Saint Lukes Medical Group

“Annually, the saint luke's health system board of directors' compensation committee reviews, discusses, sets and approves compensation for the organization's top management executive and chief administrative officer. Independent, external directors serve on the compensation committee. An independent compensation consulting firm annually provides a written report and reasonableness opinion. The consultant reviews the system's executive compensation philosophy and analyzes market competitiveness (in total and by each compensation and benefit element) for the executives using appropriate comparability data. Compensation committee actions are contemporaneously documented. The process satisfies the rebuttable presumption procedure. Directors are not compensated for serving as a director or board officer.”

“The sole corporate member is saint luke's health system, a 501(c)(3) organization.”

“The governing body is elected by the sole corporate member.”

“The sole member has specified reserve powers over major decisions such as amendments to articles and bylaws, debt, budgets, capital expenditures and strategic operating decisions. As part of an integrated health system, the sole member also provides various management and support functions to the organization.”

“The 990 is prepared jointly by accounting staff of the entity and saint luke's health system (system) tax staff. The return is reviewed by an independent accounting firm and the entity's cfo before filing. A summary of key 990 information is presented to the audit committee of the system board of directors and the 990 draft is made available to the committee for review. The 990 is provided to the organization's board members before filing with the irs.”

“The filing organization has a comprehensive written conflict of interest policy applicable to all directors, officers, and employees. Any actual, possible or perceived conflict of interest is expected to be handled through full and timely disclosure of any such interest, together with absence of persuasion in any discussion and in any vote wherein the interest is involved. Disclosure is to be made when the interest arises, at any time the interest becomes a matter of governing board action, and then annually through completion of a conflict of interest questionnaire. A report is provided to the audit committee of the system board of directors.”

“The organization's articles of incorporation and amendments thereto are available to the public through the secretary of state. The organization is included in the consolidated financial statements of saint luke's health system inc that are available to the public through emma. The organization's other governing documents and conflicts of interest policy are not made available to the public.”

“Anna sahli did not receive compensation for duties as a director or officer of the filing organization but received compensation from related organizations for services rendered to the related organizations. Gina lawson, j. Chris perryman, and michael main received compensation from a related organization for services rendered to the filing organization and the related organization. Average hours reported for a related organization are the average hours during the time employed by the related organization or in a separate role for the related organization.”

“OTHER - Total Revenue: 22623598, Related or Exempt Function Revenue: 22623598, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ;”

“Saint luke's physician group is part of saint luke's health system, an integrated health system. The majority of saint luke's physician group's vendors are paid through a centralized payment system with 1099s issued by the centralized service entity.”

“PENSION OBLIGATION AND SETTLEMENT TRANSFER TO SLHS - 9314432; RRG SUBSCRIBER ALLOCATION - -1378165; CHANGE IN INTEREST IN NET ASSETS OF FOUNDATION - -9702; Rounding - 2;”