Wakemed

“Members, stockholders, or other persons w/ power to appoint governing body eight members of the board are appointed to the board of directors by wake county. Form 990, part vi, section a, line 7b governance decisions reserved to members, stockholders, or persons other than the governing body the wake county board of commissioners holds limited approval over some governing body decisions pertaining to articles v, vi, vii and ix in the articles of incorporation. The transfer agreement with wake county indicates approval/consent for transactions pertaining to substantial disposition of assets and covenants on liens.”

“Process used by the organization to review form 990 the entire 990 and associated schedules are reviewed by the finance committee of the board of directors to acknowledge they have reviewed forms and schedules and then recommend approval to the board. A final copy is provided to the board before filing.”

“Monitoring written conflict of interest policy the organization monitors and enforces the conflict of interest policy in various ways. Each year, members of the board, committees with board delegated powers, ceo, corporate staff, executive staff, directors, and managers are required to complete and submit a conflict of interest questionnaire. Those individuals are required to provide written documentation of any potential conflict of interest, identifying material financial interest/personal conflicts of interest. Remedial measures implemented to address conflicts of interest include abstention from voting on certain issues as well as recusal from the decision making process and participation involving the identified issue/area. The code of conduct provides guidance on gifts and travel. Gifts should not be accepted and prior to any travel/lodging paid for by a third party, written approval must be obtained from an executive vice president. Also, employees who own or work in a private business outside of wakemed are not allowed to recruit or promote their products and services during work hours or through wakemed printed materials.”

“Process for determining compensation of ceo, exec. Dir., or top mgmt official review of compensation is performed by an independent firm. Every three years an executive competitive compensation review is performed. On alternate years, the svp/hr presents market data comparisons to a board of director's committee for review.”

“Availability of financial stmt, conflict of interest, organizing docs the 990 is available by request and is published on guidestar. Financial statements are publically available through the nc medical care commission as it relates to tax exempt debt. The annual audited financial statements and transfer agreement are provided each year to wake county commissioners and become public information. Articles of incorporation are available on the nc secretary of state website.”

“FORM 990, HEADER C, DBA 1 Wake Medical Center 2 Western Wake Hospital 3 Northern Wake Hospital 4 Wake Heart Center 5 Western Wake Medical Center 6 Wake Rehabilitation Hospital 7 Wake Area Health Education Center 8 Wake AHEC 9 Eastern Wake Day Hospital and Skilled Nursing Facility 10 WakeMed Home Care 11 WakeMed - New Bern Avenue Campus 12 WakeMed - Western Wake Medical Center 13 WakeMed - Rehab 14 WakeMed - Fuquay-Varina 15 WakeMed - Zebulon-Wendell 16 WakeMed Raleigh Campus 17 WakeMed Cary Hospital 18 WakeMed North Healthplex 19 WakeMed Clayton Medical Park 20 WakeMed Cary Outpatient Rehab Center 21 WakeMed Fuquay-Varina Outpatient & Skilled Nursing Facility 22 WakeMed Zebulon/Wendell Outpatient & Skilled Nursing Facility 23 WakeMed Wake Forest Road Outpatient Rehab Center 24 WakeMed Home Health 25 WakeMed Health & Hospitals 26 WakeMed Emergency Services Institute 27 WakeMed Center for Patient Safety 28 WakeMed Apex Healthplex 29 WakeMed Apex Day Surgery Center, LLC 30 WakeMed Professional Staff 31 WakeMed Mobile Critical Care Services 32 WakeMed Center for Innovative Learning 33 WakeMed Brier Creek Healthplex 34 WakeMed Outpatient Pharmacy 35 WakeMed Garner Healthplex 36 WakeMed Zebulon/Wendell Outpatient Rehabilitation 37 WakeMed Children's Hospital 38 WakeMed Children's 39 WakeMed North 40 WakeMed Rehabilitation Hospital 41 WakeMed Raleigh Medical Park 42 WakeMed Employee Pharmacy 43 WakeMed OP Rehab - Banks D Kerr Family YMCA Raleigh, NC 44 WakeMed OP Rehab - Cary Family YMCA Cary, NC 45 WakeMed OP Rehab - Kraft Family YMCA Apex, NC 46 WakeMed OP Rehab - Alexander Family YMCA Raleigh, NC 47 WakeMed Physician Practices OTHER REGISTERED DBA'S FOR WAKEMED PHYSICIAN PRACTICES INCLUDE: 48 Wake Specialty Brier Creek Internal Medicine 49 Wake Specialty ENT - Head & Neck Surgery 50 Wake Specialty Facial Plastics 51 Wake Specialty Gastroenterology & Hepatology 52 Wake Specialty General Surgery 53 Wake Specialty OB/GYN 54 Wake Specialty Physicians ENT - Head & Neck Surgery 55 Wake Specialty Physicians Facial Plastics 56 Wake Specialty Physicians Gastroenterology & Hepatology 57 Wake Specialty Physicians General Surgery 58 Wake Specialty Physicians Internal Medicine Brier Creek 59 Wake Specialty Physicians OB/GYN 60 Wake Specialty Physicians Urology 61 Wake Specialty Physicians Women's Center 62 Wake Specialty Urology 63 Wake Specialty Women's Center 64 Wake Specialty Physicians Maternal Fetal Medicine 65 Wake Specialty Physicians Employee Health 66 Falls Pointe Medical Group 67 Wake Specialty Physicians - City Center Medical Group 68 Wake Specialty Physicians - Carolina Cardiology 69 Wake Specialty Physicians - Concussion Clinic 70 Wake Specialty Physicians - Apex Medical Group 71 Wake Specialty Physicians - Holly Springs Medical Group 72 Wake Specialty Physicians - Accent Urgent Care 73 Wake Specialty Physicians - Wake Orthopaedics 74 Wake Specialty Physicians - North Wake Internal Medicine 75 Wake Specialty Physicians Pulmonology 76 Wake Specialty Physicians - Knightdale Family Practice 77 Wake Specialty Physicians - Carolina Cardiovascular Surgical Associates 78 Wake Specialty Physicians - Cary Cardiology 79 Wake Specialty Physicians - Capital Urology 80 Wake Specialty Physicians - Harnett Surgical Associates 81 Wake Specialty Physicians - Morrisville Primary Care 82 Wake Specialty Physicians - Garner Primary Care 83 Wake Specialty Physicians - Fuquay Varina Primary Care 84 Wake Specialty Physicians - Wellness Family Practice 85 Wake Specialty Physicians - Structural Heart 86 Wake Specialty Physicians - Raleigh Cardiology 87 Wake Specialty Physicians - Raleigh Cardiology Associates 88 Wake Specialty Physicians - Cardiovascular 89 Wake Specialty Physicians - Parkway Primary Care 90 WakeMed Physician Practices Physical Therapy 91 Wake Orthopaedics 92 WakeMed Urgent Care 93 WakeMed Heart and Vascular Physicians Part III In support of the mission to improve the health and well-being of our community, WakeMed and Duke Health signed a”

“Form 990, part iii, line 4d other program services include hospital in and outpatient ancillary care services in other specialty areas not listed above.”

“Form 990, part xi, line 9 transfers between affiliates (1,423,971) transfer of fixed assets (82,380,256) donated capital to finance ppe 138,364 gifts/grants/bequests/pledges 29,148 foundation to wakemed 546,390 interco cash transfers (192,738) rounding 2 ----------- total (83,283,061)”