Seven Counties Services Inc.

“The sole stockholder of the organization is centerstone of america, inc, an indiana nonprofit corporation.”

“The sole stockholder shall be entitled to appoint at least one board director as specified in the bylaws of the corporation.”

“The following decisions are to be ratified by the sole stockholder prior to action: formation or acquisition of legal entities by the corporation; amendment of the charter or bylaws of the corporation; approval, acceptance, amendment or termination of contracts of the corporation to provide services outside the historical lines of business or services engaged in by the corporation; and adoption and amendment of the statement of the mission of the corporation.”

“The process of reviewing the form 990 entails a detailed review of the form 990 by the organization's chief executive officer, chief financial officer, corporate controller, and the board of centerstone of america. The form 990 including requested schedules, as ultimately filed with the irs, are provided electronically to each voting member of the organization's governing body prior to filing.”

“The board has adopted a written conflict of interest policy. On an annual basis board members complete a board expectations letter in which the members affirm that they are aware of the conflict of interest policy and that they have reported any potential conflicts of interest. Further, the board has adopted a policy which requires board members to complete a conflict of interest acknowledgement and disclosure form on an annual basis. In addition, the chair inquires at the beginning of each meeting if board members have any new or potentail conflicts of interest that have arisen since the previous board meeting necessitating disclosure. For employees, the company's code of conduct contains a written conflict of interest policy. Employees are required to certify on an annual basis that they have read and will abide by the conflict of interest policy. Further, senior executives of the company are required to complete a conflict of interest acknowledgement and disclosure form on an annual basis..”

“In 2018 centerstone of america contracted with a third party consultant to conduct an assessment of the behavioral health marketplace ceo compensation and provide recommendations to the organization's board of directors in forming a compensation package for the ceo of centerstone of america, inc. As a result, the compensation package of centerstone of america's ceo was updated in 2019 to reflect the current market rates. The ceo's compensation package is reviewed by the board of directors on an annual basis. Compensation for the ceos of the centerstone affiliated organizations is benchmarked by the centerstone of america's ceo compensation and adjusted to market rates utilizing compensation surveys available from the industry's two major associations. The compensation is subject to an annual review and approval by the organization's board of directors. Executive compensation packages were reviewed and adjusted to market as needed during the 2019 tax year.”

“N/A”

“Our mission is "delivering care that changes people's lives." centerstone of indiana, inc. Is part of centerstone of america, inc., which is the sole corporate member of centerstone of indiana. For the 2020 tax year ended june 30, 2020, centerstone of america and its affiliates earned gross revenue of $278 million. Centerstone is a not-for-profit health system providing mental health and substance use disorder treatments. Services are available nationally through the operation of outpatient clinics, residential programs, the use of telehealth and an inpatient hospital. Centerstone also features specialized programs for the military community, therapeutic foster care, children's services and employee assistance programs. Centerstone's research institute provides guidance through research and technology, leveraging the best practices for use in all our communities. Centerstone's foundation secures philanthropic resources to support the work and mission of delivering care that changes people's lives. Operating with approximately 3,500 employees, centerstone provides life-changing and life-saving services to more than 140,000 individuals and families throughout the communities we serve”

“The centerstone of america board of directors assumes responsibility for oversight of the audit of the financial statements and no processes have changed from prior year.”