2020-11-14T12:12:14-06:00 2019-12-31 BDO USA LLP 8401 GREENSBORO DRIVE 800 MCLEAN VA 22102 990 2019-01-01 560942853 Population Services International % KIM SCHWARTZ POPU 2027850072 1120 19TH ST NW Suite 600 Washington DC 20036 KIM SCHWARTZ SVP & CFO 2027850072 2020-11-10 true Marc Berger P01871563 7038930600 73.53.153.141 54621820203195000002 2020-11-14 P F80C4C4CE64063363A32333BB37C43EAD2BBFD59 F80C4C4CE64063363A32333BB37C43EAD2BBFD59 2019 2021-01-29 14:40:06Z KARL HOFMANN 1120 19TH ST NW600 Washington DC 20036 549461270 false X www.psi.org X 1970 NC PSI REIMAGINES QUALITY HEALTHCARE 16 16 454 18 -60249 -60249 529532208 489970933 0 0 482992 3804952 -433620 -160909 529581580 493614976 333992753 254592691 0 0 85783295 103158882 0 0 1610638 107980889 132936199 527756937 490687772 1824643 2927204 319435487 316938070 261447387 257262595 57988100 59675475 X PSI MAKES IT EASIER FOR PEOPLE TO LEAD HEALTHIER LIVES AND PLAN THE FAMILY THEY DESIRE BY MARKETING AFFORDABLE PRODUCTS AND SERVICES. false false 265367231 151154656 SEXUAL PLANNING AND REPRODUCTIVE HEALTH AND HIV/TB - PSI works to ensure universal access to sexual and reproductive health services, including revolutionizing access to contraception for adolescents. We shape markets and service delivery efforts to advance self-care options, such as the injectable contraceptive DMPA-SC and on-demand emergency contraception, as well as long-acting reversible contraception like LNG-IUS (intra-uterine system) and safe abortion. PSI works with networks of public and private providers at different levels of the health system, including over 12,000 locally managed social franchise clinics in 26 countries, mobile outreach teams, community-based health workers and distribution agents. Through activities including HIV self-testing, cyber-education, community coaching and pharmacy services, PSI works to bring healthcare for HIV and TB closer to those who need it, pairing human connection with new technologies. PSIs Interventions include social marketing of HIV products and services and targeted HIV communication based on a commitment to produce measurable health impact and an emphasis upon rigorous research and evaluation. 107984593 61508626 MALARIA - PSI HAS SUPPORTED EFFORTS TO INCREASE ACCESS TO EFFECTIVE MALARIA PREVENTION AND TREATMENT INTERVENTIONS IN 41 COUNTRIES, AND WORKS CLOSELY WITH MINISTRIES OF HEALTH, PRIMARILY IN AFRICA AND ASIA, TO SCALE UP PROVEN INTERVENTIONS AND SUSTAIN COVERAGE OVER TIME. THESE INTERVENTIONS INCLUDE: DRUG-BASED TREATMENT OF MALARIA, RAPID DIAGNOSTIC TEST, FACILITATION OF RESPONSE-DRIVEN SURVEILLANCE SYSTEMS, DELIVERY OF NEXT GENERATION INSECTICIDE-TREATED NETS AND STRATEGIC BEHAVIOR CHANGE COMMUNICATIONS AS WELL AS APPLIED OPERATIONAL RESEARCH. PSI USES MULTIPLE CHANNELS TO DELIVER THESE INTERVENTIONS, INCLUDING THE PUBLIC AND PRIVATE SECTORS AND COMMUNITY CASE MANAGEMENT STRATEGIES. 73611302 41929408 PSI'S OTHER PRIMARY HEALTH AREAS INCLUDE THE AREAS OF WATER, SANITATION AND HYGIENE (WASH); GENDER-BASED VIOLENCE; AND NON-COMMUNICABLE DISEASE AND RESPIRATORY ILLNESS. 446963126 true true false true false false false false false false true false false true false true false true false true true true false true false false false true false true true false false false false false false false false false false true false false false true true true true false false true X 141 0 true 454 true true true true false false false false false false false false false false X 16 16 false false false false false false false true true false true true true true true true true true true true false AL AK AR CA CO CT DE DC FL GA IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC SD TN VA WA WI X X KIM SCHWARTZ 2027850072 1120 19TH ST NW 600 Washington DC 20036 X Desmond Chavasse SVP, WASH & CHIEF EVID. OFF. 50.0 0.0 X 721944 0 26058 Gina M Smith