Pih Foundation

“The following Directors have a familial relationship: Annette and Richard Atwood, Jack and Susan Blumenthal. PIH Health Foundation is a member of an integrated healthcare system controlled by PIH Health, Inc. The following individuals have a business relationship by virtue of their positions as officer or directors of related entities within the system: Richard Atwood, James West, Peggy Chulack, Vid Shivaraman, and Brian Smolskis.”

“PIH Health, Inc. is the sole member of PIH Health Foundation.”

“PIH Health, Inc. has authority to elect all the members of the Board of PIH Health Foundation.”

“PIH Health, Inc. has all voting rights and the power to elect the Board of Directors of PIH Health Foundation.”

“The Organization works with an independent accountant, RSM US LLP, to prepare the Form 990. Once the return is prepared, the return is reviewed by the Chief Financial Officer and VP of Finance. Form 990 is then reviewed by the Audit Committee of PIH Health, Inc., which is made up of independent directors. RSM US LLP makes all changes necessary. The final Form 990 is provided to the board prior to filing.”

“Each year, all management and board of directors members are required to complete a conflict of interest disclosure form. All positive responses are reviewed by the General Counsel and Chief Administrative Officer of PIH Health, Inc. Each positive response is considered in light of magnitude of ownership interest, financial transaction(s), etc. If deemed necessary, conflicts of interest could be resolved by insisting that the incumbent either divest their ownership interest, that the organization terminate the business relationship, or even that the director resign. Directors with potential conflicts of interest may recuse themselves from voting on certain matters and/or may excuse themselves from meetings during the discussion, deliberation, and voting on of matters.”

“The organization does not make its governing documents, conflict of interest policy, and financial statements available to the public. Form 990 is available upon request. The organization is not required to make Form 1023 available for public inspection as it received its tax exemption prior to July 15, 1987.”

“Professional Fees: Program service expenses 0. Management and general expenses 0. Fundraising expenses 249,005. Total expenses 249,005. Other Purchased Services: Program service expenses 0. Management and general expenses 0. Fundraising expenses 298,835. Total expenses 298,835.”