2025-11-12T16:24:30-06:00 2024-12-31 135565207 KPMG LLP MISSION TOWERS I 3975 FREEDOM CIRCLE DR SANTA CLARA CA 95054 990 2024-01-01 942650855 JOHN MUIR HEALTH FOUNDATION JOHN 9259393000 1400 TREAT BOULEVARD WALNUT CREEK CA 94597 TED WANG CFO 9259363000 2025-11-07 1 0 CAREY MCKEE P01281067 4083675764 2025-11-07 2024 2025-03-06 01:10:19Z NEVIN E KESSLER 1400 TREAT BOULEVARD WALNUT CREEK CA 94597 49472307 0 X WWW.JOHNMUIRHEALTH.COM X 1979 CA JOHN MUIR HEALTH FOUNDATION IS DEDICATED TO INSPIRING AND STEWARDING PHILATHROPIC SUPPORT FOR ALL PROGRAMS, SERVICES AND FACILITIES OF JOHN MUIR HEALTH. 25 23 0 0 0 0 34491753 40000490 0 0 325345 3555395 -160085 -716610 34657013 42839275 6332359 20174530 0 0 0 0 268834 242076 2370902 7409264 7071081 14010457 27487687 20646556 15351588 114027050 118680783 1937512 1202050 112089538 117478733 JOHN MUIR HEALTH FOUNDATION IS DEDICATED TO INSPIRING AND STEWARDING PHILANTHROPIC SUPPORT FOR ALL PROGRAMS, SERVICES AND FACILITIES OF JOHN MUIR HEALTH 0 0 23412235 20174530 0 ALL EXPENSES ARE RELATED TO THE ACTIVITIES OF ARRANGING FOR, AND THE SOLICITATION OF, FUNDS AND CONTRIBUTIONS FOR, AND ON BEHALF OF, JOHN MUIR HEALTH. 23412235 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 25 23 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X JEFFREY SMITH 9259393000 1400 TREAT BLVD WALNUT CREEK CA 94597 MICHAEL S THOMAS EX-OFFICIO DIRECTOR 5.00 70.00 X 0 2125935 1676571 NEVIN E KESSLER EX-OFFICIO DIR/PRESIDENT/CAO 60.00 0.00 X X 0 710113 283691 MARK W FLOWER CHAIRMAN 5.00 0.00 X X 0 0 0 MARGARET SIMOR RN MSN VICE CHAIR 5.00 0.00 X X 0 0 0 PAUL R GRAY SECRETARY 5.00 0.00 X X 0 0 0 KENNETH L MEEHAN TREASURER 5.00 0.00 X X 0 0 0 RICHARD HARRIS CHAIR, GOVERNANCE & NOMINATING 5.00 0.00 X X 0 0 0 THOMAS M DOWD OFFICER AT LARGE 5.00 0.00 X 0 0 0 GUY R HENSHAW OFFICER AT LARGE 5.00 0.00 X 0 0 0 DOUGLAS M LANGE OFFICER AT LARGE 5.00 0.00 X 0 0 0 MATTHEW D BEINKE DIRECTOR 5.00 0.00 X 0 0 0 RAUL DEJU PHD DIRECTOR 5.00 0.00 X 0 0 0 RICHARD M DEL MONTE DIRECTOR 5.00 0.00 X 0 0 0 TAKIJA GARDNER DIRECTOR (AS OF 6/30/24) 5.00 0.00 X 0 0 0 AUDREY GEE DIRECTOR 5.00 0.00 X 0 0 0 KIM E HELGANS DIRECTOR 5.00 0.00 X 0 0 0 HARRY W KELLOGG DIRECTOR 5.00 0.00 X 0 0 0 MELANIE H LEE MD DIRECTOR 5.00 0.00 X 0 0 0 AL S MALICK DIRECTOR 5.00 0.00 X 0 0 0 IRENE MELITAS DIRECTOR (AS OF 6/30/24) 5.00 0.00 X 0 0 0 PHILLIP MORRIS DIRECTOR (AS OF 6/30/24) 5.00 0.00 X 0 0 0 REBECCA B QUEEN DIRECTOR 5.00 0.00 X 0 0 0 ELLIOT D STEIN DIRECTOR 5.00 0.00 X 0 0 0 TIFFANY SVAHN MD DIRECTOR 5.00 0.00 