2024-10-16T15:06:25-05:00 2023-12-31 346565596 ERNST & YOUNG US LLP 2323 VICTORY AVENUE DALLAS TX 75219 990 2023-01-01 571201170 TMH PHYSICIAN ORGANIZATION TMHP 8326676160 6565 FANNIN ST GB240 HOUSTON TX 770302707 STEPHEN E SPIELMAN BOARD - CHIEF OPERATING OFFICER 8326676160 2024-10-16 1 1 PATRICK SHIELDS P01508556 2149698000 2023 2024-10-15 13:58:12Z HOUSTON METHODIST SPECIALTY PHYSICIAN GROUP SHLOMIT SCHAAL MD PHD 6565 FANNIN ST GB240 HOUSTON TX 770302707 1100400733 0 5792 X WWW.HOUSTONMETHODIST.ORG X 2004 TX SEE SCHEDULE O 23 0 5090 0 0 0 8571207 9091369 984474010 1091256530 -30030 31553 2056 2525 993017243 1100381977 0 0 0 0 812355920 921629839 0 0 0 175031764 194192358 987387684 1115822197 5629559 -15440220 125261150 131952106 110537985 132669161 14723165 -717055 X SEE SCHEDULE O 0 0 1086578923 1091256530 SEE SCHEDULE O 1086578923 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 5090 1 0 0 0 0 0 0 0 0 0 0 1 0 X 23 0 0 0 0 0 1 1 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2363952 9091369 PROFESSIONAL FEES 621110 642880644 642880644 I/C HOSPITAL ASSOC REV 621110 438405107 438405107 QUALITY METRICS REV 621110 4371292 4371292 MEDICAL EDUCATION REV 611710 2186583 2186583 CONCIERGE AND RELATED 621110 2115680 2115680 1297224 1297224 1091256530 2525 0 2525 2525 2525 50309 18756 31553 31553 31553 1100381977 1091256530 0 34078 23787514 23422363 365151 812395 812395 741625075 730229780 11395295 38719124 38124090 595034 80173416 78941862 1231554 36512315 35951831 560484 10764000 10764000 37953935 35153296 2800639 213273 213273 13297939 13096897 201042 429163 182918 246245 36910562 36854982 55580 4804173 4576732 227441 956804 906112 50692 7224030 6814891 409139 11638155 11558070 80085 18011946 18011946 MEDICAL SUPPLIES 46040739 46040739 BILLING SERVICES 5610788 5610788 RESEARCH FUNDING & EXPE 288983 288983 EMPLOYEE RECOGNITION 47620 47620 248 248 1115822197 1086578923 29243274 0 1112917 1002282 54896364 57616232 681737 5000 164272694 98532464 66612204 65740230 1957928 7588362 125261150 131952106 106601751 118271992 1282250 1255064 2653984 13142105 110537985 132669161 X 14723165 -717055 14723165 -717055 125261150 131952106 -15440220 0 X 0 1 X 1 1 1 X X 1 THE METHODIST HOSPITAL 741180155 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36883287 13149783 23733504 2921295 1312631 1608664 124468112 84070050 40398062 65740230 CONSTRUCTION IN PROGRESS 7588362 7588362 INTERCO LIABILITIES 13142105 13142105 0 1 0 0 0 0 0 1 0 WARREN ELLSWORTH PHYSICIAN 1415640 0 1859515 0 3510 0 30600 0 23555 0 3332820 0 0 0 ROBERTA L SCHWARTZ PHD VP,FORMER OFFICER 0 1275153 0 904050 0 433098 0 281878 0 44089 0 2938268 0 249972 ANTHONY ECHO PHYSICIAN 976615 0 1577673 0 3510 0 30600 0 17578 0 2605976 0 0 0 ALDONA SPIEGEL PHYSICIAN 2575226 0 -202816 0 5382 0 33600 0 37201 0 2448593 0 0 0 KEVIN J BURNS SECRETARY 0 