Harvestplus Solutions Inc.

“Board will be comprised of up to eleven (11) members. The board will include one (1) representative nominated by the ifpri board; one (1) representative nominated by the ciat board; and two (2) representatives nominated by the cgiar management board for a two-year term which may be renewed for one more term.”

“Removal of h+s board members. Any h+s member, except for the member from the ifpri board and the member from the ciat board may be removed for any reason, provided that there is a quorum present of not less than a majority of the entire h+s board at the meeting at which such action is taken and provided further that at least three week notice of the proposed action shall have been given to the entire h+s board then in office. The one (1) member from the ifpri board and the one (1) member from the ciat board may be removed for any reason by their respective boards.”

“No committee with authority to act on behalf of the governing body.”

“The form 990 is prepared by the audit firm, rsm, in collaboration with harvestplus' cfo and ifpri's controller; it is then reviewed by ifpri's management and h+s audit chair committee. It is then circulated and reviewed by all members of the board of directors; it is then signed by the organization's ceo for filing with the irs”

“At every board meeting and other sub-committee meetings, questions on conflict of interest and whistleblower reports are raised to find out they exist. These meetings all occur two to three times a year as planned. Then if there is an urgent need, meetings can always be scheduled and these questions are raised again”

“The ceo of harvestplus solutions, inc. Is compensated by an unrelated organization, international food policy research institute. Please see schedule j, part iii.”

“Harvestplus solutions, inc. Makes its governing documents, conflict of interest policy, and financial statements available on ifpri's website - https://www.ifpri.org/”