Loma Linda University Medical

“Family relationships may exist among other officer's, director's, or key employees of other related organzations. The nature of the business relationship is employment.”

“Delegation is governed by the by-laws of the corporation and administered thereof.”

“The corporation shall have two (2) classes of members, which shall be designated as "class a members and "class b members". There shall be only one (1) class a member of this corporation, which shall be loma linda university medical center. There shall be two (2) class b members, whose rights and interests shall be equal. The class b members shall be the chief executive officer and chief financial officer of loma linda university medical center, or their respective assignees or transferees, subject to article iv, section 4.”

“The board shall have the power to fill vacancies among the directors between meetings of the class b members by a majority vote of the directors then in office, even though less than a quorum or by the sole remaining director. A successor director so elected shall serve until the expiration of such term, subject to the provisions of article vi, sections 5.a and 5.b of the bylaws.”

“1. The following actions shall require the prior approval of the class a member: a. Merger, consolidation or dissolution of the corporation. B. Amendment or restatement of the articles of incorporation or the bylaws of the corporation which affect the rights of the class a member. 2. The following actions shall require the prior approval of the class b members: a. Merger or consolidation of the corporation. B. Amendment or restatement of the articles of incorporation or the bylaws of the corporation. C. Change in corporate purpose, or a substantial change in the business operations of the corporation. 3. The class a member shall have the reserved power to elect to wind up and dissolve the corporation in accordance with section 9681 of the nonprofit religious corporation law, and no approval of the class b members or the board shall be required in connection with such election. In the event the class a member shall make such election, the class b members and the board shall take any and all steps reasonable necessary to cooperate with and facilitate such dissolution.”

“This form 990 is reviewed by internal audit and management and is made available to the audit committee and the board for review and comment before filing.”

“General counsel annually obtains statements of disclosure from trustees, officers, administrators, key employees, and others who make or affect significant decisions and reviews the findings with appropriate boards and committees. The board of trustees makes the decisions regarding questions which have not been satisfactorily answered after administrative consideration.”

“Lluh is the corporate member of llumc which is the corporate member of llume. Lluh pays the compensation for the llume officers listed. Lluh employs an independent outside consulting firm to benchmark compensation for lluh employees. Llu medical enterprises' ceo and cfo are employed by lluh. The lluh executive compensation committee uses the results of the independent survey to establish pay scales for the next fiscal year. The executive compensation committee sets the total compensation below the industry mean and median amounts provided in the survey. The executive compensation committee is composed of trustees appointed by the lluh board who are independent of lluh's management. The executive compensation committee is appointed by the lluh board of trustees to have direct responsibility for establishing compensation, policies, and benefits for the senior executives of lluh. The committee's process includes contemporaneous substantiation of deliberations and decisions. This process was last undertaken in december 2019 for all officers of loma linda university medical enterprises.”

“The irs form 990 is available on www.guidestar.com, and also may be obtained by making a request to the cfo at 11234 anderson st., loma linda, ca 92354.”

“Llu medical enterprises will make its governing documents and conflict of interest policy available to the public upon request and in accordance with irs guidelines. The conflict of interest policy is posted on the organization's internal website for employees. The financial statements are included in the irs form 990 which is available to the public upon request.”