2024-11-14T14:02:02-06:00 2023-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 46204 990 2023-01-01 042573620 ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION INC ALUM 6176677345 BILH TAX DEPT 529 MAIN ST 4TH FL CHARLESTOWN MA 02129 DAVID BRABECK MD EXECUTIVE DIRECTOR 6176677345 2024-11-14 0 0 ANGELA M MOORE P00244342 3174648600 2023 2024-10-15 13:58:12Z X DAVID BRABECK MD BILH TAX DEPT 529 MAIN ST 4TH FL CHARLESTOWN MA 02129 69426 0 X N/A X 1968 MA TO SUPPORT MEDICAL RESIDENTS' ATTENDANCE AND ABILITY TO PRESENT AT MEDICAL SEMINARS/CONFERENCES. 16 5 0 0 0 0 100 25411 0 0 51507 44015 0 0 51607 69426 0 0 0 0 0 0 0 0 0 42216 35098 42216 35098 9391 34328 1082981 1347782 0 0 1082981 1347782 X THE ALUMNI ASSOCIATION PROVIDES SUPPORT TO THE LAHEY CLINIC HOSPITAL TO ENABLE RESIDENTS TRAINING AT LCH TO ATTEND AND/OR PRESENT AT MEDICAL SEMINARS AND CONFERENCES. THE ASSOCIATION ALSO PROVIDES LOCAL ON SITE EDUCATIONAL OPPORTUNITIES BY BRINGING SPECIALISTS TO LCH. FINALLY, THE ASSOCIATION ALSO PROVIDES FUNDING FOR CHARITABLE PROGRAMS AND MATERIALS FOR THE LCH LIBRARY. 0 0 35098 THE ALUMNI ASSOCIATION PROVIDES SUPPORT TO THE LAHEY CLINIC HOSPITAL TO ENABLE RESIDENTS TRAINING AT LCH TO ATTEND AND/OR PRESENT AT MEDICAL SEMINARS AND CONFERENCES. THE ASSOCIATION ALSO PROVIDES LOCAL ON SITE EDUCATIONAL OPPORTUNITIES BY BRINGING SPECIALISTS TO LCH. FINALLY, THE ASSOCIATION ALSO PROVIDES FUNDING FOR CHARITABLE PROGRAMS AND MATERIALS FOR THE LCH LIBRARY. 35098 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 5 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 MA X KAREN WOLFSON AVP TAXATION 5087357955 BILH SCHRAFFTS CITY CENTER 4TH FL CHARLESTOWN MA 02129 WOZNIAK PA JOANNE DIRECTOR (START 11.20.23) 1.00 40.00 X 0 217522 3483 BRABECK MD DAVID DIRECTOR & EXEC DIRECTOR 1.00 40.00 X X 0 350060 42238 BRAMS MD DAVID M DIRECTOR 1.00 40.00 X 0 627873 45461 COLLER MD JOHN A DIRECTOR & VICE PRESIDENT 1.00 1.00 X X 0 0 0 CONNELL MD BRENDAN DIRECTOR 1.00 40.00 X 0 442262 17975 MANDEL MD BURTON DIRECTOR & PRESIDENT 1.00 1.00 X X 0 0 0 MANDEVILLE MD JESSICA A DIRECTOR 1.00 40.00 X 0 447390 18070 MOURTZINOS MD MBA ARTHUR DIRECTOR 1.00 40.00 X 0 802422 30883 NAPOLITANA MD GUY DIRECTOR 1.00 40.00 X 0 388481 36972 NEZHAD MD STEVEN F DIRECTOR 1.00 40.00 X 0 383082 41334 RICCIARDONE MD MARGUERITE M DIRECTOR 1.00 40.00 X 0 476920 40003 SCHOETZ JR MD DAVID J DIRECTOR 1.00 1.00 X 0 0 0 SORCINI MD ANDREA DIRECTOR 1.00 40.00 X 0 613805 8262 SILLIN MD LELAN DIRECTOR 1.00 1.00 X 0 4565 