Transparency International EV
Transparency International EV's network
13 peoplei13 people on this map.The large node is the subject of this page. Solid lines are what the register itself records (13). Form 990 filings give names without a person identifier; SEC insider filings carry a CIK.The board
13 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 11 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Francois Valerian Chair | Chair | 2020 | 6 yrs |
| Alberto Precht Rorris | Board Member (THRU 11/24) | 2020 | 6 yrs |
| Andres Hernandez | Board Member | 2023 | 3 yrs |
| Anita Ramasastry | Board Member | 2023 | 3 yrs |
| Apollinaire Mupiganyi | Board Member (elected 11/24) | 2024 | 2 yrs |
| Bruno Brandao | Board Member | 2023 | 3 yrs |
| Dion Abdool | Board Member | 2023 | 3 yrs |
| Duncan Wood | Board Member | 2022 | 4 yrs |
| EKA Gigauri (also filed as Eka Gigauri, eka Gigauri) | Board Member (THRU 11/24) | 2020 | 6 yrs |
| Ketakandriana Rafitoson | Vice-Chair | 2023 | 3 yrs |
| Peter Van Veen (also filed as Peter van Veen) | Board Member | 2023 | 3 yrs |
| Silvina Bacigalupo | Board Member | 2023 | 3 yrs |
| Susan Cote-Freeman | Board Member | 2020 | 6 yrs |
Officers and senior leadership
9 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Alejandro Salas Hernandez | Head of Global Movement | since 2020 |
| Allesandro Gianesini | Head of Finance | 2024 |
| Daniel Eriksson | Interim Managing Director | since 2020 |
| Dr Monika Ebert | Chief Administrative Officer | since 2020 |
| Gillian Dell | Head of Conventions Unit | 2023 |
| Marie Chene | Head of Research | since 2020 |
| Matthew King | Head of Fundraising | since 2023 |
| Roberto Perez Rocha Loyo | Director, Iacc | since 2022 |
| Patricia Moreira | Managing Director Term 2.28.20 | 2020 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Daniel Eriksson | CEO | 40 | $184k | $18k | |
| Dr Monika Ebert | CAO | 40 | $158k | $26k | |
| Alejandro Salas Hernandez | Head of Global Movements | 40 | $127k | $23k | |
| Roberto Perez Rocha Loyo | Director, Iacc | 40 | $113k | $18k | |
| Marie Chene | Head of Research | 40 | $110k | $23k | |
| Matthew King | Head of Fundraising | 40 | $106k | $18k | |
| Allesandro Gianesini | Head of Finance | 40 | $105k | $18k | |
| Francois Valerian | Chair | 1 | $0 | ||
| Ketakandriana Rafitoson | Vice-Chair | 1 | $0 | ||
| Andres Hernandez | Board Member | 1 | $0 | ||
| Anita Ramasastry | Board Member | 1 | $0 | ||
| Apollinaire Mupiganyi | Board Member (elected 11/24) | 1 | $0 | ||
| Bruno Brandao | Board Member | 1 | $0 | ||
| Dion Abdool | Board Member | 1 | $0 | ||
| Duncan Wood | Board Member | 1 | $0 | ||
| Peter van Veen | Board Member | 1 | $0 | ||
| Silvina Bacigalupo | Board Member | 1 | $0 | ||
| Susan Cote-Freeman | Board Member | 1 | $0 | ||
| Alberto Precht Rorris | Board Member (THRU 11/24) | 1 | $0 | ||
| Eka Gigauri | Board Member (THRU 11/24) | 1 | $0 |
About
- Legal name
- Transparency International Ev
- EIN
- 981340232
- Address
- Berlin 10559, Germany, 00000
- Mission
- Transparency international is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. Through more than 100 chapters worldwide and an international secretariat in berlin, we are leading the fight against corruption to turn this vision into reality. (as filed on the Form 990)
- Activity (NTEE)
- I01 Crime and legal-related
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Crime & Legal-Related
- Size band
- 8 (IRS master file code)
- Formed
- 2020
- Principal officer
- Maira Martini (as named on the Form 990)
- IRS ruling date
- 1 August 2020
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 4, latest 2024
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥6years on the filingsFrancois Valerian
≥6years on the filingsAlberto Precht Rorris
≥6years on the filingsEKA Gigauri
≥6years on the filingsSusan Cote-Freeman
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $29.8m
- Total liabilities
- $25.1m
- Net assets or fund balances
- $4.6m
- Contributions and grants received
- $24.5m
- Program service revenue
- $658k
- Grants and similar paid out
- $10.4m
- Employees
- 0
- Volunteers
- 11
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $25.5m | $25.4m | $96k |
As filed on the IRS Form 990. US dollars.
Grants paid
2 listediFrom Schedule I of the Form 990: grants and assistance to organisations in the United States, largest first (up to 25). Schedule I is filed only by organisations that gave more than $5,000 to any one recipient.| Recipient | Purpose | Amount |
|---|---|---|
| Fund for Constitutional Government | $374k | |
| Journalism Development Network Inc | $189k |