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CERTIFIED AND LABELLED ACCOUNTS

ORGANIZATION AND FINANCE

CERTIFIED AND LABELLED ACCOUNTS

ORGANIZATION AND FINANCE

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HOW WE WORK

Mécénat Chirurgie Cardiaque is an association under the law of 1901, declared in the Prefecture of Paris on 27 February 1990, modified in its current purpose by deposit in the Prefecture of Paris on 13 May 1996. It comprises a General Assembly bringing together all the members, a Board of Directors and an Executive Committee, composed from the Board of Directors.

THE QUALITY OF THE MEMBERS

The admission of new members is submitted to the Board of Directors, which decides by a majority of the members present or represented. Account is taken of their ability to bring added value to the social goals through their various skills, but also for their values and their dedication to the work pursued by the Association.

OUR BOARD OF DIRECTORS

The Association is managed by a Board of Directors composed of five to nine members, chosen from among the members of the General Assembly, and elected by it for a period of three years.

AN OFFICE ELECTED BY THE BOARD OF DIRECTORS

A President: Professor Francine Leca,

Two Vice-Presidents: Dr. Vincent Lucet and Dr. Olivier Bical,

A General Secretary: Mr Daniel Blanloeil,

A Treasurer: Mr. Jacques Leca.

EXECUTIVE MANAGEMENT

The board appoints a General Manager who ensures the operational management. On a daily basis, these are :

- 19 permanent employees, grouped into 3 departments: medical, development, administrative and financial.

- 400 volunteers

DONATE WITH CONFIDENCE

Mécénat Chirurgie Cardiaque is a member of the Charter Committee, a body that accredits and monitors associations and foundations that appeal to the generosity of the public. As such, it respects the rules of the Charter on Giving in Trust, particularly with regard to financial transparency with donors.

OUR ACCOUNTS

For 25 years, Mécénat Chirurgie Cardiaque has been providing care for children with heart disease in countries that do not have the logistical and financial means to operate on them. Our mission is to act rigorously and in a controlled manner for the strict benefit of sick children.

THE RIGOUR OF THE ANNUAL BUDGET

Ensuring quality of care is possible thanks to rigorous and controlled financial management to optimize and reduce the costs of care as much as possible.

ACCOUNT ACCURACY

Very detailed cost accounting allows us to monitor and control our expenses. Financial lines are defined pole by pole, and our administrative and financial department, supported by a board of independent experts, has developed systematic and binding budget management tools.

Each action is developed with a result objective and the majority of our purchases, which are also checked by the division directors, are subject to a permanent search for objectives:

- Maximum free search,

- Purchase at the best price,

- Loyalty to our suppliers,

- Respect for our values

MANAGEMENT TRANSPARENCY AND FAIRNESS OF ACCOUNTS

Audited and validated by our Board of Directors, our provisional annual budget is based on a precise schedule and objectives as well as fundraising forecasts. Published each year in the Official Journal, all the information in this document is taken from the annual accounts and is available here:

The annual accounts are certified by the Association's Auditor, Ernst&Young and Associates. In particular, it attests to the reality of the allocation of donations to social missions.

THE ASSOCIATION ACCOMPANIES ITS ENVIRONMENTAL IMPACT OVER SEVERAL YEARS

Mécénat Chirurgie Cardiaque pays particular attention to its environmental impact. It is in this context that the Association has chosen " A Tree For You "for a project with a strong local impact in Madagascar, a country where the Association has been working regularly with 206 Malagasy children in care since 1997. Supported by Air France and Aviations sans Frontières, Mécénat Chirurgie Cardiaque has chosen to finance the Kolorano project: planting 55,000 trees, 25,000 of which will ultimately secure the water and food supply for the producers, thus enabling the inhabitants of the town of Ambalavao and the surrounding farming families to practice agriculture downstream and upstream from the springs. A sustainable project with an impact on the local population.

Mécénat Chirurgie Cardiaque finances the project to support the environmental impact of air transport of children coming for treatment in France accompanied by their Aviation Sans Frontières couriers, medical missions in the various countries where the Association operates, as well as the impact of ground transport for fund-raising events.

It is a virtuous circle between the partners ofMécénat Chirurgie Cardiaque: Air France, Air France humanitaire, Aviations sans Frontières and the association A Tree for You.

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Location of the Kolorano project in the commune of Ambalavao on the island of Madagascar.

France Générosités, of which Mécénat Chirurgie Cardiaque is a member, was created on the initiative of associations and foundations appealing to the generosity of the public; its mission is to defend, promote and develop generosity in France. It thus represents the sector within the public authority to defend the interests of its members and foster a climate and context favorable to generosity.

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