Lifelink Legacy Fund Inc.

“The form 990 is provided to the audit committee, coo, and cfo via a secure web page for preliminary review. The form 990 is then distributed to the entire governing board using the same secure web page prior to issuance.”

“Annually, the legacy fund requires all interested parties to attest that they have received, read and agreed to comply with lifelink's conflict of interest policy. The annual certification requires the disclosure of any conflicts of interest that may exist. The executive committee of the governing board reviews potential conflicts of interests and determines what action, if any, is necessary. On an ongoing basis, conflicts of interest are monitored based on periodic reviews performed by lifelink foundation's internal corporate compliance department.”

“An independent compensation committee, acting on behalf of the governing board, is responsible for reviewing and approving the total compensation of all officers, directors, key employees and any related family members at least annually. This review includes a detailed analysis of comparable data from industry surveys; form 990s and studies from third party consultants.”

“The organization does not make its governing documents, conflict of interest policy, or financial statements available to the public as they are not required to by law.”

“The organization's audit committee is composed of at least 4 independent board members which provides assistance to the board in fulfilling its oversight responsibilities to the users of the foundation's financial statements. The audit committee's responsibilities include ensuring that the foundation undergoes an annual financial audit, and selection and evaluation of the independent auditors. On an annual basis, the results of the financial statement audit are presented to the full board.”