The Cooper Foundation Inc.

“Family/business relationships jeffrey brown & anne e. Koons - family relationship; jack tarditi & deborah l. Krauss-kelleher - business relationship”

“Members or stockholders cooper health system is the sole member of this organization. Cooper health system has the right to elect the members of this organization's board of trustees and has certain reserved powers as defined in this organization's bylaws.”

“SAME AS LINE 6 ABOVE”

“SAME AS LINE 6 ABOVE”

“As part of the tax return preparation process, the organization hired a professional cpa firm with experience and expertise in both healthcare and not-for-profit tax return preparation to prepare the federal form 990. The cpa firm's tax professionals worked closely with the organization's finance personnel and other senior management members of the organization and the system to obtain the information needed in order to prepare a complete and accurate tax return. The cpa firm prepared a draft federal form 990 and furnished it to the organization's finance personnel and other senior management members for their review. The organization's finance personnel and other senior management members reviewed the draft federal form 990 and discussed questions and comment with the cpa firm. Revisions were made to the draft federal form 990, where necessary, and a final draft was furnished by the cpa firm to the organization's finance personnel and other senior management members for further review and approval. A copy of the complete form 990 is provided to all members of the group return's governing body before it is filed with the irs.”

“The organization regularly monitors and enforces compliance with its conflict of interest policy. Annually, all members of the board of trustees, officers, and senior management personnel are required to review the existing conflict of interest policy and complete a questionnaire. The completed questionnaires are returned to the chief compliance officer and reviewed with internal audit, the finance department, and general counsel. Both data and a summary are presented to the cooper health system's audit/ethics & compliance committee for their review and discussion. The organization's compliance and legal departments have developed processes to review and present potential conflicts to the audit/ethics & compliance committee. Cooper representatives who knowingly violate the code of ethical conduct, cooper policy or procedure, or law or regulation will be subject to appropriate corrective action, which may include termination, civil liability, or referral to law enforcement agencies. Cooper representatives who believe that they have been disciplined unfairly will have the opportunity to appeal disciplinary action, pursuant to cooper employment policies.”

“The process the related organization, the cooper health system, uses for determining the compensation of senior executives which is compliant with the requirements of internal revenue code section 4958 to enable the organization to receive the rebuttable presumption of reasonableness: 1. The organization's bylaws charge the audit/ethics & compliance committee with the role of approving the selection of an executive compensation consulting firm and the services, including the methodology that will be employed by that firm, confirms the independence of the executive compensation survey and thereafter recommends to the executive committee of the board the executive compensation survey prepared by the outside consultant. The audit/ethics & compliance committee is comprised entirely of independent members and no member of the committee is either: a member of the board's finance committee or an ex officio member of the board, or; has had any material financial dealings with the organization, or; otherwise has a conflict or duality of interest or the appearance of a conflict or duality of interest with the organization; 2. The selected outside consulting firm prepares a written, detailed report reviewing compensation for more than 20 senior executives, which documents relevant market comparability data, as well as the methodology, job matches, and survey sources used for the executive compensation review, and includes the firm's opinion that the executives' compensation falls within a reasonable range of competitive market practice applicable to like positions among like organizations under like circumstances, for purposes of compliance with section 4958 of the internal revenue code; 3. The executive committee of the board is the required internal approval agent for executive compensation. In that role the committee reviews and considers all recommendations made by the audit/ethics & compliance committee, reviews and approves the report of the outside consulting firm, approves compensation for the affected executives based upon the report and recommendations, and where applicable, recommends to the full board any actions which the committee deems necessary in response to the outside consulting firm's report; 4. The actions of both the audit/ethics & compliance and executive committees are documented in the minutes of the committee meetings. Additionally, the executive committee monitors the organization's compliance with policy regarding compensation of employed physicians. By organization policy, the full board must approve all new and renewed physician contracts for: chiefs and/or institute medical directors; all other physicians who report directly to the organization's president and chief executive officer; all physicians whose base compensation exceeds the 75th percentile of mgma benchmark data; all physicians who are either corporate officer or board or committee members, and; all physicians who have an interest in any entity that refers business to the organization or otherwise has disclosed a potential conflict of interest in his/her annual disclosure survey or supplementary disclosure.”

“How documents are made available to the public the organization's filed certificate of incorporation and any amendments can be obtained and reviewed through the state of new jersey department of the treasury. The organization's conflict of interest policy and audited financial statements would be made available to the public at management's discretion.”

“Mr. Wright and ms. Thomas are no longer officer and trustee, respectively, of the cooper foundation, inc.; however, they are both still employed in the year 2021 by the cooper health system. The compensation noted in part vii/schedule j is for services provided as an employee to the cooper health system.”

“The foundation hosts a variety of signature events throughout the year that raise funds to support the mission of cooper which includes but not limited to: cooper red hot gala, pink roses teal magnolias for breast and gynecologic cancer research and clinical programs, the jim fifis lung cancer research fund and a tribute to children's regional hospital. In addition to specific events for giving, the foundation provides opportunities for donors to support programs and initiatives focused on patient care and education, community programs, and research to support better treatments and cures. The foundation also provides the options to honor, celebrate or remember a loved one, express gratitude to a member of a loved one's care team, or to celebrate a life milestone or special occasion through a gift that supports programs or services for our patients, families and the community. As cooper's community outreach arm, the foundation builds strong partnerships with local civic associations, nonprofit providers and other organizations to support housing rehabilitation and community development projects, education initiatives, community health outreach, workforce development efforts, and other initiatives that support revitalization and the children and families in camden.”

“In connection with a coordinated approach as an overall health care system, all accounts payable transactions are processed by the cooper health system, a new jersey non-profit corporation (ein: 21-0634462).”