1089165 0 743761 0 319788 0 240778 0 36463 0 2429955 0 202326 DAVID BASKIN PHYSICIAN 982186 0 1013809 0 21012 0 33600 0 34209 0 2084816 0 0 0 STEVEN BENJAMIN ALBRIGHT PHYSICIAN 838631 0 974642 0 2340 0 27600 0 37230 0 1880443 0 0 0 GAVIN BRITZ MD DIRECTOR 1043850 0 597213 0 47444 0 30600 0 22298 0 1741405 0 0 0 KEVIN VARNER MD DIRECTOR 1324721 0 286650 0 10062 0 33600 0 52256 0 1707289 0 0 0 A OSAMA GABER MD DIRECTOR 1282571 0 155532 0 41108 0 30600 0 23518 0 1533329 0 0 0 ROBERT A PHILLIPS MD PHD DIR, CHAIR, PRES/CEO, PART YR 0 99002 0 1071898 0 293522 0 6908 0 91 0 1471421 0 180841 EDWARD L TYRRELL TREASURER 0 503100 0 375830 0 297998 0 112867 0 22868 0 1312663 0 164743 ALAN LUMSDEN MD DIRECTOR 936056 0 178575 0 29718 0 30600 0 34115 0 1209064 0 0 0 JAMES M MUSSER MD PHD DIRECTOR 918777 0 131250 0 67366 0 33600 0 31960 0 1182953 0 0 0 E BRIAN BUTLER MD DIRECTOR 697200 0 343800 0 29718 0 30600 0 23801 0 1125119 0 0 0 SHLOMIT SCHAAL MD PHD DIRECTOR, CHAIR, PRES & CEO 0 699851 0 103846 0 15534 0 185000 0 44609 0 1048840 0 0 STEPHEN E SPIELMAN CHIEF OPERATING OFFICER 532625 0 307779 0 64970 0 116340 0 23643 0 1045357 0 74314 0 JENNY CHANG MD DIRECTOR 743759 0 135844 0 115444 0 30600 0 17608 0 1043255 0 0 0 KATHLEEN KOBASHI MD DIRECTOR 806645 0 84679 0 10212 0 27600 0 35670 0 964806 0 0 0 MASAYOSHI TAKASHIMA MD DIRECTOR 749176 0 110282 0 5382 0 27600 0 37230 0 929670 0 0 0 WILLIAM ZOGHBI MD DIRECTOR 773440 0 71663 0 29718 0 33600 0 4978 0 913399 0 0 0 JAIME GATENO DDS MD DIRECTOR 707411 0 25137 0 15444 0 30600 0 50696 0 829288 0 0 0 RICHARD J ROBBINS MD DIRECTOR, PART YR 397324 0 94264 0 291602 0 30515 0 13734 0 827439 0 0 0 CARL HICKS MD DIRECTOR 733372 0 2885 0 15444 0 30600 0 35670 0 817971 0 0 0 DIEGO R MARTIN MD PHD DIRECTOR 621400 0 132300 0 15444 0 27600 0 17651 0 814395 0 0 0 ELEFTHERIOS MYLONAKISMDPHD DIRECTOR 608395 0 100000 0 8127 0 27600 0 28424 0 772546 0 0 0 RANDOLPH H STEADMAN MD DIRECTOR 562878 0 76300 0 28333 0 27600 0 23130 0 718241 0 0 0 JUN LI MD DIRECTOR 622596 0 2404 0 15444 0 52600 0 4978 0 698022 0 0 0 ANDREW LEE MD DIRECTOR 460676 0 101033 0 38230 0 30600 0 22298 0 652837 0 0 0 PEDRO T RAMIREZ MD DIRECTOR 450160 0 152750 0 6579 0 27600 0 1612 0 638701 0 0 0 JEFF CARR VP OF FINANCE, ADMIN, MANAGED CARE 351759 0 156068 0 32058 0 76642 0 14392 0 630919 0 36842 0 BENJAMIN WEINSTEIN MD DIRECTOR 559051 0 0 0 5294 0 27600 0 37138 0 629083 0 0 0 DANIELLE ANTOSH MD DIRECTOR, PART YR 417379 0 89018 0 1762 0 30600 0 33952 0 572711 0 0 0 STUART M DOBBS MD DIRECTOR 404855 0 76000 0 15317 0 27600 0 31560 0 555332 0 0 0 DAVID W CAMPBELL IV VP, PRACTICE OPERATIONS & REV CYCLE 254824 0 74692 0 25529 0 49350 0 21526 0 425921 0 22164 0 AMY NAQUIN-CHAPPEL MD DIRECTOR 345495 0 2271 0 16088 0 27600 0 14902 0 406356 0 0 0 LORA BURGER VP-FINANCE 241908 0 91843 0 939 0 53560 0 13854 0 402104 0 14492 0 