John Muir Physician Network

“John muir physician network board members taejoon ahn, m.d. And ravi hundal, m.d. Are president and chief financial officer, respectively, of john muir medical group. Thomas g. Rundall, ph.d. (jmpn chair) is a board member of on lok, inc., a not for profit community organization which employs robert e. Edmondson (jmpn director) as ceo.”

“The bylaws of john muir physician network provide that the voting and non-voting members of the board of directors of john muir health, the sole corporate member of john muir physician network, shall serve ex-officio as the voting and non-voting members of the board of directors of john muir physician network. As a result, the board of directors of john muir health controls the number, appointment, term and removal of the members of the board of directors of john muir physician network.”

“The bylaws of john muir physician network provide that the voting and non-voting members of the board of directors of john muir health, the sole corporate member of john muir physician network, shall serve ex-officio as the voting and non-voting members of the board of directors of john muir physician network. As a result, the board of directors of john muir health controls the number, appointment, term and removal of the members of the board of directors of john muir physician network.”

“The bylaws of john muir physician network provide that the voting and non-voting members of the board of directors of john muir health, the sole corporate member of john muir physician network, shall serve ex-officio as the voting and non-voting members of the board of directors of john muir physician network. As a result, the board of directors of john muir health controls the number, appointment, term and removal of the members of the board of directors of john muir physician network. John muir health, as the sole corporate member of john muir physician network, also has the right to approve certain actions in accordance with the california nonprofit public benefit corporation law, including the voluntary dissolution of john muir physician network, the sale of all or substantially all of the assets of john muir physician network, and the merger of john muir physician network with or into any other entity.”

“The completed form 990 is provided to the board of directors sufficiently in advance of the filing deadline to enable a detailed and conscientious review by all members. An overview of the form 990, with sufficient detail, is presented to the board with the completed form 990. All questions and concerns of the board of directors will be addressed by the chief financial officer or their designee and incorporated into the form 990 as appropriate. After all of the input from the board of directors has been appropriately addressed, senior management of the john muir physician network will file the final form 990 as required.”

“Annually, the conflict of interest policy is distributed to board members, along with a conflict of interest disclosure form required to be completed and signed. Disclosed conflicts are compiled in a document and reviewed by the board chair, chief executive officer and general counsel. Together, these individuals monitor any potential conflicts and the general counsel attend board meetings to ensure compliance with the policy. Transactions involving a potential conflict are reviewed and approved in advance by the general counsel, a board governance committee and the board. The policy also requires board members to disclose any potential conflicts during the year.”

“Compensation for the top management official, other officers and key employees are established annually by the board of directors of john muir health. The board of directors utilizes an outside consultant who is a compensation expert. The outside consultant provides market data for each individual based upon their level of responsibilities and that data is used by the board of directors to establish the annual compensation package for each individual. It is the philosophy of the organization to establish a compensation package for each individual that reflects the median of the market as established by the outside consultant.”

“John muir health provides information on a quarterly basis through various bond disclosure databases. This financial information is available for john muir health on a consolidated and consolidating basis, including john muir physician network and other subsidiaries. Request for the provision of john muir physician network's governing documents and conflicts of interest policy are directed to the general counsel for the appropriate response.”

“Professional fees: program service expenses 12,091,564. Management and general expenses 1,729,842. Fundraising expenses 0. Total expenses 13,821,406. Physician salaries: program service expenses 70,707,732. Management and general expenses 10,115,154. Fundraising expenses 0. Total expenses 80,822,886. Physician benefits: program service expenses 13,713,288. Management and general expenses 1,961,849. Fundraising expenses 0. Total expenses 15,675,137.”