Excela Health

“Excela health has a cpa firm prepare its form 990. The return is completed in draft form and reviewed by manangement of the organization. The form 990 is then provided to the board of directors for review before it is filed.”

“A web-based software program is used to administer a conflict of interest disclosure form and questionnaire annually to all board trustees, key employees and certain other directors, managers and contracted physicians. Compliance in completing the form is required at 100% for officers, trustees and key employees. The disclosures are reviewed by the compliance officer, chief legal officer and certain board committees. Additionally, the organization has a conflict of interest policy that is shared with employees, medical staff and business partners through one or more of the following methods: posting on the organization's intranet website, on the organization's public world wide website, in its policy manual and in its corporate code. Reports and subsequent findings of non-compliance result in disciplinary action through human resources, the office of medical affairs, or through company sanctions towards business partners.”

“After the close of each fiscal year, and subject to applicable law, the human resources committee of the board may commission an executive compensation study be completed using data obtained from outside parties and other public records to determine the market competitiveness, appropriateness and reasonableness of each pay element and the aggregate total compensation package. The human resources committee presents the study's findings and any recommended changes to the executive committee for approval.”

“Excela health makes its form 990 and form 1023 available to the public upon request. The form 990 is also available at excelahealth.org.”

“At this time, excela health does not make its governing documents, conflicts of interest policy, and financial statements available to the general public.”

“Election to report on a consolidated basis pursuant to treasury regulation section 1.6033-2(d)(5), excela health has elected to report compensation and other information about officers, directors, trustees, key employees, and highest compensated employees on a consolidated basis for all of the members of the excela health group, including this parent organization, on the return of excela health group, ein 90-0759236.”

“Election to report on a consolidated basis pursuant to treasury regulation section 1.6033-2(d)(5), excela health has elected to report independent contractors on a consolidated basis for all of the members of the excela health group, including this parent organization, on the return of excela health group, ein 90-0759236.”

“Transfer from affiliates -33,757,383. Excela health holding co. Loss 19,441.”

“Excela health has an audit committee that is responsible for the oversight of the audit and selection of the independent auditors. The process has not changed from prior year.”