2025-11-14T17:51:28-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 805 SW BROADWAY STE 1400 PORTLAND OR 97205 990 2024-01-01 455093195 HEALTH SHARE OF OREGON HEAL 5034161460 2121 SW BROADWAY 200 PORTLAND OR 97201 MICHELLE STADTLANDER CEO 5034164983 2025-11-12 1 1 WENDY CAMPOS P00448102 5032421447 2025-11-12 2024 2025-03-06 01:10:19Z MICHELLE STADTLANDER 2121 SW BROADWAY 200 PORTLAND OR 97201 3610942514 0 X HEALTHSHAREOREGON.ORG X 2012 OR OUR VISION IS A HEALTHY COMMUNITY FOR ALL. OUR MISSION IS TO PARTNER WITH COMMUNITIES TO ACHIEVE ONGOING TRANSFORMATION, HEALTH EQUITY AND THE BEST POSSIBLE HEALTH FOR EACH INDIVIDUAL. AT HEALTH SHARE WE: - PUT THE MEMBER VOICE AND EXPERIENCE AT THE CENTER OF WHAT WE DO - BELIEVE HEALTH EQUITY IS ACHIEVABLE - HONOR OUR COMMITMENTS - ARE CATALYSTS FOR CONTINUOUS IMPROVEMENT - OPERATE TRANSPARENTLY AND USE DATA TO GUIDE OUR WORK - WORK IN PARTNERSHIP TO MAXIMIZE OUR RESOURCES. 18 18 0 22 0 0 0 0 3357483027 3591177727 3728737 5454942 0 0 3361211764 3596632669 0 10935914 0 0 7241 0 0 0 0 3363784667 3591689001 3363791908 3602624915 -2580144 -5992246 334652427 363757229 264006465 298220280 70645962 65536949 X THE CHARITABLE PURPOSES OF THE ORGANIZATION INCLUDE, BUT ARE NOT LIMITED TO, DEVELOPING AN INTEGRATED COMMUNITY HEALTH SYSTEM THAT ACHIEVES BETTER CARE, BETTER HEALTH, AND LOWER COSTS FOR THE MEDICAID POPULATION AND THE TRI-COUNTY COMMUNITY OF MULTNOMAH, WASHINGTON, AND CLACKAMAS COUNTIES, OREGON (THE "TRI-COUNTY AREA"). 0 0 3582185755 10935914 3591177727 OPERATION OF OREGON HEALTH PLAN PROGRAM - HEALTH SHARE OF OREGON IS A COORDINATED CARE ORGANIZATION AS DEFINED IN THE STATE OF OREGON STATUTES. IT OPERATES AS AN INTEGRATED COMMUNITY-BASED HEALTH CARE PLAN THAT STRIVES TO ACHIEVE BETTER CARE, BETTER HEALTH, AND LOWER COSTS FOR THE MEDICAID POPULATION IN THE THREE COUNTIES AROUND PORTLAND, OREGON. THE ORGANIZATION ENTERED INTO A RISK CONTRACT WITH THE STATE OF OREGON TO PROVIDE PHYSICAL, MENTAL AND DENTAL HEALTH COVERAGE UNDER THE OREGON HEALTH PLAN TO ENROLLEES IN CLACKAMAS, MULTNOMAH, AND WASHINGTON COUNTIES. 3582185755 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 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 0 0 1 46 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 OR X MICHELLE STADTLANDER 5034164983 2121 SW BROADWAY STE 200 PORTLAND OR 97201 X RJ GILLESPIE MD BOARD CHAIR, DIRECTOR 4.00 X X 0 0 0 CHRISTA MARIE SHIVELY VICE CHAIR, DIRECTOR 4.00 X X 0 0 0 CAMILLE ANGELA APPLIN-JONES SCRETARY (THRU 6/24) 4.00 X X 0 0 0 RACHAEL BANKS SCRETARY (AS OF 10/24) 4.00 X X 0 0 0 ANDREW MENDENHALL DIRECTOR 4.00 X 0 0 0 CANDICE B JIMENEZ DIRECTOR 4.00 X 0 0 0 ERIC CHARLES HUNTER DIRECTOR 4.00 X 0 0 0 HILARY FLAMING DIRECTOR 4.00 X 0 0 0 HOLDEN LEUNG DIRECTOR 4.00 X 0 0 0 IRMA BETTYNA ROSALES VILLEGAS DIRECTOR 4.00 X 0 0 0 JEFFREY MCKAY CONKLIN DIRECTOR 4.00 X 0 0 0 JOE HARDMAN MD DIRECTOR 4.00 X 0 0 0 KATRINA HOLLAND DIRECTOR 4.00 X 0 0 0 KEITH DEMPSEY DIRECTOR (THRU 9/24) 4.00 X 0 0 0 KYLE ALAN KING DIRECTOR 4.00 X 0 0 0 MERRIN PERMUT DIRECTOR 4.00 X 0 0 0 MJERE SONETTA SIMANTEL