Message Leadership + Partnership cause. We have continued to initiate and strengthen = Worthwhile Engagements regional partnerships among members. Today, we speak proudly of some area groupings such as the Batangas We started 2011 with a workshop on engaged and Alliance, the SOCSARGEN Convergence, and the Davao responsible citizenship. “Leadership for Nation Building”, Cluster. In the offing are the Negros Coalition and the as it was titled, took on a multiple role for the current Baguio Caucus. Hopefully, members in the other parts crop of NGO leaders: a wake-up call, a jump-starter, of the country will follow suit. As heterogeneous as and an energizer. More importantly, the workshop we may be, membership in AF has become a common reminded these leaders of their noble purpose - to make denominator. It brings us together allowing us to do some a difference for our country which they, subsequently, things more effectively and to nurture an environment re-affirmed. where we count on one another for support and To bring this out to the fore, AF sought opportunities to encouragement. connect with the national government and its various AF has embarked on two major projects which institutions. High-ranking government officials were commenced this year. The AusAID-funded project invited to grace AF events, notably the workshop and Enhancing Civil Society Engagement in the the 39th General Assembly, to meet our members Implementation and Monitoring of Government and discuss ways of working together. Secretary Jesse Programs and USAID’s CSO Strengthening Project. Robredo (Department of Interior and Local Government), Highlights of the former include the updating and Secretary Armin Luistro (Department of Education), expansion of the searchable online database of NGOs and Secretary Ging Deles (Office of the Presidential and the search for additional opening for civil society Adviser on the Peace Process) were among the more participation in the implementation and monitoring prominent participants in these meetings. In addition of government programs through volunteerism. The and as a witness to the recognition of AF as a conduit of USAID project involves the creation of a consortium of good practices, selected government units such as the six civil society organizations (CSOs), of which AF is one, Government Procurement Policy Board (GPPB) and the chosen to implement a 3-year CSO capacity building Department of Finance - Revenue Integrity Protection initiative. We expect our own members to benefit from Service (DOF-RIPS) engaged its services in special this undertaking but what makes it doubly exciting is the projects. opportunity it presents for AF to be of Not only the government but also bilateral and non- service to the larger CSO community. government organizations continue to regard AF as Finally, we are also happy to share a partner of choice when implementing important with you two most important projects and activities. For one, the Australian Agency accomplishments, which would not for International Development – Philippines-Australia have happened without your support. Community Assistance Program (AusAID-PACAP) called During the CODE-NGO General on AF to conduct a series of training programs on Assembly in November 2011, AF was Governance for their assisted CSOs. Peace and Equity elevated to the Hall of Fame of Most Foundation and the Caucus of Development NGO Active Network Awardees for winning Networks (CODE-NGO), for several years now, have the title for three consecutive years assigned to AF the work of convening the third sector (2008-2010). It received another to showcase its innovative development strategies and 5-year Donee status from the Bureau revenue-generating crafts and products. of Internal Revenue (BIR) effective JUDY A. ROXAS The power of partnerships and networking for public December 2011, after undergoing the Chairperson good was seen in joint efforts to reach out to victims of PCNC re-certification process. calamities here and abroad. As part of the Philippines- It seemed only recently when we Japan NGO Partnership (PJP) and as a steward of the turned 30 years old, imagining how PJP Fund, AF spearheaded the pooling of financial AF would be ten years hence. Before contributions from local NGOs to help victims ofthe we knew it, here we are: already nine earthquake and tsunami that devastated Japan in March years older, a year shy from our ruby 2011. Here at home, AF utilized its network in December anniversary and already brimming 2011 to help raise funds for the victims of Typhoon with wonderful stories to tell. The Sendong in Cagayan de Oro and Iligan. year 2011 lived up to the challenge of Partnership applies not only to AF and organizations laying the ground for the Association’s outside of its own sphere. It has become an important celebration of its nextmilestone. mechanism in ensuring that our members know each FELICITAS C. RIXHON other in depth and work well together for a common President 1 CAPACITY BUILDING Capacity Building Committee

Chairperson Mario Deriquito, Ayala Foundation, Inc.

Members Myra Almogino-Calara, BPI Foundation, Inc. Dolor Cardeño, ERDA Foundation, Inc. Mamelle Cordova, Security Bank Foundation, Inc. Ching Jorge, Bato Balani Foundation, Inc. Lemia Simbulan, Andres Soriano Foundation, Inc. Oman Jiao, AF Secretariat

