Ihc Management Corp

“JAMES WEST - Business relationship, PEGGY CHULACK - Business relationship, VID SHIVARAMAN - Business relationship”

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

“PIH Health, Inc. has authority to elect all the members of the board of directors of PIH Health Management Corp.”

“PIH Health, Inc. has all voting rights and the power to elect the board of directors of PIH Health Management Corp.”

“Form 990 is reviewed by the Audit Committee of the parent organization, which is made up of independent directors. Form 990 is then provided to the Board for its information 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 Chief Administrative Officer and General Counsel. 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.”