Selecthealth Inc.

“In addition to serving on the filing organization's board, each selecthealth trustee was also a director of the selecthealth benefit assurance company ("shbac"), a wholly owned taxable subsidiary. During 2013, shbac purchased administrative services from the filing organization. See schedule r, part v. No financial benefit can or does accrue to the trustees as a result of their service on both boards. Therefore, the independence status of the filing organization's trustees has not been affected by this relationship.”

“Albert r. Zimmerli / andrea p. Wolcott / barbara j. Ray / bradford r. Rich / charles w. Sorenson jr, md / daniel g. Gomez / edward g. Kleyn / keven j. Jensen / michael s. Bassis, phd / mark r. Briesacher, md / michael m. Smith / patricia r. Richards / scott d. Sperry / douglas c. Black / stephen w. Wade / j. Murphy winfield / robert l. White / greg j. Matis / mark a. Brown / stephen l. Barlow / jerry edington / lisa k. Fallert- business relationship (board members and/or officers of selecthealth benefit assurance company, a taxable organization that is wholly owned by the filing organization.) albert r. Zimmerli / charles w. Sorenson jr, md / douglas c. Black- business relationship (board members and/or officers of ihc affiliated services, inc., a corporation with minimal activity that is wholly owned by the filing organization's parent.) charles w. Sorenson jr, md / albert r. Zimmerli / mark r. Briesacher, md / greg j. Matis- business relationship (employer/employee relationships in ihc health services, inc., a related tax exempt organization.) douglas c. Black / albert r. Zimmerli- business relationship (board members of amerinet, inc., a corporate investment that is 50% owned by a subsidiary of the filing organization's parent.)”

“The sole member of selecthealth, inc. Is intermountain health care, inc., a utah nonprofit corporation.”

“Pursuant to the approved bylaws, the filing organization's trustees are elected by the sole member at an annual membership meeting.”

“Pursuant to the approved bylaws, the member exercises all property, voting, and other rights, interests and powers conferred under local statute.”

“The filing organization's board of trustees was invited to review the return as part of the october audit and compliance committee meeting. Copies of the return were provided to each of the trustees in advance of that meeting.”

“Each officer, director, trustee, and key employee is required to complete the conflict of interest questionnaire at least annually. These individuals have also been instructed to update their questionnaire information if they become aware of a new potential conflict, or if any of the previously reported information changes. The questionnaires are collected and reviewed, per policy, by ihc health services' vice president of business ethics and compliance. Potential conflicts of interest are reviewed with appropriate personnel of the sole member, intermountain health care, inc., and selecthealth, inc. If an individual discloses a situation that poses a conflict of interest, a determination is made whether the situation can be managed (such as by recusal in decision-making settings) or must be eliminated (such as through divestiture of the outside interest or requiring a choice between the individual's role with selecthealth or the outside entity). Findings are reported to selecthealth's audit and compliance committee.”

“The executive compensation committee ("committee") of intermountain health care, inc., the filing organization's sole member, is responsible for the process of annually determining the total compensation package for the selecthealth president / chief executive officer. Pursuant to intermountain health care's written "compensation philosophy," the committee annually retains an independent, external consulting firm to provide an analysis of valid, comparable data. The consultants review the various types of direct compensation, including base salary, total cash, as well as annual and long-term incentives. Information from a selected group of comparable not-for-profit organizations is used to supplement published survey data. The consultants also conduct an in-depth analysis of the associated benefits and perquisites. Information provided by the external consultants is reviewed by the committee along with the performance data for the selecthealth president / chief executive officer. The committee reviews all of the collected information and the associated pay decisions with the entire intermountain health care board of trustees. The executive committee of the filing organization is responsible for reviewing and approving the compensation packages for the remaining selecthealth officers. Adjustments in compensation are based on the information provided by the external consultants, current market information, and changes in job responsibilities. Compensation decisions and deliberations by both committees are contemporaneously documented.”

“Selecthealth does not currently allow public inspection of its governing documents, conflict of interest policy, or financial statements.”

“Selecthealth collaborates with clinical partners to offer coverage and access to high quality healthcare services at the lowest appropriate cost, to improve the health of our members and to provide superior service to our customers.”

“In response to a dramatic increase in the percentage of overweight or obese students between the 3rd and 5th grades, the company developed step express, a community outreach program to help 4th grade students work toward a healthier lifestyle through classroom lesson plans, physical activity and a fitness challenge. The company also sponsored fitone, a program that benefits st. Luke's children's hospital and includes an expo event and race. The company recognized 25 utah organizations that support health improvement or serve special populations through its select 25 program. Each select 25 award recipient received $2,500 to use toward making a healthy difference in their communities. Award winners represented a wide variety of causes, after-school exercise activities, housing for low-income families and educational resources for those with special needs. Selecthealth sponsored athletic events including the utah summer games and the st. George marathon. Selecthealth participated in fundraising events, including the multiple sclerosis walk and the american diabetes association's tour de cure. Participation in these community outreach events is guided by the company's community benefit and contributions policy. Consistent with the company's mission of health and service, this policy aims to support organizations and initiatives that further health improvement, education, and economic development. The company also supported various federal and state-based programs that provided health coverage to individuals and families, including the children's health insurance program, utah health insurance pools, and a program for individuals who participated in the health coverage tax credit.”

“Pension funding assessment -3,000,000.”