Bon Secours Baltimore Health Corporation

“Board member positions are generally voluntary in nature. Compensated employees of the filing organization and other related organizations who also hold board positions are compensated only in relation to their employment and do not receive additional compensation for their board responsibilities. The hours reported for board members and board officers represent total hours worked in their capacities as board members of this filing entity and bon secours hospital baltimore, inc. The hours reported for samuel ross, md, sr. Anne lutz, laura buczkowski, michael brozic, and christine lay reflect total hours worked per week in their capacities as ceo, evp - sponsorship, cfo (end 11/18), cfo (beg 11/18), and svp - governance, respectively, of this filing entity and all related entities within bon secours baltimore health corporation and its parent organization bon secours mercy health, inc. As applicable.”

“The organization did not, during the year, receive any funds, directly, or indirectly, to pay premiums on a personal benefit contract. The organization, did not, during the year, pay any premiums, directly, or indirectly, on a personal benefit contract.”