a. Jesuit Volunteers Philippines Foundation, Inc. (JVPFI) – Orientation for the board of trustees on February 19. b. Foundation for TheseAbled Persons, 1. Leadership for Nation-Building (A Workshop on Inc. (FTI) – FTI sought assistance from Responsible and Engaged Citizenship) AF Executive Director Oman Jiao to February 16-18, 2011 * Eugenio Lopez Center, conceptualize and undertake a National Antipolo City Conference for the Social and Economic Development of Persons with Disabilities. There were 35 participants who attended the Said conference was spearheaded by workshop. Resource speakers included Secretary FTI together with the National Council Jesse Robredo of the DILG who gave inputs on for Disability Affairs (NCDA), the possible engagements with local government units; Independent Living Learning Center Secretary Armin Luistro who presented possible (ILLC), Tahanang Walang Hagdanan partnerships in education; and Ms. Toni Yulo- (TWH), and the National Federation of Loyzaga of the Manila Observatory who discussed Cooperatives of Persons with Disabilities environmental issues and climate change. (NFCPWD). At the end of the 3-day session, the workshop c. J. Amado Araneta Foundation, Inc. (JAAF) achieved three important things among – Orientation session for JAAF’s board of participants: a redefinition and renewal of trustees and staff on May 10. citizenship, a revitalized commitment to development work, and a re-establishment of d. Simon of Cyrene Children’s Rehabilitation connectedness among peers who are willing to and Development Foundation, Inc. support one another to successfully accomplish (SCCRDFI) – Now on their 29th year of development goals for their respective service, one of the identified strategic communities. goals of SCCRDFI is to become a Training Institute for Leadership and Research. In Funding was augmented by support from the this regard, they arranged for an Exposure following organizations: Aboitiz Foundation, AY Study Visit with relevant institutions Foundation, Ayala Foundation, Ramon Aboitiz and agencies in Manila to have the Foundation, BPI Foundation, Jollibee Foundation, opportunity to learn new skills and ideas SM Foundation, and WS Family Foundation. to meet their strategic objectives. AF 2. Consultancy and Organizational Development hosted the group for a discussion on May Sessions 20. AF rendered consultancy and organizational development sessions for the following organizations:

2 3. Board Governance Workshop for Partners of Australian Agency for International Development (AusAID) – Philippines-Australia Community Assistance Program (PACAP) March 4, 2011 * Cebu City July 8, 2011 * Mandaluyong City As a continuation of the board governance workshop series in 2010, AF conducted two more board governance workshops for AusAID-PACAP partners. One was held in Cebu City on March 4, 2011 and the second was at the NCR on July 8, 2011. The Board Governance Module developed by AF in 2004 was used in the workshops. Facilitators included Ms. Carn Abella (Ramon Magsaysay Award Foundation), Ms. Cecile Alcantara (Coca-Cola Foundation Philippines, Photos on this page and at the left hand page were taken during the “Leadership Inc.), Mr. Mario Deriquito (Ayala Foundation, Inc.) for Nation-Building Workshop” and Mr. Oman Jiao (AF Secretariat). COMMUNITY FOUNDATIONS Technical Assistance to Pilot CFs Chairperson Fr. Manny Guazon, Pondong Batangan The Community Foundations Committee had a meeting on June 15,2011 Community Foundation, Inc. where the status of technical support to pilot CFs were discussed. The Committee assigned point persons among themselves to better monitor and Members provide technical support to the CFs. May Corpuz was assigned to SIMAG May Corpuz, Philippine Center for Foundation (Silay City), Oman Jiao to CSDO-SC (South Cotabato), and Fr. Population and Development Manny Guazon to BUSWACC (Bohol). Oman Jiao, AF Secretariat

3 MEMBERSHIP The 39th General Assembly

Membership Committee Chairperson Connie Angeles, SM Foundation, Inc. Members Cecile Alcantara, Coca-Cola Foundation Philippines, Inc. Sec. Ging Deles and Usec. Louie Montalbo of OPAPP discussing the PAMANA program Sonny Carpio, Aboitiz Foundation, Inc. Pearly Cruz, AY Foundation, Inc. 1. 39th General Assembly Doris Ferrer, Catholic Educational Association of the Philippines May 12, 2011, AIM Conference Center, Makati City Coleen Ramirez, Cartwheel The 39th General Assembly (GA) was convened on May 12, 2011 at the Foundation, Inc. SGV Hall of the AIM Conference Center in Makati City. A total of 110 out of Oman Jiao, AF Secretariat the 127 member organizations attended the event which was highlighted by the annual business meeting and the Forum on CSO Engagements with Government. During the Business Meeting, AF’s accomplishments and status of finances in 2010 were reported, the acts of the Board confirmed, new members inducted, and newly-elected board members sworn in. The other highlight of the program was the Forum on CSO Engagements with Government with guest speakers Sec. Jesse Robredo of the Department of Interior and Local Government (DILG) and Sec. Ging Deles and Usec. Louie Montalbo of the Office of the Presidential Adviser on the Peace Process (OPAPP) presenting various opportunities for CSO participation in their programs and undertakings. 2. New AF Members The following organizations joined the AF roster in 2011: Regular Members

Sec. Jesse Robredo discussing opportunities for a. Sarangani Province Empowerment and Community Transformation CSO participation in DILG programs Forum (SPECTRUM), Inc.