PETER T NGUYEN MD DIRECTOR 0 0 0 0 0 208212 0 0 0 0 0 208212 0 0 PART I, LINE 3 THE CEO OF THIS ORGANIZATION IS EMPLOYED BY A RELATED ORGANIZATION WHO UTILIZED THE FOLLOWING ITEMS TO ESTABLISH COMPENSATION: (1) COMPENSATION COMMITTEE; (2) INDEPENDENT COMPENSATION CONSULTANT; (3) COMPENSATION SURVEY OR STUDY; (4) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4A HOUSTON METHODIST (HM) HAS A FORMAL SEVERANCE PLAN. ELIGIBLE EMPLOYEES INCLUDE ALL FULL-TIME AND PART-TIME (NOT TEMPORARY OR PRN) STAFF INCLUDING HOURLY STAFF UP THROUGH SENIOR VICE PRESIDENTS PROVIDED THEY WORK AT LEAST 20 HOURS PER WEEK AND ARE NOT OTHERWISE COVERED BY A PHYSICIAN EMPLOYMENT AGREEMENT. THE PLAN ONLY PROVIDES SALARY AND BENEFITS IN THE EVENT AN ELIGIBLE EMPLOYEE IS INVOLUNTARILY TERMINATED DUE TO THE ELIMINATION OF THEIR POSITION OR IF THEIR CURRENT POSITION IS SIGNIFICANTLY IMPACTED BY AN ORGANIZATIONAL RESTRUCTURING OR CHANGE IN REQUIREMENT AND A COMPARABLE POSITION IS NOT AVAILABLE WITHIN THE ORGANIZATION. THE ELIGIBLE PERSON MUST ALSO SIGN A TERMINATION AGREEMENT IN ORDER TO RECEIVE SALARY CONTINUATION AND BENEFITS UNDER THE PLAN TO WHICH THEY WOULD NOT NORMALLY BE ELIGIBLE TO RECEIVE UNDER A VOLUNTARY RESIGNATION. NO SEVERANCE PAYMENT WAS MADE FROM THIS PLAN DURING 2023. PART I, LINE 4B THE SUPPLEMENTAL PHYSICIAN RETIREMENT PLAN IS A NON-QUALIFIED EMPLOYER FUNDED PLAN. FUNDING IS BASED UPON A PREDETERMINED PERCENTAGE OF BASE SALARY PAID. CONTRIBUTIONS ARE MADE BIWEEKLY INTO A TAX DEFERRED ACCOUNT AND ARE CONSIDERED TAXABLE UPON VESTING (I.E. COMPLETION OF THREE YEARS OF VESTING SERVICE). ONCE VESTED, EACH YEAR'S SUBSEQUENT CONTRIBUTION IS TAXABLE WITHIN THE CALENDAR YEAR IN WHICH THE DEPOSIT WAS MADE. ACCOUNT BALANCES CANNOT BE ACCESSED UNTIL RETIREMENT OR TERMINATION (WHICHEVER OCCURS FIRST) AND MAY BE SUBJECT TO NON-REVOCABLE DISTRIBUTION OPTIONS SELECTED UPON ELECTION. THE SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN IS A NON-QUALIFIED EMPLOYER FUNDED PLAN. CONTRIBUTIONS ARE MADE ANNUALLY INTO A TAX DEFERRED ACCOUNT AND ARE CONSIDERED TAXABLE UPON VESTING (I.E. COMPLETION OF THREE YEARS OF VESTING SERVICE). ONCE VESTED, EACH YEAR'S SUBSEQUENT CONTRIBUTION IS TAXABLE WITHIN THE CALENDAR YEAR IN WHICH THE DEPOSIT WAS MADE. ACCOUNT BALANCES CANNOT BE ACCESSED UNTIL RETIREMENT OR TERMINATION (WHICHEVER OCCURS FIRST) AND MAY BE SUBJECT TO NON-REVOCABLE DISTRIBUTION OPTIONS SELECTED UPON ELECTION. THE FOLLOWING SPRP PAYMENT WAS MADE FROM THIS PLAN DURING THE TAX YEAR ENDED DECEMBER 31, 2023: RICHARD J ROBBINS $615,169. PART I, LINE 7 THIS ORGANIZATION PROVIDES VARIABLE COMPENSATION OPPORTUNITY THROUGH AN ANNUAL MANAGEMENT INCENTIVE PLAN. EMPLOYEES AT THE SUPERVISOR LEVEL AND ABOVE MAY BE ELIGIBLE TO PARTICIPATE. THE ANNUAL INCENTIVE PROGRAM IS BASED ON SYSTEM AND OPERATING ENTITY LEVEL PERFORMANCE IN THE