFIT COSTS ON JANE GOODALL'S (BOARD MEMNBER) BEHALF. THESE BENEFITS WERE LESS THAN THE FAIR MARKET VALUE OF SERVICES PROVIDED BY HER TO JGI. THE INSURANCE COST BENEFITS WERE UNRELATED TO HER POSITION AS A BOARD MEMBER. FORM 990, PART XI, LINE 9: EXCHANGE RATE GAIN 45,001.