4 PARTNERSHIPS

Membership....(Continuation) Meeting of the Partnerships Committee and Batangas Alliance

b. Pondo ng Pinoy Community Foundation, Inc. c. Sacred Heart Institute for Transformative Education Foundation, Inc. (SHIFT) Partnerships Committee d. Tahanan Outreach Projects and Chairperson Services, Inc. (TOPS) Fely Rixhon, Philippine Center for Associate Members Population and Development a. Foundation for TheseAbled Persons, Members Inc. (FTI) Connie Angeles, SM Foundation, Inc. b. J. Amado Araneta Foundation, Inc. Steven Muncy, Community and Family (JAAF) Services International c. Uygongco Foundation, Inc. Cecile Villa, Foundation for Adolescent Development, Inc. 3. Regional Consultations for AF’s New Oman Jiao, AF Secretariat Strategic Plan 1. Partnerships Committee & Batangas Alliance Meeting with AF has started holding regional SOCSARGEN Convergence, Orientation for Davao Cluster consultations among members as part January 20 * General Santos City of the process of developing a new January 21 * Davao City strategic plan. A meeting with members The Partnerships Committee together with the Batangas Alliance in Bacolod was held on September 15-16 visited General Santos City for a meeting with the SOCSARGEN and with members in Davao on October Convergence to discuss the latter’s progress in its projects. The 6-7. A meeting with members in the NCR meeting was also a venue for members of the Batangas Alliance and nearby towns in Luzon was held on to share ideas and experiences on how to maintain and keep the December 7. partnership going in support of the advocacy towards building the The main agenda of the regional meetings Sarangani Bay Trust Fund. included a review of the relevance of AF’s Meanwhile, an orientation on AF’s program on building regional current vision and mission, determining partnerships was conducted for members based in Davao. This is AF’s role in the member organizations’ part of the thrust to establish more regional partnerships among performance to achieve their own visions AF members. The initial meeting in Davao led to forming the Davao and missions, a discussion of the members’ Cluster. expectations from AF, and the role that they are willing to play in the achievement 2. Update on the Brgy. Utod Project of AF’s goals and objectives. March 16, 2011 * Calatagan, Batangas Similar meetings will be held for members June 15, 2011 * Taguig City based in North Luzon and SOCSARGEN. July 21-22, 2011 * Nasugbu, Batangas The Batangas Alliance had a meeting in Calatagan, Batangas on March 16, 2011 and at the PCPD office in Taguig on June 15 where

5 The Davao Cluster with members of the Batangas Alliance and Partnerships Committee updates on Brgy. Utod were discussed particularly on the implementation and monitoring of activities. This was followed by another joint meeting on July 21-22, 2011 in Nasugbu, Batangas where they discussed how the Batangas Alliance members could possibly give more time to the activities, and to plan the next steps for the Brgy. Utod project. A process assessment and documentation will be undertaken to capture the learnings and insights of the partnership.

Batangas Alliance SOCSARGEN Convergence Davao Cluster 1. E. Zobel Foundation, 1. Coalition of Social 1. Baba’s Foundation, Inc. Inc. Development 2. Davao Association of Colleges 2. Pondong Batangan Organizations in South and Schools Cotabato, Inc. Community Foundation, 3. Foundation for Development Inc. 2. Conrado and Ladislawa Through Education, Inc. Alcantara Foundation, Inc. 3. Roxas Foundation, Inc. 4. Josefa Segovia Foundation, 4. Punta Fuego Village 3. Kasilak Development Inc. Foundation, Inc. Foundation, Inc. 5. Kasilak Development 4. Mahintana Foundation, Inc. Foundation, Inc. 5. Notre Dame Business 6. Mindanao PhilSAGA Resource Center Foundation, Inc. Foundation, Inc. 7. Mt. Apo Science Foundation, 6. RD Foundation, Inc. Inc. 7. SPECTRUM, Inc. 8. PACAF Mindanao, Inc. 8. South Cotabato Foundation, Inc.

6 INSTITUTIONAL STABILITY

Institutional Stability Committee Chairperson Judy Roxas, Gerry Roxas Foundation, Inc. Members Fely Rixhon, Philippine Center for Population and Development Oman Jiao, AF Secretariat

