Advanced Home Care Inc.

“The company currently has 12 members including cone health, high point regional health services, inc., novant health, inc., mission hospitals, inc., vidant health, carepartners health services, caromont health services, inc., wellmont health system, unc rockingham health care, inc., wellstar health system, inc., navicent health, and valley health system.”

“One director shall be an employee of advanced home care, inc. The remaining directors shall be voting directors and shall be appointed by the members such that each member shall appoint two voting directors. An appointed director may be removed from office at any time with or without cause by the member that appointed that director to office. If a director is removed, a new director may be appointed by the appropriate member to fill the vacancy at the same time as the removal.”

“Decisions of the board of directors are subject to the approval of the member body.”

“The return was prepared by an independent accounting firm with information provided by management following management review, the return was submitted to all board members for review and was discussed as an agenda item at a board meeting.”

“As part of its annual review and confirmation process, advanced home care requires any employee holding position at the director level or above (including officers and board members) to sign an annual statement confirming his or her knowledge and understanding of, and compliance with, its conflict of interest policy.”

“A compensation committee is comprised of three board members that represent the largest ownership of advanced home care. The committee is responsible for reviewing and approving the compensation program for all senior managers. The committee uses an outside consulting service, findley davies, to provide survey data to determine appropriate pay ranges. The process is completed every two years.”

“The organization makes form 990 available upon request.”

“Documents required to be open to the public are available upon request.”

“The company, in a full transparency posture to reporting, is reporting all benefits in full in column f, part vii, and is not applying the $10,000 per item exception for certain benefits.”

“Distributions -4,200,000. Pace investments 371,196.”

“The company has a committee that reviews the selection of the independent auditor. There have been no changes in the selection process since the prior year.”