Healthspan Partners

“Cathleen P. Eldridge, Evan M. Benjamin MD, David C. Leach MD, Joel A. Levine JD, Leonard M. Randolph Jr. MD, Katherine W. Vestal PHD, Gloria Ysasi-Diaz, Lawrence Grypp, Catherine A. Jacobson CPA, Katherine A. Arbuckle CPA, George J. Isham MD, Iliana A. Mora, Judy Sisson, Christine O'Neill, David Nowiski, Denise Koo MD, Jeffrey Copeland, Jane Crowley, Brian Smith - Business relationship, The organization's trustees and officers served together on the boards of other organizations within the Mercy Health System ("the System"), as well as joint ventures in which the System had an ownership interest. See Schedule R for a listing of such entities. - Business relationship”

“The Form 990 is reviewed by an independent accounting firm and management. Upon review, a copy of the Form 990 is then forwarded to the Audit & Corporate Responsibility Committee for approval. Additionally, the compensation committee reviews all compensation related schedules and disclosures. Both committees are independent of the filing organization. Once the Form 990 is reviewed by all applicable parties a copy of the final version is provided to all members of the governing body prior to filing.”

“All board members, committee members and members of management are required to complete an annual conflict of interest disclosure. Prior to the start of all board and committee meetings members are asked to disclose any potential conflicts of interest.”

“Governing documents are maintained on the Ohio Secretary of State website and are available upon request. Audited consolidated financial statements are issued annually and are available upon request.”

“HealthSpan Physicians, LLC ceased providing physician services on March 31, 2016.”

“Medical Services - Total Expense: 501161, Program Service Expense: 501161, Management and General Expenses: , Fundraising Expenses: ; Assessments - Total Expense: 16234293, Program Service Expense: 13799149, Management and General Expenses: 2435144, Fundraising Expenses: ; Consulting - Total Expense: 1553075, Program Service Expense: 1320114, Management and General Expenses: 232961, Fundraising Expenses: ; Intercompany - Total Expense: 720555, Program Service Expense: 612472, Management and General Expenses: 108083, Fundraising Expenses: ; Purchased Services - Total Expense: 1095193, Program Service Expense: 930914, Management and General Expenses: 164279, Fundraising Expenses: ;”

“Equity Transfer to Subsidiary - -19709505;”