New members of the Board of Trustees take their Oath of Office

1. Endowment Fund The AF Endowment Fund is being kept in an investment portfolio with BPI Asset Management (At right) DSWD Sec. Dinky and as of December 31, 2011, it is at P28 million Soliman awards the Certificate inclusive of the principal amount and interests of Registration to AF earned. 2. 5-Year PCNC Re-certification confirmed by the Bureau of Internal Revenue (BIR) effective December 2011 AF underwent the PCNC re-certification process and was evaluated on September 20, 2011. Based on PCNC’s recommendation, the Bureau of Internal Revenue (BIR) approved another 5-year Donee Status for AF effective December 2011. 3. Registration with the Department of Social Welfare and Development (DSWD) The AF Board of Trustees: (Standing L-R) Domi Chua, Fr. Manny Guazon, Bro. Bob McGovern, Steven Muncy, Joemil Montebon, Mario Deriquito, AF has completed its application for DSWD Marichu Lopez, Rose Depra and Cecile Alcantara. (Seated L-R) Edith registration and was given its Certificate of Villanueva, Connie Angeles, Lolita Fansler (founder of AF), Judy Roxas, Registration during an awarding ceremony on Fely Rixhon, and Menchu Sarmiento. Not in photo is Dodoy Magdolot. August 2, 2011 at the DSWD main office. 5. Recognition as Partner in the 20-Year Journey of 4. CODE-NGO Hall of Fame Award for being “Most the Inocencio Magtoto Memorial Foundation, Inc. Active Member Network” from 2008-2010 (IMMFI) After winning the title “Most Active Member AF was among the organizations that were given Network” of CODE-NGO for three consecutive years recognition by IMMFI during their 20th Anniversary from 2008 to 2010, AF was proclaimed a Hall of Fame celebration on November 11, 2011 in San Fernando, Awardee by CODE-NGO during its 15th General Pampanga. IMMFI works towards mainstreaming Assembly on November 30, 2011. The “Most Active disability in the community, particularly, in the Member Network” Award is determined by the children and youth sectors. active participation in CODE-NGO’s membership and advocacy programs as well as diligence in financial 6. Financial Audit reporting on projects with CODE-NGO. AF bested 5 The Financial Statements of AF were audited by SGV other national networks and 6 regional networks of & Co. CODE-NGO.

7 PROJECTS

FGD on Volunteerism

1. Enhancing Civil Society Engagement in b. Volunteerism – an FGD on volunteerism was the Implementation and Monitoring of held on October 19 among 12 representatives Government Programs (funded by AusAID) of volunteer networks and groups. The June 2011 to May 2012 goal was to have an idea on the current state of volunteerism in the Philippines and The Australian Agency for International discuss the possibility of developing a tool or Development (AusAID)-funded project with mechanism to facilitate volunteerism in terms Enhancing Civil Society Engagement AF of citizen involvement in the monitoring of the in the Implementation and Monitoring of implementation of local government programs. Government Programs commenced on June 1, 2011. The project was conceptualized c. Pilot-testing a localized volunteering mechanism to capitalize on the opportunities for – AF, in partnership with the Xavier Science expanding civil society participation in Foundation, Inc., is working on testing a localized the implementation and monitoring volunteering program to enable community of government programs. The project involvement in monitoring projects of the local objectives include updating the records of government. The subject community is the the NGOs in the current AF database; make Municipality of Medina in Misamis Oriental and the on-line version more user-friendly and the project which commenced in November will accessible; add to the existing list to include be implemented until June 2012. members of other networks and grantees of development partners; and publish 2. CSO Strengthening Project (funded by USAID) the printed directory. Another important AF is part of a consortium of civil society component of the project is to learn from organizations (CSOs) involved in capacity building various volunteerism efforts and practices which has been chosen by USAID to implement a in the country and to assess the potential 3-year CSO strengthening project. The consortium is for the available government initiatives led by the Ayala Foundation, Inc. and, aside from AF, for citizen participation. Finally, AF will test possible tools for facilitating access to volunteer opportunities. The following activities were undertaken within the period June-December 2011: a. Database Updating Project – the survey tool was finalized, a listing of target NGOs, POs and cooperatives was generated, and the Secretariat Representatives of USAID and the consortium of civil society started the process of data gathering. organizations that will implement the CSO Strengthening Project

8 it is supported by CODE-NGO, Philippine Business for Japan NGO Partnership Fund (PJP Fund), an Social Progress (PBSP), Philippine Council for NGO innovative mechanism that features a matching Certification (PCNC), and the National College of scheme where funds raised by Philippine Public Administration and Governance (NCPAG). The NGOs will be matched 3 times its equivalent by project aims to strengthen CSO capacities to achieve Japan NGOs. AF was designated to manage the sustainable and significant impact, be accountable Fund and secured a P600k seed fund to setup to their constituents, and be able to effectively the grant facility. The Fund Committee is still compete for and manage donor resources. Project finalizing the guidelines while PJP continues to implementation begins in 2012. seek additional contributions from other donors and foundations to build the portfolio. 3. Philippines-Japan NGO Partnership Fund In August 2010, the Philippines-Japan NGO Partnership (PJP) launched the Philippines- NETWORKING

The University of the Visayas Chorale performing during the (L-R) Jay Lacsamana (FSSI), Pat opening program of SDC 2011 Sarenas (CODE-NGO), Mayette Paragas (PEF), and Bobby Calingo (PEF) during the ribbon-cutting of SDC 2011

A. External Consultancy, Organizing & Facilitating Projects 1. Peer Learning Event on Social Enterprise Development August 23-24, AIM Conference Center, Makati City AF convened representatives from the various Partnership and Access Centers (PACs) of the Peace and Equity Foundation who have social enterprise programs. The 1.5 days stay-in workshop focused on discussions about the general features, characteristics and definitions of social enterprises. More importantly, the event was an opportunity for the PACs to assess their needed capacity building interventions which they think they will need not only to improve but also to scale- up on their social enterprise activities. 2. Project and Financial Management Systems (PFMS) Workshop September 5-9, The Legend Villas, Mandaluyong City Representatives from the Peace and Equity Foundation receive their Certificate of AF facilitated the PFMS Workshop for partners of the Australian Participation during the Peer Learning Event on Agency for International Development – Philippines-Australia Social Enterprise Development Community Assistance Program (AusAID-PACAP) held primarily to install and operationalize the PFMS among AusAID-PACAP partners. AF also developed the PFMS Training Module which will be used in future PFMS workshops.