Acting CR Zambia/Chief 50.0 0.0 X 492588 0 16809 Karl W Hofmann President & CEO 50.0 0.0 X 390149 0 54928 Farai Chieza Kenya & Nigeria Country Rep. 50.0 0.0 X 395918 0 17272 Namwinga T Chintu Country Rep, Zambia 50.0 0.0 X 402223 0 5386 Michael Holscher Senior Vice President & CSRO 50.0 0.0 X 318890 0 51042 Judith Heichelheim Senior Vice President & COO 50.0 0.0 X 295598 0 67104 Kim Schwartz Senior Vice President & CFO 50.0 0.0 X 328723 0 33592 Sarah Gibson Sr. Country Rep, Tanzania 50.0 0.0 X 330480 0 17182 Kathryn M Roberts Sr. VP, Corp. Partnerships 50.0 0.0 X 281552 0 54472 Saba Khan Program Advisor, Change Prog. 50.0 0.0 X 312684 0 13022 Susan Mukasa VP, Anglophone Markets 50.0 0.0 X 190262 0 46646 Marcie Cook VP, SOCIAL ENTERPRISE 50.0 0.0 X 194304 0 30532 Barry Whittle VP, Acceleration Markets 50.0 0.0 X 193196 0 27528 Julia Roberts VP, Latin America and Asia 50.0 0.0 X 190392 0 26744 Amy LaTrielle VP, Foundation Markets 50.0 0.0 X 191567 0 22394 Jill L Shumann VP, Francophone & Lusophone Af 50.0 0.0 X 190387 0 22393 Brandon Guzzone SVP, Talent and Learning 50.0 0.0 X 108189 0 636 Katie Burnett General Counsel50 50.0 0.0 X 55208 0 1928 Gail Harmon Esq Chair 2.0 0.0 X 0 0 0 Rehana Ahmed MD Director 2.0 0.0 X 0 0 0 Kofi Amoo-Gottfried Director 2.0 0.0 X 0 0 0 Carolyn Brehm Director 2.0 0.0 X 0 0 0 Niteesh K Choudhry M Director 2.0 0.0 X 0 0 0 Kunle Elebute Director 2.0 0.0 X 0 0 0 Maureen Erasmus Director 2.0 0.0 X 0 0 0 Kathryn A Forbes CPA Director 2.0 0.0 X 0 0 0 Michael Goettler Director 2.0 0.0 X 0 0 0 Michael Joubert Director 2.0 0.0 X 0 0 0 Tariro Makadzange Director 2.0 0.0 X 0 0 0 Salma Mazrui-Watt Director 2.0 0.0 X 0 0 0 Byron Pollitt Director 2.0 0.0 X 0 0 0 Klaus Scharioth DIRECTOR 2.0 0.0 X 0 0 0 Marty Schneider DIRECTOR 2.0 0.0 X 0 0 0 Pam Scott Director 2.0 0.0 X 0 0 0 Peter Smitham Director 2.0 0.0 X 0 0 0 Beverly Winikoff MD Director 2.0 0.0 X 0 0 0 5584254 0 535668 191 false true false BDO USA LLP 8401 GREENSBORO DRIVE MCLEAN VA 22102 AUDIT & TAX 1247051 BAO Systems LLC 2900 K Street WASHINGTON DC 20007 IT Services 494981 US Media Consulting 444 Brickell Ave MIAMI FL 33131 Media Services 317197 MATALON NATHANI LP 3041 ORDWAY STREET NW WASHINGTON DC 20008 LEGAL SERVICES 309656 Grant Thornton LLP 33562 Treasury Center CHICAGO IL 60694 Forensic Accounting 220742 12 262449784 227521149 17882972 489970933 0 1033608 1033608 0 0 2051806 2212715 -160909 0 -160909 -60249 -100660 56404923 53633579 2771344 2771344 2771344 0 0 0 0 0 0 0 0 0 0 493614976 -60249 3704292 22748485 22748485 0 231844206 231844206 0 4116355 3832327 259330 24698 0 89366084 68623202 20121918 620964 2502002 1270372 1192387 39243 4611909 2385610 2151479 74820 2562532 1362080 1161194 39258 0 1071473 455832 579138 36503 2155445 1357149 798296 0 0 0 0 17193021 13863607 2810230 519184 11726577 11719851 6726 0 4005935 3121629 853181 31125 1728300 844327 877806 6167 0 9932688 6693382 3239306 15846879 14113188 1541946 191745 0 12273999 11834991 410926 28082 72195 72195 0 194879 13674 181205 1953817 1640237 313561 19 COMMODITIES 39417948 39416426 1522 0 RESEARCH AND EVALUATIONS 4330755 4250730 80025 0 FURNITURE AND EQUIPMENT 4174387 4172288 2099 0 ALL OTHER EXPENSES 6857901 1399533 5459538 -1170 490687772 446963126 42114008 1610638 63061534 51587131 0 0 71458657 69221030 0 0 0 0 0 0 0 0 56122359 59714591 6629288 8972323 64159474 15130183 49005504 49029291 23675528 26748476 0 0 0 0 0 0 49482617 51665228 319435487 316938070 56543822 69088037 0 0 165197882 149238639 27805683 28200000 0 0 0 0 11900000 10735919 0 0 0 0 261447387 257262595 X 46505440 48270706 11482660 11404769 57988100 59675475 319435487 316938070 X 2927204 48075 -1287904 X X false true X true true true X 636090449 595600975 588275693 529532208 489970933 2839470258 0 0 636090449 595600975 588275693 529532208 489970933 2839470258 202947255 2636523003 3317414 3665149 3471989 