Movember Foundation

“The sole member of movember is the australia based charity movember group pty ltd as trustee for the movember.”

“The irs form 990 is reviewed by senior management of movember. After management is satisfied that the 990 is accurate and complete, the 990 is made available to the directors prior to filing the forms.”

“The movember group pty ltd maintains a "conflicts register" that is regularly reviewed and approved by the board of directors. Every effort is made to identify potential areas of conflict and where they are identified action is taken to remove the conflict. This would normally result in exclusion of the conflictee from deliberations around operational areas where the conflict arises.”

“The board's people & culture committee oversee movember's remuneration and performance framework. This includes reviewing the remuneration of the ceo and all senior executives. The membership of movember's people & culture committee comprises two independent non-executive directors (linnsey caya and kellie johnston) as well as a third independent non-executive committee member (moana weir). In overseeing employee remuneration setting, the people & culture committee reviews employee remuneration against data sourced from third parties to benchmark compensation for each role.”

“The organization will make its governing documents, conflict of interest policy and financial statements available on request.”

“Movember group pty ltd may be reached at the following telephone number, +61 3 8416 3900. The organization's phone number was used at section c line 20 in order to electronically file the return to the irs.”

“Nicholas reece, as chairperson of movember group pty ltd was remunerated by a related organization during the financial year ended 30 april 2021, recognizing the significant amount of time and resources that is dedicated to this role. Travis garone was appointed as a director of the movember group pty ltd on march 9, 2021, and was engaged during the financial year in a non-board capacity to provide consultancy services to the marketing team by a related organization.”

“Mission statement movember is the leading global charity raising funds and awareness for men's health. We want to help men live longer, healthier and happier lives through investing in these key areas: mental health and suicide prevention, prostate cancer and testicular cancer. The annual movember campaign - results we seek to achieve for the month of movember, we challenge men to grow a moustache, move by walking or running 60 miles over the course of the month, host a mo-ment, or "mo'ing their own way" through an idea of their own. All will raise funds and awareness for men's health that will result in: - funding for the movember foundation's research and support programs - conversations about men's health that lead to: o awareness and understanding of the health risks men face o men taking action to remain well prostate and testicular cancer - results we seek to achieve - our programs contribute to less men dying from prostate and testicular cancer and that those living with these diseases have greatly improved quality of life, both physically and mentally mental health results we seek to achieve - programs that assist men and boys in being comfortable discussing the impact of significant life events and that they remain connected to those that can positively influence their lives.”

“Movember group pty ltd charged the organization for its share of certain costs for central services. These services are conducted centrally to achieve economies of scale for movember's global programs, thereby resulting in lower costs in each country. The services carried out centrally include: website development; hosting and maintenance; campaign theme design and related materials; financial & accounting services; human resources legal services and general management which includes program implementation and beneficiary partner management services. The charge from mgpl is significantly less than if movember foundation were to conduct all of these activities on a stand-alone local basis. As of april 30, 2021, the organization's payable to mgpl for the cross charges totaled $270,711. This balance of related party receivable is included in the net party receivable balance in the amount of $16,158.”

“Of the total $24,988,589 of total net assets, $17,698,383 has been designated by the board of directors to fund specific men's health programs. The remaining balance of net assets, the undesignated reserves, are to cover future campaigns and ensure the long-term continuity of the organization. The organization's undesignated reserves are allocated in line with the board-approved reserves policy, which sets an acceptable level of reserves for the organization (and similarly for other movember entities overseas) to maintain. This is currently set at between 9 and 12 months of operating costs, and the organization's reserves are compliant with this position.”

“The organization has a separate audit committee, which is responsible for proposing to the board the engagement of independent auditors and for monitoring the audit process. Membership of the committee comprises two independent non-executive directors (deanna lomas and nicholas reece) as well as a third independent non-executive committee member (david bryant). The ceo attends the committee meetings but is not a member. The structure of the committee changed in early 2021 with the addition of the oversight of risk management to the remit of the committee.”