0 STEMPEK PA SUSAN DIRECTOR (END 11.20.23) 1.00 40.00 X 0 401240 27868 WALD MD PHD MBA CHRISTOPH DIRECTOR 1.00 40.00 X 0 626704 43373 WEINER MD NEIL J DIRECTOR 1.00 1.00 X 0 0 0 0 5782326 355922 0 0 1 0 0 25411 25411 18721 18721 25294 0 25294 25294 25294 69426 0 0 44015 34598 34598 EDUCATIONAL SPEAKER 500 500 35098 35098 0 0 7872 28185 1075109 1319597 1082981 1347782 0 0 X 1082981 1347782 1082981 1347782 1082981 1347782 34328 230473 0 X 0 0 0 X X 2 LAHEY CLINIC INC 042704683 3 0 0 0 LAHEY CLINIC HOSPITAL INC 042704686 3 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 51607 69426 51607 69426 0 0 0 0 0 0 51607 69426 1228823 1197353 19846 14922 0 0 1248669 1212275 0 0 0 1248669 1212275 18730 18184 1229939 1194091 43048 41793 0 0 43048 41793 51607 43866 43048 43866 0 43866 0 35098 0 0 0 0 35098 35098 43866 80.010000000000 43866 0 19860 91394 36343 21425 41216 210238 0 43866 0 166372 35098 0 35098 0 0 201470 67388 36343 21425 41216 35098 SCHEDULE A, PART IV, SECTION A, LINE 1: THE ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION IS A SUPPORTING ORGANIZATION OF THE LAHEY CLINIC FOUNDATION (LCF). LCF SERVES AS THE SOLE MEMBER OF BOTH THE LAHEY CLINIC (LC) AND THE LAHEY CLINIC HOSPITAL D/B/A LAHEY HOSPITAL & MEDICAL CENTER (LHMC). LHMC IS A TEACHING HOSPITAL AND IT IS THROUGH SUPPORT OF LHMC'S TEACHING ACTIVITY THAT THE ALUMNI ASSOCIATION SUPPORTS LCF. PART IV, SECTION D, LINE 2 THE OFFICERS OF THE ORGANIZATION MUST BE ACTIVE MEMBERS OF THE ALUMNI ASSOCIATION OF LAHEY CLINIC FOUNDATION AND ARE ELECTED INDEPENDENTLY BY THE MEMBERS OF THE ASSOCIATION WHO ARE CURRENT OR FORMER MEMBERS OF THE SUPPORTED ORGANIZATIONS. PART V, SECTION D, LINE 8 THE ORGANIZATION INCURS EXPENSES IN ITS EFFORTS TO SUPPORT ITS SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 VANGUARD TOTAL STOCK MARKET INDEX FUND 1319597 F 1319597 1 0 1 0 0 0 0 0 1 0 MOURTZINOS MD MBA ARTHUR DIRECTOR 0 759406 0 22064 0 20952 0 6600 0 24283 0 833305 0 0 BRAMS MD DAVID M DIRECTOR 0 577655 0 21026 0 29192 0 6600 0 38861 0 673334 0 0 WALD MD PHD MBA CHRISTOPH DIRECTOR 0 584494 0 14460 0 27750 0 5940 0 37433 0 670077 0 0 SORCINI MD ANDREA DIRECTOR 0 554487 0 20150 0 39168 0 6600 0 1662 0 622067 0 0 RICCIARDONE MD MARGUERITE M DIRECTOR 0 437154 0 27495 0 12271 0 6600 0 33403 0 516923 0 0 MANDEVILLE MD JESSICA A DIRECTOR 0 395226 0 8116 0 44048 0 4615 0 13455 0 465460 0 0 CONNELL MD BRENDAN DIRECTOR 0 402459 0 14542 0 25261 0 6600 0 11375 0 460237 0 0 STEMPEK PA SUSAN DIRECTOR (END 11.20.23) 0 275569 