Dana-Farbermass General Brigham Cancer Care Inc

“The members have the authority to elect or appoint the governing body of df/mgbcc, inc. Certain governance decisions relating to significant transactions, amendments to the governing documents of the corporation and the dissolution of the corporation are reserved to the members.”

“Dana-farber cancer institute, inc. ("dfci") and mass general brigham, inc. ("mgb") are the members of dana-farber/mass general brigham cancer care, inc. ("df/mgbcc, inc.")”

“Joseph loscalzo, david p. Ryan, paul anderson, effie chan, and sally mason boemer can be reached at 399 revolution drive 645 somerville, ma 02145.”

“The dana-farber cancer institute tax department provides all financial analysis and other information to be included on the tax return to its external tax preparer, ernst & young llp, which prepares the draft return. The draft return is reviewed by the treasurer and the board of trustees. A final version of the form is made available to the board before filing with the irs.”

“Df/mgbcc, inc. Has a written conflict of interest policy that is consistent with the irs sample conflict of interest policy. Per the df/mgbcc, inc. Conflict of interest policy, in order to avoid a conflict of interest or an appearance of a conflict of interest a trustee should not participate in a vote on a transaction in which the trustee or family member has a financial interest and should disclose any potential conflict before df/mgbcc, inc. Acts on the transaction. If a disclosure was made, the board of trustees would investigate alternatives to the proposed transaction and determine whether a more advantageous transaction that would not give rise to a conflict would be reasonably attainable. If such a transaction is not attainable, a transaction with a trustee, a member of his or her family, or an entity with which one or more of them has a material interest, may be approved by the majority vote of the disinterested trustees.”

“Mass general brigham has a board level compensation committee that reviews and approves the compensation for certain officers and key employees. The committee is comprised of members of the board who are not employed by the organization, and no member may participate in the review and approval of compensation if the member has a conflict of interest with respect to that compensation arrangement. The committee relies on data, provided by an independent compensation consultant, which includes comparable compensation for similarly qualified persons, in functionally comparable positions, at similarly situated organizations. The deliberations and decisions of the committee are documented in minutes of the meeting. This review process occurs at least on an annual and prospective basis.”

“Governing documents: we currently provide the governing documents upon request. The articles of organization are also available to the public on the secretary of the commonwealth's website. Conflict of interest policy: df/mgbcc, inc.'s conflict of interest policy is available upon request. Financial statements: audited financial statements are provided upon request.”

“The individuals who have compensation from related organizations in column e spend the remainder of their full-time hours working for dana-farber cancer institute, inc. Or mass general brigham, inc. And its affiliates.”

“INST. SUPPORT - Total Expense: XXX-XX-XXXX, Program Service Expense: XXX-XX-XXXX, Management and General Expenses: , Fundraising Expenses: ;”