DIRECTOR 4.00 X 0 0 0 MONTA KNUDSON DIRECTOR 4.00 X 0 0 0 ROBERT CALVIN STEWART DIRECTOR (THRU 9/24) 4.00 X 0 0 0 RODNEY A COOK DIRECTOR (THRU 12/24) 4.00 X 0 0 0 VALDEX BRAVO DIRECTOR (THRU 2/24) 4.00 X 0 0 0 TERESA LEARN INTERIM DIRECTOR 4.00 X 0 0 0 ELIZABETH SPINNING CHIEF OPERATIONS OFFICER 40.00 X 0 0 0 GRAHAM BOULDIN CHIEF QUALITY OFFICER 40.00 X 0 0 0 MARGARET BENNINGTON-DAVIS CHIEF MEDICAL OFFICER 40.00 X 0 0 0 MARK LEWIS CHIEF FINANCIAL OFFICER 40.00 X 0 0 0 MICHELLE STADTLANDER CHIEF EXECUTIVE OFFICER 40.00 X 0 0 0 PHYUSIN MYINT CHIEF EQUITY, DIVERSITY & INCLUSION OFFICER 40.00 X 0 0 0 0 0 0 0 0 0 0 CAREOREGON INC 315 SW 5TH AVE PORTLAND OR 97204 PURCHASED HEALTHCARE & MGMT SERVICES 1807661852 OREGON HEALTH & SCIENCE UNIVERSITY 3818 SW SAM JACKSON PARK RD L002 PORTLAND OR 97239 PURCHASED HEALTHCARE 492823822 PROVIDENCE HEALTH ASSURANCE 3601 SW MURRAY BLVD STE 10 BEAVERTON OR 97005 PURCHASED HEALTHCARE 290007124 KAISER FOUNDATION HEALTH PLAN OF THE NW 500 NE MULTNOMAH ST PORTLAND OR 97232 PURCHASED HEALTHCARE 276019729 OHSU HEALTH IDS 601 SW 2ND AVE PORTLAND OR 97204 PURCHASED HEALTHCARE 267741550 100 PREMIUMS 900099 3479941048 3479941048 QUALITY MGMT INCENTIVE 900099 99877665 99877665 OTHER REVENUE 900099 11359014 11359014 3591177727 5444787 5444787 14320000 14309845 10155 10155 10155 3596632669 3591177727 0 5454942 10935914 10935914 11875211 4704291 7170920 371251 371251 169673 169673 180000 180000 82593 82593 7473644 3167695 4305949 722636 722636 2753565 155818 2597747 1340595 11825 1328770 1143845 1143845 45830 34886 10944 89741 58904 30837 2760182 2760182 263733 263733 PURCHASED HEALTHCARE 2681535420 2681535420 QUALIFIED DIRECT PAYMEN 747405787 747405787 MANAGED CARE ORG EXP 71953003 71953003 RISK CORRIDOR 42486905 42486905 19035387 18832671 202716 3602624915 3582185755 20439160 0 50706461 55124546 2405256 995534 164098545 182098157 -1652006 -812881 1223685 1223685 0 0 116550338 120721586 2543833 5630287 334652427 363757229 199776464 230865281 0 375000 64230001 66979999 264006465 298220280 X 65349223 62443019 5296739 3093930 70645962 65536949 334652427 363757229 X -5992246 883233 X 0 1 X 1 0 X 2418661357 2772859818 3040421627 3357483027 3591177727 15180603556 2418661357 2772859818 3040421627 3357483027 3591177727 15180603556 10720000 10720000 0 10720000 10720000 15169883556 1044421 427363 1036306 3728828 5444787 11681705 1044421 427363 1036306 3728828 5444787 11681705 2419705778 2773287181 3041457933 3361211855 3596622514 15192285261 0.99850 0.99870 0.00080 0.00060 X 0 1 0 0 0 0 1 180000 0 1 216828 396828 0 PART II-B, LINE 1: WE HELD FACE-TO-FACE MEETINGS WITH ELECTED OFFICIALS TO DISCUSS POLICY ISSUES, AS WELL AS SUBMITTED WRITTEN AND ORAL TESTIMONY AND GENERAL INFORMATIONAL MATERIALS TO ELECTED OFFICIALS. 