X 0 0 0 RANDY WILLIAMS DIRECTOR (AS OF 6/30/24) 5.00 0.00 X 0 0 0 MELINDA ESTEP CFO (THRU 6/4/24) 5.00 70.00 X 0 717836 8033 TIM MAURICE INTERIM CFO (AS OF 6/4/24) 5.00 70.00 X 0 374400 0 0 3928284 1968295 0 0 1 0 TASTE CATERING 3450 3RD STREET 4D SAN FRANCISCO CA 94124 CATERING SERVICE 359144 GOT LIGHT 211 INDUSTRIAL STREET SAN FRANCISCO CA 941241916 PROFESSIONAL SERVICE 232025 BLUE PRINT STUDIOS 352 SHAW ROAD S SAN FRANCISCO CA 94080 PROFESSIONAL SERVICE 157763 AIMEE MURRAY DBA BEELINE DESIGN 515 E 28TH STREET VANCOUVER WA 98663 PROFESSIONAL SERVICE 119568 4 1548994 7371953 31079543 40000490 3256006 3256006 6064166 5764777 299389 299389 299389 132845 1548994 865455 -732610 -732610 18800 2800 16000 16000 42839275 0 0 2838785 X 20174530 20174530 150 150 242076 242076 6155443 2868214 1544976 1742253 120744 95768 24976 212680 159510 53170 46142 34607 11535 FOOD 453087 38617 27897 386573 OTHER EXPENSES 30080 19273 10807 DUES & SUBSCRIPTIONS 28755 21566 7189 RECRUITING 24000 0 24000 27487687 23412235 1704550 2370902 15714008 13849965 8147084 7222611 64188832 65049260 0 0 0 0 0 0 0 0 0 0 0 0 51649 51649 0 0 25747126 32328947 0 0 0 0 0 0 230000 230000 114027050 118680783 1937512 1202050 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1937512 1202050 X 2508880 4346803 109580658 113131930 112089538 117478733 114027050 118680783 X 15351588 1563031 -11525424 X 0 1 X 1 0 X 18346123 18391024 58001647 34491753 40000490 169231037 18346123 18391024 58001647 34491753 40000490 169231037 85827202 83403835 1306819 1809452 938501 325345 3259006 7639123 73170 130706 505483 634078 151645 1495082 178365242 0.46760 0.47490 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS FUNDRAISING REVENUE - 2020 AMOUNT: $ 73,170. 2021 AMOUNT: $ 130,706. 2022 AMOUNT: $ 505,483. 2023 AMOUNT: $ 634,078. 2024 AMOUNT: $ 132,845. GROSS GAMING REVENUE - 2024 AMOUNT: $ 18,800. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 49182316 163658 2981114 950030 400000 50977058 34382502 12477453 3098634 776273 0 49182316 23931324 15615964 -4166670 998116 0 34382502 21652508 674655 2479981 875820 0 23931324 21921117 192122 3082377 3543108 0 21652508 0.63928 0.36072 0 0 2464 2464 0 49185 49185 0 0 9209876 1563031 2800 1565831 7644045 35195230 35195230 42839275 7371957 11528224 11528224 -4156267 31643954 31643954 27487687 PART V, LINE 4: ENDOWMENT PURPOSE FURTHERANCE OF THE MISSION AND MOST SIGNIFICANT ACTIVITIES OF JOHN MUIR HEALTH. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASS RAFFLE PRIZE EXPENSE REPORTED NET OF REV 2,800. PART XI, LINE 4B - OTHER ADJUSTMENTS: GROSS-UP FOR REVENUE INCLUDED IN CHANGES IN NET ASSETS 35,195,230. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS RAFFLE PRIZE EXPENSE REPORTED NET OF REV 2,800. WRITE OFF OF PRIOR YEAR PLEDGES 11,525,424. PART XII, LINE 4B - OTHER ADJUSTMENTS: GROSS-UP FOR EXPENSES INCLUDED IN CHANGES IN NET ASSETS 31,643,954. X X 1 FIRST CLASS PLUS 214 RYAN WAY SOUTH SAN FRANCISCO CA 94080 DIRECT MAILING & SPECIAL EVENTS 0 0 95730 -95730 AIMEE MURRAY DBA 13621 RED DOG ROAD NEVADA CITY CA 95959 DIRECT MAILING SUPPORT 0 0 119568 -119568 BETH INTERACTIVE 4541 N RAVENSWOOD AVE SUITE 303 CHICAGO IL 60640 FUNDRAISING CONSULTING 0 0 26778 -26778 242076 -242076 AK AL AR AZ CA CO CT DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY GALA 1681839 1548994 132845 230005 1600 633850 1681839 1548994 132845 230005 1600 633850 865455 -732610 18800 0 2800 1 1.00000 18800 2800 2800 16000 CA 1 0 1 0 0.00000 1.00000 NEVIN E KESSLER 1400 TREAT BLVD WALNUT CREEK CA 94597 0 NEVIN E KESSLER 0 SUPERVISION X 1 16920 1 JOHN MUIR HEALTH 1400 TREAT BOULEVARD WALNUT CREEK CA 94597 941461843 501(C)(3) 15798010 0 N/A N/A EQUIPMENT JOHN MUIR PHYSICIAN NETWORK 1400 TREAT BOULEVARD WALNUT CREEK CA 94597 680249685 501(C)(3) 4206247 0 N/A N/A EQUIPMENT JOHN MUIR BEHAVIORIAL HEALTH 1400 TREAT BOULEVARD WALNUT CREEK CA 94597 680360801 501(C)(3) 114273 0 N/A N/A EQUIPMENT COMMUNITY YOUTH CENTER 2241 GALAXY COURT CONCORD CA 94520 680358005 501(C)(3) 10000 0 N/A N/A GOLF CHALLENGE SPONSORSHIP DIABLO REGIONAL ARTS ASSOCIATION 1601 CIVIC DRIVE WALNUT CREEK CA 94596 237043920 501(C)(3) 10000 0 N/A N/A ON BROADWAY SPONSORSHIP DELTA RESEARCH & EDUCATIONAL FOUNDATION 1703 NEW HAMPSHIRE AVE NW WASHINGTON DC 20009 521338072 501(C)(3) 5000 0 N/A N/A DOLLARS FOR SCHOLARS PROGRAM NATIONAL COALITION OF A 100 BLACK WOMEN INC PO BOX 24231 OAKLAND CA 94623 943298877 501(C)(3) 5000 0 N/A N/A COMMUNITY SUPPORT DIABLO BLACK MEN'S GROUP PO BOX 2898 SAN RAMON CA 94604 243336918 501(C)(3) 5000 0 N/A N/A COMMUNITY SUPPORT FRIENDS OF THE OAKLAND BRANCH INC PO BOX 1319 OAKLAND CA 94604 472632562 501(C)(3) 5000 0 N/A N/A NAACP OAKLAND WOMEN'S HEALTH FORUM SPONSORSHIP ACCMA COMMUNITY HEALTH FOUNDATION 3697 MT DIABLO BOULEVARD SUITE 175 LAFAYETTE CA 94549 461703508 501(C)(3) 5000 0 N/A N/A ANNUAL MEETING SPONSORSHIP CRISTO REY DE LA SALLE HIGH SCHOOL 1530 34TH AVE OAKLAND CA 94601 821257090 501(C)(3) 5000 0 N/A N/A DANCING WITH THE STARS GALA SPONSORSHIP 11 1 PART I, LINE 2: GRANT MONITORING