3261669 3085414 16801635 0 0 0 2856271893 12446082 0.92306 0.92994 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17876 17876 490669896 490687772 1000000 250000 1000000 1000000 1000000 1000000 4000000 6000000 15945 7252 52132 17876 93205 250000 250000 250000 250000 1000000 1500000 19057 17876 36933 24645141 24645141 23218048 7540904 15677144 12329754 5643953 6685801 1516312 1321630 194682 2450219 623696 1826523 49029291 ADVANCES 25660178 INVESTMENT IN FOREIGN CORP. 16144853 DEPOSITS AND OTHERS 5975350 DUE FROM AFFILIATES 3884847 51665228 0 0 X 502613473 48075 8950422 8998497 493614976 493614976 504214020 13526248 13526248 490687772 490687772 SCH D, PART X, LINE 2: PSI HAS ADOPTED THE PROVISIONS OF ASC TOPIC NO. 740-10, INCOME TAXES (ASC 740-10). UNDER ASC 740-10, AN ORGANIZATION MUST RECOGNIZE THE TAX BENEFIT ASSOCIATED WITH TAX POSITIONS TAKEN FOR TAX RETURN PURPOSES WHEN IT IS MORE-LIKELY-THAN-NOT THAT THE POSITION WILL BE SUSTAINED. THE IMPLEMENTATION OF ASC 740-10 HAD NO IMPACT ON PSI'S CONSOLIDATED FINANCIAL STATEMENTS. PSI DOES NOT BELIEVE THERE ARE ANY UNRECOGNIZED TAX BENEFITS THAT SHOULD BE RECORDED. PSI IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2016. THERE WERE NO MATERIAL INTEREST OR PENALTIES RECORDED FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018, RESPECTIVELY. SCH D, PART XI, LINE 2D: EXPENSES AND LOSSES OF RELATED ENTITY: $ 10,022,022 FOREIGN CURRENCY TRANSACTION GAIN: $ 2,021,193 LOSS ON INTEREST RATE SWAP: $ (3,092,793) SCH D, PART XII, LINE 2D: Expenses and Losses of Related Activity: $ 13,526,248 true Central America and the Caribbean 9 269 Program Services Social Marketing 29021045 East Asia and the Pacific 11 1179 Program Services Social Marketing 34638256 Russia and the Newly Independent States 3 47 Program Services Social Marketing 4047979 South Asia 11 230 Program Services Social Marketing 14475488 Sub-Saharan Africa 128 3799 Program Services Social Marketing 255995384 Central America and the Caribbean 5 126 Investments 4535155 South America 1 38 Investments 1664949 South Asia 1 266 Investments 6860007 Central America and the Caribbean Grantmaking 25456816 East Asia and the Pacific Grantmaking 5644036 Russia and the Newly Independent States Grantmaking 1496489 South Asia Grantmaking 18529874 Sub-Saharan Africa Grantmaking 166013413 169 5954 169 5954 568378891 568378891 Central America and the Caribbean Program Services 17898203 Wire Central America and the Caribbean Program Services 1638877 Wire Central America and the Caribbean Program Services 1264722 Wire Central America and the Caribbean Program Services 1547131 Wire Central America and the Caribbean Program Services 174525 Wire Central America and the Caribbean Program Services 2378750 Wire Central America and the Caribbean Program Services 105052 Wire Central America and the Caribbean Program Services 449556 Wire East Asia and the Pacific Program Services 1289457 Wire East Asia and the Pacific Program Services 321333 Wire East Asia and the Pacific Program Services 184421 Wire East Asia and the Pacific Program Services 23074 Wire East Asia and the Pacific Program Services 27445 Wire East Asia and the Pacific Program Services - Cambodia support 282394 Wire East Asia and the Pacific Program Services - Philipines 469780 Wire East Asia and the Pacific Program Services - Papau New Guinea 89595 Wire East Asia and the Pacific Program Services - Papua New Guinea 158643 Wire East Asia and the Pacific Program Services - Myanmar support 330783 Wire East Asia and the Pacific Program Services - Vietnam 11692 Wire East Asia and the Pacific Program Services 2426778 Wire East Asia and the Pacific Program Services 28639 Wire Russia and the Newly Independent States Program Services 244280 Wire Russia and the Newly Independent States Program Services 734128 Wire Russia and the Newly Independent States Program