Planetree International Inc.

“The sole member is griffin health services corporation.”

“The member has the right to appoint the board of directors.”

“The member shall have the exclusive right (1) to elect the corporation's board of directors and to appoint individuals to fill vacancies on the board of directors; (ii) to amend the bylaws of the corporation; and (iii) to remove any director with or without case. The member shall also have other rights and approve fundamental changes such as amendment of the certificate of incorporation; merger or substantial transfer of assets; sell or mortgage substantially all of the assets; or dissolve the corporation.”

“Planetree international, inc. Did not have any committees with authority to act on behalf of the governing body.”

“Form 990 is reviewed by management prior to filing.”

“A conflict of interest questionnaire is sent annually and disclosed at the annual board meeting. The questionnaire is reviewed by the vice president of accountable care and general counsel. If a conflict is found, the individual will recuse themselves from the discussion of the matter.”

“The compensation committee which is a subcommittee of the board of directors reviews individual compensation of the ceo, officers, and other members of senior staff, whose compensation is reportable on form 990 on an annual basis. Compensation of other members of the organization are approved as a part of the annual budget process. The process includes the procurement of comparability data from external independent sources and other industry specific compensation data. The compensation committee then makes a recommendation to the board of directors for their review and action.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Coach fees: program service expenses 3,960. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,960. Consulting fees: program service expenses 194,720. Management and general expenses 0. Fundraising expenses 0. Total expenses 194,720. Overhead: program service expenses 0. Management and general expenses 233,713. Fundraising expenses 0. Total expenses 233,713.”

“The board of trustees of griffin health service corporation is responsible for selecting an independent audit firm and for overseeing the financial statement preparation process.”