MI Transportation Inc.

“Fred shaheen, director and margaret shaheen, director, are inlaws.”

“Covenant health is the sole member of the organization. It retains certain reserved rights over corporate decisions and board composition.”

“Covenant health is the sole member of the organization. It retains certain reserved rights over corporate decisions and board composition.”

“Covenant health is the sole member of the organization. It retains certain reserved rights over corporate decisions and board composition.”

“Form 990 is provided to the board members and reviewed at that time. The organization provides its form 990 and access to governing documents,conflict of interest policy and financial statements to the public upon request. The form 990 is also placed on the website of covenant health.”

“This process is the responsibility of the compliance officer. A form is submitted to all leadership, board members, board committee members, employed physicians, medical directors and certain employees in key positions annually to be completed. Reminders are sent to make certain that all conflict of interest forms are returned.”

“Every two to three years the compensation committee of the covenant health board of directors engages an external consultant to provide competitive markets data from various sources, which is used to develop recommendations for changes to the compensation program. Since 2003, the compensation committee has engaged mercer human resources consulting to conduct this analysis. Objectives are to assess the compositeness of the current total cash compensation levels of the senior leadership team, develop market based competitive salary ranges for all executive positions aand ensure that the annual incentive opportunities, if there are any, are competitive and reasonable.”

“The organization provides form 990 and access to governing documents, conflict of interest policy and financial statements to the public upon request.”