9 3. Government Procurement Policy Board (GPPB) - Good Governance and Poverty Reduction, and the Trainers’ Training CODE-NGO General Assembly. There was also a November 16-18, Cagayan de Oro City photo contest and a youth-oriented celebration November 21-24, Antipolo City of talents contest with the theme “Kahirapan at December 5-7, Cebu City Katiwalian, Sama-Sama Nating Labanan!” In previous years, GPPB has contracted AF to conduct With the over-all theme “Kasali Ka, Sumali Ka”, the its trainer’s training for government officials in the annual Social Development Celebration is an procurement process. This is in relation to the IRR invitation for everyone to come together and take of the Government Procurement Reform Act (GPRA) part in development efforts for the country. which hopes to provide more transparency and accountability in the bidding process. GPPB asked 6. HELP Foundation, Inc. – Organizational AF to conduct another training for existing trainers Development Project and to come up with a more systematic program for ASMAE Philippines contracted AF to assist their the selection process of trainers. partner, HELP Foundation, Inc., in strengthening 4. Department of Finance - Revenue Integrity the latter’s board governance and coming up with Protection Service (DOF-RIPS) - Strategic Planning a clear strategic plan. The objectives of the sessions September 2011, Preliminary Meetings with BIR, with the HELP Foundation Board included assessing BOC, CSC and OMB the organizational needs of HELP Foundation, December 8-9, RIPS Strategic Planning Session, accompanying the Board’s renewal through Tagaytay City identification and selection of a new set of Board of Trustees, and assisting the new Board in coming up DOF-RIPS contracted AF to facilitate planning with a clear strategic plan. activities to develop a strategic plan containing the goals, objectives, action plans as well as the core initiatives to guide RIPS in its activities for2011- 2014. The project also sought to establish better partnership between RIPS and other agencies including the Bureau of Customs (BOC), Bureau of Internal Revenue (BIR), Civil Service Commission (CSC) and the Office of the Ombudsman (OMB) to improve the process in the investigation of graft and corruption cases.

Mr. Jiao already had sessions with HELP Foundation’s Board of Trustees on June 4, July 2, September 3, October 15, and November 7. B. Other Activities 1. Conference on Social Entrepreneurship August 23-24, Ateneo de Manila University, Quezon City DOF-RIPS meeting with the Overall Deputy Ombudsman Orlando Casimiro (2nd from left). Also in photo (L-R) are Atty. Rawnsle Lopez (OMB), Dir. Jun The Conference on Social Entrepreneurship was Tomas (RIPS), Dep. Dir. Bianca Sison (RIPS), and Mr. Oman Jiao held on August 23-24, 2011 at the Leong Hall, Social Development Complex, Ateneo de Manila 5. Social Development Celebration (SDC) 2011 University, Loyola Heights, Quezon City. There were November 28-30, Megatrade Hall 3, SM Megamall, around 150 participants in the 2-day event, among Mandaluyong City them, the following members of the AF Secretariat: AF organized Social Development Celebration • Norman Jiao, Executive Director (SDC) 2011 which was held on November 28-30, • Maria Theresa Alegre, Program Officer 2011 at the Megatrade Hall 3 of SM Megamall • April Abracia, Program Assistant in Mandaluyong City. Highlights of the event included the Social Enterprise Exhibit and Forum The participation of the Secretariat was funded by Series, a Forum on Constructive Engagement for the CODE-NGO scholarship Fund.

