Arbitration Forums Inc

“The organization has 4,870 members consisting solely of insurers and self-insureds and third party administrators (tpas).”

“The voting members elect the board of directors (governing body). The members of the board of directors form four standing committees (executive, compensation & benefits, audit, nominating) and one ad-hoc committee (product innovation). The member companies do not approve the decisions of the governing body; however, a vote of more than 50% of the member companies opposing the decision can overturn a board decision.”

“The cfo sends the 990 form to all board members by email for their review before the form is filed.”

“Directors and officers receive the conflict of interest policy and procedures disclosure form and are required to sign and date the policy disclosure form prior to the conclusion of the april board meeting.”

“The company uses an independent party, the hay group, to determine the appropriate compensation amounts for the executive director and senior managers. The compensation committee of the board of directors approves the compensation and benefit amounts.”

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

“Names & addresses of board members that cannot be reached at the organization: arthur beckman: 2702 ireland grove road, bloomington, il 61709 joseph centanni: one nationwide plaza, 3-13-203, columbus, oh 43215 john fouert: 2500 memorial boulevard, murfreesboro, tn 37131 elena gervino: one tower square 5ms, hartford, ct 06183 kathleen mahne: 2775 sanders road, b1s, northbrook, il 60062 james mclain: 3426 toringdon way, suite 200, charlotte, nc 28277 ted murphy: 100 amica way, lincoln, ri 02865 david narigon: 366 farris loop, merryville, la 70653 toby rollins: 1001 4th avenue, suite 1800, seattle, wa 98154 wayne smolda: 4850 e. Street road, #200, trevose, pa 19053 seth ingall: one geico plaza, washington, dc 20076 chris wolf: 6300 wilson mills road, mayfield village, oh 44143”

“We are a membership driven organization and exist solely to effectively and efficiently serve our member's recovery and resolution needs.”

“Defined benefit accrual as required by asc 715 -1,474,743. Rounding 1.”