2025-11-12T13:43:56-06:00 2024-12-31 991856619 GRANT THORNTON ADVISORS LLC 1000 WILSON BLVD SUITE 1500 ARLINGTON VA 22209 990 2024-01-01 530196932 NATIONAL ACADEMY OF SCIENCES NATI 2023343003 2101 CONSTITUTION AVENUE NW WASHINGTON DC 204180007 EBUN JOHNSON CFO 2023343003 2025-11-15 1 1 MARY TORRETTA P00847851 7038477500 2024 2025-03-06 01:10:19Z MARCIA MCNUTT 2101 CONSTITUTION AVENUE NW WASHINGTON DC 204180007 702976533 0 X WWW.NAS.EDU X 1863 DC THE NATIONAL ACADEMY OF SCIENCES (NAS) IS DEDICATED TO THE FURTHERANCE OF SCIENCE AND ITS USE FOR THE GENERAL WELFARE. 17 10 1381 7304 565320 92198 274904240 277342249 9200986 10030335 37442486 70195087 3019430 4144338 324567142 361712009 67552609 67034941 0 0 162581476 172273401 39364 34783 4386496 134176133 139491798 364349582 378834923 -39782440 -17122914 1561553741 1593716208 264935936 251748861 1296617805 1341967347 X THE NATIONAL ACADEMY OF SCIENCES WAS FORMED UNDER A CHARTER PASSED AS AN ACT OF INCORPORATION BY THE UNITED STATES CONGRESS AND SIGNED INTO LAW ON MARCH 3, 1863. NAS OPERATES AS A PRIVATE MEMBERSHIP ORGANIZATIONOF DISTINGUISHED SCHOLARS ENGAGED IN SCIENTIFIC, ENGINEERING, OR MEDICAL RESEARCH. NAS IS DEDICATED TO THE FURTHERANCE OF SCIENCE FOR THE GENERAL WELFARE. NAS PROVIDES ADVICE AND OTHER SERVICES TO THE U.S. GOVERNMENT AND OTHER PRIVATE SPONSORS. THE NAS IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT FOR UNRELATED BUSINESS INCOME. 0 0 191842883 19451989 0 PERFORMANCE IN CONNECTION WITH CONTRACTS AND GRANTS WITH THE U.S. GOVERNMENT IN ACCORDANCE WITH THE NATIONAL ACADEMY OF SCIENCES' CONGRESSIONAL CHARTER. 100111627 45993206 10541603 STUDIES, PROJECTS AND OTHER SERVICES IN CONNECTION WITH PRIVATE GRANTS AND OTHER ARRANGEMENTS EXCLUSIVE OF WORK FUNDED BY THE U.S. GOVERNMENT. 8682537 1589746 296253 ENDOWMENT AND TRUST ACTIVITIES REPRESENTING SCIENTIFIC PRIZES, AWARDS, AND SUPPORT OF RESEARCH. 300637047 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 655 0 1 1381 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 17 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CO FL GA HI KY MD MA MI MN NH NJ NM NY ND OH OK PA RI TN UT VA WA WV WI X CHRIS HOLMES CONTROLLER 2023343003 NAS 500 FIFTH STREET NW WASHINGTON DC 20001 X MARCIA MCNUTT PRESIDENT 37.50 2.00 X X 1089403 0 98759 DIANE E GRIFFIN VICE PRESIDENT (END 10/28/24) 19.00 0.00 X X 0 0 0 SUSAN WESSLER VICE PRESIDENT (BEG 12/1/24) 19.00 0.00 X X 0 0 0 NANCY C ANDREWS HOME SECRETARY 19.00 0.00 X X 0 0 0 JOHN G HILDEBRAND INTERNATIONAL SECRETARY 19.00 0.00 X X 0 0 0 WILLIAM H PRESS TREASURER 19.00 1.00 X X 0 0 0 HUDA AKIL NAS COUNCIL MEMBER (END 6/30/24) 4.00 0.00 X 37500 0 0 JOHN C BOOTHROYD NAS COUNCIL MEMBER (END 6/30/24) 4.00 0.00 X 0 0 0 WENDY L FREEDMAN NAS COUNCIL MEMBER (BEG 