0 81382 0 44289 0 8008 0 19860 0 429108 0 0 NAPOLITANA MD GUY DIRECTOR 0 380436 0 3581 0 4464 0 6600 0 30372 0 425453 0 0 NEZHAD MD STEVEN F DIRECTOR 0 371129 0 8365 0 3588 0 6445 0 34889 0 424416 0 0 BRABECK MD DAVID DIRECTOR & EXEC DIRECTOR 0 333276 0 10797 0 5987 0 6600 0 35638 0 392298 0 0 WOZNIAK PA JOANNE DIRECTOR (START 11.20.23) 0 217339 0 0 0 183 0 2735 0 748 0 221005 0 0 PART I, LINE 3 AS NOTED BELOW IN THIS FORM 990 SCHEDULE J, ALL OFFICERS AND BOARD MEMBERS OF THE ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION, INC.'S (LCFAA) ARE VOLUNTEERS AND ARE NOT COMPENSATED FOR THESE POSITIONS. THE EXECUTIVE DIRECTOR OF LCFAA IS ALSO A PHYSICIAN AT THE LAHEY CLINIC, AN ENTITY RELATED TO LCFAA, AND COMPENSATION REPORTED IN THIS FORM 990 FROM A RELATED ORGANIZATION, RELATES TO THE PERFORMANCE OF MEDICAL AND EDUCATIONAL SERVICES PERFORMED FOR THE LAHEY CLINIC. BETH ISRAEL LAHEY HEALTH THE INDIRECT SOLE MEMBER OF THE LAHEY CLINIC. THE BILH COMPENSATION COMMITTEE SETS COMPENSATION POLICIES FOR EMPLOYEES OF THE LAHEY CLINIC AND OTHER AFFILITAES. (SEE FORM 990 PART VI QUESTIONS 15A AND 15B). THE BILH COMPENSATION COMMITTEE ESTABLISHES THE POLICIES AND THE COMPENSATION STRUCTURE, INCLUDING BENEFITS, FOR THE BETH ISRAEL LAHEY HEALTH NETWORK OF AFFILIATES. AS ALSO NOTED ABOVE, THE ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION, INC DOES NOT PAY ANY OF ITS CURRENT OR FORMER OFFICERS, DIRECTORS/TRUSTEES OR KEY EMPLOYEES. THESE INDIVIDUALS ALL SERVE IN A VOLUNTEER CAPACITY FOR THIS ENTITY. HOWEVER, AS ALSO REPORTED BOTH IN FORM 990 PART VII AND IN THIS FORM 990 SCHEDULE J, SOME OF THESE INDIVIDUALS DO PROVIDE PHYSICIAN OR OTHER SERVICES TO THE LAHEY CLINIC OR OTHER AFFILIATES AND ARE COMPENSATED FOR THOSE ROLES. BILH IS THE INDIRECT SOLE MEMBER OF THE LAHEY CLINIC AND THE BILH COMPENSATION COMMITTEE WHICH IS COMPRISED BY INDEPENDENT MEMBERS OF THE BILH BOARD OF TRUSTEES, AND SETS COMPENSATION FOR THE MEMBERS OF SENIOR MANAGEMENT AT BILH AND ITS AFFILIATES. THE COMMITTEE ENSURES THAT COMPENSATION PAID TO THESE INDIVIDUALS IS FAIR AND REASONABLE USING CURRENT AND CREDIBLE APPLICABLE LEGAL AND REGULATORY GUIDELINES. IN SETTING COMPENSATION, THE COMPENSATION COMMITTEE RELIES UPON PUBLISHED COMPENSATION SURVEYS AND STUDIES PRODUCED BY INDEPENDENT COMPENSATION CONSULTING FIRMS THAT REGULARLY ASSESS EXECUTIVE COMPENSATION AND BENEFITS OF SUBSTANTIALLY SIMILAR ORGANIZATIONS. THE COMPENSATION COMMITTEE MEETS TO REVIEW THE COMPENSATION STRUCTURE OF THE INDIVIDUALS