2023-11-15T12:08:54-06:00 2022-12-31 310800053 Clark Schaefer Hackett 10100 Innovation Drive Suite 400 Dayton OH 45342 990 2022-01-01 311051688 Kettering Adventist Healthcare KETT 9377621629 1 Prestige Place 910 Miamisburg OH 45342 Michael Mewhirter Chief Administrative Officer 9377621629 2023-11-15 1 Michael Mewhirter 999009999 0 Jane E Pfeifer P00014949 9372260070 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Kettering Health Michael Gentry 1 Prestige Place Suite 910 Miamisburg OH 45342 39835508 0 X www.ketteringhealth.org X 1982 OH Our mission is to improve the quality of life of the people in the communities we serve through healthcare and education.We are dedicated to excellence and to providing each individual the most appropriate care in the most appropriate setting. In the spirit of the Seventh-day Adventist healthcare ministry, we strive to be innovative and to convey God's love in a caring environment. 27 9 52 0 0 0 0 0 37165587 39514302 283306 74681 199847 246525 37648740 39835508 0 0 0 0 30938110 33427409 0 0 0 6463509 732975 37401619 34160384 247121 5675124 34644151 40300743 25368940 25883388 9275211 14417355 Promotion and provision of health and medical care to the general public in furtherance of the Seventh-day Adventist Church's health ministry. 0 0 29120133 0 39514302 Kettering Adventist Healthcare, parent of the Kettering Health corporations, provides oversight of 9 hospitals, 13 emergency centers, more than 120 outpatient facilities, and Kettering College. 29120133 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 52 1 0 1 BD 0 0 0 0 0 0 0 0 1 0 X 27 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Dann Hotelling 9377621629 1 Prestige Place Suite 910 Miamisburg OH 45342 Manchur Fred CEO - KH until Dec 22 43.00 9.00 X 2385157 0 46619 Sackett Walter President KH until Oct 22 1.00 51.00 X X 1166094 0 50463 Burns Terry EVP Chief Administration Officer until Oct-22 43.00 9.00 X X 1148326 0 61238 Mewhirter Michael KH CFO until Nov 22, Interim CEO until July 23, CA 42.00 9.00 X X 1013346 0 113016 Dutton Tim EVP Mission, Brand & People 42.00 9.00 X X 814118 0 102910 Velasco Jonathan E Physician 1.00 43.00 X 0 652426 39579 Ko Tim Interim KH CFO 47.00 4.00 X X 632119 0 85792 Sharrett Kevin Physician 1.00 40.00 X 0 551681 16134 Tyner Troy A Physician 1.00 39.00 X 0 264636 33927 Prutzman Cherish J Member/Physician 1.00 39.00 X 0 226817 29547 Patterson Robert Member/Interim Chief Compliance Officer 1.00 1.00 X 0 130000 0 Hedrick Sarah Physician 1.00 X 0 98716 8295 Chew Roy Consultant 4.75 1.25 X 25000 0 11696 Wilkins Darren Community Volunteer began 5/2019 1.00 1.00 X 0 19644 0 Weigley David Pres. Columbia Union Conference of SDA 1.00 5.00 X 0 16000 0 Neff Les Director and Member 1.00 1.00 X 0 14400 0 Blyden Celeste Secr. Columbia Union Conference of SDA 1.00 X 0 0 0 Forde Terry Community Volunteer 1.00 X 0 0 0 Riley Adele Community Volunteer 1.00 X 0 0 0 Weigel Robert Community Volunteer 1.00 2.00 X 0 0 0 Cundiff Bob Community Volunteer 1.00 1.00 X 0 0 0 Tanguay Randall Member 1.00 1.00 X 0 0 0 Asiedu Emmanuel Member, Columbian Union Conference 1.00 X 0 0 0 Peebles Thomas Member 1.00 2.00 X 0 0 0 Roberts Randall Member 1.00 X 0 0 0 Remmers Rick Member 1.00 X 0 0 0 Brown Marvin Member 0.00 1.00 X 0 0 0 Huff Kristan MD Member - Physician 1.00 X 0 0 0 Sharalaya Louie Member 1.00 X 0 0 0 Thomas Tamara MD Member - Physician 1.00 X 0 0 0 Haas Richard EVP Market Strategies until 12/22 49.00 2.00 X 1375285 0 66453 Kuhn Brenda EVP Chief Clinical Officer 48.00 X 1136034 0 50203 Lehman Andy SR VP & CIO until Nov-22 47.00 X 765705 0 43749 Shull Jennifer EVP System Chief Nursing Officer 48.00 X 682298 0 64145 Olson Brad VP Managed Care-Revenue Management 50.00 X 521798 0 61272 11665280 1974320 885038 49 0 1 0 0 Management services 551114 39514302 39514302 39514302 33598 33598 41083 0 41083 41083 41083 Net income from affiliate 524298 246525 246525 246525 39835508 39514302 0 321206 7873931 6799336 1074595 23914592 20650849 3263743 933734 806303 127431 62961 54368 8593 642191 554548 87643 60000 60000 10780 10780 22062 22062 32607 32607 498776 422839 75937 887 887 12676 12676 Community support 1167653 1167653 0 Community affairs 133455 115242 18213 General & administrativ -1205921 -1451005 245084 34160384 29120133 5040251 0 25470303 31822789 2451930 2705153 3150780 2809091 3571138 2963710 34644151 40300743 19349588 20224375 6019352 5659013 25368940 25883388 X 9275211 14417355 9275211 14417355 34644151 40300743 5675124 -532980 0 X X 0 1 X 1 0 X X 5 Beavercreek Medical Center 270712680 3 1 0 0 Dayton Osteopathic Hospital 310564121 3 1 0 0 Greene Memorial Hospital Inc 310809436 3 1 0 0 Kettering Medical Center 310621866 3 1 0 0 The Fort Hamilton Hospital 310536662 3 1 0 0 5 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X X 1 1 1 1 Part IV, Section E, Line 2a Kettering Adventist Healthcare is the parent organization of Kettering Health which includes the supported hospitals reflected in