7/1/24) 4.00 0.00 X 0 0 0 KATHERINE H FREEMAN NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 SUSAN GELMAN NAS COUNCIL MEMBER (BEG 7/1/24) 4.00 0.00 X 0 0 0 ANGELA M GRONENBORN NAS COUNCIL MEMBER 4.00 0.00 X 15000 0 0 MARY LOU GUERINOT NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 BRIGID LM HOGAN NAS COUNCIL MEMBER (BEG 7/1/24) 4.00 0.00 X 0 0 0 ANDREA J LIU NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 DAVID J MELTZER NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 CAROL L PRIVES NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 KENNETH A RIBET NAS COUNCIL MEMBER (END 6/30/24) 4.00 0.00 X 0 0 0 GENE E ROBINSON NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 KAREN C SETO NAS COUNCIL MEMBER (BEG 7/1/24) 4.00 0.00 X 50000 0 0 MICHAEL S WITHERELL NAS COUNCIL MEMBER 4.00 0.00 X 0 0 0 HAO WU NAS COUNCIL MEMBER (END 6/30/24) 4.00 0.00 X 0 0 0 JOHN ANDERSON PRESIDENT - NAE 37.50 2.00 X 1062641 0 98059 VICTOR DZAU PRESIDENT - NAM 37.50 1.00 X 1065629 0 95049 GREGORY SYMMES CHIEF PROG OFF/INT COO(BEG 2/14/24) 37.50 0.00 X 438532 0 99798 LORY WINGATE CHIEF OPERATING OFFICER(END 2/14/24) 37.50 0.00 X 328189 0 71908 EBUN JOHNSON CHIEF FINANCIAL OFFICER 37.50 1.00 X 296016 0 77449 MONICA FEIT EXECUTIVE DIRECTOR, HMD 37.50 0.00 X 294828 0 103021 VAUGHAN TUREKIAN EXECUTIVE DIRECTOR, PGA 37.50 0.00 X 294811 0 89482 VICTORIA SHEEHAN EXECUTIVE DIRECTOR, TRB 37.50 0.00 X 279006 0 82076 LAUREN ALEXANDER AUGUSTINE EXECUTIVE DIRECTOR, GULF 37.50 0.00 X 316103 0 91635 AUDREY MOSLEY GENERAL COUNSEL 37.50 0.00 X 391004 0 76759 ALTON ROMIG NAE EXECUTIVE OFFICER 37.50 1.00 X 350852 0 98938 DAVID MAY CHIEF COMMUNICATIONS OFFICER 37.50 0.00 X 336181 0 111243 KENNETH FULTON NAS EXECUTIVE DIRECTOR 37.50 1.00 X 342458 0 81130 LAURA CASTILLO-PAGE CHIEF DIVERSITY & INCLUSION OFFICER 37.50 0.00 X 335527 0 86016 7323680 0 1361322 531 0 1 0 TEXAS A&M TRANSPORTATION INSTITUTE 3135 TAMU COLLEGE STATION TX 778433135 TRANSPORTATION STUDY 3367520 COMPLETE BUILDING SERVICES 2101 WISCONSIN AVENUE WASHINGTON DC 20007 FACILITIES MGMT 2576150 DESIGN CUISINE 2659 SOUTH SHIRLINGTON RD ARLINGTON VA 22206 EVENTS 1602920 ALLIED UNIVERSAL SECURITY SERVICES PO BOX 31001-2374 PASADENA CA 911102374 SECURITY SERVICES 1547590 DELL USA 11209 METRIC BLVD AUSTIN TX 787584093 SOFTWARE SERVICES 1489550 233 2370671 6384696 205077763 63509119 530048 277342249 ANNUAL MTG./REG. 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OTHER MISC REVENUE - 2020 AMOUNT: $ 311,763. 2021 AMOUNT: $ 24,273. 2022 AMOUNT: $ 150,210. 2023 AMOUNT: $ 909,092. 2024 AMOUNT: $ 943,292. GOVERNMENT INTEREST - 2020 AMOUNT: $ 8,300. 2021 AMOUNT: $ 15,567. 2022 AMOUNT: $ 8,233. 2023 AMOUNT: $ 0. 2024 AMOUNT: $ 33,686. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 697696272 1396986 83567278 31147884 751512652 641924743 5784069 70001100 20013640 697696272 729185863 3669854 -74500036 16430938 641924743 643253184 7102361 101144413 22314095 729185863 591981194 7943307 63537747 20209064 643253184 0.26000 0.74000 0 0 29586376 29586376 176246577 87955536 88291041 4073377 3884898 188479 32721467 28166817 4554650 1266927 39688 1227239 123847785 HEDGE FUNDS 429487633 F PRIVATE EQUITY 213335163 F LONG/SHORT EQ. HDG. FUNDS 32264751 F 675087547 FUNDS HELD ON BEHALF OF OTHERS 14043852 OTHER LIABILITIES 7873416 ACCRUED EMPLOYEE BENEFITS 3854217 ACCRUED LEASE LIABILITY 2829523 DERIVATIVE LIABILITY 437651 29038659 X 444834476 69154731 17257178 86411909 358422567 3289442 3289442 361712009 389154636 13609155 13609155 375545481 3289442 3289442 378834923 PART V, LINE 4: USE OF ENDOWMENT FUNDS EARNINGS FROM THE ENDOWMENT ARE USED TO FURTHER THE EXEMPT PURPOSES OF THE ORGANIZATION. PART X, LINE 2: LIABILITY FOR UNCERTAIN TAX POSITION NAS HAS DETERMINED THAT THERE ARE NO MATERIAL UNRELATED BUSINESS ACTIVITIES OR UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 16,326,375. UNREALIZED GAIN OR (LOSS) ON DERIVATIVES 332,991. RENTAL EXPENSE 461,660. UNREALIZED GAIN OR (LOSS) ON CHARITABLE GIFT ANNUITIES 136,152. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 16,326,375. RENTAL EXPENSE 461,660. 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NAS POLICY IS TO COMPLY WITH RESTRICTIONS ON GRANT AWARDS TO COUNTRIES ON THE U.S. GOVERNMENT'S CURRENT LIST OF SANCTIONED COUNTRIES. RECIPIENTS ARE GENERALLY EXPECTED TO SUBMIT PROGRESS REPORTS DURING THE GRANT PERIOD. PART I, LINE 3: ACCOUNTING METHOD USED THE EXPENDITURES, PER REGION, ARE PRESENTED ON THE ACCRUAL BASIS OF ACCOUNTING. 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ORLEANS 2000 LAKESHORE DRIVE NEW ORLEANS LA 70148 720702000 GOVT 100310 0 RESEARCH GRANTS UNIVERSITY OF NORTH CAROLINA-CHAPEL HILL 104 AIRPORT DR SUITE 2200 CHAPEL HILL NC 275995024 566001393 GOVT 35000 0 RESEARCH GRANTS UNIVERSITY OF NORTH FLORIDA BOARD OF TRUSTEES 1 UNF DRIVE JACKSONVILLE FL 322247699 592976169 GOVT 257388 0 RESEARCH GRANTS UNIVERSITY OF PENNSYLVANIA 3451 WALNUT STREET RM 305 PHILADELPHIA PA 191046284 231352685 501(C)(3) 70000 0 RESEARCH GRANTS UNIVERSITY OF SOUTH ALABAMA 307 N UNIVERSITY BLVD AD 200 MOBILE AL 366880002 630477348 GOVT 431588 0 RESEARCH GRANTS UNIVERSITY OF SOUTH FLORIDA 4202 E FOWLER ADM 147 TAMPA FL 336205800 593102112 GOVT 331525 0 RESEARCH GRANTS UNIVERSITY OF UTAH 201 S PRESIDENTS CIR RM 406 SALT LAKE CITY UT 841129020 876000525 GOVT 25000 0 RESEARCH GRANTS UNIVERSITY OF WASHINGTON HSB F-461 BOX 357234 SEATTLE WA 98195 916001537 GOVT 34442 0 RESEARCH GRANTS UNIVERSITY OF WEST FLORIDA 11000 UNIVERSITY PARKWAY PENSACOLA