North Road Lhcsa Inc.

“Westchester county health care corporation is the sole member of north road lhcsa.”

“Westchester county health care corporation has the power to elect the trustees of the corporation and to remove the trustees of the corporation.”

“The board of trustees of westchester county health care corporation, the sole member of north road lhcsa, has the authority to approve the organization's policies and propose changes to the organization's mission statement, authorize the amendment or restatement of the organization's governing documents, and the authority to approve the organization's operating and capital budgets.”

“The form 990 was prepared by our tax advisors together with the finance department with the assistance from various departments throughout the organization. The form 990 was reviewed by internal leadership. Upon completion of the various reviews, the form 990 was provided to the board of the organization for approval prior to filing with the irs.”

“The organization monitors and enforces compliance with the conflict of interest policy by means of a survey developed and approved by the chief compliance officer. The survey is sent to all trustees, officers, and key executives for completion. All survey responses are reviewed by the chief compliance officer. Any potential conflicts identified in the responses are discussed with senior management and/or referred to the wmchealth conflict of interest committee for discussion. Potential actions to be taken in response to a conflict can be one or more of the following: 1) disclosure of the conflict, 2) individual recusal from decisions for transactions where that individual may have a conflict, 3) request in writing the individual alleviates the conflict, or 4) removal of the individual from employment.”

“Governing documents, conflicts of interest policy and financial statements are made available to the public upon request.”