Alpha International

“Global Executive Committee: The Board of Trustees delegates the day-to-day operation of the charity to the Chief Executive Officer. In pursuit of the CEO's operationalisation of the Board's strategy he has identified the Global Executive Committee to whom he has delegated some authority to its members to act within their respective roles. The Global Executive Committee is comprised of senior Alpha staff members globally who oversee regional and central function teams. There is no formal scheme of delegation in place between the Board and CEO, but the Board holds the CEO accountable for his delivery of the charity's strategy at each Board meeting and within the CEO's annual appraisal. Finance Risk Committee: This Board sub-committee's membership comprises four Board members (including the Vice-Chair of the Board) and, by nature of the committee, its Treasurer and senior employees of Alpha International that hold relevant responsibility such as the Chief Executive Officer, the Directors of Finance and of Risk & Governance, and members of the fundraising team. The Sub-Committee has the delegated authority of the Board in respect of the functions and powers set out in these terms of reference The role of the sub-committee is to assist the Board in fulfilling its oversight responsibilities by reviewing and monitoring Alpha International's finances and risk, which include risks at the global, regional and national Alpha office (NAO) levels, as applicable.”

“Dato Hong Yeoh, Director, and Datuk Kathleen Chew, Director, have a family relationship and a business relationship.”

“There are 5 members. All new trustees are appointed by the members and members can also remove a trustee, in addition to approving changes to the governing document and having the power to change the name of the company. Our members also meet annually at the Annual General Meeting and appoint the auditors, acknowledge the Accounts and appoint directors retiring by rotation.”

“See the Part VI, Line 6 narrative.”

“See the Part VI, Line 6 narrative.”

“Form 990 is prepared by an independent CPA firm and reviewed in detail by the organization's management team and CEO. The reviewed Form 990 is provided to the board of directors after filing with the IRS.”

“The organization requires all officers and board members to annually complete and sign a conflict of interest declaration. The company secretary is responsible for reviewing the signed declaration and ensuring that interested persons are in compliance with the conflict of interest policy. Should any potential conflicts of interest be disclosed, the board member or officer would be asked to refrain from participation in any deliberation or decision with regard to matters affected by the relationship.”

“The Alpha International board has appointed a Remuneration Committee, which is a sub-committee of the board, to review and approve compensation for all AI employees, including officers and key employees. Our pay review process includes the review of salary survey benchmarking data from Cendex; every role is benchmarked based on role function, role level, industry (non-profit), location, and any other applicable factor(s). We document the basis for pay decisions at the time it is made, and it is communicated/shared with the full AI Board.”

“The governing documents, conflict of interest policy and financial statements are available upon request.”

“Alpha International does not file any W-2s as the filing organization does not have any US employees. The number of employees reported represent the number of UK employees who work for the filing organization for which a W-2 is not required to be filed.”

“Other professional fees: Program service expenses 2,092,662. Management and general expenses 0. Fundraising expenses 709,109. Total expenses 2,801,771.”

“Change in value of financial derivative contract 68,276. Loss on foreign exchange -1,139,105.”