AREAS OF QUALITY IMPROVEMENT OUTCOMES, PATIENT SATISFACTION AND FINANCIAL PERFORMANCE. IN ADDITION, A PORTION OF THE PAYOUT PERCENTAGE IS BASED ON GOALS THAT ARE SPECIFIC TO THE PARTICIPANTS' MANAGEMENT ROLES AT THE DIVISION OR DEPARTMENT LEVEL INCLUDING BUT NOT LIMITED TO SUCH METRICS AS OPERATING RESULTS, QUALITY AND SAFETY IMPROVEMENTS, OR CUSTOMER SATISFACTION MEASURES. DETERMINATION OF A PARTICIPANT'S PERCENTAGE OF THE POTENTIAL BONUS PAYOUT (PAID AS A PERCENT OF BASE SALARY) IS BASED ON WHETHER THE INDIVIDUAL ATTAINS AGREED UPON GOALS FOR THEIR AREA OF RESPONSIBILITY AS DETERMINED BY THEIR IMMEDIATE SUPERVISOR AS WELL AS ENTITY AND SYSTEM GOALS MET. THIS ORGANIZATION ALSO HAS THE DEFERRED RETENTION BONUS PLAN (DRBP), A NONQUALIFIED EMPLOYER FUNDED PLAN. CONTRIBUTIONS ARE MADE TO ELIGIBLE EMPLOYEES EACH YEAR BASED UPON THEIR POSITION THROUGHOUT THE PLAN YEAR WHICH RUNS JULY 1 TO JUNE 30. EACH YEAR'S CONTRIBUTION IS SUBJECT TO THREE YEAR LAPSE TIME CLASS VESTING AT WHICH TIME THE VESTED CONTRIBUTION IS PAID OUT TO THE EMPLOYEE AND TAXED. HILARY BEAVER MD FAMILY MEMBER - OF ANDREW LEE, MD, BOARD DIRECTOR 359055 EMPLOYMENT 0 ETHAN BURNS FAMILY MEMBER - OF KEVIN J BURNS, OFFICER 177819 EMPLOYMENT 0 LILLIAN GABER FAMILY MEMBER - OF A OSAMA GABER, MD, BOARD DIRECTOR 275521 EMPLOYMENT 0 FORM 990, PART I AND PART III, LINE 1 THIS ORGANIZATION IS PART OF THE METHODIST HOSPITAL, DOING BUSINESS AS HOUSTON METHODIST HOSPITAL, WHOSE MISSION IS: TO PROVIDE HIGH QUALITY, COST-EFFECTIVE HEALTH CARE THAT DELIVERS THE BEST VALUE TO THE PEOPLE WE SERVE IN A SPIRITUAL ENVIRONMENT OF CARING IN ASSOCIATION WITH INTERNATIONALLY RECOGNIZED TEACHING AND RESEARCH. FORM 990, PART III, LINE 4A THE TMH PHYSICIAN ORGANIZATION, DOING BUSINESS AS HM SPECIALTY PHYSICIAN GROUP (HMSPG) WAS ORGANIZED TO ENGAGE IN ACTIVITIES TO FURTHER ONE OR MORE OF THE FOLLOWING SPECIFIC PURPOSES: (I) THE CARRYING OUT OF SCIENTIFIC RESEARCH AND RESEARCH PROJECTS IN THE PUBLIC INTEREST IN THE FIELDS OF MEDICAL SCIENCES, MEDICAL ECONOMICS, PUBLIC HEALTH, SOCIOLOGY, AND RELATED AREAS; (II) THE SUPPORTING OF MEDICAL EDUCATION IN MEDICAL SCHOOLS THROUGH GRANTS AND SCHOLARSHIPS, (III) THE IMPROVING AND DEVELOPING OF ABILITIES OF INDIVIDUALS AND INSTITUTIONS STUDYING, TEACHING, AND PRACTICING MEDICINE; (IV) THE ENGAGING IN THE INSTRUCTION OF THE GENERAL PUBLIC IN THE AREA OF MEDICAL SCIENCE, PUBLIC HEALTH AND HYGIENE AND RELATED INSTRUCTION USEFUL TO THE INDIVIDUAL AND BENEFICIAL TO THE COMMUNITY; AND (V) THE DELIVERY OF VARIOUS MODALITIES OF HEALTH CARE TO THE PUBLIC. IN 2023, HM SPECIALTY PHYSICIAN GROUP PURSUED THE ABOVE SPECIFIC PURPOSES LARGELY THROUGH THE EMPLOYMENT OF PHYSICIANS THAT WERE ORGANIZED IN THE DEPARTMENTS ACCORDING TO THE SPECIALTIES. IN 2023, HM SPECIALTY PHYSICIAN GROUP PROVIDED SERVICES TO OVER 3.1 MILLION PATIENT ENCOUNTERS (EXCLUDING ANESTHESIA, RADIOLOGY / MASTOS AND PATHOLOGY SERVICES). AS OF DECEMBER 31, 2023, HMSPG EMPLOYED 1,000 PHYSICIANS, 403 ADVANCED PRACTICE PROVIDERS, AND 2,459 STAFF FTES. EDUCATIONAL OPPORTUNITIES WERE PROVIDED TO 362 HMSPG RESIDENTS AND FELLOWS FROM VARIOUS ACGME APPROVED PROGRAMS. FORM 990, PART VI, SECTION A, LINE 6 TMH HEALTH CARE GROUP IS THE SOLE CORPORATE MEMBER OF THIS ORGANIZATION. HOUSTON METHODIST HOSPITAL IS THE SOLE MEMBER OF TMH HEALTH CARE GROUP. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE CORPORATE MEMBER OF THE ORGANIZATION, TMH HEALTH CARE GROUP, APPOINTS THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE CORPORATE MEMBER OF THE ORGANIZATION (TMH HEALTH CARE GROUP) RESERVES THE FOLLOWING POWERS: -TO APPOINT AND REMOVE WITH OR WITHOUT CAUSE THE DIRECTORS OF THE ORGANIZATION; -TO APPROVE THE INCURRENCE BY THE ORGANIZATION OF ANY INDEBTEDNESS AND ALL GUARANTEES OF THE DEBT OF ANOTHER PARTY; -TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION AFTER THEY ARE PREPARED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS; -TO APPROVE THE DISSOLUTION OF THE ORGANIZATION; -TO APPROVE THE ORGANIZATION'S PARTICIPATION IN PARTNERSHIPS AND JOINT VENTURES; -TO APPROVE THE ACQUISITION OR DISPOSITION BY THE ORGANIZATION OF REAL PROPERTY FROM OR TO A NON-CORPORATION CONTROLLED ORGANIZATION THROUGH OWNERSHIP, LEASE OR OTHERWISE; -TO APPROVE THE DISPOSITION OR ACQUISITION BY THE ORGANIZATION OF, OR THE INVESTMENT BY THE ORGANIZATION IN, ANOTHER BUSINESS OR ALL OR A PORTION OF THE BUSINESS OR OPERATIONS OF ANOTHER BUSINESS; -TO ESTABLISH, ACQUIRE OR INVEST IN ANY NEW OR DIFFERENT BUSINESS; AND -TO DIRECT THE ORGANIZATION IN ITS ACTIONS AS THE CORPORATE MEMBER OR SHAREHOLDER OF OTHER ENTITIES, INCLUDING BUT NOT LIMITED TO, APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF SUCH OTHER ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT, INCLUDING CERTAIN OFFICERS, WORKS DILIGENTLY TO COMPLETE THE FORM 990 AND ATTACHED SCHEDULES (RETURN) IN A THOROUGH MANNER. THE RETURN IS REVIEWED BY A PAID PREPARER. FORM 990, PART VI, SECTION B, LINE 12C INDIVIDUALS SERVING IN A SIGNIFICANT DECISION MAKING CAPACITY COMPLETE A CONFLICT OF INTEREST (COI) QUESTIONNAIRE ANNUALLY. A COMPREHENSIVE EVALUATION AND THOROUGH REVIEW OF DISCLOSURES IS PERFORMED BY A 6-MEMBER COI COMMITTEE COMPRISED OF EXECUTIVES, MANAGEMENT, AND STAFF. THE RESULTS OF THE COI DISCLOSURES ARE SUMMARIZED AND REPORTED TO THE PARENT CORPORATION, HOUSTON METHODIST HOSPITAL'S BOARD AUDIT & COMPLIANCE COMMITTEE, INCLUDING CERTAIN ACTIONS BEING TAKEN TO PROTECT THE INTEGRITY OF HOUSTON METHODIST DECISION-MAKING. IN ADDITION, CERTAIN DISCLOSURE RESULTS ARE ALSO COMMUNICATED TO MANAGEMENT AND TO AFFECTED COMMITTEE CHAIRS TO PROMOTE TRANSPARENCY, PROTECT DECISION-MAKING INTEGRITY, AND TO ENSURE RESTRICTIONS ARE IMPOSED