The Mather Evanston

“Members or Stockholders Mather LifeWays is the sole member of the organization and in this capacity elects and removes the organization's directors and approves major actions of the organization.”

“Members or Stockholders Who May Elect Mather LifeWays is the sole member of the organization and in this capacity elects and removes the organization's directors whether periodically, or as vacancies arise, or otherwise.”

“Decisions Subject to Approval Mather LifeWays is the sole member of the organization and in this capacity elects and removes the organization's directors and has the right to approve major decisions of the organization's governing body.”

“Form 990 Review Process The Form 990, including schedules, was distributed to the members of the Mather Foundation audit committee of the board of directors. The committee met with management and reviewed the Form 990. Subsequently, the Form 990 was distributed to each director. All comments and questions were directed to the organization's chief financial officer.”

“Conflict of Interest Policy Monitoring & Enforcement Annually all Board members, officers and senior staff must disclose any interests that could give rise to conflicts. Any actual, potential, or apparent conflicts are referred to the CEO and President, the Board Chair and Chair of the Governance Committee, who take appropriate action, including discussing with the full board, when necessary.”

“Process for Determining Compensation All compensation for officers/directors/key employees is paid by a related organization, Mather LifeWays. The Mather relied on Mather LifeWays to review this information for all compensation paid.”

“How Documents are Made Available to the Public The organization's articles of incorporation, bylaws, conflict of interest policy, and audited financial statements are available upon request.”