St Johns Hospital

“Form 990, Part VI, Section A, Line 6 - The Sister of Charity Health System (SCHS) is the sole member of St. John Hospital. Reserved powers of the member include the authority to borrow money, the purchase and sale of certain property, the appointment and renewal of the Code of Regulations and the Articles of Incorporation, the election of directors and the determination of corporate philosophy.”

“Form 990, Part VI, Section A, Line 7a - See explanation for line 6.”

“Form 990, Part VI, Section A, Line 7a - See explanation for line 6.”

“Form 990, Part VI, Section B, Line 11b - SJH's 990 was prepared by management and reviewed by the Treasurer.”

“Form 990, Part VI, Section B, Line 12c - Conflict of interests are addressed via annual questionnaires to all directors and officers. These are reviewed by the Deputy General Counsel/Chief Compliance Officer of SCHS.”

“Form 990, Part VI, Section B, Line 15 - For the entity officers who are paid by SCHS, the SCHS Executive Committee functions as a compensation committee of the Board which reviews compensation for the CEO, directors and key employees. Information provided to the committee includes salary, bonus and incentive compensation, deferred compensation and other benefits. SCHS also utilizes an outside consultant which provides market data for similar positions at other organizations.”

“Form 990, Part VI, Section C, Line 19 - SJH makes its governing documents, conflict of interest policy and financial statements available upon request.”