Gslpg Inc.

“This organization is an affiliate within gsl network, which includes gsl hospital; a joint venture hospital between geisinger health ("geisinger") and st. Luke's university health network ("st. Luke's"); both tax-exempt integrated healthcare delivery systems. Although this federal form 990 shows no independent board of trustee members under the internal revenue service ("irs") definition, this organization acts in a charitable tax-exempt manner and has received its tax-exempt status from the irs pursuant to internal revenue code section 501(c)(3). The organization is governed by its board of trustees, which is comprised solely of representatives of geisinger and st. Luke's. Thus, the organization is controlled by geisinger and st. Luke's; both of which are governed by a board whose majority is comprised of independent voting members.”

“The organization's form 990 reports that no forms 1099 were filed with the internal revenue service ("irs"). Gsl hospital, a related internal revenue code section 501(c)(3) tax-exempt organization pays all outstanding accounts payable invoices on behalf of this organization. In conjunction with this service, gsl hospital also prepares and issues forms 1099 to these vendors receiving payments where applicable and files these forms 1099 with the irs. Gsl hospital allocates these payments to the organization via an intercompany account. In addition, this organization's form 990 reflects no compensated individuals from this entity. St. Luke's physician group, inc. (ein: 23-2380812) issues forms w-2 to individuals who provide services at gslpg, inc., and files the applicable forms with the internal revenue service. St. Luke's physician group, inc. Allocates these payments to this organization.”

“This organization is an affiliate within gsl network, which includes gsl hospital; a joint venture hospital between geisinger health ("geisinger") and st. Luke's university health network ("st. Luke's"); both tax-exempt integrated healthcare delivery systems. This organization operates under gsl hospital, which operates under geisinger and st. Luke's with funding and governance shared equally between the tax-exempt integrated healthcare delivery systems. Under the terms of the organization's management agreement, st. Luke's provides certain management, staffing and other services to gslpg. St. Luke's and geisinger both contribute physicians and specialty support staff and expertise.”

“Gsl hospital is the sole member of this organization. Gsl hospital has the right to elect the members of this organization's board of trustees and has certain reserved powers as defined in this organization's bylaws.”

“The organization's federal form 990 was provided to each voting member of the organization's governing body (its board of trustees) prior to the filing with the internal revenue service ("irs"). As part of the organization's federal form 990 tax return preparation process the organization hired a professional certified public accounting ("cpa") firm with experience and expertise in both healthcare and not-for-profit tax return preparation to prepare the federal form 990. The cpa firm's tax professionals worked closely with the organization's finance personnel to obtain the information needed in order to prepare a complete and accurate tax return. The cpa firm prepared a draft federal form 990 and furnished it to the organization's finance personnel for their review. The organization's finance personnel reviewed the draft federal form 990 and discussed questions and comments with the cpa firm. Revisions were made to the draft federal form 990 where necessary and a final draft was furnished by the cpa firm for final review and approval. Thereafter, the form 990 was provided to each voting member of the organization's governing body prior to filing with the irs.”

“The organization has a written conflict of interest policy and regularly monitors and enforces compliance with that policy. Every covered individual is required to submit, atleast annually, a conflict of interest disclosure statement which lists all financial and conflicting interests. These disclosures are then shared with the chairman of the board. If a covered individual discloses an interest that could give rise to a conflict, the potential conflict may be disclosed to the organization's governing body, which evaluates the conflict and its potential impact on the covered individuals' participation. After consultation and discussion, the board of trustees may take action, if appropriate and necessary, to address any such conflict in a manner consistent with the organization's conflict of interest policy.”

“The organization currently has no compensated individuals. However, the compensation payable to senior executives and medical chiefs will be determined by the organization's executive compensation committee and its board of trustees based on guidance from an independent executive compensation consultant with expertise in this field. The consultant is engaged by and reports directly to the executive compensation committee and the board of trustees. The consultant will provide a full report to the executive compensation committee and board of trustees every two years. The consultant will review the roles of the organization's executives, determine applicable peer organizations, collect and analyzes published compensation survey data, confirm the data based on publicly available information and compare the compensation of the organization's executives and medical chiefs to the market data. The consultant will provide a report of its market findings and present the report to the executive compensation committee of the board of trustees. Finally, the consultant will prepare a letter commenting on the reasonableness of the organization's compensation. A portion of the compensation payable to senior executives and medical chiefs will be contingent upon the achievement of performance measures set in advance by the board of trustees based on recommendations from the executive compensation committee. The contingent portion, referred to as "incentive compensation", is forfeited upon failure to achieve a minimum level of operating surplus or the loss of certain key hospital and service line accreditations. The performance measures change from year to year as determined by the executive compensation committee and the board of trustees and typically include measures based on quality, patient satisfaction and fiscal responsibility. The executive compensation committee has adopted a written executive compensation philosophy which it follows when it reviews and approves of the compensation and benefits. The will committee review the "total compensation" which is intended to include both current and deferred compensation and all employee benefits, both qualified and non-qualified. The committee's review will be done on at least an annual basis and ensures that the "total compensation" of senior management is reasonable. The actions taken by the committee enable the organization to receive the rebuttable presumption of reasonableness for purposes of internal revenue code section 4958 with respect to the total compensation of senior management.”