DESCRIBED ABOVE AND AT THAT TIME REVIEWS THE COMPENSATION SURVEY DETAILS PREPARED BY THE INDEPENDENT COMPENSATION CONSULTING FIRM. FOR SOME CATEGORIES OF POSITIONS, THE COMPENSATION COMMITTEE WILL REVIEW THE COMPENSATION STRUCTURE AND TARGETS AS A GROUP, RATHER THAN BY INDIVIDUAL. COMPENSATION FOR THE BILH CEO AND OTHER SENIOR EXECUTIVES IS REVIEWED ON AN INDIVIDUAL BASIS. ARRANGEMENTS OF ALL INDIVIDUALS DESCRIBED ABOVE EXCEPT FOR THE BILH CEO ARE VOTED AND APPROVED BY THE COMPENSATION COMMITTEE. THE BILH CEO'S COMPENSATION IS SUBMITTED TO THE FULL BILH BOARD OF TRUSTEES FOR APPROVAL ALL DELIBERATIONS FOR BOTH THE COMPENSATION COMMITTEE AND THE BOARD OF TRUSTEES ARE RECORDED IN THE MINUTES. THE COMPENSATION COMMITTEE PROCESSES AND PROCEDURES AS DESCRIBED ABOVE ARE DESIGNED TO MEET THE REQUIREMENTS OF TREASURY REGULATION SECTION 53.4958-6(C), REBUTTABLE PRESUMPTION THAT A TRANSACTION IS NOT AN EXCESS BENEFIT TRANSACTION. PART I, LINE 4B DURING THE PERIOD COVERED BY THIS FILING, ONE OR MORE INDIVIDUALS LISTED IN THIS FORM 990, SCHEDULE J, COMPENSATION INFORMATION, MAY HAVE PARTICIPATED IN ONE OR MORE OF THESE IRC 457(B) PLANS AND BENEFITS FROM PARTICIPATING IN ONE OF THESE PLANS IS ALSO REPORTED IN THIS FORM 990: BETH ISRAEL LAHEY HEALTH, INC. 457(B) DEFERRED COMPENSATION PLAN, LAHEY CLINIC FOUNDATION, INC. 457(B) NONQUALIFIED DEFERRED COMPENSATION PLAN FOR CERTAIN PHYSICIANS, SENIOR MANAGEMENT AND DEFINED MEDICAL STAFF. AMOUNTS DEFERRED BY PARTICIPANTS AND THE CHANGE IN VALUE OF THE PLAN BENEFITS RELATED TO THESE PARTICIPANTS'' ACCOUNTS ARE INCLUDED IN FORM 990 SCHEDULE J, PART II, COLUMN B(III), OTHER REPORTABLE COMPENSATION AND/OR FORM 990, SCHEDULE J, PART II, COLUMN C, DEFERRED COMPENSATION IN ACCORDANCE WITH THE INSTRUCTIONS TO THIS FORM 990. ADDITIONAL INFORMATION IS INCLUDED WITH THE EXPLANATORY NOTES TO SCHEDULE J BELOW. PART I, LINE 7 AS NOTED ABOVE, THE BILH COMPENSATION COMMITTEE ESTABLISHES THE POLICIES AND THE COMPENSATION STRUCTURE, INCLUDING BENEFITS, FOR THE BETH ISRAEL LAHEY HEALTH NETWORK OF AFFILIATES INCLUDING THE BILH CHIEF EXECUTIVE OFFICER AS WELL AS OTHER MEMBERS OF SENIOR MANAGEMENT AT BILH AND ITS AFFILIATES. THE COMPENSATION COMMITTEE IS RESPONSIBLE FOR ASSURING THAT THE TOTAL COMPENSATION PROVIDED TO THESE INDIVIDUALS IS FAIR AND REASONABLE USING CURRENT AND CREDIBLE MARKET PRACTICE INFORMATION AND IS RESPONSIBLE FOR ENSURING COMPLIANCE WITH APPLICABLE LEGAL AND REGULATORY GUIDELINES. THE BILH COMPENSATION COMMITTEE IS COMPOSED