Services 518081 Wire South Asia Program Services 1118155 Wire South Asia Program Services 4951090 Wire South Asia Program Services 757435 Wire South Asia Program Services 1462958 Wire South Asia Program Services 10240237 Wire Sub-Saharan Africa Program Services 594931 Wire Sub-Saharan Africa Program Services 95184 Wire Sub-Saharan Africa Program Services 47790 Wire Sub-Saharan Africa Program Services 6129 Wire Sub-Saharan Africa Program Services 2382910 Wire Sub-Saharan Africa Program Services 74558 Wire Sub-Saharan Africa Program Services 141408 Wire Sub-Saharan Africa Program Services 819768 Wire Sub-Saharan Africa Program Services 92478 Wire Sub-Saharan Africa Program Services 419487 Wire Sub-Saharan Africa Program Services 137682 Wire Sub-Saharan Africa Program Services 1578489 Wire Sub-Saharan Africa Program Services 631856 Wire Sub-Saharan Africa Program Services 33427 Wire Sub-Saharan Africa Program Services 255202 Wire Sub-Saharan Africa Program Services 14559 Wire Sub-Saharan Africa Program Services 51831 Wire Sub-Saharan Africa Program Services 62363 Wire Sub-Saharan Africa Program Services 832736 Wire Sub-Saharan Africa Program Services 165395 Wire Sub-Saharan Africa Program Services 1747089 Wire Sub-Saharan Africa Program Services 482191 Wire Sub-Saharan Africa Program Services 2177879 Wire Sub-Saharan Africa Program Services 3600525 Wire Sub-Saharan Africa Program Services 28746 Wire Sub-Saharan Africa Program Services 33540 Wire Sub-Saharan Africa Program Services 29397 Wire Sub-Saharan Africa Program Services 897325 Wire Sub-Saharan Africa Program Services 470743 Wire Sub-Saharan Africa Program Services 1284558 Wire Sub-Saharan Africa Program Services 163715 Wire Sub-Saharan Africa Program Services 511933 Wire Sub-Saharan Africa Program Services 148040 Wire Sub-Saharan Africa Program Services 1123516 Wire Sub-Saharan Africa Program Services 146616 Wire Sub-Saharan Africa Program Services 1084423 Wire Sub-Saharan Africa Program Services 1424247 Wire Sub-Saharan Africa Program Services 1606500 Wire Sub-Saharan Africa Program Services 2474826 Wire Sub-Saharan Africa Program Services 27064 Wire Sub-Saharan Africa Program Services 372756 Wire Sub-Saharan Africa Program Services 228241 Wire Sub-Saharan Africa Program Services 4738552 Wire Sub-Saharan Africa Program Services 12605831 Wire Sub-Saharan Africa Program Services 300498 Wire Sub-Saharan Africa Program Services 18702350 Wire Sub-Saharan Africa Program Services 10281011 Wire Sub-Saharan Africa Program Services 19771941 Wire Sub-Saharan Africa Program Services 33299978 Wire Sub-Saharan Africa Program Services - Ethiopia 3601983 Wire Sub-Saharan Africa Program Services - Ethiopia 22503420 Wire Sub-Saharan Africa Program Services - Ethiopia 5555450 Wire Sub-Saharan Africa Program Services - Ethiopia 6150346 Wire 82 0 true false true false false false Schedule F, Part I, Line 2: PSI HAS THE RESPONSIBILITY TO ENSURE THAT OUR SUBRECIPIENTS INCUR COSTS IN ACCORDANCE WITH THE DONOR'S APPLICABLE LAWS AND REGULATIONS AND PSI'S INTERNAL POLICIES AND PROCEDURES ON SUBRECIPIENT MANAGEMENT. THIS STATEMENT IS TRUE WHEN PSI, AS A PRIMARY RECIPIENT OF DONOR FUNDS, AWARDS PART OF THE GRANT TO A SUBRECIPIENT. COMPLIANCE WITH DONOR IMPOSED AUDITS (PROGRAM SPECIFIC OR SINGLE AUDIT, FOR EXAMPLE) IS ONLY ONE OF THE MANY SUBRECIPIENT MONITORING TOOLS AVAILABLE. SUBRECIPIENT MONITORING SHOULD OCCUR THROUGHOUT THE YEAR OR THE PROJECT PERIOD AND NOT SOLELY RELY ON A YEARLY AUDIT. MONITORING THROUGH ON A CONTINUOUS BASIS CAN TAKE MANY FORMS. A FUNDAMENTAL MONITORING TOOL IS INFORMING THE SUBRECIPIENT OF THE BASIC AWARD INFORMATION (E.G. GRANT/CONTRACT AGREEMENT NUMBER, DONOR NAME, AWARD TERM) AND APPLICABLE COMPLIANCE REQUIREMENTS. ADDITIONAL MONITORING TOOLS INCLUDE THE FOLLOWING: - 1. REVIEWING FINANCIAL PERFORMANCE REPORTS SUBMITTED BY THE SUBRECIPIENT. 