PROCESS JOHN MUIR HEALTH FOUNDATION AND JOHN MUIR HEALTH FINANCIAL MANAGEMENT MONITOR AND APPROVE THE USE OF THE RESTRICTED FUNDS TO MEET THE INTENDED PURPOSES. X 1 0 1 1 0 0 0 0 0 0 0 MICHAEL S THOMAS EX-OFFICIO DIRECTOR 0 1423500 0 676181 0 26254 0 1657032 0 19539 0 3802506 0 676181 NEVIN E KESSLER EX-OFFICIO DIR/PRESIDENT/CAO 0 505500 0 129944 0 74669 0 270644 0 13047 0 993804 0 129944 MELINDA ESTEP CFO (THRU 6/4/24) 0 342539 0 61737 0 313560 0 0 0 8033 0 725869 0 61737 TIM MAURICE INTERIM CFO (AS OF 6/4/24) 0 374400 0 0 0 0 0 0 0 0 0 374400 0 0 PART I, LINE 1A NEVIN KESSLER, PRESIDENT/CAO RECEIVED A HOUSING ALLOWANCE OF $37,500 DURING THE YEAR ENDING DECEMBER 31, 2024, WHICH WAS TREATED AS TAXABLE COMPENSATION. PART I, LINES 4A-B SEVERANCE OR CHANGE OF CONTROL PAYMENT MELINDA ESTEP, SENIOR VP/CFO, RECEIVED A SEVERANCE PAYMENT OF FOUR MONTHS OF COMPENSATION TOTALING $224,615 WHICH IS INCLUDED IN PART II, COLUMN (B)(III). PART I, LINE 3: COMPENSATION OVERSIGHT JOHN MUIR HEALTH, A RELATED TAX-EXEMPT ORGANIZATION OF JOHN MUIR HEALTH FOUNDATION, USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B NON-QUALIFIED RETIREMENT PLANS RETIREMENT RESTORATION PLAN EMPLOYEES ELIGIBLE FOR THE RETIREMENT RESTORATION PLAN ARE EITHER SENIOR VICE PRESIDENT OR VICE PRESIDENT LEVEL EMPLOYEES. EMPLOYER CONTRIBUTIONS ARE MADE TO THE PLAN ON BEHALF OF ELIGIBLE EMPLOYEES. THE ANNUAL INCREASE IN ACTUARIAL VALUE OF THE PLAN BENEFIT IS REPORTED IN PART II, COLUMN C. VESTING FOR THE RESTORATION PLAN IS AT THE EARLIEST OF THE FOLLOWING: REACHING AGE 65 WITH AT LEAST THREE YEARS OF SERVICE, BECOMING TOTALLY AND PERMANENTLY DISABLED, INVOLUNTARY TERMINATION FOR ANY REASON OTHER THAN CAUSE, CHANGE OF CONTROL OF JOHN MUIR HEALTH, OR DEATH. RESTORATION PLAN BENEFITS ARE PAYABLE AND TAXABLE UPON VESTING. THE FOLLOWING EXECUTIVE PARTICIPATED IN THE PLAN AND EARNED THE FOLLOWING BENEFIT: NEVIN KESLER $90,122. SUPPLEMENTAL EXECUTIVE PLAN EMPLOYEES ELIGIBLE FOR THE SUPPLEMENTAL EXECUTIVE PLAN ARE EITHER CEO OF EMPLOYEES THAT PREVIOUSLY HELD ONE OF THOSE POSITIONS. EMPLOYER WERE MADE DURING THE YEAR. SUPPLEMENTAL EXECUTIVE PLAN JOHN MUIR HEALTH, CEO OR CAO OF JOHN MUIR PHYSICIAN NETWORK, AND CURRENT CONTRIBUTIONS ARE MADE TO THE PLAN ON BEHALF OF ELIGIBLE EMPLOYEES. THE ANNUAL INCREASE IN ACTUARIAL VALUE OF THE PLAN BENEFIT IS REPORTED IN PART II, COLUMN C. VESTING FOR THE SUPPLEMENTAL EXECUTIVE PLAN IS AT THE EARLIEST OF THE FOLLOWING: REACHING AGE 65 WITH AT LEAST THREE YEARS OF SERVICE, BECOMING DISABLED, INVOLUNTARY