Mclaren Integrated Hmo Group

“The sole member of the organization is mclaren health care corporation.”

“Mclaren health care corporation, mclaren integrated hmo group's sole member, may appoint the board of directors.”

“Decisions by the governing body are subject to the powers of the member.”

“Form 990 is reviewed by mclaren integrated hmo group's president & ceo and also by the cfo prior to filing. As part of an integrated health system, the parent board also reviews the form 990.”

“Each mclaren integrated hmo group board member, officer and senior management executive completes the mclaren integrated hmo group conflict of interest disclosure form annually. The board chair and president/ceo review all completed forms to identify any potential conflicts. Any identified potential conflict is investigated and raised with the individual, as appropriate, to resolve the conflict or determine if any action is needed, up to and including, possible removal from the board, or officer/senior management position. Any identified conflicts are reported to the full board of directors.”

“To ensure a fair, competitive and legally compliant method of administering compensation, mclaren integrated hmo group uses independent compensation studies and survey data to establish the compensation structure for the mclaren integrated hmo group ceo and officers. Compensation for the ceo and officers are reviewed annually.”

“The governing documents and conflict of interest policy are provided upon request.”

“This entity acts as the employer for employees who perform work for several related entities. As such, all salaries and wage expense items are allocated to and reported on the statement of functional expense for these related entities .”

“Net asset transfer -55,830,326. Pension related equity changes -258,046. Dividends from mhp to mig 36,000,000. Dividends transfered to mhcc 13,000,000.”

“There has been no change in the oversight or selection process from prior year.”