Schedule A, Part I. As the parent organization, Kettering Adventist Healthcare coordinates the administrative and strategic tasks of the hospitals, providing a continuity in the operations which benefits their respective exempt missions. Kettering Adventist Healthcare board members also serve as board members for each of the hospitals, along with community volunteers, to provide consistent and efficient management and leadership. All of the activities of Kettering Adventist Healthcare are directed towards the improvement of healthcare for all of the communities within the 9-county area served by 9 hospital facilities within Kettering Health. Part IV, Section E, Line 2b The services that Kettering Adventist Healthcare provides are in support of the services that the supported organizations would have done in each organization in order to operate efficiently. The provision of management services, strategic investments in healthcare providers, recruitment of medical staff, coordination of the capital investments in facilities, and financing of such facilities is improved through the coordination of efforts by Kettering Adventist Healthcare. Without such coordination, each of the supported hospital organizations would have to make separate investments in each activity. Part IV, Section E, Line 3a The board of trustees of Kettering Adventist Healthcare reserves the power to appoint a majority of the members of the board of trustees for each of the supported organizations. Part IV, Section E, Line 3b Kettering Adventist Healthcare exercises a substantial degree of control over the supported organizations by appointing board members who are knowledgeable in the overall strategic direction of Kettering Health. In addition, Kettering Adventist Healthcare also provides overall management, strategic, and capital direction. The investment of working capital and long-term investment funds are also coordinated through Kettering Adventist Healthcare. As part of its long-term strategy, Kettering Adventist Healthcare also coordinates the investment of long-term exempt financing to facilitate the construction of new facilities, consistent with the efficient investment in healthcare projects to provide access to all members of the community while avoiding duplicative capital investments. 0 Retirement plans assets 2963710 2963710 Professional self-insurance liability 2695303 Retirement plans liabilities 2963710 5659013 X Part X, Line 2: The System completed an analysis of its certain and uncertain tax positions in accordance with applicable accounting guidance and determined that no amounts were required to be recognized in the consolidated financial statements at December 31, 2022 or 2021. Europe (Including Iceland & Greenland) 0 0 Investment in captive insurance company 1698765 0 0 0 0 0 0 1698765 0 1698765 0 0 1 0 0 0 Part III Accounting Method: X X X X X 1 1 X X X X X X 1 1 0 0 0 0 0 0 0 Manchur Fred CEO - KH until Dec 22 1633630 0 572738 0 178789 0 16387 0 30232 0 2431776 0 0 0 Sackett Walter President KH until Oct 22 878622 0 270000 0 17472 0 16387 0 34076 0 1216557 0 0 0 Burns Terry EVP Chief Administration Officer unt 880810 0 265356 0 2160 0 16387 0 44851 0 1209564 0 0 0 Mewhirter Michael KH CFO until Nov 22, Interim CEO unt 817010 0 189750 0 6586 0 83432 0 29584 0 1126362 0 0 0 Dutton Tim EVP Mission, Brand & People 646347 0 165000 0 2771 0 73587 0 29323 0 917028 0 0 0 Velasco Jonathan E Physician 0 630362 0 22064 0 0 0 17287 0 22292 0 692005 0 0 Ko Tim Interim KH CFO 515077 0 115560 0 1482 0 56448 0 29344 0 717911 0 0 0 Sharrett Kevin Physician 0 433605 0 118076 0 0 0 14237 0 1897 0 567815 0 0 Tyner Troy A Physician 0 249636 0 15000 0 0 0 17287 0 16640 0 298563 0 0 Prutzman Cherish J Member/Physician 0 201817 0 25000 0 0 0 14107 0 15439 0 256363 0 0 Haas Richard EVP Market Strategies until 12/22 544187 0 137015 0 694083 0 36182 0 30271 0 1441738 0 0 0 Kuhn Brenda EVP Chief Clinical Officer 528233 0 131985 0 475816 0 16387 0 33816 0 1186237 0 0 0 Lehman Andy SR VP & CIO until Nov-22 535785 0 156067 0 73853 0 16387 0 27362 0 809454 0 0 0 Shull Jennifer EVP System Chief Nursing Officer 473663 0 117480 0 91155 0 36750 0 27395 0 746443 0 63857 0 Olson Brad VP Managed Care-Revenue Management 355984 0 93026 0 72788 0 32512 0 28760 0 583070 0 53845 0 Part I, Line 1a Three Directors received the benefit, travel for companions. Professional tax preparation is required for the Kettering Health CEO to ensure compliance with federal regulations and guidelines. The benefits listed above are grossed up and included in taxable compensation. Part I, Line 3 The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Part I, Lines 4a-b Walter Sackett received a severance payment of $168,487. Terry Burns received a severance payment of $144,238. Kettering Health has a supplemental executive retirement plan available only to a certain class of management. Part II, Col Biii Column Biii includes compensation reported on the W-2 that may or may not have gone through the current year Statement of Operations and Changes in Net Assets. Fred Manchur CEO Received an excess benefit transaction in 2022 of $7,476 as discovered through an ongoing forensic audit for the period 2016-2022. 