Bellin Gundersen Health System Inc.

“Gundersen lutheran administrative services, inc. And bellin memorial hospital, inc. Provide lease employees and management services to bellin gundersen health system, inc. Therefore, the amounts reported represent reimbursements to gundersen lutheran administrative services, inc. And bellin health systems, inc.”

“All human resources services for bellin gundersen health system, inc. Are performed, or have oversight, by employees, of bellin gundersen health system, inc. The compensation of the ceo is determined annually by a committee made up of the community members of the board of directors. Their determination is made after a review of market data obtained from a third party firm and ceo performance. Meeting minutes are recorded, reviewed, and approved where such discussions take place. Recommendations for compensation for the organization's key management employees are developed annually by the ceo, after review of performance and comparable market data provided by a third party firm. The proposed salaries are independently reviewed by an outside firm to ensure compliance with applicable regulations. The compensation recommendations, audit reports, along with the market data, are presented to a committee made up of the community members of the board of directors. The compensation amounts are not effective until the board committee approves them, meeting minutes are taken and kept at the meetings where the board reviews and approves the compensation of the key employees.”

“The form 990 will be available for all board members before filing and upon further review by the cfo, vice-president of finance or director of finance, the 990s are approved and filed.”

“Each member of bellin gundersen health system, inc.'s governing board signs a conflict of interest statement on an annual basis. Conflicts are monitored by reviewing any disclosures made on these statements.”

“Requests for all documents are made through the legal department, and appropriate documents are made available for inspection in the legal department. A copy of the bellin gundersen health system, inc.'s form 990 can also be found electronically on www.guidestar.org.”

“Affiliated transfers & discounts and rebates - 15758873; captis equity - -399871;”