FL 325145750 592976783 GOVT 107000 0 RESEARCH GRANTS UNIVERSITY OF WISCONSIN MADISON 21 NORTH PARK ST SUITE 6401 MADISON WI 53715 391805963 GOVT 512353 0 RESEARCH GRANTS USDA ARS 141 EXPERIMENT STATION ROAD STONEVILLE MS 38776 720564834 GOVT 98627 0 RESEARCH GRANTS VIRGINIA COMMONWEALTH UNIVERSITY BOX 843035 RICHMOND VA 23284 546001758 GOVT 61240 0 RESEARCH GRANTS WALTER ANDERSON MUSEUM OF ART 510 WASHINGTON AVE OCEAN SPRINGS MS 395644632 510173731 501(C)(3) 236592 0 RESEARCH GRANTS WESTERN MICHIGAN UNIVERSITY 1903 WEST MICHIGAN AVENUE ROOM 3080 SEIBERT ADMIN BLDG KALAMAZOO MI 490085203 386007327 GOVT 60131 0 RESEARCH GRANTS WILLIAM MARSH RICE UNIVERSITY PO BOX 1892 MS-60 HOUSTON TX 772511892 741109620 501(C)(3) 319800 0 RESEARCH GRANTS WOODS HOLE OCEANOGRAPHIC INST 266 WOODS HOLE RD WOODS HOLE MA 025431535 042105850 501(C)(3) 1487978 0 RESEARCH GRANTS 97 1 FELLOWSHIP STIPENDS 664 26141401 HONORARIA PRIZES 297 3203997 TRAVEL GRANTS 261 2716005 PART I, LINE 2: MONITORING THE USE OF GRANTS AND OTHER ASSISTANCE DISBURSEMENTS FOR GRANTS, SCHOLARSHIPS, AND FELLOWSHIPS ARE MADE IN FURTHERANCE OF THE INSTITUTION'S EXEMPT PURPOSES AND IN ACCORDANCE WITH PROCEDURES INTENDED TO CONFIRM THAT INDIVIDUALS AND ORGANIZATIONS ARE ADEQUATELY INVESTIGATED TO CONFIRM THAT THEY ARE QUALIFYING RECIPIENTS. RECIPIENTS ARE GENERALLY EXPECTED TO SUBMIT PROGRESS REPORTS DURING THE GRANT PERIOD AND TO RETURN FUNDS NOT SPENT FOR THE PURPOSE OF THE GRANT. X X X 1 1 X X X 0 0 0 0 0 0 0 1 0 MARCIA MCNUTT PRESIDENT 836443 0 0 0 252960 0 64250 0 34509 0 1188162 0 0 0 JOHN ANDERSON PRESIDENT - NAE 813493 0 0 0 249148 0 64250 0 33809 0 1160700 0 0 0 VICTOR DZAU PRESIDENT - NAM 816484 0 0 0 249145 0 64250 0 30799 0 1160678 0 0 0 GREGORY SYMMES CHIEF PROG OFF/INT COO(BEG 2/14/24) 395246 0 0 0 43286 0 64250 0 35548 0 538330 0 0 0 AUDREY MOSLEY GENERAL COUNSEL 378301 0 0 0 12703 0 64250 0 12509 0 467763 0 0 0 ALTON ROMIG NAE EXECUTIVE OFFICER 308045 0 12206 0 30601 0 64250 0 34688 0 449790 0 0 0 DAVID MAY CHIEF COMMUNICATIONS OFFICER 330371 0 0 0 5810 0 63946 0 47297 0 447424 0 0 0 KENNETH FULTON NAS EXECUTIVE DIRECTOR 338357 0 0 0 4101 0 63946 0 17184 0 423588 0 0 0 LAURA CASTILLO-PAGE CHIEF DIVERSITY & INCLUSION OFFICER 334837 0 0 0 690 0 46776 0 39240 0 421543 0 0 0 LAUREN ALEXANDER AUGUSTINE EXECUTIVE DIRECTOR, GULF 314813 0 0 0 1290 0 51677 0 39958 0 407738 0 0 0 LORY WINGATE CHIEF OPERATING OFFICER(END 2/14/24) 258569 0 0 0 69620 0 49073 0 22835 0 400097 0 0 0 MONICA FEIT EXECUTIVE DIRECTOR, HMD 291543 0 0 0 3285 0 56735 0 46286 0 397849 0 0 0 VAUGHAN TUREKIAN EXECUTIVE DIRECTOR, PGA 292121 0 0 0 2690 0 41782 0 47700 0 384293 0 0 0 EBUN JOHNSON CHIEF FINANCIAL OFFICER 293326 0 0 0 2690 0 41605 0 35844 0 373465 0 0 0 VICTORIA SHEEHAN EXECUTIVE