Tsc Alliance Endowment Fund Inc.

“The form 990 is reviewed by the audit and finance committee of the national tuberous sclerosis association, inc. Once recommended for approval, then the form 990 is provided to each member of the ts alliance endowment fund board of directors and is approved by the full board of the ts alliance endowment fund.”

“All directors, officers, and employees annually review the conflict of interest policy. Further, all directors, officers, and employees are required to disclose any potential or known conflicts and communicate such disclosures to the board of directors prior to any vote. If during the course of the year a potential conflict of interest arises that has not previously been disclosed, the board member will make written notice of a potential conflict of interest and recuse himself or herself from any discussions and votes in connection with the issue identified.”

“All officers and key employees are employed by the ts alliance. The ts alliance compensation committee reviews and approves the salaries of the the controller, president & ceo, and cfo, and any employee appearing on the form 990, in accordance with the ts alliance bylaws. Such review and approval occurs initially upon hiring, upon annual reviews and whenever modified. The organization's executive remuneration has been structured to ensure that it: is reasonable; provides a competitive compensation program to retain, attract and reward key employees and achieves clear alignment between total remuneration and delivered business and personal performance over the short and long-terms. The compensation is reviewed by the compensation committee to ensure: - comparability, - proper review, and - substantiation in setting the compensation.”

“The organization makes its governing documents available for public inspection on its website, other's websites, and upon public request. The tuberous sclerosis alliance requires that all directors, officers, and employees disclose any potential or known conflicts and communicate such disclosures to the board of directors prior to any approval, vote, or other action on any financial transaction or other matter identified by board members. Annually, each member of the board receives notice of the organization's conflict of interest statement. Each member is provided with a statement to make disclosure of any potential conflict of interest.”

“Change in value of split interest -8,812.”