OF INDEPENDENT MEMBERS OF ITS BOARD OF TRUSTEES. DURING THE 2023 CALENDAR YEAR, BILH MAINTAINED CERTAIN COMPENSATION PACKAGES WHICH INCLUDED OPPORTUNITIES TO EARN INCENTIVE COMPENSATION BASED ON A COMBINATION OF VARIOUS FACTORS, INCLUDING BUT NOT LIMITED TO, MEETING OR EXCEEDING THE EMPLOYING ENTITY'S OBJECTIVES FOR QUALITY AND PATIENT SAFETY, BUDGETED CONSOLIDATED OPERATING MARGIN, AND MEETING INDIVIDUAL GOALS AND OBJECTIVES. IN EACH CASE, INCENTIVE COMPENSATION WAS REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE, AND FOR THE BILH CEO AS NOTED ABOVE, THE FULL BILH BOARD OF TRUSTEES. ADDITIONAL INFORMATION IS INCLUDED IN THE EXPLANATORY NOTES TO THIS SCHEDULE J. ADDITIONAL EXPLANATORY NOTES: DIRECTORS AND TRUSTEES SERVE WITHOUT COMPENSATION: ALL DIRECTORS/TRUSTEES SERVE WITHOUT COMPENSATION OR BENEFITS. COMPENSATION PAID TO OFFICERS, DIRECTORS/TRUSTEES OR KEY EMPLOYEES WAS EARNED FOR WORK PERFORMED IN A CAPACITY OTHER THAN THAT OF DIRECTOR/TRUSTEE, AS DENOTED BY THE LISTED TITLES IN THE NOTES BELOW. REPORTING PERIOD: AS REQUIRED BY FORM 990, COMPENSATION REPORTED IN THE FILING FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 IS CALENDAR YEAR 2023 COMPENSATION. COMPENSATION SOURCES: COMPENSATION REPORTED FOR INDIVIDUALS MAY INCLUDE COMPENSATION PAID BY THE REPORTING ENTITY, AN AFFILIATE OF THE REPORTING ENTITY AND IN SOME CASES UNRELATED ENTITIES AS REQUIRED BY FORM 990. REPORTABLE COMPENSATION: REPORTABLE COMPENSATION LISTED IN FORM 990 PART VII INCLUDES BASE COMPENSATION, INCENTIVE COMPENSATION AND OTHER REPORTABLE COMPENSATION AS REPORTED IN FORM 990 SCHEDULE J. OTHER COMPENSATION: OTHER COMPENSATION LISTED IN FORM 990 PART VII INCLUDES DEFERRED COMPENSATION AND NON-TAXABLE BENEFITS AS REPORTED IN FORM 990 SCHEDULE J. BASE COMPENSATION: AMOUNTS NOT OTHERWISE SEPARATELY NOTED IN THIS RETURN BUT QUANTIFIED IN BASE COMPENSATION INCLUDE AMOUNTS FROM ONE OR MORE OF THE FOLLOWING ITEMS: ORDINARY WAGES, EMPLOYEE DEFERRALS TO A 401(K) AND/OR 403(B) PLAN OTHER REPORTABLE COMPENSATION: AMOUNTS NOT OTHERWISE SEPARATELY NOTED IN THIS RETURN BUT QUANTIFIED IN OTHER REPORTABLE COMPENSATION INCLUDE AMOUNTS FROM ONE OR MORE OF THE FOLLOWING ITEMS: TAXABLE EMPLOYER SUBSIDIZED PARKING; TAXABLE LIFE, DISABILITY, OR LONG-TERM CARE INSURANCE. DEFERRED COMPENSATION: AMOUNTS NOT OTHERWISE SEPARATELY NOTED BUT QUANTIFIED IN DEFERRED COMPENSATION INCLUDE AMOUNTS FROM ONE OR MORE OF THE FOLLOWING ITEMS: EMPLOYER CONTRIBUTIONS TO 401(K) RETIREMENT PLAN, EMPLOYER CONTRIBUTIONS