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Notes to Financial Statements Cemefi Annual Report 2017 Directive Board 2017-2018 2 Message of the President of the Directive Board 3 Mensaje of the Executive President 4 Mexican Center for Philantrophy 5 Results Report 6 Executive Presidency Institutional Relations Institucional Development Communication Juridical Services University Network for Disaster Prevention and Attention Philantrophy Department 8 Memberships Acreditation in Institutionality and Transparency Promotion of Citizens Participation and Volunteering Services for Donors Digital CSO CSO Networks Corporate Social Responsibility Department 11 Promotion of SRE Traning Silver Snail Award Investigation Department 12 Directory of Philantropic Institutions Center of Philantropic Information Publications Special Projects 14 The House of Philantropy and SRE Linking Portal I want to Help! Institutional Events 15 WINGS Forum 2017 International Forum of Socially Responsible SMEs Associate´s Annual Meeting Recognition of Best University Practices in the Promotion of Citizenship Latin American Meeting of SRE Research Congress on the Third Sector International Seminar on Best Practices in CSR Cemefi´s Annual Meeting Recognition of the Commitment to Others Financial Statements 18 Members 2017 31 Regional Allies 49 Sponsors 51 Operative Team 53 Centro Mexicano para la Filantropía Directive Board 2017-2018 Esteban Moctezuma Barragán Armando Navarro Burruel Executive Committee Alberto Núñez Esteva Héctor Enrique Orrantia Coppel President of the Board of Directors Antonio Oseguera Maldonado Jorge Eduardo Familiar Haro María del Pilar Parás García Honorary President María del Pilar Servitje de Mariscal Manuel Arango Arias Martín A. Urrutia Zimmer Executive President Cuauhtémoc Valdés Olmedo Jorge V. Villalobos Grzybowicz Anik Varés Leal Secretary Alejandro Villanueva Argüelles Mario Garciadiego González Cos Treasurer Comisary Jorge Aguilar Valenzuela Arturo García Bello Vice Presidents Loreto García Muriel Ex Presidents Nelly Jiménez O’Farril José Manuel Muradás Rodríguez Manuel Arango Arias Vocals Emilio Carrillo Gamboa José Ignacio de Nicolás Gutiérrez María Luisa Barrera de Serna Alicia Lebrija Hirschfeld Samuel G. Kalisch Valdéz María Gisela Noble Colín Jacqueline Butcher de Rivas Arturo Zapata Guízar Mercedes C. Aragonés y Ruipérez Counselors Board of Director´s Committees Luis Aranguren Tréllez Administration and Finance Committee Susana Barnetche y Pous Jorge Aguilar Valenzuela Amanda J. Berenstein Lerikstein Subcommittee on Investments Juan Pablo Castañón Castañón Juan Orozco Gómez Portugal Daniel A. Del Río Loaiza Corporate Social Responsibility Committee Blanca Del Valle Perochena Carlos Ludlow Saldívar Roberto Delgado Gallart Subcommittee on CSR Indicators Frank J. Devlyn Mortensen María Teresa Maldonado Ballesteros Arturo Elías Ayub Investigation Commitee Ramiro Gaxiola Oropeza Jacqueline Butcher de Rivas Francisco Gil Díaz Recognition Committee Martha Patricia Herrera González Nelly Jiménez O’Farril Héctor Jurado Ramos Organizing Committee of Cemefi´s Annual Meeting 2017 Ary Kahan Freund Salvador González Lóyzaga Gustavo Lara Alcántara María Luisa Lara de Starke Temporal Commitees Carlos Ludlow Saldívar Carlos L. Madrid Varela Procurement Committee of the House of Philanthropy Miguel Mancera Aguayo Mercedes C. Aragonés y Ruipérez Dionisio Alfredo Meade y García de León Construction Committee of the House of Philantrophy Raúl Medina-Mora Icaza José Ignacio Mariscal Torroella Martha M. Mejía Montes Guillermo Mendicuti Loría Annual Report 2017 2 Centro Mexicano para la Filantropía Message of the Presidente of the Board of Directors In 2017, The Mexican Center for Philantrophy proved, once more, its commitment with México by contributing to the reconstruction of social fabric after the earthquakes and floods, during the last months of the year, that affected people of numerous communities in several regions of the country. Natural disasters mobilized a large part of the population throughout the country. Thousands of volunteers joined to support the most needy, and civil society-organized and spontaneous- showed its generosity by supporting others, becoming a reference of solidarity world wide. During the emergency, the University Network for Disaster Prevention and Attention (Unired) was activated, whose Executive Secretariat is in the hands of Cemefi, providing volunteers, opening collection centers for food and all kinds of humanitarian aid, and making a bank account available to the public for cash donations. Aditionally, Cemefi opened another account with the same purpose and an online portal to disseminate the actions of civil society organizations and socially responsible companies, and link them with the needs of the moment. Beyond the contingency, the association