WHERE APPROPRIATE. CONFLICTED INDIVIDUALS MAY NOT VOTE OR EXERT SELF-SERVING INFLUENCE ON THE DISCLOSED MATTER. FORM 990, PART VI, SECTION B, LINE 15A THE CEO OF THIS ORGANIZATION IS EMPLOYED AND COMPENSATED BY HOUSTON METHODIST HOSPITAL, THE SOLE CORPORATE MEMBER OF TMH HEALTH CARE GROUP (SOLE CORPORATE MEMBER OF THIS ORGANIZATION), WHICH FOLLOWS IRS REGULATIONS AS IT RELATES TO ESTABLISHING A REBUTTABLE PRESUMPTION OF REASONABLENESS RELATED TO TOTAL COMPENSATION OF THE CEO OF THIS ORGANIZATION AS WELL AS OTHER KEY EMPLOYEES AND COMPENSATED OFFICERS OF THE ORGANIZATION LISTED BELOW. IT HAS ESTABLISHED A PROCESS THAT INCLUDES THE FOLLOWING ELEMENTS: A SEPARATE COMMITTEE OF THE BOARD OF HMH (THE "BOARD COMMITTEE"), COMPRISED OF INDEPENDENT DIRECTORS, MEETS AT LEAST ANNUALLY TO REVIEW, DELIBERATE AND MAKE RECOMMENDATIONS TO THE BOARD OF HMH AS IT RELATES TO ANY CHANGES IN TOTAL COMPENSATION INCLUDING BASE PAY, BONUS AWARDS FROM INCENTIVE PROGRAMS OR BENEFITS AND PERQUISITES OF THE CEO. FOR 2023, THE BOARD COMMITTEE REVIEWED AND RECOMMENDED COMPENSATION PACKAGES FOR THE FOLLOWING POSITIONS: -EVP/CHIEF PHYSICIAN EXECUTIVE, HOUSTON METHODIST HOSPITAL, WHO ALSO SERVES AS PRESIDENT, CHAIRPERSON & CEO FOR HOUSTON METHODIST SPECIALTY PHYSICIAN GROUP. -CHIEF OPERATING OFFICER. THE BOARD COMMITTEE ESTABLISHES THAT NO MEMBER HAS ANY CONFLICT OF INTEREST WITH REGARD TO THE EXECUTIVE COMPENSATION ARRANGEMENTS BEING APPROVED. THE BOARD COMMITTEE REVIEWS AND CONSIDERS INFORMATION PROVIDED BY AN EXTERNAL CONSULTANT ENGAGED TO ENSURE IT HAS DIRECT ACCESS TO: -COMPENSATION INFORMATION PAID BY COMPARABLE ORGANIZATIONS, FOR FUNCTIONALLY COMPARABLE POSITIONS. -COMPENSATION NORMS IN THE ORGANIZATION'S IMMEDIATE LOCALE AND FROM OTHER INDEPENDENT COMPENSATION SURVEYS BY NATIONALLY RECOGNIZED INDEPENDENT FIRMS THAT REPRESENT THE ORGANIZATION'S LOGICAL PEER GROUP. -COMPENSATION INFORMATION THAT INCLUDES INFORMATION ON BASE SALARY, INCENTIVES, BENEFITS AND PERQUISITES FOR TOTAL COMPENSATION COMPARISON PURPOSES TO ENSURE REASONABLE COMPETITIVE RANKING. THE BOARD COMMITTEE RELIES ON THE COMPARABILITY DATA TO REACH CONSENSUS THAT ITS RECOMMENDATIONS TO THE BOARD REGARDING EXECUTIVE COMPENSATION CHANGES ARE REASONABLE AND IN LINE WITH ORGANIZATION'S OVERALL TOTAL COMPENSATION PHILOSOPHY FOR EXECUTIVE PAY. THE DELIBERATIONS AND DECISIONS OF THE BOARD COMMITTEE ARE CONTEMPORANEOUSLY SUBSTANTIATED. THE COMPENSATION FOR POSITIONS HELD BY THE OTHER COMPENSATED OFFICERS AND DIRECTORS LISTED ON PART VII, SECTION A IS DETERMINED BASED ON A THOROUGH REVIEW OF NUMEROUS COMPENSATION STUDIES CONDUCTED BY NATIONALLY RECOGNIZED, INDEPENDENT FIRMS THAT PROVIDE MARKET DATA FOR TOTAL COMPENSATION FOR SIMILAR POSITIONS. THE COMPENSATION INFORMATION CONSIDERED INCLUDES INFORMATION ON BASE SALARY, INCENTIVES, AND BENEFITS FOR TOTAL COMPENSATION