TO 403(B) RETIREMENT PLAN, EMPLOYER CONTRIBUTION TO PENSION PLAN AND/OR THE CHANGE IN ACTUARIAL VALUE OF THE PENSION PLAN BENEFIT NON-TAXABLE BENEFITS: AMOUNTS NOT OTHERWISE SEPARATELY NOTED BUT QUANTIFIED IN NON-TAXABLE BENEFITS INCLUDE, AMONG OTHER THINGS, AMOUNTS FROM ONE OR MORE OF THE FOLLOWING NON-TAXABLE BENEFITS: EMPLOYEE CONTRIBUTIONS TO HEALTH INSURANCE, EMPLOYER CONTRIBUTIONS TO HEALTH INSURANCE, EMPLOYEE CONTRIBUTIONS TO FLEXIBLE SPENDING ACCOUNTS FOR DEPENDENT CARE AND/OR MEDICAL REIMBURSEMENT, ADOPTION ASSISTANCE, TUITION ASSISTANCE PURSUANT TO AN EMPLOYER PLAN, GROUP TERM LIFE INSURANCE, DISABILITY INSURANCE ADDITIONAL INDIVIDUAL SPECIFIC INFORMATION IS INCLUDED BELOW. ADDITIONAL EXPLANATORY NOTES: BRABECK, M.D., FACP, DAVID M. -EXECUTIVE DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -PHYSICIAN HOSPITALIST - LAHEY CLINIC AND LAHEY CLINIC HOSPITAL D/B/A LAHEY HOSPITAL & MEDICAL CENTER BRAMS, M.D., DAVID -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -GENERAL SURGEON - LAHEY CLINIC OTHER REPORT COMPENSATION INCLUDES EMPLOYEE CONTRIBUTIONS OF $22,500 TO A NON-QUALIFIED DEFERRED COMPENSATION PLAN CONNELL, M.D., BRENDAN J. -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -ONCOLOGIST - LAHEY CLINIC MANDEVILLE, M.D., JESSICA A. -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -PHYSICIAN, UROLOGY - LAHEY CLINIC INC. MOURTZINOS M.D., ARTHUR P. -TRUSTEE AND UROLOGIST - LAHEY CLINIC FOUNDATION, INC -PHYSICIAN, UROLOGY - LAHEY CLINIC INC OTHER REPORTABLE COMPENSATION FOR ARTHUR P. MOURTZINOS, M.D. INCLUDES A PAYOUT OF PTO IN THE AMOUNT OF $12,603. NAPOLITANA, M.D., GUY -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -PHYSICIAN, INTERNAL MEDICINE; DIVISION CHAIR, INTERNAL MEDICINE - LAHEY CLINIC AND LAHEY CLINIC HOSPITAL NEZHAD, M.D., STEVEN F. -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -GASTROENTOROLOGIST - LAHEY CLINIC INC. RICCIARDONE, M.D., MARGUERITE -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -ANESTHESIOLOGIST - LAHEY CLINIC INC. OTHER REPORTABLE COMPENSATION FOR DR. RICCIARDONE INCLUDES A PAYOUT OF PTO IN THE AMOUNT OF $8,602. SILLIN, M.D., LELAN -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -SIMULATION INNOVATION EDUCATOR -- LAHEY CLINIC & LAHEY CLINIC HOSPITAL SORCINI, M.D., ANDREA P. -TRUSTEE (EX-OFFICIO) - LAHEY CLINIC FOUNDATION, INC. -PHYSICIAN, UROLOGY - LAHEY CLINIC OTHER REPORT COMPENSATION INCLUDES EMPLOYEE CONTRIBUTIONS OF $22,500 TO A NON-QUALIFIED DEFERRED COMPENSATION