TERMINATION FOR ANY REASON OTHER THAN CAUSE, TERMINATION UPON CHANGE OF CONTROL OF JOHN MUIR HEALTH, OR DEATH. BENEFITS ARE PAYABLE AND TAXABLE UPON VESTING. THE FOLLOWING EXECUTIVES PARTICIPATED IN THE PLAN AND EARNED THE FOLLOWING BENEFITS DURING THE TAX YEAR: MICHAEL THOMAS $887,895. FORM 990, PART V, LINE 1A AND 2A THE FORM 1096 AND RELATED 1099 FORMS, FORM W-3 AND RELATED W-2 FORMS ARE ISSUED BY JOHN MUIR HEALTH UNDER EIN 94-1461843. JOHN MUIR HEALTH IS THE SOLE CORPORATE MEMBER OF JOHN MUIR HEALTH FOUNDATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS JOHN MUIR HEALTH IS THE SOLE CORPORATE MEMBER OF JOHN MUIR HEALTH FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A POWER TO ELECT OR APPOINT MEMBERS OF GOVERNING BODY THE PRESIDENT AND CEO OF THE CORPORATE MEMBER IS A VOTING EX OFFICIO MEMBER OF THE BOARD OF JOHN MUIR HEALTH FOUNDATION. THE ELECTION OF DIRECTORS, OTHER THAN EX OFFICIO DIRECTORS, IS SUBJECT TO THE APPROVAL OF THE CORPORATE MEMBER. THE CORPORATE MEMBER MAY ALSO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE OR REASON AT ANY TIME. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS SUBJECT TO APPROVAL BY THE MEMBER THE FOLLOWING CORPORATE ACTIONS REQUIRE THE PRE-APPROVAL BY THE CORPORATE MEMBER: (A) MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION; (B) AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS; (C) APPROVAL OF OPERATING AND CAPITAL BUDGETS, ALTHOUGH THE BOARD IS EMPOWERED TO DEVELOP ITS OWN BUDGET WITHIN THE GUIDELINES AND OBJECTIVES SET BY THE CORPORATE MEMBER; (D) ANY BORROWING OR INDEBTEDNESS, INCLUDING BUT NOT LIMITED TO LEASE AGREEMENTS AND CONTRACTS OF SALE; (E) PURCHASE, SALE, LEASE, DISPOSITION, HYPOTHECATION, EXCHANGE, GIFT, PLEDGE AND ENCUMBRANCE OF ANY ASSET, REAL OR PERSONAL IN EXCESS OF $250,000 OR SUCH GREATER DOLLAR AMOUNT AS MAY BE DETERMINED BY THE CORPORATE MEMBER FROM TIME-TO-TIME; (F) APPOINTMENT OF AN INDEPENDENT AUDITOR AND CORPORATE COUNSEL; (G) APPROVAL OF TRANSACTIONS OF THE CORPORATION IN WHICH A DIRECTOR OR OFFICER OF THE CORPORATION HAS A MATERIAL FINANCIAL INTEREST AS DEFINED IN THE CONFLICT OF INTEREST POLICY; AND (H) ANY OTHER MAJOR TRANSACTIONS OR MAJOR POLICIES AS DETERMINED BY THE CORPORATE MEMBER IN ITS SOLE DISCRETION. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF FORM 990 BY THE GOVERNING BODY THE COMPLETED FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS SUFFICIENTLY IN ADVANCE OF THE FILING DEADLINE TO ENABLE A DETAILED AND CONSCIENTIOUS REVIEW BY ALL MEMBERS. AN OVERVIEW OF THE FORM 990, WITH SUFFICIENT DETAIL, IS PRESENTED TO THE BOARD WITH THE COMPLETED FORM 990. ALL QUESTIONS AND CONCERNS OF THE BOARD OF DIRECTORS WILL BE ADDRESSED BY THE CHIEF FINANCIAL OFFICER OR THEIR DESIGNEE AND INCORPORATED INTO THE FORM 990 AS APPROPRIATE. AFTER ALL OF THE INPUT FROM THE BOARD OF DIRECTORS HAS BEEN APPROPRIATE ADDRESSED, A COMPLETE COPY OF THE FORM 990 IS DISTRIBUTED TO THE FULL BOARD BEFORE JOHN MUIR HEALTH FOUNDATION WILL FILE THE FINAL FORM 990 AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST MONITORING ANNUALLY, THE JOHN MUIR HEALTH (JMH) BOARD CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO BOARD MEMBERS, ALONG WITH A CONFLICT-OF-INTEREST DISCLOSURE FORM REQUIRED TO BE COMPLETED AND SIGNED. DISCLOSED CONFLICTS ARE COMPILED IN A DOCUMENT AND REVIEWED BY THE BOARD CHAIR, PRESIDENT/CEO, AND GENERAL COUNSEL. TOGETHER, THESE INDIVIDUALS MONITOR ANY POTENTIAL CONFLICTS AND THE GENERAL COUNSEL ATTEND BOARD MEETINGS TO ENSURE COMPLIANCE WITH THE POLICY. TRANSACTIONS INVOLVING A POTENTIAL CONFLICT ARE REVIEWED AND APPROVED IN ADVANCE BY THE GENERAL COUNSEL, GOVERNANCE COMMITTEE AND FOR CERTAIN TRANSACTIONS WITH THE CURRENT BOARD MEMBERS, THE BOARD. THE POLICY ALSO REQUIRES BOARD MEMBERS TO DISCLOSE CONFLICTS DURING THE YEAR AND RECUSE THEMSELVES FROM VOTING ON ANY MATTERS RELATED TO A CONFLICT. AS QUESTIONS ABOUT POTENTIAL CONFLICTS ARISE DURING THE YEAR, THE GENERAL COUNSEL REVIEWS THEM WITH THE AFFECTED BOARD MEMBER, THE PRESIDENT/CEO, AND THE BOARD CHAIR. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED, INCLUDING PERIODIC REVIEWS OF ITS TRANSACTIONS OR ARRANGEMENTS WITH ITS OFFICERS AND BOARD MEMBERS, AND ANY OTHER INDIVIDUAL OR ENTITIES THAT MAY HAVE A SUBSTANTIAL INFLUENCE OVER THE BUSINESS AND AFFAIRS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER, OTHER OFFICERS AND KEY EMPLOYEES ARE ESTABLISHED ANNUALLY BY THE COMPENSATION COMMITTEE OF JOHN MUIR HEALTH. THE COMPENSATION COMMITTEE IS A STANDING COMMITTEE OF THE BOARD OF DIRECTORS COMPRISED OF NO LESS THAN 5 VOTING DIRECTORS, NONE OF WHICH HAS A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION TRANSACTIONS UNDER CONSIDERATION. THE COMPENSATION COMMITTEE UTILIZES AN OUTSIDE EXPERT COMPENSATION CONSULTANT. THE OUTSIDE CONSULTANT PROVIDES MARKET DATA OF SIMILARLY SITUATED ORGANIZATIONS FOR EACH INDIVIDUAL BASED UPON THEIR LEVEL OF RESPONSIBILITIES. THE COMPENSATION COMMITTEE USES THAT DATA TO ESTABLISH THE ANNUAL COMPENSATION PACKAGE FOR EACH INDIVIDUAL. IT