| FORM 990, PART VI, SECTION A, LINE 1A |
THE BOARD OF DIRECTORS DELEGATES SPECIFIED AUTHORITY TO VARIOUS COMMITTEES SUCH AS THE INVESTMENT COMMITTEE WHO HAS THE AUTHORITY TO MAKE INVESTMENT STRATEGY AND MANAGEMENT DECISION ON BEHALF OF THE BOARD. THERE IS NO COMMITTEE WITH FULL AUTHORITY TO ACT ON BEHALF OF THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 3 |
THRIVENT CHARITABLE IMPACT & INVESTING DELEGATES CONTROL OVER MANAGEMENT DUTIES TO THRIVENT FINANCIAL. THRIVENT CHARITABLE IMPACT & INVESTING LEASES EMPLOYEES FROM THRIVENT FINANCIAL PURSUANT TO THE EMPLOYEE MASTER LEASE AGREEMENT BETWEEN THE PARTIES. AS A PART OF THIS AGREEMENT, THRIVENT FINANCIAL IS TRAINED AND POSSESSES CERTAIN SKILLS, EXPERIENCE, EDUCATION, AND COMPETENCY TO PERFORM HUMAN RESOURCES AND ADMINISTRATION, INCLUDING (A) MAKING LEGALLY-REQUIRED EMPLOYMENT LAW DISCLOSURES, (B) ESTABLISHING, CALCULATING, AND PAYING WAGES AND OVERTIME, (C) EXERCISING HUMAN RESOURCES (NON-OPERATIONAL) SUPERVISION, (D) WITHHOLDING, REMITTING, AND REPORTING PAYROLL TAXES AND CHARGES FOR PROGRAMS THAT THRIVENT CHARITABLE IMPACT & INVESTING IS LEGISLATIVELY REQUIRED TO PROVIDE (INCLUDING WORKERS' COMPENSATION), AND (E) MAINTAINING PERSONNEL AND PAYROLL RECORDS FOR THEM. THE FOLLOWING OFFICERS AND HIGHLY COMPENSATED EMPLOYEES ARE COMPENSATED BY THRIVENT FINANCIAL AND LEASED TO THRIVENT CHARITABLE IMPACT & INVESTING TO PERFORM SAID SERVICES: 1. NAME: SHANA FINNEGAN, ROLE: OFFICER, TITLE: CHIEF STRATEGY & OPERATING OFFICER BASE COMPENSATION: $270,475.41, DEFERRED COMPENSATION: $14,861.68, OTHER NONTAXABLE BENEFITS: $38,668.65 2. NAME: GREG SHANEY, ROLE: OFFICER, TITLE: VICE PRESIDENT BASE COMPENSATION: $153,649.07, DEFERRED COMPENSATION: $8,986.50, OTHER NONTAXABLE BENEFITS: $8,130.48 3. NAME: KIM BORTEN, ROLE: OFFICER, TITLE: VICE PRESIDENT BASE COMPENSATION: $115,168.99, DEFERRED COMPENSATION: $6,543.73, OTHER NONTAXABLE BENEFITS: $26,255.97 4. NAME: GREGORY ALLEN, ROLE: OFFICER, TITLE: ASSISTANT TREASURER BASE COMPENSATION: $114,501.90, DEFERRED COMPENSATION: $7,032.70, OTHER NONTAXABLE BENEFITS: $19,194.11 5. NAME: MAX ERICSON, ROLE: OFFICER, TITLE: ASSISTANT SECRETARY BASE COMPENSATION: $73,229.05, DEFERRED COMPENSATION: $4,679.95, OTHER NONTAXABLE BENEFITS: $27,356.38 6. NAME: BRIAN BINSFELD, ROLE: HIGHLY COMPENSATED EMPLOYEE, TITLE: VICE PRESIDENT OF TECHNOLOGY BASE COMPENSATION: $164,858.95, DEFERRED COMPENSATION: $10,292.46, OTHER NONTAXABLE BENEFITS: $31,042.90 7. NAME: BEN BOLINE, ROLE: HIGHLY COMPENSATED EMPLOYEE, TITLE: GIFT PLANNER BASE COMPENSATION: $106,962.82, DEFERRED COMPENSATION: $6,667.50 OTHER NONTAXABLE BENEFITS: $29,591.60 8. NAME: CINDY AEGERTER, ROLE: HIGHLY COMPENSATED EMPLOYEE, TITLE: GIFT PLANNER BASE COMPENSATION: $106,299.47, DEFERRED COMPENSATION: $6,659.84, OTHER NONTAXABLE BENEFITS: $17,793.31 9. NAME: KAREN VORACEK, ROLE: HIGHLY COMPENSATED EMPLOYEE, TITLE: DIRECTOR OF MARKETING & STRATEGY BASE COMPENSATION: $102,717.82, DEFERRED COMPENSATION: $2,098.72, OTHER NONTAXABLE BENEFITS: $13,934.80 |
