Oh Properties Inc.

“Oswego Health, Inc. is the sole member of OH Properties, Inc.”

“Oswego Health, Inc., the sole member, may appoint and remove directors of the corporation.”

“Decisions of the governing body are approved by Oswego Health, Inc., the sole member.”

“Form 990 and its supporting and supplemental information was prepared and verified for accuracy by the Health System Accountant. All totals are tied to the Financial Statements which are reviewed by an outside firm. The return is reviewed by the Accounting Manager, the Director of Fiscal Services and the Chief Financial Officer and presented to the Oswego Health Audit Committee and made available to the members of the OH Properties, Inc. Board.”

“The Board is required to complete a Conflict of Interest form on an annual basis.”

“The compensation and performance of the organization's President & CEO is reviewed annually by the Executive Compensation Committee of the Oswego Health Board and compensation is approved by the Board. The Committee uses the services of an independent consultant to assist in the evaluation process and the determination of appropriate compensation based on performance, experience, tenure, and market value of salary ranges as compared to national, regional, and local surveys for similar positions. Compensation and performance of other officers is reviewed annually by the President & CEO with the assistance of the HR Director and is reviewed and approved by the Executive Compensation Committee. Compensation is based on salary benchmark data obtained from an independent consultant and gathered from various independent sources.”

“Form 990, Governing Documents, Conflict of Interest Policy, and Financial Statements are stored on site and are available for review to the general public during normal business hours upon request.”