2. PERFORMING SITE VISITS AT THE SUBRECIPIENT'S OFFICES TO REVIEW FINANCIAL AND PROGRAMMATIC RECORDS AND OBSERVE OPERATIONS. 3. REGULAR CONTACT WITH THE SUBRECIPIENT AND MAKING APPROPRIATE INQUIRIES CONCERNING PROGRAM ACTIVITIES AND DOCUMENTING THE RESULTS OF THOSE INQUIRIES. 4. ARRANGING FOR AGREED-UPON PROCEDURES AND ENGAGEMENTS FOR CERTAIN ASPECTS OF THE SUBRECIPIENT ACTIVITIES, SUCH AS ELIGIBILITY DETERMINATION. DONOR LAWS AND REGULATIONS MAY IMPOSE SUBRECIPIENT MONITORING REQUIREMENTS SPECIFIC TO A PROGRAM. IN ADDITION, FACTORS SUCH AS THE SIZE OF THE AWARDS, PERCENTAGE OF THE PASS-THROUGH ENTITY'S TOTAL PROGRAM FUNDS AWARDED TO SUBRECIPIENTS, THE COMPLEXITY OF THE COMPLIANCE REQUIREMENTS, AND RISK OF SUBRECIPIENT NON-COMPLIANCE AS ASSESSED BY THE PASS-THROUGH ENTITY MAY INFLUENCE THE NATURE AND EXTENT OF THE MONITORING PROCEDURES. PROGRAM COMPLEXITY: PROGRAMS WITH COMPLEX COMPLIANCE REQUIREMENTS HAVE A HIGHER RISK OF NON-COMPLIANCE. PASS-THROUGH FUNDING: THE LARGER THE PERCENTAGE OF PROGRAM AWARDS PASSED THROUGH, THE GREATER THE NEED FOR PSI TO MONITOR THE SUBRECIPIENT. AMOUNT OF AWARD: LARGER DOLLAR AWARDS ARE OF GREATER RISK. SUBRECIPIENTS ARE EVALUATED AND ASSESSED TO DETERMINE IF THERE IS A NEED FOR CLOSER MONITORING. IN GENERAL, SUBRECIPIENTS WHO HAVE NEVER RECEIVED FUNDING BEFORE WOULD REQUIRE CLOSER MONITORING. EXISTING SUBRECIPIENTS WILL BE EVALUATED ON AN ONGOING BASIS BASED ON RESULTS OF AWARD MONITORING AND SUBRECIPIENT AUDITS. X X X X X X true The Suddes Group for Impact 665 METRO PLACE SOUTH 830 DUBLIN OH 43017 DEVELOP STRATEGY false 146663 SeaChange Strategies TAKOMA PARK Maryland MD 20912 DEVELOP STRATEGY false 114000 Sanky Communication 599 11TH AVE 6TH FLR NEW YORK NY 10009 Develop Strategy false 96610 357273 AL AK AR CA CO CT DE DC FL GA IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN VA WA WI true Banyan Global Inc 1120 20th Street Washington DC 20036 202926200 376846 Malaria Camber Collective LLC 408 N 35TH STREET Seattle WA 98103 271314359 91187 Family Planning Catholic Relief Services 228 W Lexington St Baltimore MD 21201 135563422 501(c)(3) 5185496 MALARIA Cicatelli Associates Inc 505 8TH AVE FL 16 NEW YORK NY 10018 133020576 501(C)(3) 34908 HIV/AIDS PROGRAM Duke University PO Box 602651 Charlotte NC 28260 560532129 501(c)(3) 9204 MALARIA Family Health International 359 Blackwell Street Durham NC 27701 452459015 501(c)(3) 251736 HIV/AIDS PROGRAM Glasswing International USA 25 Broadway 9th Floor New York NY 10004 261456470 501(c)(3) 11810 EDUCATION IDEOorg 444 SPEAR ST SAN FRANCISCO CA 94105 273755556 501(c)(3) 37704 FAMILY PLANNING AND HEALTH SERVICES Jhpiego Corporation 1615 Thames St Baltimore MD 21231 237424444 501(c)(3) 5903014 Malaria Management Sciences for Health 200 Rivers Edge Drive Medford MA 02155 042482188 501(c)(3) 4873755 HIV Prevention Medical Care Development Inc 8401 Colesville Rd Silver Spring MD 20910 016022787 501(c)(3) 2037073 MALARIA Pact Inc 1828 L ST STE 300 NW WASHINGTON DC 20036 132702768 501(c)(3) 331089 FAMILY PLANNING AND HEALTH SERVICES PATH 2201 WESTLAKE AVE SEATTLE WA 98121 237313698 501(c)(3) 364163 Sanitation Plan International USA Inc 155 PLAN WAY WARWICK RI 02886 135661832 501(c)(3) 637838 SANITATION Population Media Ctr (Vermont) PO Box 547 Shelburne VT 05482 030358029 501(c)(3) 205023 BROADCAST Regents Univ of California 1855 FOLSON ST San Francisco CA 94143 946002123 501(c)(3) 387067 Family Planning and Health Services Results for Dev't Institute 1100 15TH ST WASHINGTON DC 20005 208530747 501(c)(3) 120193 FAMILY PLANNING AND HEALTH SERVICES Save the Children Federation 54 Wilton Road Westport CT 06880 060726487 501(c)(3) 29214 Family Planning and Health Services SNV USA 7514 Wisconsin Ave Ste 400 Bethesda MD 20814 900756603 501(c)(3) 882806 Sanitation ThinkWell 1875 Connecticut Ave Washington DC 20009 452324600 53056 GENDER BASED PROGRAMS