DIRECTOR, TRB 276710 0 0 0 2296 0 28967 0 53109 0 361082 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE THE PRESIDENT OF THE NATIONAL ACADEMY OF SCIENCES, THE NATIONAL ACADEMY OF MEDICINE (NAM), AND THE NATIONAL ACADEMY OF ENGINEERING (NAE) EACH RECEIVED A SUPPLEMENT TO SALARY FOR THE COST OF RENTAL HOUSING IN THE WASHINGTON, DC AREA FOR PERSONAL USE AND TRAVEL EXPENSES. THE ALLOWANCE IS REPORTED AS TAXABLE INCOME ON FORM W-2. TRAVEL FOR COMPANIONS NAS PROCEDURES PROVIDE FOR REIMBURSEMENT OF TRAVEL EXPENSES FOR THE SPOUSES OF THE PRESIDENTS OF NAS, NAE, AND NAM SOLELY IN CIRCUMSTANCES IN WHICH THE SPOUSE'S PRESENCE SERVES A BONA FIDE BUSINESS PURPOSE OF THE ORGANIZATION AND THE EXPENSES HAVE BEEN PROPERLY SUBSTANTIATED. TRAVEL EXPENSES ARE REVIEWED EACH YEAR THROUGH A SURVEY OF THE EXECUTIVE OFFICES OF THE PRESIDENTS. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS NAS PROVIDES TAX EQUALIZATION PAYMENTS FOR EMPLOYEES ON INTERNATIONAL ASSIGNMENT IN JAPAN GREATER THAN SIX MONTHS. THE OBJECTIVE OF THE NAS TAX EQUALIZATION GUIDELINES IS TO EQUALIZE THE TAX BURDEN OF EMPLOYEES ASSIGNED TO JAPAN. PART-TIME OFFICERS' COMPENSATION FOR THE VICE PRESIDENT, TREASURER, INTERNATIONAL SECRETARY AND HOME SECRETARY, TIME ESTIMATES ARE BASED ON A PERCENTAGE LEVEL OF EFFORT, WHICH RANGES BETWEEN 25% AND 50%. NAS REIMBURSES EACH PART-TIME OFFICER'S HOME INSTITUTION FOR THE APPLICABLE PERCENTAGE OF SALARY PAID BY THE HOME INSTITUTION. PART I, LINE 7 NON-FIXED PAYMENTS ONE EMPLOYEE OF NAS RECEIVED A LUMP-SUM MERIT AWARD. MERIT AWARDS ARE DETERMINED BY A NUMBER OF VARIABLES INCLUDING BUT NOT LIMITED TO INDIVIDUAL PERFORMANCE AS WELL AS OPERATIONAL ACHIEVEMENTS. MERIT AWARD PAYMENTS ARE REPORTED IN PART II, COLUMN B(II). A DISTRICT OF COLUMBIA 536001131 000000000 2019-08-01 57100000 REFUND SERIES 2008A BONDS 0 0 0 B DISTRICT OF COLUMBIA 536001131 000000000 2017-05-01 46770000 REFUND SERIES 2009A BONDS 0 0 0 C DISTRICT OF COLUMBIA 536001131 000000000 2017-12-21 52760000 PARTIAL REFUND SERIES 2010A BONDS 0 0 0 A 66325000 2002 1 0 1 1 B 52120000 2002 1 0 1 1 C 52760000 2012 0 1 1 1 C 0 0 0 1 1 0.00070 0.00020 0.00090 0 0 1 A 0 0 1 0 1 0 0 0 1 B 0 0 1 0 1 0 0 0 1 C 0 0 0 1 1 0 0 0 1 A 1 B 1 C 1 PART II, LINE 3, COLUMN A AND B: PART II, LINE 3 AMOUNT REFLECTS THE TOTAL PROCEEDS FROM THE ORIGINAL BOND ISSUES, WHILE THE ISSUE PRICE IN PART I REFLECTS THE REISSUED AMOUNT PER THE FORM 8038. PART III, LINE 3A, COLUMN C: THE NAS HAS ENTERED INTO A MANAGEMENT OR SERVICE CONTRACT, WHICH NAS BELIEVES SATISFIES THE SAFE HARBOR STANDARDS UNDER REV. PROC. 2017-13. PART III, LINE 3C, COLUMN C: THE NAS HAS ENTERED INTO RESEARCH AGREEMENTS, WHICH NAS BELIEVES SATISFIES THE SAFE HARBOR STANDARDS UNDER REV. PROC. 2007-47. PART IV, LINE 2B, COLUMN