continued promoting philantrophy and corporate social responsibility, operating successfully its programs and events in order to link the different social actors that have a common interest: build a better country and raise the welfare state of its inhabitants. Regarding the relationship with the public sector, stands out the presence of senior Federal Government officials in the meetings of our Board of Directors to make synergies throughout the year. As President of the Board of Directors, I thank all the members of our membership, partners and affiliates for their commitment with the institution, as well as those who are part of the Board of Directors and their work Committees who acompanied my management in 2017, especially to the members of the Executive Committee. I thank, as well Cemefi´s operative team, headed by its Executive President, Jorge Villalobos, for their daily work in our programs and projects. I want to take advantage of this opportunity to invite all of you to join the greatest proyect of Cemefi in 2018, the construction of the House of Philantrophy and the Corporate Social Responsibility, a place were we all grow. In the historic moment we are living today, it becomes necessary to unite as a country and project that union as a strenght symbol. The House will be a sample of how different social actors join efforts to advance for the public good. Your contribution is more than a donation, it shows your commitment to build a future with a more solidary and prosperous society. We want you to leave your mark in the House of all. Jorge Familiar Haro Annual Report 2017 3 Centro Mexicano para la Filantropía Message of the Executive President It is a pleasure to present the Annual Report 2017, with the results of the principal activities carried out by the association guided by its mission and the strategic planning. This was a fruitful year in which we strenghten our ties with all the publics we serve. In a particular way, we tighten the ties with our Regional Allies, strategic actors, through which we promote the Accreditation in Institutionality and Transparency (AIT) and the SRE (Socially Responsible Enterprise) Distinctive, in several states of the country. Together with the Business Coordinating Council of Irapuato, our Regional Allie in Irapuato, we carried out in March in that city the First International Forum of Socially Responsible SMEs. In this event, the SRE Distinctive was delivered to 727 micro, small and medium enterprises that operate in México and that joined the 830 large companies that received the award during the10 Latinamerican Reunion of Socially Responsible Companies, carried out in May in México City. Another of the publics we consider strategic to promote philantrophy and social corporate responsibility is the university community. In February, we delivered for the first time, the Recognition of Best University Practices in the Promotion of Citizenship, in order to help and stimulate activities of this nature in higher education entities in our country to collaborate in the training of citizens committed to their environment and society. We thank, as always, the participation of our members in the iniciatives we promoted throughout the year. Particularly in the moments in which the mexican society required unity and a prompt response of the philantropic sector, as it ocurred in September, when thousands of families were affected by natural disasters. With the support of socially responsable enterprises, foundations and affiliated organizations, Cemefi launched the Platform I want to Help, wich was an effective bridge to coordinate the humanitarian aid that society provided during the emergencies. In 2017, work continued on preparation for the construction of the House of Philanthropy and Corporate Social Responsibility, having covered all the requirements so that construction could begin in the first days of 2018. The event merited a celebration with the attendance of around three hundred people who witnessed the beginning of the work in the field. In December 2018, Cemefi will be acomplishing 30 years of service to the mexican society, thus from the second semester of the year we will promote actions to commemorate and celebrate this anniversary that will conclude with the inauguration of The House of Philanthropy and CSR, by the middle of 2019. I want to express my gratitude to all the people who have trusted Cemefi and who have supported it with their time, talent, resources and relationships, to carry out the programs undertaken throughout its 30 years of history, as they have made possible the growth of the culture of philanthropy and social responsibility in México and the permanence of the association. Many thanks to the foundations and associations, companies and individuals that
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