PLAN. STEMPEK, PA, SUSAN -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -VICE PRESIDENT, HOSPITAL AT HOME - LAHEY HOSPITAL AND MEDICAL CENTER OTHER REPORTABLE COMPENSATION FOR MS. STEMPEK INCLUDES A PAYOUT OF PTO IN THE AMOUNT OF $43,860. WALD, M.D. PHD, MBA, CHRISTOPH -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -ATTENDING PHYSICIAN - LAHEY HOSPITAL AND MEDICAL CENTER -CHAIR, DEPARTMENT OF RADIOLOGY -- LAHEY CLINIC AND LAHEY CLINIC HOSPITAL WOZNIAK, PA, JOANNE -DIRECTOR - ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION -CERTIFIED PHYSICIAN ASSISTANT, PULMONARY & CRITICAL CARE MEDICINE - LAHEY CLINIC FORM 990, PART VI, SECTION B, LINE 11B BETH ISRAEL LAHEY HEALTH, INC. (BILH) IS THE SOLE MEMBER OF THE LAHEY CLINIC FOUNDATION (LCF) AND AS NOTED IN THIS FILING, THE ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION (ALUMNI ASSOCIATION) IS A SUPPORT ORGANIZATION OF LCF. THIS FORM 990 WAS PREPARED IN CONJUNCTION WITH THE EXECUTIVE DIRECTOR OF ALUMNI ASSOCIATION AND REPRESENTATIVES FROM THE BILH TAX DEPARTMENT, BILH DEVELOPMENT AND THE LAHEY HEALTH SHARED SERVICES FINANCE TEAM. THE TAX RETURNS HAVE BEEN REVIEWED BY THE ALUMNI ASSOCIATION EXECUTIVE DIRECTOR AND BY THE BILH EXECUTIVE DIRECTOR, TAXATION AND DELOITTE TAX, LLP. A COPY OF THE COMPLETE RETURN IS PROVIDED TO EACH ALUMNI ASSOCIATION OFFICER AND BOARD MEMBER PRIOR TO SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, LINE 15A/B: AS NOTED THROUGHOUT THIS FILING, THE ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION IS AN ENTITY RELATED TO THE BETH ISRAEL LAHEY HEALTH (BILH) . THE ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION, INC DOES NOT PAY ANY OF ITS CURRENT OR FORMER OFFICERS, DIRECTORS/TRUSTEES OR KEY EMPLOYEES. THESE INDIVIDUALS ALL SERVE IN A VOLUNTEER CAPACITY FOR THIS ENTITY. HOWEVER, AS ALSO REPORTED BOTH IN FORM 990 PART VII AND IN THIS FORM 990 SCHEDULE J, SOME OF THESE INDIVIDUALS DO PROVIDE PHYSICIAN OR OTHER SERVICES TO THE LAHEY CLINIC OR OTHER AFFILIATES AND ARE COMPENSATED FOR THOSE ROLES. BILH MAINTAINS THE RESPONSIBILITY FOR SETTING COMPENSATION FOR EXECUTIVES AND SENIOR MANAGEMENT OF THE ENTITIES WHICH COMPRISE THE BETH ISRAEL LAHEY HEALTH NETWORK. THE BILH COMPENSATION COMMITTEE IS THEREFORE RESPONSIBLE FOR ASSURING THAT THE TOTAL COMPENSATION PROVIDED TO THESE INDIVIDUALS IS FAIR AND REASONABLE USING CURRENT AND CREDIBLE MARKET PRACTICE INFORMATION AND IS RESPONSIBLE FOR ENSURING COMPLIANCE WITH APPLICABLE LEGAL AND REGULATORY GUIDELINES, THE