The World War II Foundation

“The Board reviews Form 990 and all accompanying schedules and authorizes the President to sign Form 8879-EO, allowing the Tax Preparer to transmit the complete return.”

“In order to assist the Foundation in identifying potential Covered Transactions, each Covered Person annually completes and signs a Conflict of Interest Questionnaire provided by the Foundation, and shall provide updates as necessary to reflect changes during the course of the year.The Board and the Chief Executive Officer are responsible for reviewing the Questionnaires and receiving disclosures of possible Covered Transactions and further review to determine whether they meet the above-described standard, and determine whether necessary and appropriate to document and report the review of Covered Transactions.When a Covered Person becomes aware of a proposed Covered Transaction,they have a duty to immediately disclose the existence and circumstances of such Covered Transaction to the Chair of the Finance and Audit Committee (in the case of directors and officers) or the Chief Executive Officer (in the case of key employees)and refrain from using his or her personal influence to encourage the Foundation to enter into the Covered Transaction. They will be required to physically excuse himself or herself from participation in any discussions regarding the Covered Transaction with officers, directors and employees of the Foundation, except to provide requested information.”

“Compensation is based upon similar position os similar size and type of organization.”

“On Ocotober 4, 2018 the Foundation's Board of Directors approved and implemented a Conflict of Interest Policy which is availabe for view by the public on the Foundation's website.”