The Landmarks Financial Corporation

“Arthur p. Ziegler and michael sriprasert are members of two llcs, one that owns and operates an eight unit apartment building in bellevue, pa, and the other of which owns a five unit apartment building in bellevue, pa.”

“The pittburgh history & landmarks foundation, the parent organization of lfc is the sole member of lfc.”

“The pittsburgh history & landmarks foundation (phlf), the parent organization of lfc, elects the trustees of the lfc board of trustees.”

“The articles of incorporation of lfc and the lfc by-laws may not be amended or repealed without approval of phlf pursuant to the lfc by-laws.”

“The phlf audit committee (including a representative of lfc) meets to review, discuss, and approve the final draft of the form 990. Following approval by the phlf audit committee and prior to submission of the form 990 to the irs, drafts of the form 990 are sent to the lfc trustees for review, comment and/or revision up to a certain date.”

“Trustees are required to complete and submit to lfc a conflicts disclosure statement on an annual basis pursuant to lfc's conflict of interest policy. The conflicts disclosure statement includes information needed to identify actual and potential conflicts such as current employer, significant investments, positions on other organization/corporation, and information of family members. The completed conflicts disclosure statements are reviewed and retained by the general counsel.”

“All governing documents, the conflict of interest policy, and audited financial statements of phlf are made available to the public by contacting the accounting department to schedule a time during regular business hours to review those documents. If appropriate, the information may be mailed or e-mailed to an interested party for review.”

“No salary expenses are incurred by lfc. Instead, lfc's parent organization, phlf, incurs salary expenses and has a compensation committee that follows a due diligence process described on phlf's form 990.”