1223685 1223685 0 0 SURPLUS NOTE PAYABLE 66979999 66979999 X 2720731305 0 2720731305 875901364 875901364 3596632669 2726723551 0 2726723551 875901364 875901364 3602624915 PART X, LINE 2: FIN 48 (ASC 740) UNCERTAIN TAX POSITIONS FOOTNOTE - THE ORGANIZATION HAD NO UNRECOGNIZED TAX BENEFITS WHICH WOULD REQUIRE AN ADJUSTMENT TO THE BEGINNING BALANCE OF NET ASSETS AND HAD NO UNRECOGNIZED TAX BENEFITS AT DECEMBER 31, 2024 OR 2023. THE ORGANIZATION IS SUBJECT TO EXAMINATIONS BY FEDERAL TAXING AUTHORITIES FOR THREE YEARS FROM THE FILING OF A TAX RETURN. PART XI, LINE 4B - OTHER ADJUSTMENTS: CAK RISK CORRIDOR EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 365,037. HOP RISK CORRIDOR EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 38,335,182. HOSPITAL REIMBURSEMENT NETTED WITH REVENUES ON FINANCIAL STATEMENTS 359,583. INTEREST EXPENSE ADJUSTMENT 2,760,182. MANAGED CARE ORGANIZATION TAXES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 71,953,003. QDP CAP EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 747,405,787. RISK CORRIDOR EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 3,256,289. RISK ADJUSTMENT CAP EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 515,868. HRA CAP EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 14,519. GRANT EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 10,935,914. PART XII, LINE 4B - OTHER ADJUSTMENTS: CAK RISK CORRIDOR EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 365,037. HOP RISK CORRIDOR EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 38,335,182. HOSPITAL REIMBURSEMENT NETTED WITH REVENUES ON FINANCIAL STATEMENTS 359,583. INTEREST EXPENSE ADJUSTMENT 2,760,182. MANAGED CARE ORGANIZATION TAXES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 71,953,003. QDP CAP EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 747,405,787. RISK CORRIDOR EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 3,256,289. RISK ADJUSTMENT CAP EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 515,868. HRA CAP EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 14,519. GRANT EXPENSES NETTED WITH REVENUES ON FINANCIAL STATEMENTS 10,935,914. 1 211INFO 7535 NE AMBASSADOR PL STE B PORTLAND OR 97220 930784586 501(C)(3) 750000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS ADELANTE MUJERES 2030 MAIN ST STE A FOREST GROVE OR 97116 030473181 501(C)(3) 164636 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS ASIAN HEALTH AND SERVICE CENTER 9035 SE FOSTER RD PORTLAND OR 97266 931192100 501(C)(3) 86400 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS BIENESTAR PO BOX 665 HILLSBORO OR 97123 930860753 501(C)(3) 245450 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS BRIDGE-PAMOJA 10814 NE HALSEY PORTLAND OR 97220 204113958 501(C)(3) 50000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS CASCADE AIDS PROJECT 520 NW DAVIS ST STE 215 PORTLAND OR 97209 930903383 501(C)(3) 214208 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS CENTRAL CITY CONCERN INC 232 NW 6TH AVE PORTLAND OR 97209 930728816 501(C)(3) 170499 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS CENTRO CULTURAL DEL CONDADO DE WASHINGTON PO BOX 708 CORNELIUS OR 97113 930606729 501(C)(3) 50000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS CLACKAMAS COUNTY HEALTH CENTERS 2051 KAEN RD OREGON CITY OR 97045 936002286 CLACKAMAS COUNTY 1344306 