A: THE REBATE COMPUTATION WAS PERFORMED ON DECEMBER 3, 2012. PART IV, LINE 2B, COLUMN B: THE REBATE COMPUTATION WAS PERFORMED ON DECEMBER 3, 2022. PART IV, LINE 2B, COLUMN C: THE REBATE COMPUTATION WAS PERFORMED ON NOVEMBER 30, 2022. X 11 530048 SELLING PRICE 0 0 1 0 SCHEDULE M, PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART VI, SECTION A, LINE 1A PART-TIME OFFICERS' COMPENSATION FOR THE VICE PRESIDENT, TREASURER, INTERNATIONAL SECRETARY AND HOME SECRETARY, TIME ESTIMATES ARE BASED ON A PERCENTAGE LEVEL OF EFFORT, WHICH RANGES BETWEEN 25% AND 50%. NAS REIMBURSES EACH PART-TIME OFFICER'S HOME INSTITUTION FOR THE APPLICABLE PERCENTAGE OF SALARY PAID BY THE HOME INSTITUTION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS THE ORGANIZATION IS A PRIVATE MEMBERSHIP ORGANIZATION. THE NAS CONSTITUTION. PROVIDES THAT THE ACADEMY SHALL CONSIST OF MEMBERS, MEMBERS EMERITI AND INTERNATIONAL ASSOCIATES. MEMBERS OF NAS ARE ELECTED BY THE MEMBERS IN RECOGNITION OF THEIR DISTINGUISHED AND CONTINUING ACHIEVEMENTS IN ORIGINAL RESEARCH. THE OFFICERS OF THE ACADEMY ARE CHOSEN FROM THE MEMBERSHIP, AND AMENDMENTS TO THE ORGANIZATION'S CONSTITUTION AND BYLAWS, AND ELECTION OF NEW MEMBERS, OFFICERS, AND COUNCIL MEMBERS REQUIRE A VOTE OF THE MEMBERS. THE OFFICERS OF THE ORGANIZATION, TOGETHER WITH TWELVE MEMBERS TO BE ELECTED, SHALL CONSTITUTE THE NATIONAL ACADEMY OF SCIENCES (NAS) COUNCIL FOR THE TRANSACTION OF SUCH BUSINESS AS MAY BE ASSIGNED TO IT BY THE CONSTITUTION, BYLAWS, OR THE MEMBERSHIP. THE NAS COUNCIL HAS GENERAL SUPERVISION OVER THE ELECTION OF THE OFFICERS OF THE ORGANIZATION, AND SHALL SET THE DATE FOR ELECTION AND APPOINTING NOMINATING COMMITTEES. THE NAS COUNCIL MAY DELEGATE ITS AUTHORITY TO APPROPRIATE OFFICIALS OF THE ORGANIZATION EXCEPT WITH RESPECT TO THOSE AUTHORITIES CONCERNING MEMBERSHIP AFFAIRS. FORM 990, PART VI, SECTION A, LINE 7A PLEASE SEE FORM 990, PART VI, SECTION A, LINE 6 NARRATIVE. FORM 990, PART VI, SECTION A, LINE 7B PLEASE SEE FORM 990, PART VI, SECTION A, LINE 6 NARRATIVE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS THE DRAFT 990 IS PREPARED BY THE OFFICE OF THE CHIEF FINANCIAL OFFICER. IT IS REVIEWED BY THE OFFICE OF GENERAL COUNSEL AND AN EXTERNAL TAX ADVISOR BEFORE BEING REVIEWED BY THE AUDITING COMMITTEE. THE FINAL FORM IS THEN PROVIDED TO THE NAS COUNCIL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING AND ENFORCEMENT ANNUALLY, THE GENERAL COUNSEL LEADS A DISCUSSION AT A MEETING OF OFFICERS AND COUNCIL MEMBERS AT WHICH THE CONFLICT OF INTEREST POLICY IS REVIEWED. OFFICERS AND COUNCIL MEMBERS ARE ASKED TO SIGN A STATEMENT THAT THEY WILL ABIDE BY THE ORGANIZATION'S CONFLICT OF INTEREST POLICIES AND PROCEDURES. OFFICERS, COUNCIL MEMBERS, AND KEY EMPLOYEES ARE ASKED