| FORM 990, PART VI, SECTION A, LINE 4 |
THE ARTICLES OF INCORPORATION WERE AMENDED TO CHANGE THE NAME OF THE ORGANIZATION FROM INFAITH COMMUNITY FOUNDATION TO THRIVENT CHARITABLE IMPACT & INVESTING. THE BYLAWS WERE AMENDED TO CHANGE THE TERM END DATE OF THE BOARD MEMBERS TO DECEMBER 31ST. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THRIVENT CHARITABLE IMPACT & INVESTING PROVIDES A COPY OF THIS FORM 990 TO ALL MEMBERS OF ITS GOVERNING BODY BEFORE FILING THE FORM. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE CONFLICT OF INTEREST POLICY APPLIES TO ALL ORGANIZATION EMPLOYEES AND BOARD OF DIRECTORS OR BOARD COMMITTEE MEMBERS ACTING ON BEHALF OF THE ORGANIZATION. ALSO, EVERY YEAR, EACH DIRECTOR OF THRIVENT CHARITABLE IMPACT & INVESTING IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE. QUESTIONNAIRES WILL BE REVIEWED BY THE GENERAL COUNSEL'S OFFICE WITH ANNUAL RESULTS REPORTED BACK TO THE GOVERNANCE COMMITTEE. ORGANIZATION EMPLOYEES AND BOARD MEMBERS MUST PROMPTLY AND FULLY DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST TO THE GENERAL COUNSEL'S OFFICE. MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS MUST REPORT POTENTIAL CONFLICTS OF INTEREST TO THE GOVERNANCE COMMITTEE OF THE BOARD AND THE GENERAL COUNSEL'S OFFICE. THE BOARD GOVERNANCE COMMITTEE AND/OR GENERAL COUNSEL'S OFFICE WILL INTERPRET AND HELP APPLY THIS POLICY, INCLUDING FACTUAL DETERMINATIONS ON THE EXISTENCE OF ANY CONFLICT OF INTEREST. THRIVENT CHAITABLE EMPLOYEES AND BOARD MEMBERS MUST ABSTAIN FROM PARTICIPATING IN ANY DECISIONS WHICH THEY HAVE A POTENTIAL CONFLICT OF INTEREST UNTIL THE CONFLICT IS RESOLVED UNDER THIS POLICY. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THRIVENT CHARITABLE IMPACT & INVESTING DETERMINES COMPENSATION BY AN INDEPENDENT REVIEW AND APPROVAL OF COMPARISON COMPENSATION IN THE MARKETPLACE. THE REVIEW AND APPROVAL OF COMPENSATION IS CONTEMPORANEOUSLY DOCUMENTED. THE LAST TIME THIS PROCESS TOOK PLACE FOR THE CEO AND KEY EMPLOYEES WAS IN 2020. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THRIVENT CHARITABLE IMPACT & INVESTING MAKES ITS GOVERNING BODY DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XI, LINE 9: |
CHANGE IN CASH SURRENDER 6,351,497. CHANGE IN VALUE OF SPLIT-INTEREST -4,488,716. LIFE INSURANCE CONTRACT PREMIUMS -6,278,699. CHANGE IN PERPETUAL TRUST 4,381. |
| FORM 990, PART XII, LINE 2C: |
THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. |
Attach to Form 990 or 990-EZ.