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS CLACKAMAS WOMEN'S SERVICES 256 WARNER MILNE RD OREGON CITY OR 97045 930900119 501(C)(3) 323000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS COMMUNITY ACTION ORGANIZATION 1001 SW BASELINE ST HILLSBORO OR 97123 930554941 501(C)(3) 199977 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS COMMUNITY DEVELOPMENT CORPORATION OF OREGON 4233 SE 182ND AVE PMB 367 GRESHAM OR 97030 461475038 501(C)(3) 75000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS ECUMENICAL MINISTRIES OF OREGON 245 SW BANCROFT ST STE B PORTLAND OR 97239 930625359 501(C)(3) 168062 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS FAMILIAS EN ACCION 2710 NE 14TH AVE PORTLAND OR 97212 931284335 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS FEED THE MASS 80 NW DAVIS ST PORTLAND OR 97209 811208403 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS FEED'EM FREEDOM FOUNDATION 4450 NE 131ST PL PORTLAND OR 97230 862141093 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS FRIENDS OF ZENGER FARM 11741 SE FOSTER RD PORTLAND OR 97266 931269630 501(C)(3) 50000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS GREATER NEW HOPE FAMILY SERVICES LLC 11936 NE SANDY BLVD PORTLAND OR 97220 274831798 50000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS HOME FORWARD 135 SW ASH ST PORTLAND OR 97224 936001547 MUNICIPAL CORP 1054079 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS IRCOS INTERNATIONAL LANGUAGE 10301 NE GLISAN ST PORTLAND OR 97220 930806295 501(C)(3) 190000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS LATINO NETWORK 410 NE 18TH AVE PORTLAND OR 97232 731675402 501(C)(3) 243685 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS MEALS ON WHEELS PEOPLE INC 7710 SW 31ST AVE PORTLAND OR 97219 930584318 501(C)(3) 210000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS MULTNOMAH COUNTY HEALTH DEPARTMENT 501 SE HAWTHORNE BLVD STE 400 PORTLAND OR 97214 936002309 MULTNOMAH COUNTY 935702 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS NATIVE AMERICAN REHABILITATION ASSOCIATION OF THE NORTHWEST INC 1776 SW MADISON ST PORTLAND OR 97205 237098400 501(C)(3) 252041 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS NEIGHBORHOOD HOUSE INC 7780 SW CAPITOL HWY PORTLAND OR 97219 930386875 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS NEW NARRATIVE 8915 SW CENTER ST TIGARD OR 97223 930685734 501(C)(3) 150000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS NORTHWEST FAMILY SERVICES 6200 SE KING RD PORTLAND OR 97222 930841022 501(C)(3) 482533 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS OREGON CHINESE COALITION PO BOX 1675 BEAVERTON OR 97075 821027620 501(C)(3) 50000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS OREGON HUMAN DEVELOPMENT CORPORATION 500 NW 20TH ST STE 100 GRESHAM OR 97030 931150042 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS OREGON AND SW WASHINGTON AFRICAN COMMUNITY DEVELOPMENT CENTER 10245 NE CLACKAMAS ST PORTLAND OR 97220 851271828 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS PORTLAND HOMELESS FAMILY SOLUTIONS 6220 