Univ of Maryland Baltimore 220 Arch St Room 02-148 Baltimore MD 21201 526002033 501(c)(3) 70000 MALARIA Venture Strategies for Health 851 Regal Rd Berkeley CA 94708 300037857 501(C)(3) 38000 FAMILY PLANNING AND HEALTH SERVICES Water For People 100 East Tennessee Avenue Denver CO 80209 841166148 501(C)(3) 124210 SANITATION 20 3 SCH I Part I, Line 2 Description of Procedure for Monitoring Use of Funds: PSI HAS THE RESPONSIBILITY TO ENSURE THAT OUR SUBRECIPIENTS INCUR COSTS IN ACCORDANCE WITH THE DONOR'S APPLICABLE LAWS AND REGULATIONS AND PSI'S INTERNAL POLICIES AND PROCEDURES ON SUBRECIPIENT MANAGEMENT. THIS STATEMENT IS TRUE WHEN PSI, AS A PRIMARY RECIPIENT OF DONOR FUNDS, AWARDS PART OF THE GRANT TO A SUBRECIPIENT. COMPLIANCE WITH DONOR IMPOSED AUDITS (PROGRAM SPECIFIC OR SINGLE AUDIT, FOR EXAMPLE) IS ONLY ONE OF THE MANY SUBRECIPIENT MONITORING TOOLS AVAILABLE. SUBRECIPIENT MONITORING SHOULD OCCUR THROUGHOUT THE YEAR OR THE PROJECT PERIOD AND NOT SOLELY RELY ON A YEARLY AUDIT. MONITORING THROUGH ON A CONTINUOUS BASIS CAN TAKE MANY FORMS. A FUNDAMENTAL MONITORING TOOL IS INFORMING THE SUBRECIPIENT OF THE BASIC AWARD INFORMATION (E.G. GRANT/CONTRACT AGREEMENT NUMBER, DONOR NAME, AWARD TERM) AND APPLICABLE COMPLIANCE REQUIREMENTS. ADDITIONAL MONITORING TOOLS INCLUDE THE FOLLOWING: - 1. REVIEWING FINANCIAL PERFORMANCE REPORTS SUBMITTED BY THE SUBRECIPIENT. 2. PERFORMING SITE VISITS AT THE SUBRECIPIENT'S OFFICES TO REVIEW FINANCIAL AND PROGRAMMATIC RECORDS AND OBSERVE OPERATIONS. 3. REGULAR CONTACT WITH THE SUBRECIPIENT AND MAKING APPROPRIATE INQUIRIES CONCERNING PROGRAM ACTIVITIES AND DOCUMENTING THE RESULTS OF THOSE INQUIRIES. 4. ARRANGING FOR AGREED-UPON PROCEDURES AND ENGAGEMENTS FOR CERTAIN ASPECTS OF THE SUBRECIPIENT ACTIVITIES, SUCH AS ELIGIBILITY DETERMINATION. DONOR LAWS AND REGULATIONS MAY IMPOSE SUBRECIPIENT MONITORING REQUIREMENTS SPECIFIC TO A PROGRAM. IN ADDITION, FACTORS SUCH AS THE SIZE OF THE AWARDS, PERCENTAGE OF THE PASS-THROUGH ENTITY'S TOTAL PROGRAM FUNDS AWARDED TO SUBRECIPIENTS, THE COMPLEXITY OF THE COMPLIANCE REQUIREMENTS, AND RISK OF SUBRECIPIENT NON-COMPLIANCE AS ASSESSED BY THE PASS-THROUGH ENTITY MAY INFLUENCE THE NATURE AND EXTENT OF THE MONITORING PROCEDURES. PROGRAM COMPLEXITY: PROGRAMS WITH COMPLEX COMPLIANCE REQUIREMENTS HAVE A HIGHER RISK OF NON-COMPLIANCE. PASS-THROUGH FUNDING: THE LARGER THE PERCENTAGE OF PROGRAM AWARDS PASSED THROUGH, THE GREATER THE NEED FOR PSI TO MONITOR THE SUBRECIPIENT. AMOUNT OF AWARD: LARGER DOLLAR AWARDS ARE OF GREATER RISK. SUBRECIPIENTS ARE EVALUATED AND ASSESSED TO DETERMINE IF THERE IS A NEED FOR CLOSER MONITORING. IN GENERAL, SUBRECIPIENTS WHO HAVE NEVER RECEIVED FUNDING BEFORE WOULD REQUIRE CLOSER MONITORING. EXISTING SUBRECIPIENTS WILL BE EVALUATED ON AN ONGOING BASIS BASED ON RESULTS OF AWARD MONITORING AND SUBRECIPIENT AUDITS. X X X true true X X X X false false false false false false false false false Karl W Hofmann President & CEO 389375 0 0 0 774 0 30800 0 24128 0 445077 0 0 0 Kim Schwartz Senior Vice President & CFO 327535 0 0 0 1188 0 30800 0 2792 0 362315 0 0 0 Michael Holscher Senior Vice President & CSRO 318476 0 0 0 414 0 30800 0 20242 0 369932 0 0 0 Desmond Chavasse SVP, WASH & CHIEF EVID. OFF. 225063 0 0 0 496881 0 11253 0 14805 0 748002 0 0 0 Judith Heichelheim Senior Vice President & COO 294604 0 0 0 994 0 30800 0 36304 0 362702 0 0 0 Marcie Cook VP, SOCIAL ENTERPRISE 194038 0 0 0 266 0 21344 0 9188 0 224836 0 0 0 Amy LaTrielle VP, Foundation Markets 190797 0 0 0 770 0 20898 0 1496 0 213961 0 0 0 Kathryn M Roberts Sr. VP, Corp. Partnerships 281138 0 0 0 414 0 30800 0 23672 0 336024 0 0 0 Susan Mukasa VP, Anglophone Markets 190206 0 0 0 56 0 20923 0 25723 0 236908 0 0 0 Jill L Shumann VP, Francophone & Lusophone Af 189973 0 0 0 414 0 20897 0 1496 0 212780 0 0 0 Barry Whittle VP, Acceleration Markets 162789 0 0 0 30407 0 