10 Participants of the PFMS Workshop

2. Fundraising for Japan Earthquake & Tsunami • Oman Jiao (AF Secretariat), Alternate AF Victims Representative March 2011 • Lemia Simbulan (Andres Soriano Foundation, The Philippines-Japan NGO Partnership (PJP), an Inc.), Member of Commission on Internal informal network of locally-based Philippine and Reform Initiatives (CIRI) Japanese NGOs, spearheaded a call for donations to • Marichu Lopez (Jaime V. Ongpin Foundation, raise funds to support the victims of the earthquake Inc.), Member of Commission on Institution and and tsunami that hit Japan in March this year. AF, a Capacity Building (CICB) member of the PJP, was designated to be the conduit 2. Foundation for a Sustainable Society, Inc. (FSSI) of all incoming donations. Approximately US$7,500 • Oman Jiao (AF Secretariat), Vice-Chairman of was initially raised, 70% of which came from the the FSSI Board of Trustees AF network. Additional donations amounting to approximately US$3,400 were raised by June 2011. 3. Peace and Equity Foundation, Inc. (PEF) Proceeds of the fundraising were transmitted to • Carn Abella (Ramon Magsaysay Award the Japan-Philippines NGO Network (JPN), the Foundation), Vice-Chair of the PEF Board of counterpart organization of PJP that is based in Trustees Tokyo, Japan. 4. Philippine Development Assistance Programme 3. Fundraising for Typhoon Sendong Victims in (PDAP) Cagayan de Oro and Iligan • Roel Ravanera, (Xavier Science Foundation, December 2011 Inc.), Chairman of the PDAP Board of Trustees AF assisted the Xavier Science Foundation, Inc. (XSF) 5. United Nations Civil Society Advisory Committee and Community and Family Services International (UNCSAC) (CFSI) in their mobilization efforts to help victims • Fely Rixhon (Philippine Center for Population of Typhoon Sendong in Cagayan de Oro and Iligan. and Development), Official AF Representative AF utilized its network to disseminate the call for support and donations to augment the resources of • Oman Jiao (AF Secretariat), Alternate AF XSF and CFSI in their on-the-ground relief operations. Representative C. Local Representations 6. Philippines-Japan NGO Partnership (PJP) • Oman Jiao (AF Secretariat), AF Representative 1. Caucus of Development NGO Networks (CODE- NGO) • Fely Rixhon (Philippine Center for Population and Development), Official AF Representative

11 SyCip Gorres Velayo & Co. 6760 Ayala Avenue 1226 Makati City Philippines

Phone: (632) 891 0307 Fax: (632) 819 0872 www.sgv.com.ph

BOA/PRC Reg. No. 0001 SEC Accreditation No. 0012-FR-2

ASSOCIATIONINDEPENDEN OFT AUD FOUNDATIITORS’ REOPONSRT PH ILS. INC. (A No nstock, Not-for-profit Corporation)

STATEMENTS OF ASSETS, LIABILITIES AND FUND BALANCES The Board of Trustees Association of Foundations Phils. Inc.

December 31 Report on the Financial Statements 2011 2010

ASSEWTeS have audited the accompanying financial statements of Association of Fou ndations Phils. Inc . (a nonstock, not-for-profit corporation), which comprise the statements of assets, liabilities and fund Currebnalta Ancssese tass at December 31, 2011 and 2010, and the statements of comprehen sive income, statem ents Cash oafnd ch caangshe es qiuni vfuanledn btsa l ances and statements of cash flows for the yP=ea 7 r,s101 the,n910 end ed, anP=d 5 a, 236sum,069mar y of Receisviagnbliefisc -a nte ta ccofo aullnotiwnagn pocel ficoire sd oaubndt foutlh aercc eoxupnlatsn aotfo ry information. P=21,500 in 2011 and 2010 267,197 104,019 TotalM Canagurreenmt eAnsst’se tsRe sponsibility for the Financial Statements 7,369,107 5,340,088

NoncMurraneangte Amssenett sis responsible for the preparation and fair presentation of these f inancial statements in Availaccbleo-rfdoran-scael ew iinvth ePshtmiliepnptisn e Financial Reporting Standards for Sma28ll a,47nd1 M,642ed ium-siz24ed ,E43n8ti,ti686es, and Propefrotyr saundch eiqnuteiprnmael ncto ntrol as management determines is necessary to ena52ble,173 the preparation74 of, 091fina ncial Totals Ntaotenmceunrrtse tnhta At assree tsfr ee from material misstatement, whether due to28 fr,52aud3 ,o815r err or. 24,512,777

TOTAudL itAoSSrs’E RTeSs ponsibility P=35,892,922 P=29,852,865

Our responsibility is to express an opinion on these financial statements based on our audits. We LIABcIonLIdTucIEteSd ANDour au FdUNDits in aBccAoLrdANCanceE wSi th Philippine Standards on Auditing. T hose standards requ ire that we comply with ethical requirements and plan and perform the audit to obtain reasonable Curreassntu Lrainacbeil aitbieosu t whether the financial statements are free from material missta tement. Accounts payable and accrued expenses P=252,167 P=867,092 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures Fundi nB tahlea nficenasn cial statements. The procedures selected depend on the auditor’s j udgment, including the Generaassl efussndm e nt of the risks of material misstatement of the financial statem506en,t766s, w hether due426 to f,r835aud or Projecetrr founr. d I n making those risk assessments, the auditor considers intern6,662al con,347trol relevant4 t,o120 the,252 ent ity’s Endowprmepeanrta ftuionnd and fair presentation of the financial statements in orde13r t,o19 d5e,s590ign audit pr13oc,19edu5r,590es th at are Unreaalpizperdo pgraiainte o inn cthea ngcirecsu imn sftaainr cveasl,u bue ot fno avt afiolar bthlee- fpuor-rpsaolese of expressing an opinion on the effectiveness ionvf ethsetm eenntittsy ’s internal control. An audit also includes evaluating th15e ,a27pp6r,o05pr2i ateness 11of ,a24cc3o,09un6ti ng Totalpo Flundicie sB uasleadn cesand the reasonableness of accounting estimates made35,64 by m0a,n755age ment, a28s w,98ell5 ,a773s evaluating the overall presentation of the financial statements. TOTAL LIABILITIES AND FUND BALANCES P=35,892,922 P=29,852,865 We believe that the audit evidence we have obtained is sufficient and appropr iate to provide a ba sis for our audit opinion.

