Kepler Inc.

“Oliver sabot and chris khaemba have a business relationship”

“Organization Bylaws were amended in 2019: 1. Number of Directors is not fewer than nine and not more than twelve. 2. Board elects a Chair from the Directors, for a term of three years. The Chair presides over all meetings. 3. A former member of the Board who continues to have an active interest in the corporation may be elected to the Board as Director emeritus and participate as a non-voting member. 4. The CEO serves as President and is a non-voting member of the Board. 5. Officers serve until replaced by a successor. 6. The Finance & Audit committee shall consist of at least three Directors, who do not receive financial benefit from the organization. The committee approves the selection and payment of the independent auditors, reviews the audit results with the independent auditor, reviews the organizations internal controls, and performs other duties as determined by the Board of Directors.”

“Kepler's form 990 is reviewed by the chair, treasurer and members of the finance and audit committee. A copy is circulated to all board members prior to filing.”

“Each director, officer or employee must disclose to the board in advance all material terms of a transaction or relationship that could reasonably be expected to give rise to a requirement for approval under the conflict of interest policy. In the event that a director, officer or employee is uncertain about the need to disclose and seek approval of a particular transaction or relationship, the chair of the board shall be consulted. A transaction or relationship covered by the conflict of interest policy shall be subject to approval after disclosure by a majority of the disinterested directors present at a duly convened meeting of the board of directors. A director, officer or employee with a conflict shall not vote with respect to the conflict matter and shall be excused from the discussion if deemed appropriate and requested by the chair or any two disinterested directors.”

“The compensations of kepler's officers are approved by the board chair and by the compensation committee for comparability with compensation of persons having similar responsibilities and experience at comparable non-profit entities. The most recent reviews are as follows: president/ceo - october 2017; vp of academic affairs/secretary - august 2017; vice-chancellor - february 2019”

“Massachusetts Attorney General posts the organization's Form PC and 990 on their website”

“Kepler's governing documents are available to the public through the massachusetts secretary of state's office as well as through the charities divisions of the attorneys general of massachusetts and new york. Kepler's conflict of interest policy and financial statements are available to the public upon request.”

“All of the Kepler board members are volunteers. The oversight provided by the members of the Board requires a commitment of from 20 - 100 hours per year.”

“Kepler now offers a bridging program in refugee camps and urban centers across Rwanda.”

“Foreign exchange loss”