TO COMPLETE AN ANNUAL QUESTIONNAIRE REGARDING CERTAIN BUSINESS TRANSACTIONS THAT COULD POTENTIALLY RESULT IN A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 PROCESS OF DETERMINING COMPENSATION COMPENSATION DECISIONS FOR ALL DISQUALIFIED PERSONS AS DEFINED IN IRC SECTION 4958 ARE MADE ANNUALLY BY AN EXECUTIVE COMPENSATION COMMITTEE COMPOSED OF INDEPENDENT MEMBERS ON THE BASIS OF EXECUTIVE COMPENSATION COMPATIBILITY DATA, INCLUDING A MARKET COMPENSATION SURVEY CONDUCTED BY THE OFFICE OF HUMAN RESOURCES THAT REVIEWS THE COMPENSATION OF THE HEADS OF THE LEADING UNIVERSITIES AND CHIEF EXECUTIVE OFFICERS OF SIMILAR ORGANIZATIONS. THERE IS A RECORD OF THE EXECUTIVE COMPENSATION COMMITTEE'S DELIBERATIONS AND DECISIONS. COMPENSATION DECISIONS ARE MADE ANNUALLY FOR OTHER KEY AND HIGH PAID EMPLOYEES BY SENIOR STAFF ON THE BASIS OF COMPARIBILITY DATA. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC NAS MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE GOVERNING DOCUMENTS AND ANNUAL FINANCIAL STATEMENTS ARE ALSO AVAILABLE ON THE ORGANIZATION'S WEBSITE. PART VII, SECTION A: HUDA AKIL RECEIVED COMPENSATION OF $37,500 IN HER CAPACITY AS AN ASSOCIATE EDITOR AND LATER FOR SERVICES AS INTERIM EDITOR-IN-CHIEF OF THE PROCEEDINGS OF THE NATIONAL ACADEMY OF SCIENCES (PNAS), A SCIENCE JOURNAL PUBLISHED BY THE ORGANIZATION. THIS COMPENSATION IS UNRELATED TO HER SERVICE ON THE NAS COUNCIL. ANGELA GRONENBORN RECEIVED COMPENSATION OF $15,000 IN HER CAPACITY AS AN ASSOCIATE EDITOR OF PNAS, A SCIENCE JOURNAL PUBLISHED BY THE ORGANIZATION. THIS COMPENATION IS UNRELATED TO HER SERVICE ON THE NAS COUNCIL. KAREN C. SETO RECEIVED COMPENSATION OF $50,000 IN HER CAPACITY AS THE CHAIR OF THE POLICY AND GLOBAL AFFAIRS DIVISION (PGA). THIS COMPENSATION IS UNRELATED TO HER SERVICE ON THE NAS COUNCIL. FORM 990, PART XI, LINE 9: RWBP ACTUARIAL VALUATION ADJ 3,178,880. UNREALIZED GAIN ON DERIVATIVES 332,991. UNREALIZED GAIN ON CHARITABLE GIFT ANNUITIES 136,152. CHANGE IN DONOR INTENT -10,330,298. NAS TITLE HOLDING LLC 5635 BENT BRANCH ROAD BETHESDA MD 20816 530196932 TITLE HOLDING MD 0 71031754 NAS THE NATIONAL ACADEMIES CORPORATION 100 ACADEMY WAY IRVINE CA 92617 942994279 SCI. MEETINGS CA 501(C)(3) LINE 12A, I NAS 1 NAS RETIREE WELFARE BENEFIT PLAN TRUST 2101 CONSTITUTION AVENUE NW WASHINGTON DC 20418 526976965 EMP. BENEFITS DC 501(C)(3) LINE 12A, I NAS 1 NATIONAL ACADEMY OF ENGINEERING FUND 2101 CONSTITUTION AVENUE NW WASHINGTON DC 20418 237284092 SCI. SUPPORT DC 501(C)(3) LINE 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 THE NATIONAL ACADEMIES CORPORATION C 651338 COST NATIONAL ACADEMY OF ENGINEERING FUND C 5733358 COST NAS RETIREE WELFARE BENEFIT PLAN TRUST Q 1326444 COST NATIONAL ACADEMY OF ENGINEERING FUND Q 2032089 COST