Concordia Physician Practice

“Concordia Care Network (EIN 47-3508524) is the sole member of Concordia Physician Practice.”

“The sole member, Concordia Care Network (EIN 47-3508524), assigns the board of directors.”

“Concordia Lutheran Ministries (EIN 20-5138278), has certain reserves certain rights over the organization's board of directors' decisions and actions.”

“The Concordia Lutheran Ministries (EIN 20-5138278) board of directors maintains Certain powers on the binding decisions made by the board of directors of Concordia Physician Practice. Due to these powers, it has been decided to present the Form 990 of this organization to the board of directors of Concordia Lutheran Ministries for review prior to submission. Additionally, any independent board member of this organization was offered an opportunity to review the Form 990 prior to submission as well.”

“The corporate compliance officer attends at least one board meeting per year to educate the board members on the compliance policies, including the conflict of interest policy. Board members are required to disclose any potential conflicts of interest prior to discussion on a topic where a conflict may exist. The board will determine if the conflict exists and act accordingly, which may include the conflicted board member recusing himself/herself from discussion and any votes related to the matter.”

“Concordia Physician Practice's executives are compensated by an affiliate organization. The processes listed in Line 15 are performed by affiliate, Concordia Care Network (EIN 47-3508524) for those listed on Part VII and on Schedule J.”

“Concordia Physician Practice's Form 990 is available at guidestar.org.”

“An annual report that summarizes the financial operations of the organization and its affiliates (including Concordia Physician Practice) which is mailed to all of its constituents and is available to the public upon request. The Concordia Physician Practice governing documents, conflict of interest policies, and financial statements are available to the public upon request.”

“All board members of Concordia Physician Practice serve on a purely volunteer basis. Any compensation to a board member by a related organization, reported on Part VII and Schedule J, is for his/her service as an employee of that organization and not for his/her service as a board member. Employment compensation for board members is as follows: Michael Falbo, CFO, Concordia Lutheran Ministries and its affiliates, Cristen Fiffik, General Council, Concordia Lutheran Ministries and its affiliates, Connor Hagey, Director of Retirement Services, Concordia Lutheran Health and Human Care, Karen Beilstein, Skilled Nursing Administrator, Concordia Lutheran Health and Human Care, Natalie McKay, Director of Human Resources, Concordia Care Network and facility based affiliates, Hope Rouda, Executive Director of Personal Care, Concordia Care Network and facility based affiliates, Misty Ingram, COO, Concordia Care Network and community based affiliates, Brian Hortert, COO, Concordia Care Network and facility based affiliates, and Keith Frndak, CEO, Concordia Lutheran Ministries and its affiliates.”