BILH COMPENSATION COMMITTEE IS COMPOSED OF INDEPENDENT MEMBERS OF ITS BOARD OF TRUSTEES AND EXCEPT AS OTHERWISE NOTED BELOW OR IN FORM 990 SCHEDULE J, THE COMPENSATION REPORTED IN THIS FORM 990 FOR ALUMNI ASSOCIATION OF THE LAHEY CLINIC FOUNDATION OFFICERS, TRUSTEES AND KEY EMPLOYEES WAS SET BY THE BILH COMPENSATION COMMITTEE. THE BILH COMPENSATION COMMITTEE PROCESS FOR SETTING COMPENSATION IS BELOW. THE BETH ISRAEL LAHEY HEALTH (BILH) COMPENSATION COMMITTEE ESTABLISHES THE POLICIES AND THE COMPENSATION STRUCTURE, INCLUDING BENEFITS, FOR THE BETH ISRAEL LAHEY HEALTH NETWORK OF AFFILIATES INCLUDING THE BILH CHIEF EXECUTIVE OFFICER AS WELL AS OTHER MEMBERS OF SENIOR MANAGEMENT AT BILH AND ITS AFFILIATES. THE COMPENSATION COMMITTEE IS RESPONSIBLE FOR ASSURING THAT THE TOTAL COMPENSATION PROVIDED TO THESE INDIVIDUALS IS FAIR AND REASONABLE USING CURRENT AND CREDIBLE MARKET PRACTICE INFORMATION AND IS RESPONSIBLE FOR ENSURING COMPLIANCE WITH APPLICABLE LEGAL AND REGULATORY GUIDELINES. THE BILH COMPENSATION COMMITTEE IS COMPOSED OF INDEPENDENT MEMBERS OF ITS BOARD OF TRUSTEES IN SETTING COMPENSATION, THE COMPENSATION COMMITTEE RELIES UPON PUBLISHED COMPENSATION SURVEYS AND STUDIES PRODUCED BY INDEPENDENT COMPENSATION CONSULTING FIRMS THAT REGULARLY ASSESS EXECUTIVE COMPENSATION AND BENEFITS OF SUBSTANTIALLY SIMILAR ORGANIZATIONS. THE COMPENSATION COMMITTEE MEETS TO REVIEW THE COMPENSATION STRUCTURE OF THE INDIVIDUALS DESCRIBED ABOVE AND AT THAT TIME REVIEWS THE COMPENSATION SURVEY DETAILS PREPARED BY THE INDEPENDENT COMPENSATION CONSULTING FIRM. FOR SOME CATEGORIES OF POSITIONS, THE COMPENSATION COMMITTEE WILL REVIEW THE COMPENSATION STRUCTURE AND TARGETS AS A GROUP, RATHER THAN BY INDIVIDUAL. COMPENSATION FOR THE BILH CEO AND OTHER SENIOR EXECUTIVES IS REVIEWED ON AN INDIVIDUAL BASIS. THE COMPENSATION COMMITTEE THEN VOTES TO APPROVE THE COMPENSATION ARRANGEMENTS OF ALL INDIVIDUALS DESCRIBED ABOVE EXCEPT FOR THE BILH CEO. THE COMPENSATION PACKAGE FOR THE BILH CEO AS VOTED BY THE COMPENSATION COMMITTEE IS SUBMITTED TO THE FULL BOARD OF TRUSTEES FOR APPROVAL. ALL DELIBERATIONS FOR BOTH THE COMPENSATION COMMITTEE AND THE BOARD OF TRUSTEES ARE CONTEMPORANEOUSLY DOCUMENTED IN MINUTES. THE COMPENSATION COMMITTEE PROCESSES AND PROCEDURES AS DESCRIBED ABOVE ARE DESIGNED TO MEET THE REQUIREMENTS OF TREASURY REGULATION SECTION 53.4958-6(C), REBUTTABLE PRESUMPTION THAT A TRANSACTION IS NOT AN EXCESS BENEFIT TRANSACTION. 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