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ASSOCIATION ASSOCIATION ( ( STATEMENTS STATEMENTS R R G G M M M M I I O O P P G G P P C C P P T T O O U U D D T T O O T T E E O O U U T T

13 SyCip Gorres Velayo & Co. 6760 Ayala Avenue 1226 Makati City Philippines

Phone: (632) 891 0307 Fax: (632) 819 0872 www.sgv.com.ph

BOA/PRC Reg. No. 0001 SEC Accreditation No. 0012-FR-2

INDEPENDENT AUDITORS’ REPORT

ASSOCIATION OF FOUNDATIONS PHILS. INC. (ASSOCIATIONA No nstock, Not-fo rOF-pr oFOUNDATIfit CorporatioOn) NS PHILS. INC. STATEMENTS(A NoTnhset oBcoka,r Nd otf- Tfo rOFru-sptree oCHAsf it CoNrpGoESrati oINn) FUND BALANCES STATEMENTSAssociation of FOFoun dCHAationsN PGhilESs. I nINc. FUND BALANCES

Report on the Financial Statements Unrealized Unregaaliinz eond We have audited the accompanying financial statements of Association ofc Fhaognuaginensd oniant ions Phils. Inc. facirh avnagluees oinf (a nonstock, not-for-profit corporation), which comprise the statements offa iarv ssvaaileluatsbe, loe li-f abilities and fund balances as at December 31, 2011 and 2010, and the statements of comprehavefaonilrs-a isbvalele- income, sTtoattael m ents of changes in fund balances and statements of cash flows foErnd thowe myentar s thiennv efesondtrm- esandlte,s and a sumTFomundtaal r y of significant accounting policiesG aenedr aol tFhuenrd expPlaronjaectto Fryun idn formEndatioownFm.un entd investments BalaFnundces General Fund Project Fund Fund Balances BALANCManagES AeTm ent’s Responsibility for the Financial Statements B ALDANC ECEEMS ABET R 31, 2009 P=344,294 P=3,248,354 P=13,195,590 P=6,368,770 P=23,157,008 DMECaEnMagBeEmRe n31t ,i 20s r09es ponsible for thP=e344 pre,29pa4r ationP= 3a,2nd48 ,f35ai4r preP=s13en,t1a9t5i,o59n 0o f theP=s6e,3 f6i8n,77an0c ial P=s23tat,1e5m7,e00nt8s in Total caoccmporredhaenscivee winictohm Peh foilri pthpei nyeare F inancia82l ,R54e1p orting 871Sta,nd898a rds for Small– and M4,e8d7i4u,32m6-s ized 5E,8n2t8iti,76es5, and Total comprehensive income for the year 82,541 871,898 – 4,874,326 5,828,765 for such internal control as management determines is necessary to enable the preparation of financial BALANCstatEemS AenTt s that are free from material misstatement, whether due to fraud or error. B ALDANCECEEMS ABET R 31, 2010 426,835 4,120,252 13,195,590 11,243,096 28,985,773 DECEMBER 31, 2010 426,835 4,120,252 13,195,590 11,243,096 28,985,773 Auditors’ Responsibility Total comprehensive income for the year 79,931 2,542,095 − 4,032,956 6,654,982 Total comprehensive income for the year 79,931 2,542,095 − 4,032,956 6,654,982 Our responsibility is to express an opinion on these financial statements based on our audits. We BALANCES AT conducted our audits in accordance with Philippine Standards on Auditing. Those standards require B ALDANCECEEMS ABET R 31, 2011 P=506,766 P=6,662,347 P=13,195,590 P=15,276,052 P=35,640,755 that we comply with ethical requirements and plan and perform the audit to obtain reasonable DECEMBER 31, 2011 P=506,766 P=6,662,347 P=13,195,590 P=15,276,052 P=35,640,755 assurance about whether the financial stat ements are fre e from mater ial misstateme nt.

An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the financial statements.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

14

*SGVMC313027*

A member firm of Ernst & Young Global Limited

*SGVMC313027* SyCip Gorres Velayo & Co. 6760 Ayala Avenue 1226 Makati City Philippines

Phone: (632) 891 0307 Fax: (632) 819 0872 www.sgv.com.ph

BOA/PRC Reg. No. 0001 SEC Accreditation No. 0012-FR-2

INDEPENDENT AUDITORS’ REPORT

ASSOCIATION OF FOUNDATIONS PHILS. INC. (A Nonst ock, Not-for-profit Corporation) STATEMENTSThe Board oOFf Tr uCASHstees FLOWS Association of Foundations Phils. Inc.

