2015-11-13T13:16:03-06:00 2014-12-31 582676261 Rogers & Company PLLC 8300 Boone Boulevard Suite 600 Vienna VA 22182 990 2014-01-01 420707629 Animal Health Institute ANIM 2026372440 1325 G Street NW No 700 Washington DC 200053104 Alexander S Mathews President & CEO 2026372440 2015-11-12 1 Nicole Prince CPA P01315245 7038930300 2015-11-09 2014 2016-03-07 17:11:31Z Carolyn Ayers 1325 G Street NW No 700 Washington DC 200053104 4546755 0 X www.ahi.org X 1941 IA To encourage production of pure, safe and efficacious products for use in animal health. 13 13 13 16 81000 -19359 0 0 4417858 4374055 307348 161798 11600 10902 4736806 4546755 0 0 0 0 2330449 2384282 0 0 0 1726079 2134296 4056528 4518578 680278 28177 9741572 10866734 2607246 3402024 7134326 7464710 X To encourage the production of pure, safe and efficacious products intended for use in animal health, productivity, and nutrition. To encourage basic and applied research in the development of new and better products for animal health and agriculture. 0 0 Annual meeting - Provides a forum for discussions of pertinent industry topics and dialogue among attendees. Special projects - Sponsor and fund projects that are outside the parameters of the budget. Public information - Promotes better relations among the industry, consumer groups, and other interested parties. Legislative and regulatory services - Monitoring legislation and participating in the formation of regulations affecting the animal health industry. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 8 0 1 13 1 1 1 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X The Organization 2026372440 1325 G Street NW No 700 Washington DC 200053104 Andrea Wainer Director 1.00 X 0 0 0 Ian Spinks Director 1.00 X 0 0 0 Albrecht Kissel Director 1.00 X 0 0 0 Joseph N Huff Director 1.00 X 0 0 0 Steven St Peter Director 1.00 X 0 0 0 Susan L Longhofer Director 1.00 X 0 0 0 Robert Dodemaide Director 1.00 X 0 0 0 Rob Aukerman Director 1.00 X 0 0 0 Richard R DeLuca Jr Director 1.00 X 0 0 0 Thomas A Zerzan Director 1.00 X 0 0 0 Mary Lou Chapek Director 1.00 X 0 0 0 Jennifer Rice Director 1.00 X 0 0 0 Robert Jones Director 1.00 X 0 0 0 Clinton A Lewis Jr Director 1.00 X 0 0 0 Jack C Bendheim Director 1.00 X 0 0 0 Paul Hays Director 1.00 X 0 0 0 Alexander S Mathews President & CEO 35.00 X 585511 0 112329 Dr Richard A Carnevale VP-Reg. & Scientific 35.00 X 279744 0 44605 Ronald B Phillips VP-Leg. & Public Af. 35.00 X 228403 0 59085 Carolyn S Ayers VP-Admin & Finance 35.00 X 218080 0 46932 Dr Kent D McClure General Counsel 35.00 X 253114 0 66248 1564852 0 329199 5 0 1 0 Raffa PC 1899 L Street NW Ste 900 Washington DC 20036 Accounting, HR & IT 181762 Story Partners LLC 1000 Potomac Street NW Ste 102 Washington DC 20007 Consulting 154778 Ketchum Chicago 6 PPG Place 12th Floor Pittsburgh PA 15222 Consulting 131151 3 Membership dues 900099 4293055 4293055 Administration fees 541900 81000 81000 4374055 161798 161798 Miscellaneous 900099 10902 10902 10902 4546755 4303957 81000 161798 X 1574689 509084 17916 190042 92551 97392 137696 45931 493702 156143 19943 318915 155068 230334 734 25646 23930 Dues and subscriptions 193578 Special project 135481 Bad debt 87000 Miscellaneous 4955 7848 4518578 2579906 3062277 416345 432072 543669 475044 199788 144829 528013 383769 127890 144244 5873974 6608268 9741572 10866734 459531 662748 1420154 2048405 727561 690871 2607246 3402024 X 7134326 7464710 7134326 7464710 9741572 10866734 28177 302207 0 X 0 1 X 1 0 0 0 0 4293055 63779 63779 85861 -22082 209484 157995 51489 277251 184496 92755 41278 41278 0 144244 Deposits - special project 247000 Deferred benefit obligations 290398 Deferred rent 153473 690871 X Part X, Line 2: The Organization had no significant uncertain tax positions for the year ended December 31, 2014. Part XI, Line 2d - Other Adjustments: Related foundation investments X 1 1 X X X X X 0 1 0 Alexander S Mathews President & CEO 488564 0 0 0 96947 0 95035 0 17294 0 697840 0 0 0 Dr Richard A Carnevale VP-Reg. & Scientific 271012 0 0 0 8732 0 34500 0 10105 0 324349 0 0 0 Ronald B Phillips VP-Leg. & Public Af. 228403 0 0 0 0 0 37673 0 21412 0 287488 0 0 0 Carolyn S Ayers VP-Admin & Finance 211352 0 0 0 6728 0 31303 0 15629 0 265012 0 0 0 Dr Kent D McClure General Counsel 244903 0 0 0 8211 0 46695 0 19553 0 319362 0 0 0 Part I, Line 1a For international travel, business class is allowed. If the aircraft consists of only two-class service: coach and first class, the President is approved to use first class given that business class is unavailable. Part I, Line 4b The following persons participated in or received payment from a supplemental nonqualified retirement plan during the year: Alexander S. Mathews, Dr. Kent D. McClure, Dr. Richard A. Carneval, and Carolyn S. Ayers. Form 990, Part VI, Section A, line 6 The Organization has two classes of members, Licensed Members who manufacture drugs and vaccines, and Affiliate Members who provide goods and services. Members attain membership by paying an annual fee. Form 990, Part VI, Section A, line 7a All Licensed Members have a director on the Board, who has the vote for the governing body. Form 990, Part VI, Section A, line 7b The Executive Committee makes recommendations to the Board of Directors. The members have representatives on the Board subject to approval of the recommendations, in which the Board has the final approval of the decisions. Form 990, Part VI, Section B, line 11 Form 990 is prepared by the auditors and then reviewed by the Vice President of Finance and Administration and the President before it is filed. Form 990, Part VI, Section B, line 12c The Organization monitors and enforces the compliance with the policy on an annual basis. All employees are annually required to sign that they are in compliance with the company's conflict of interest policy. Form 990, Part VI, Section B, line 15 For determining the President's compensation, the Board Chair reviews salary history and compensation information. The Board Chair makes a recommendation, which is presented to the Executive Committee. The Executive Committee reviews and makes final approvals. Final approvals are presented to the Board of Directors along with the new fiscal year budget. For other key employees, various salary surveys and trade association data are reviewed. The President makes recommendations to the Board Chair, which are presented to the Executive Committee. The Executive Committee reviews and makes final approvals. Form 990, Part VI, Section C, line 19 The Organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request. Form 990, Part IX, line 11g Outsourced services 181,762. Payroll processing 2,139. Consultants 285,929. Other 23,872. Animal Health Institute Foundation 1325 G Street NW Suite 700 Washington DC 20005 520234127 Support educational and scientific activities related to animal health. DC 501(c)(3) PF Animal Health Institute 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0