Lifenet Foundation

“Members the sole member of the foundation is lifenet health, inc., its parent organization. Lifenet health, inc. Has the power to appoint, elect, and remove members of the foundation's governing body. Per the bylaws of the foundation, lifenet health has additional reserved powers including, but not limited to, matters concerning the purchase of real or personal property, the conduct of financial audits, the creation or acquisition of subsidiary organizations, and the amendment of the organizational documents. Form 990, part vi, line 10a local chapters & affiliates lifenet foundation has no local chapters, branches, or affiliates.”

“990 review the company contracts with an independent accountant to complete the 990. The 990 is reviewed by the cfo, head accountant for the sole member and the independent accountants. The 990 is approved by the chariman of the board of directors as proxy for the full board. Distribution of the 990 is transmitted to the full board for final review prior to filing.”

“Conflict of interest policy the foundation adopts the policies of lifenet health - the foundation does not have separate policies specific to the entity. The foundation adopted lifenet health's conflict of interest policy (ga-120-011) designed to protect the company's interest when it is entering or contemplating entry into a transaction that might benefit the interest of its members. The policy covers all interested persons who are defined as any principal officer, board member, employee and their immediate family, and third parties that are involved in the decision making process and has a direct or indirect financial interest. Upon commencement and annually thereafter, all employees must complete a conflict of interest questionnaire and update whenever employee affiliations change. After disclosure of the financial interest, the compliance officer will investigate and determine the final actions necessary to address the conflict.”

“Whistleblower policy the company has a whistleblower policy (ga-120-012) designed to promote and enable employees to raise issues internally before seeking resolution outside of the organization.”

“Compensation the company does not compensate its officers, key employees, and management. Lifenet health compensates the majority of the board members at the foundation based on their employment and services performed at lifenet health.”

“Public disclosure of financial statements, etc. The company does not make its audited financial statements, conflict of interest policy or governing documents available to the public.”