Silver Cross Hospital and Medical Centers

“Silver Cross Health System is the sole corporate member of Silver Cross Hospital and Medical Centers.”

“Silver Cross Health System may appoint members to the Board of Directors of Silver Cross Hospital and Medical Centers.”

“All decisions made by the Board of Directors of Silver Cross Hospital and Medical Centers are subject to the approval of the Board of Directors of Silver Cross Health System.”

“The form 990 is provided to the chairman of the governance and management effectiveness committee of the Board of Directors. The form is prepared with the assistance of a public accounting firm.”

“Any conflict of interest on the part of a director, officer, or key employee shall be disclosed on an annual basis using a questionnaire tool and is monitored and reviewed by the corporate compliance officer. Identified conflicts may be reviewed by the board and when such interest becomes a matter of board action, the directors shall not vote or use personal influence on the matter and shall not be counted in a quorum for a meeting at which board action is to be taken on the interest. If it is determined that a director, officer, or key employee is noncompliant with the conflict of interest policy, the individual may be subject to disciplinary actions up to and including dismissal.”

“Silver Cross Hospital and Medical Centers does not compensate its CEO and other officers and directors.”

“Governing documents, conflict of interest policy and financial statements are available to individuals upon request.”

“Consulting: Program service expenses 80,264. Management and general expenses 0. Fundraising expenses 0. Total expenses 80,264. Medical Education: Program service expenses 4,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,000. Contracted Labor: Program service expenses 7,952,095. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,952,095. Other Purchased Services: Program service expenses 37,100,874. Management and general expenses 0. Fundraising expenses 0. Total expenses 37,100,874. Medical Director Fees: Program service expenses 9,807,771. Management and general expenses 0. Fundraising expenses 0. Total expenses 9,807,771.”