“The organization's filed certificate of incorporation and any amendments can be obtained and reviewed through the commonwealth of pennsylvania.”

“Robert e. Martin, joel d. Fagerstrom, and scott r. Wolfe are members of this organization's governing body; an uncompensated position. Mr. Martin is the senior vice president, chief strategy officer, mr. Fagerstrom is the executive vice president and chief operating officer and mr. Wolfe is the senior vice president of finance/chief financial officer of st. Luke's. Each of these individuals receive a federal form w-2 from st. Luke's hospital of bethlehem pennsylvania; an internal revenue code section 501(c)(3) tax-exempt organization. However, their common law employer/employee relationship is with st. Luke's health network, inc. Therefore, their reportable compensation, retirement/other deferred compensation and non-taxable benefits are reported within core form, part vii and schedule j of the st. Luke's health network, inc. (ein: 23-2384282) federal form 990. Please refer to the st. Luke's health network, inc. Form 990 for this information. Jeffrey adams is a member of this organization's governing body; an uncompensated position. Mr. Adams is an employee of geisinger health and receives a federal form w-2 from geisinger clinic; an internal revenue code section 501(c)(3) tax-exempt organization. Mr. Adams' reportable compensation, retirement/other deferred compensation and non-taxable benefits are reported within core form, part vii and schedule j of the geisinger medical center muncy (ein: 85-1226106) federal form 990. Please refer to the geisinger medical center muncy form 990 for this information. Gerald v. Maloney, d.o., facp is a member of this organization's governing body; an uncompensated position. Dr. Maloney is the chief medical officer of geisinger hospitals. Dr. Maloney receives a federal form w-2 from geisinger clinic; an internal revenue code section 501(c)(3) tax-exempt organization. Dr. Maloney's reportable compensation, retirement/other deferred compensation and non-taxable benefits are reported within core form, part vii and schedule j of the geisinger clinic (ein: 23-6291113) federal form 990. Please refer to the geisinger clinic form 990 for this information. Thomas p. Sokola is a member of this organization's governing body; an uncompensated position. Mr. Sokola is the chief administrative officer of geisinger medical center. Mr. Sokola receives a federal form w-2 from geisinger medical center; an internal revenue code section 501(c)(3) tax-exempt organization. Mr. Sokola's reportable compensation, retirement/other deferred compensation and non-taxable benefits are reported within core form, part vii and schedule j of the geisinger medical center (ein: 24-0795959) federal form 990. Please refer to the geisinger medical center form 990 for this information. Gabriel kamarousky, fache is the president of gsl hospital; a related internal revenue code section 501(c)(3) tax-exempt organization. Mr. Kamarousky receives a federal form w-2 from st. Luke's hospital of bethlehem pennsylvania; an internal revenue code section 501(c)(3) tax-exempt organization. However, his common law employer/employee relationship is with gsl hospital. Therefore, his reportable compensation, retirement/other deferred compensation and non-taxable benefits are reported within core form, part vii and schedule j of the gsl hospital (ein: 82-4432109) federal form 990. Please refer to the gsl hospital form 990 for this information.”

“This organization is an affiliate within gsl network, which includes gsl hospital; a joint venture hospital between geisinger health ("geisinger") and st. Luke's university health network ("st. Luke's"); both tax-exempt integrated healthcare delivery systems. An independent cpa firm audited the consolidated financial statements of gsl network for the years ended june 30, 2023 and june 30, 2022; respectively and issued a consolidated financial statement. An unmodified opinion was issued each year by the independent cpa firm. Together, geisinger and st. Luke's have oversight of the organization's finances and assume the responsibility for oversight of the audit of the consolidated financial statements and the selection of an independent auditor.”