Mwi Veterinary Supply Inc Group Insurance Fund

“All trustees are employees of MWI Veterinary Supply, Co. Mary Patricia Thompson and James F. Cleary, Jr. - Business relationship Deborah J. Ball and James F. Cleary, Jr. - Business relationship Mary Patricia Thompson and Deborah J. Ball - Business relationship”

“No formal meetings were held during 2014. If and when meetings are held, actions are documented by the organization.”

“There are no committees with the authority to act on behalf of the governing body.”

“A copy of Form 990 is reviewed by the Tax Manager of MWI Veterinary Supply, Co. as well as by the trustees of the organization prior to filing.”

“The governing documents and financial statements are available to the public upon request.”

“MWI Veterinary Supply, Inc. Group Insurance Fund does not have its own separate conflict of interest policy, whistleblower policy, or document retention and destruction policies. These policies are in place at a related organization, MWI Veterinary Supply, Co. MWI Veterinary Supply, Inc. Group Insurance Fund follows the related organization's policies. The board members of MWI Veterinary Supply, Inc. Group Insurance Fund are all team members of MWI Veterinary Supply, Co. All team members throughout the organization are required to read and sign a code of conduct on an annual basis. The code of conduct includes a conflict of interest statement. A team monitors that they are all signed each year. When a conflict arises, action is taken depending upon what the conflict is. Action can range from merely an investigation all the way up to termination of employment.”

“Administrative fees 504,772.”