11739 0 15789 0 220724 0 0 0 Julia Roberts VP, Latin America and Asia 190140 0 0 0 252 0 15301 0 11443 0 217136 0 0 0 Brandon Guzzone SVP, Talent and Learning 107651 0 0 0 538 0 0 0 636 0 108825 0 0 0 Gina M Smith Acting CR Zambia/Chief 105821 0 0 0 386767 0 5445 0 11364 0 509397 0 0 0 Namwinga T Chintu Country Rep, Zambia 70245 0 0 0 331978 0 0 0 5386 0 407609 0 0 0 Farai Chieza Kenya & Nigeria Country Rep. 130013 0 0 0 265905 0 6501 0 10771 0 413190 0 0 0 Sarah Gibson Sr. Country Rep, Tanzania 128225 0 0 0 202255 0 6411 0 10771 0 347662 0 0 0 Saba Khan Program Advisor, Change Prog. 86675 0 0 0 226009 0 4334 0 8688 0 325706 0 0 0 schedule j, part i, line 1a: TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: THE QUALIFIED INTERNATIONAL EMPLOYEES ARE TAX INDEMNIFIED IN HOST COUNTRIES IN WHICH THEY WORK. THEY ARE OBLIGATED TO PAY TAXES TO THE HOST COUNTRIES, AND THESE TAX AMOUNTS ARE INCLUDED AS PART OF INCOME. HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: IT IS PROVIDED AND INCLUDED AS PART OF INCOME OF THOSE QUALIFIED INTERNATIONAL EMPLOYEES RESIDING OUTSIDE OF THEIR HOME COUNTRY. HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES: SUCH DUES AND FEES ARE INCLUDED IN EMPLOYEES' INCOME. UP TO $500 WORTH OF FITNESS BENEFIT IS REIMBURSABLE TO ALL EMPLOYEES. Incentive compensation policy: THE ORGANIZATION MAINTAINS AN INCENTIVE COMPENSATION POLICY AS A MEANS OF REWARDING EMPLOYEES IN THEIR ACHIEVING INDIVIDUAL AND ORGANIZATIONAL GOALS. Schedule J, Part II, Column (III): OTHER REPORTABLE COMPENSATION INCLUDES HOUSING AND EDUCATIONAL ALLOWANCES, DANGER PAY, POST ALLOWANCE AND POST DIFFERENTIAL. THESE COSTS APPLY TO THOSE EMPLOYEES LISTED ON SCHEDULE J, WHO ARE BASED OVERSEAS. A DISTRICT OF COLUMBIA 536001131 2548392E2 2007-11-01 28200000 purchase of land, office bldg, imp false false false A 0 0 28200000 0 0 0 176250 0 0 28023750 0 0 2007 true false true true A true false false false false 0 true false false false A true true false 0 false 0 false false A false X Commodities 48 17882972 FMV false false false schedule m, part I, line 25: COMMODITIES RECEIVED INCLUDE CONTRACEPTIVES, ORAL REHYDRATION SALTS, INSECTICIDE TREATED NETS FOR MALARIA PREVENTION AND SAFE WATER SYSTEMS. FORM 990, PART V, LINE 4B: Angola, Benin, Botswana, Burundi, Cambodia, Cameroon, Costa Rica, Cote D'Ivoire, Dominican Republic, Democratic Republic of the Congo, El Salvador, ETHIOPIA, Guatemala, Haiti, Honduras, INDIA, Kazakhstan, Kenya, Kyrgyzstan, Laos, Lesotho, Liberia, Madagascar, Malawi, Mali, Mozambique, Myanmar, Nepal, Nicaragua, Niger, Nigeria, Pakistan, Panama, Papua New Guinea, Paraguay, Sierra Leone, Somaliland, South Africa, South Sudan, Swaziland, Tajikistan, Tanzania, Trinidad & Tobago, Uganda, United Kingdom, Vietnam, Zambia, Zimbabwe FORM 990, Part VI, Section B, Line 11b: THE ORGANIZATION'S GOVERNING BODY IS PRESENTED WITH A DRAFT OF THE FORMS 990 AND 990-T PRIOR TO FILING. THE AUDIT RISK AND COMPLIANCE COMMITTEE OF THE GOVERNING BODY IS ABLE TO SPEAK DIRECTLY WITH THE PREPARER TO HAVE ANY QUESTIONS OR CONCERNS ANSWERED. THE AUDIT RISK AND COMPLIANCE COMMITTEE AUTHORIZES THAT THE FILINGS BE FINALIZED AND SUBMITTED TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C: THE ORGANIZATION REQUIRES OFFICERS, DIRECTORS AND KEY EMPLOYEES TO COMPLETE THE FORM ANNUALLY AND THE FORMS ARE REVIEWED FOR ANY DISCLOSURES. A DECISION IS MADE TO DETERMINE WHETHER THE DIRECTOR MUST ABSTAIN IN VOTING ON ANY MATTERS WHERE THE CONFLICT MAY BE AN ISSUE. FORM 990, PART VI, SECTION B, LINES 15A AND 15B: THE CEO INCENTIVE COMPENSATION IS DETERMINED BY THE ORGANIZATION'S BOARD OF DIRECTORS. THE BOARD OBTAINS COMPARABILITY STATISTICS FROM ORGANIZATIONS OF SIMILAR SIZE AND ALSO CONSIDERS ADDITIONAL FACTORS INCLUDING SKILLS NEEDED FOR THE POSITION. THE BOARD THEN VOTES AND APPROVES THE LEVEL OF COMPENSATION FOR THE CEO. THE CEO