2023-11-08T14:12:40-06:00 2022-12-31 ERNST & YOUNG US LLP 1 MANHATTAN WEST NEW YORK NY 10001 990EZ 2022-01-01 464242915 Mount Sinai Hospitals Group Inc % MICHAEL PASTIER MOUN 2127313149 ONE GUSTAVE L LEVY PLACE BOX 1099 NEW YORK NY 10029 Stephen Harvey EVP, SYSTEM CFO 6466054094 2023-11-07 true Stephen Harvey 999009999 Nicole M Sokolowski P01683199 2127733000 2 2022 2023-04-26 12:10:37Z X X WWW.MOUNTSINAI.ORG X X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X MOUNT SINAI HOSPITALS GROUP (MSHG) WAS FORMED FOR THE CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES OF PROMOTING, FACILITATING AND ENHANCING THE DELIVERY OF HEATH CARE AND RELATED SERVICES TO, AND IMPROVING AND ENHANCING THE GENERAL HEALTH AND WELL-BEING OF, THE PATIENT POPULATIONS AND COMMUNITIES SERVED BY THE MOUNT SINAI HOSPITAL, BETH ISRAEL MEDICAL CENTER, ST. LUKE'S ROOSEVELT HOSPITAL CENTER, NEW YORK EYE AND EAR INFIRMARY, AND SOUTH NASSAU COMMUNITIES HOSPITAL (THE "HOSPITALS"). SPECIFICALLY, MSHG WAS FORMED TO SERVE AS THE PARENT COMPANY AND SOLE MEMBER OF THE HOSPITALS, FOR THE PURPOSE OF ENGAGING IN VARIOUS ACTIVITIES THAT FURTHER, SUPPORT, BENEFIT AND/OR CARRY OUT THE CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES, MISSIONS, OBJECTIVES, OPERATIONS AND ACTIVITIES OF THE HOSPITALS, INCLUDING OVERSEEING, SUPERVISING AND COORDINATING THE MISSIONS, GOVERNANCE, POLICY MAKING, AND STRATEGIC PANNING FOR, AND PROVIDING OTHER FORMS OF SUPPORT FOR THE BENEFIT OF THE HOSPITALS. EACH O N/A 0 JAMES W CRYSTAL VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 SUSAN R CULLMAN VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 BONNIE M DAVIS MD VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 GLENN DUBIN VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 JOEL S EHRENKRANZ VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 RICHARD A FRIEDMAN CO-CHAIRMAN OF THE BOARD 2.0 0 0 0 DONALD J GOGEL VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 STEVEN HOCHBERG VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 HENRY R KRAVIS VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 JOHN A LEVIN VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 ERIC MINDICH VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 MICHAEL MINIKES VICE CHAIR/TREASURER/TRUSTEE 2.0 0 0 0 JOEL I PICKET VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 RICHARD RAVITCH VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 JUDITH O RUBIN VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 HON ROBERT E RUBIN VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 THOMAS W STRAUSS VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 JAMES S TISCH CO-CHAIRMAN OF BOARD/Trustee 2.0 0 0 0 ANDREW M ALPER TRUSTEE 1.0 0 0 0 FRANK BISIGNANO TRUSTEE 1.0 0 0 0 JEFF T BLAU VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 HENRY M CALDERON TRUSTEE (END MAR 2022) 1.0 0 0 0 EDGAR M CULLMAN JR TRUSTEE 1.0 0 0 0 JOHN B HESS VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 MARC S LIPSCHULTZ TRUSTEE 1.0 0 0 0 JAMES NEARY VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 ALICE NETTER TRUSTEE (END JUL 2022) 1.0 0 0 0 BERNARD W NUSSBAUM TRUSTEE (END MAR 2022) 1.0 0 0 0 LEWIS PELL TRUSTEE 1.0 0 0 0 ROBERT F SAVAGE JR TRUSTEE 1.0 0 0 0 DAVID WINDREICH TRUSTEE 1.0 0 0 0 JOHN S WINKLEMAN TRUSTEE (END MAR 2022) 1.0 0 0 0 WILLIAM H WRIGHT II TRUSTEE 1.0 0 0 0 MICHAEL ZIMMERMAN TRUSTEE 1.0 0 0 0 JEREMY BOAL MD EVP, SYSTEM CMO 0.5 0 0 0 DENNIS S CHARNEY MD PRESIDENT, ACADEMIC AFFAIRS 0.5 0 0 0 KENNETH L DAVIS MD PRESIDENT & CEO 0.5 0 0 0 BETH ESSIG ESQ EVP, GENERAL COUNSEL 0.5 0 0 0 MICHAEL PASTIER SVP, CHIEF FINANCIAL OFFICER 0.5 0 0 0 MARGARET PASTUSZKO EVP, SYSTEM CIO 0.5 0 0 0 JEFFREY SILBERSTEIN EVP, SYSTEM CAO 0.5 0 0 0 FRANK CINO SVP, SYSTEM CHIEF RISK OFFICER 0.5 0 0 0 CARL ICAHN VICE CHAIRMAN 2.0 0 0 0 HAMILTON JAMES VICE CHAIRMAN 2.0 0 0 0 BRAD KARP SECRETARY/TRUSTEE 2.0 0 0 0 ANTHONY CANCELLIERI TRUSTEE 1.0 0 0 0 JOSEPH J FENNESSY TRUSTEE 1.0 0 0 0 ERIC FRIEDMAN TRUSTEE 1.0 0 0 0 KIMBERLEY HARRIS TRUSTEE 1.0 0 0 0 ANDREW SAUL VICE CHAIRMAN/TRUSTEE 2.0 0 0 0 JAMES KEMPNER TRUSTEE 1.0 0 0 0 STEPHEN HARVEY EVP, SYSTEM CFO 0.5 0 0 0 BURTON P DRAYER FORMER OFFICER 0.5 0 0 0 ARTHUR KLEIN EVP, PRESIDENT OF HEALTH NTWK 0.5 0 0 0 Kelly Cassano DO EVP, Sys Ambulatory Operation 0.5 0 0 0 false false false false false false false 0 0 0 false 0 0 false NY MICHAEL PASTIER 150 E 42ND STREET 5TH FLOOR NEW YORK NY 10017 2127313149 false false false false false true false false false false false true X X X 5 THE MOUNT SINAI HOSPITAL 131624096 3 true 0 0 BETH ISRAEL MEDICAL CENTER 135564934 3 true 0 0 ST LUKE'S ROOSEVELT HOSPITAL CENTER 132997301 3 true 0 0 NEW YORK EYE AND EAR INFIRMARY 135562304 3 true 0 0 SOUTH NASSAU COMMUNITIES HOSPITAL 111352310 3 true 0 0 5 0 0 true false false false false false false false false false false false false false false false PART IV SECTION C Control and management of Mount Sinai Hospitals Group, Inc. is vested in the same persons that control and manage its supported organizations by virtue of the overlap of the Trustees and Officers of Mount Sinai Hospitals Group, Inc. and its supported organizations. Although the Trustees of Mount Sinai Hospitals Group, Inc. do not comprise a majority of each of the Boards of its supported organizations, nonetheless all of the Trustees of Mount Sinai Hospitals Group, Inc. serve on the Boards of some or all of Mount Sinai Hospitals Group, Inc.'s supported organizations. Further, all of the Officers of Mount Sinai Hospitals Group, Inc. also serve as Officers of all of Mount Sinai Hospitals Group, Inc.'s supported organizations.