IS THE PHILOSOPHY OF THE ORGANIZATION TO ESTABLISH A COMPENSATION PACKAGE FOR EACH INDIVIDUAL THAT REFLECTS THE MEDIAN OF THE MARKET AS ESTABLISHED BY THE OUTSIDE CONSULTANT. THE COMMITTEE'S DELIBERATIONS AND DECISIONS REGARDING THESE COMPENSATION ARRANGEMENTS ARE DOCUMENTED IN THE COMMITTEE MINUTES THAT ARE REVIEWED AT ITS NEXT MEETING. THE DOCUMENTED MINUTES INCLUDE (1) TERMS OF THE COMPENSATION ARRANGEMENT, INCLUDING DATE IT WAS APPROVED; (2) A DESCRIPTION OF THE COMPARABLE DATA RELIED UPON BY THE COMMITTEE AND HOW IT WAS OBTAINED; 3) A LIST OF THE MEMBERS PRESENT DURING THE DELIBERATIONS AND HOW THE MEMBERS VOTED; 4) ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF ANY MEMBER OF THE COMMITTEE WHO HAD A POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO THE TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AVAILABLE TO THE PUBLIC AUDITED FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FROM THE JOHN MUIR HEALTH LEGAL DEPARTMENT UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 399,610. MANAGEMENT AND GENERAL EXPENSES 133,203. FUNDRAISING EXPENSES 484,045. TOTAL EXPENSES 1,016,858. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 2,468,604. MANAGEMENT AND GENERAL EXPENSES 1,411,773. FUNDRAISING EXPENSES 1,258,208. TOTAL EXPENSES 5,138,585. FORM 990, PART XI, LINE 9: PLEDGE WRITE OFF -11,525,424. JOHN MUIR HEALTH 1400 TREAT BLVD WALNUT CREEK CA 94597 941461843 HEALTHCARE CA 501(C)(3) 3 N/A 0 JOHN MUIR BEHAVIORAL HEALTH 1400 TREAT BLVD WALNUT CREEK CA 94597 680249685 HELATHCARE CA 501(C)(3) 3 JM HEALTH 0 JOHN MUIR PHYSICIAN NETWORK 1400 TREAT BLVD WALNUT CREEK CA 94597 680360801 CLINIC SRVS CA 501(C)(3) 12, TYPE 1 JM HEALTH 0 JOHN MUIRMT DIABLO COMMUNITY HEALTH 1400 TREAT BLVD WALNUT CREEK CA 94597 981788973 GRANT MAKING CA 501(C)(3) 12, III-FI JM HEALTH 0 JOHN MUIR MAGNETIC IMAGING LLC 1400 TREAT BLVD WALNUT CREEK CA 94597 680202020 DIAGNOSTIC IMAG CA N/A 0 0 BAY AREA SURGICAL VENTUES LLC 30 S WACKER DRIVE CHICAGO IL 60606 203052802 MEDICAL SERVICES CA N/A 0 0 WALNUT CREEK CANCER CENTER LLC 1400 TREAT BLVD WALNUT CREEK CA 94597 941461843 MEDICAL SERVICES CA N/A 0 0 JOHN MUIRMT DIABLO PARENT COMPANY 1400 TREAT BLVD WALNUT CREEK CA 94597 900060434 INACTIVE CA N/A C 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 JOHN MUIR HEALTH B 15798010 AGREEMENT TERMS JOHN MUIR PHYSICIAN NETWORK B 4206247 AGREEMENT TERMS JOHN MUIR BEHAVIORAL HEALTH B 114273 AGREEMENT TERMS JOHN MUIR HEALTH C 7371953 EXPENSES PAID JOHN MUIR HEALTH K 192238 EXPENSES PAID