CONSULTS WITH THE BOARD ON COMPENSATION FOR OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: FOREIGN CURRENCY TRANSLATION LOSSES: 2,021,223 LOSS ON INTEREST RATE SWAP: (3,092,793) MISCELLANEOUS ADJUSTMENT: (216,334) ================ ($1,287,904) FORM 990, PART XII, LINE 2C: THERE HAVE BEEN NO CHANGES DURING THE YEAR IN THE PROCESS FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS. Prudence LLC 1120 19th Street NW Washington DC 20036 208836430 Real Estate DC 2051805 51875364 PSI ABMS Benin BP 08-0876 Tri postal Cotonou BN Cotonou BN health BN PSI true ACMS Cameroon BP 14025 MBALLA II FACE DRAGAG Yaounde CM health CM PSI true SFH DOMINICAN REPUBLIC DESIDERIO ARIAS NO 75 SANTO DOMINGO DR health DR PSI true PSIINDIA DLF CYBER CITY BUILDING NO 1 GURGAON IN health IN PSI true OHMASS - HAITI 157 RUE LOUVERTURE PETIONVILLE HA health HA PSI true PSI Madagascar IMMEUBLE FIARO AMPEFILOHA ESC ANTANANRIVO MA health MA PSI true PSIMalawi WESTBURY HOUSE PLOY NY 312 MA BLANTYRE MI health MI PSI true SOCIETY FOR FAMILY HEALTH - S Africa METROPARK BLOCK B JOHANNESBURG SF health SF PSI true PSITANZANIA HAILE SELASSIE ROAD MASKI MSASANI SAR ES SALAAM TZ health TZ PSI true PSI Trinidad 13 HENRY PIERRE STREET WOODBROOK PORT OF SPAIN TD health TD PSI true PACE - UGANDA PLOT 2 IBIS VALE PO BOX 2 KOLOLO UG health UG PSI true Society For Family Health - Zambia PLOT NO 549 ITUNA ROADRIDGEWAY LUSAKA ZA health ZA PSI true PSIZIMBABWE BLOCK E -EMERALD OFFICE PARK HARARE ZI health ZI PSI true PSIESWATINI DLANUBEKA BUILDING 6TH FLOOR MBABANE WZ health WZ PSI true PASMO GUATEMALA 13 CALLE 3-40 ZONA 10 GUATEMALA GT health GT PSI true PASMO EL SALVADOR Primera Calle Poniente y Avenida Norte No San Salvador ES health ES PSI true PASMO HONDURAS Colonia Castanos Bloque 3 Casa N Tegucigalpa HO health HO PSI true PASMO NICARAGUA Carretera masaya Km 10 1/4 Managua NU health NU PSI true ASOCIACION PANAMERICANA DE MERCADEO Carretera Masaya km 10 1/4 Managua NU HEALTH NU PSI 82145 1754173 true PROYECTOS EN SALUD INTEGRAL (PSI) Edificio 3335 en Barrio Escalante SAN JOSE CS HEALTH CS PSI 128178 914325 true PANAMERICAN SOCIAL MARKETING ORG EDIFICIO DE LESSEP PISO 3 OFICINA CIUDAD DE PANAMA PM HEALTH PM PSI 86171 2182809 true PSI PARAGUAY SOCIEDAD ANONIMA 1844 CASI JOSE MARTI ASUNCION PA HEALTH PA PSI 39977 3010777 true PSI India Private Limited 8 Balaji Estate Gura Ravidas Marg New Delhi Delhi IN health IN PSI -3590528 5110500 true SOCIEDAD ANONIMA DE CAPITAL VARIABLE 51 AVENIDA NORTE NO 2723 San Salvador ES health ES N/A 93661 1300999 true Sociedad Anonima 13 CALLE 3-40 ZONA 10 GUATEMALA CITY GT health GT N/A 48974 842582 true ORGANIZACION PANAMERICANA DE MERCADEO COLONIA CASTANOS BLOQUE 3 CASA N TEGUCIGALPA HO HEALTH HO N/A 75477 774995 true false true false false false false false false false false false true false false false true true false false PSIZIMBABWE b 33299978 FMV PSI MADAGASCAR b 22503420 FMV PSIMALAWI b 19771941 FMV SOCIETY FOR FAMILY HEALTH - S AFRICA b 18702350 FMV OHMASS - HAITI B 17898203 FMV ACMS CAMEROON B 12605831 FMV PSITANZANIA B 10281011 FMV PSIINDIA B 10240237 FMV SOCIETY FOR FAMILY HEALTH - ZAMBIA B 6450844 FMV PSIeSWATINI B 5555450 FMV ABMS BENIN B 4738552 FMV PACE - UGANDA B 3601983 FMV SFH DOMINICAN REPUBLIC B 2553275 FMV PASMO GUATEMALA B 1743929 FMV PASMO HONDURAS B 1547131 FMV PASMO EL SALVADOR B 1264722 FMV PSI TRINIDAD B 449556 FMV ASOCIACION PANAMERICAND DE MERCADEO Q 178957 FMV PROYECTOS EN SALUD INTEGRAL (PSI) Q 104320 FMV PANAMERICAN SOCIAL MARKETING ORG Q 281475 FMV PSI PARAGUAY SOCIEDAD ANONIMA Q 558926 FMV PSI INDIA PRIVATE LIMITED Q 271439 FMV PSI INDIA PRIVATE LIMITED L 429843 FMV SOCIEDAD ANONIMA DE CAPITAL VARIABLE Q 148879 FMV SOCIEDAD ANONIMA DE CAPITAL VARIABLE P 334816 FMV SOCIEDAD ANONIMA Q 360861 FMV SOCIEDAD ANONIMA P 379694 FMV ORGANIZACION PANAMERICANA DE MERCADEO SOCIAL Q 107841 FMV