PURPOSES TO ENSURE REASONABLE COMPETITIVE RANKING IN ORDER TO MEET RECRUITMENT AND RETENTION OBJECTIVES THAT SECURE THE TALENT REQUIRED TO CONTRIBUTE TO ORGANIZATIONAL SUCCESS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS (EXCEPT THE ARTICLES OF INCORPORATION, WHICH ARE ON FILE WITH THE SECRETARY OF THE STATE OF TEXAS), CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS OF THE ORGANIZATION ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC. THE METHODIST HOSPITAL SELF INSURANCE TRUST 6565 FANNIN HOUSTON TX 77030 741948396 INSURANCE TRUST TX 501(C)(3) LINE 12A, I THE METHODIST HOSPITAL 1 METHODIST PRIMARY CARE GROUP 6565 FANNIN HOUSTON TX 77030 760556120 HEALTH CARE TX 501(C)(3) LINE 12A, I TMH HEALTH CARE GROUP 1 MEDVEST 1 LIMITED 6565 FANNIN HOUSTON TX 77030 760534067 HEALTH CARE INVESTMENTS TX N/A 0 0 LITCHFIELD MEMORIAL PARTNERS LP 800 TOWN AND COUNTRY BLVD STE 200 HOUSTON TX 77024 364778395 PROPERTY INVESTMENTS TX N/A 0 0 ALLIED METHODIST HOSPITAL PHYSICIANS 6565 FANNIN HOUSTON TX 77030 760551274 PHYSICIAN GROUP TX N/A C 1 MEDVEST HOLDINGS INC 6565 FANNIN HOUSTON TX 77030 760667765 INVESTMENT COMPANY TX N/A C 1 MEDVEST INCORPORATED 6565 FANNIN HOUSTON TX 77030 760182470 INVESTMENT COMPANY TX N/A C 1 METHODIST WILLOWBROOK MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 680500294 CONDOMINIUM ASSOCIATION TX N/A C 1 METHODIST WILLOWBROOK MOB CONDO ASSOC II 6565 FANNIN HOUSTON TX 77030 262137993 CONDOMINIUM ASSOCIATION TX N/A C 1 SJMH CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 412096917 CONDOMINIUM ASSOCIATION TX N/A C 1 THE METHODIST HOSPITAL CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 861065871 CONDOMINIUM ASSOCIATION TX N/A C 1 TMH MEDICAL OFFICE BUILDINGS CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 760287893 CONDOMINIUM ASSOCIATION TX N/A C 1 METHODIST WEST HOUSTON MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 300655123 CONDOMINIUM ASSOCIATION TX N/A C 1 METHODIST HEALTH CARE SYSTEM SHORT TERM DISABILITY PLAN TRUST 6565 FANNIN HOUSTON TX 77030 766161019 INSURANCE TRUST TX N/A T 1 ROMLAC INC 6565 FANNIN HOUSTON TX 77030 741674943 REAL ESTATE INVESTMENT TX N/A C 1 HOUSTON METHODIST THE WOODLANDS MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 813764171 CONDOMINIUM ASSOCIATION TX N/A C 1 HOUSTON METHODIST ST CATHERINE MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 814457755 CONDOMINIUM ASSOCIATION TX N/A C 1 HOUSTON METHODIST CLEAR LAKE HOSPITAL MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 851911578 CONDOMINIUM ASSOCIATION TX N/A C 1 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1 SCHEDULE R, PART II THERE ARE VARIOUS RELATED TAX-EXEMPT HEALTHCARE ORGANIZATIONS THAT ARE INCLUDED IN A GROUP EXEMPTION, AND THEREFORE, IN ACCORDANCE WITH THE FORM 990 INSTRUCTIONS ARE NOT REPORTED ON SCHEDULE R, PART II.