0 David Weigley Director Received an excess benefit transaction in 2022 of $7,501 as discovered through an ongoing forensic audit for the period 2016-2022. 0 Austin Roberts Son of a director Received an excess benefit transaction in 2022 of $12,182 as discovered through an ongoing forensic audit for the period 2016-2022. 0 Darren Wilkins Director Received an excess benefit transaction in 2022 of $6,548 as discovered through an ongoing forensic audit for the period 2016-2022. 0 Rick Remmers Director Received an excess benefit transaction in 2022 of $3,847 as discovered through an ongoing forensic audit for the period 2016-2022. 0 Emmanuel Asiedu Director Received an excess benefit transaction in 2022 of $5,464 as discovered through an ongoing forensic audit for the period 2016-2022. 0 10755 Richard Manchur Son of Director Fred Manchur 882317 Compensation 0 Jared Keresoma Son-in-Law of Director Fred Manchur 492501 Compensation 0 Form 990, Part VI, Section B, line 11b A tax specialist is engaged to review the 990. The 990 is reviewed and accepted by the audit committee which reports this to the governing body (board). Form 990, Part VI, Section B, line 12c Kettering Health regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employees' annual reviews. Employees must certify that they have read the conflict of interest policy and have disclosed any potential conflicts and agree to immediately notify Corporate Integrity if one should arise. Board members are required to annually review Kettering Health's policy, sign a conflict of interest statement, and notify Kettering Health if a conflict should arise. Form 990, Part VI, Section B, line 15 The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Form 990, Part VI, Section C, line 19 The organization's governing documents, conflict of interest policy, and financial statements are available upon request. Part XII, Line 2c Neither the oversight process nor the selection process changed during the tax year. Alliance Physicians Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311175717 Physician Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 1 Beavercreek Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 270712680 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 1 Dayton Osteopathic Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310564121 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 1 The Fort Hamilton Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310536662 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 1 Fort Hamilton Hospital Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 452036966 Fundraising OH 501(c)(3) 509(a)(3) The Fort Hamilton Hospital 0 Greene Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 310886949 Fundraising OH 501(c)(3) 509(a)(3) Greene Memorial Hospital 0 Greene Memorial Hospital Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 310809436 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 1 Kettering Affiliated Health Services Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311127485 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 1 Kettering Independent Medical Group 1 Prestige Place Suite 910 Miamisburg OH 45342 272649285 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 1 Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 1 Kettering Medical Center Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 237419897 Fundraising OH 501(c)(3) 509(a)(3) Kettering Medical Center 0 Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 Administrative Support Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 1 Kettcor 1 Prestige Place Suite 910 Miamisburg OH 45342 311078381 Health Services OH Kettering Adventist Healthcare C 23577857 39032357 1.00000 1 Physician Hospital Alliance 1 Prestige Place Suite 910 Miamisburg OH 45342 311395845 Contracting OH Kettering Adventist Healthcare C 0.50000 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0 Alliance Physicians Inc L 0 FMV Beavercreek Medical Center L 0 FMV Dayton Osteopathic Hospital L 0 FMV Fort Hamilton Hospital Foundation L 0 FMV Greene Foundation L 0 FMV Greene Memorial Hospital Inc L 0 FMV Kettcor L 0 FMV Kettering Affiliated Health Services Inc L 0 FMV Kettering Independent Medical Group L 0 FMV Kettering Medical Center L 0 FMV Kettering Medical Center M 0 FMV Kettering Medical Center N 0 FMV Kettering Medical Center O 0 FMV Kettering Medical Center P 0 FMV Kettering Medical Center Q 0 FMV Kettering Medical Center Foundation L 0 FMV Kettering Network Services L 0 FMV Kettering Network Services M 0 FMV Kettering Network Services N 0 FMV Kettering Network Services O 0 FMV Kettering Network Services P 0 FMV Kettering Network Services Q 0 FMV The Fort Hamilton Hospital L 0 FMV