Report on the Financial Statements Years Ended December 31 2011 2010 We have audited the accompanying financial statements of Association of Foundations Phils. Inc. CASH FL(aO nWonSst oFcRkO, noMt -OfoPr-EpRArofiTt IcNorGpo ACratiTonI)V, IwThIiEchS comprise the statements of assets, liabilities a nd fund balances as at December 31, 2011 and 2010, and the statements of comprehensive income, statements Excess of revenue over expenses P=2,622,026 P=954,439 of changes in fund balances and statements of cash flows for the years then ended, and a summary of Adjustments for: Interessitgn inicfiocmeant accounting policies and other explanatory information. (76,974) (52,345) Depreciation and amortization 21,918 35,497 Management’s Responsibility for the Financial Statements Unrealized foreign exchange loss (gain) - net (459) 21,521

Operating income before working capital changes 2,566,511 959,112 Management is responsible for the preparation and fair presentation of these financial statements in Decrease (increase) in receivables (163,178) 37,565 accordance with Philippine Financial Reporting Standards for Small and Medium-sized Entities, and Increase (decrease) in accounts payable and accrued expenses (614,925) 628,040 for such internal control as management determines is necessary to enable the preparation of financial Net cash generated from operations 1,624,717 statements that are free from material misstatement, whether due1 ,t788,o fra408ud or error. Interest received 76,974 52,345 Net cash Afludowitso frsro’m R eosppeorantsiinbgilit acyti vities 1,865,382 1,677,062

EFFECTO OurF r eEsXpoCnHsiANbilitGy Eis RtoA eTxpEr CessH aANn oGpiEnSion O oNn CA theSseH f inancial statements based on our audits. We AND cCAondSuHct eEdQ oUurI VauAdLEits iNn TSacc ordance with Philippine Standards on Audi459ting . Those sta(21nd,a521)rds r equire that we comply with ethical requirements and plan and perform the audit to obtain reasonable NET INCassREurAanScEe IaNbo CAut wShHe ther the financial statements are free from material misstatement. AND CASH EQUIVALENTS 1,865,841 1,655,541 An audit involves performing procedures to obtain audit evidence about the amounts and disclosures CASH ANDin th Ce fAinSaHnc EiaQl sUtaIVAtemLEentsN. T TSh e procedures selected depend on the auditor’s judgment, including the AT BaEssGeIsNNsmeInNt Gof OthFe YrisEkAs Rof material misstatement of the financial5 s,t236atem,06en9t s, whethe3r, 580due, 52to 8f raud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s CASH ANDprep aCrAatSioHn aEndQ UfaIiVAr prLEeseNntTatiSo n of the financial statements in order to design audit procedures that are AT EaNpDpr oOpFri aYteE iARn th e circumstances, but not for the purpose of expP=r7e,s101sing,91 an0 opinionP=5 on,236 the, 06eff9e ctiveness of the entity’s internal control. An audit also includes evaluating the appr opriateness of acco unting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the financial statements.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

15

*SGVMC313027*

A member firm of Ernst & Young Global Limited

*SGVMC313027* Board of Advisors

Washington Z. Sycip Chairman Jon Ramon M. Aboitiz Nellie C. Delgado Oscar M. Lopez Jorge L. Araneta Antonio O. Floirendo Andrew L. Tan Imelda O. Cojuangco George L. Go Lucio C. Tan Teresita Sy-Coson Archimedes R. King George S.K. Ty Board of Trustees Judy A. Roxas Gerry Roxas Foundation, Inc. Chairperson

Felicitas C. Rixhon Philippine Center for Population and Development President

Ma. Rosario R. Lopez Roseo J. Depra Joemil S. Montebon Jaime V. Ongpin Foundation, Inc. Negros Economic Development Kasilak Development Foundation, Inc. Vice-President, Luzon Foundation, Inc. Vice-President, Mindanao Vice-President, Visayas

Ma. Carmen A. Sarmiento Mario A. Deriquito Philippine Airlines Foundation, Inc. Ayala Foundation, Inc. Secretary Treasurer

Members Ma. Cecilia L. Alcantara, Coca-Cola Foundation Philippines, Inc. Connie S. Angeles, SM Foundation, Inc. Dominica B. Chua, Ramon Aboitiz Foundation, Inc. Fr. Manuel R. Guazon, Pondong Batangan Community Foundation, Inc. Bro. Robert B. McGovern, FMS, Notre Dame Business Resource Center Foundation, Inc. Martiniano L. Magdolot, Mahintana Foundation, Inc. Steven Muncy, Community and Family Services International Edith Y. Villanueva, Sugar Industry Foundation, Inc. Secretariat Norman Joseph Q. Jiao, Executive Director Maria Theresa A. Alegre, Program Officer April L. Abracia, Program Assistant Alfonso D. Mendoza, Finance Assistant Herman T. Bautista, Messenger Vision A vibrant community of respected foundations dedicated to building a just and equitable society. Mission AF commits to enhance the capacity of its members to deliver relevant, quality programs for Philippine development. 16