SE 92ND AVE PORTLAND OR 97266 263967833 501(C)(3) 180018 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS PORTLAND OPPORTUNITIES INDUSTRIALIZATION CENTER INC 9828 E BURNSIDE ST STE 210 PORTLAND OR 97216 930593858 501(C)(3) 100000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS PROJECT ACCESS NOW 650 NE HOLLADAY ST STE 1700 PORTLAND OR 97232 208928388 501(C)(3) 750000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS PROJECT QUEST PO BOX 86160 PORTLAND OR 97286 931121778 501(C)(3) 165000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS RED LODGE TRANSITION SERVICES PO BOX 55157 PORTLAND OR 97238 208341064 501(C)(3) 50000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS SEQUOIA MENTAL HEALTH INC 4585 SW 185TH AVE ALOHA OR 97078 930793127 501(C)(3) 211506 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS UNITED WAY OF THE COLUMBIA-WILLAMETTE 619 SW 11TH AVE STE 300 PORTLAND OR 97205 930582124 501(C)(3) 200000 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS WASHINGTON COUNTY DEPARTMENT OF HOUSING SERVICES 155 N 1ST AVE STE 270 NS 25 HILLSBORO OR 97124 936002316 WASHINGTON COUNTY 1010165 0 COMMUNITY CAPACITY BUILDING FUNDS FOR HEALTH RELATED SOCIAL NEEDS COMMUNITY ACTION ORGANIZATION 1001 SW BASELINE ST HILLSBORO OR 97123 930554941 501(C)(3) 50550 0 SYSTEM OF CARE AGILE FUNDING NAMI MULTNOMAH 524 NE 52ND AVE PORTLAND OR 97213 930862647 501(C)(3) 63000 0 SYSTEM OF CARE AGILE FUNDING NORTHWEST FAMILY SERVICES 6200 SE KING RD PORTLAND OR 97222 930841022 501(C)(3) 41500 0 SYSTEM OF CARE AGILE FUNDING 39 2 FORM 990, PART VI, SECTION A, LINE 1A THE MEMBER DIRECTOR BOARD IS THE FINAL APPROVAL FOR SPECIFIC ITEMS AS LISTED IN THE ORGANIZATION'S BYLAWS (ARTICLE III, SECTION 8). THERE ARE ALSO FIVE SUBCOMMITTEES - QUALITY AND HEALTH OUTCOMES, FINANCE AND AUDIT, COMMUNITY IMPACT, AND GOVERNANCE AND OPERATION EXCELLENCE, AND THE EXECUTIVE COMMITTEES - ALL OF WHICH ARE COMPRISED OF MEMBER AND ELECTED DIRECTORS. THE FIVE COMMITTEES MAKE RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR APPROVAL. FORM 990, PART VI, SECTION A, LINE 3 HEALTH SHARE CONTRACTS WITH CAREOREGON INC TO PROVIDE CERTAIN MANAGEMENT SERVICES, INCLUDING HUMAN RESOURCES, FINANCIAL SERVICES AND INFORMATION TECHNOLOGY SERVICES. HEALTH SHARE ALSO LEASES CERTAIN MANAGEMENT EMPLOYEES FROM CAREOREGON, INCLUDING THE OFFICERS BELOW LISTED IN PART VII. HEALTH SHARE PAID CAREOREGON $5,405,789 FOR MANAGEMENT SERVICES IN 2024. THE FOLLOWING HEALTH SHARE OFFICERS RECEIVED THE FOLLOWING REPORTABLE COMPENSATION FROM CAREOREGON FOR 2024: MICHELLE L. STADTLANDER, CHIEF EXECUTIVE OFFICER, $427,627 MARGARET BENNINGTON-DAVIS, CHIEF MEDICAL OFFICER, $430,319 MARK D. LEWIS, CHIEF FINANCIAL OFFICER, $292,242 ELIZABETH A. SPINNING, CHIEF OPERATIONS OFFICER, $272,364 PHYUSIN M. MYINT, CHIEF EQUITY, DIVERSITY AND INCLUSION OFFICER, $222,831 GRAHAM S. BOULDIN, CHIEF QUALITY OFFICER, $211,543 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS: FOUNDING MEMBERS AND ADMITTED MEMBERS. ALL MEMBERS HAVE THE SAME RIGHTS AND OBLIGATIONS WITH RESPECT TO VOTING, DISSOLUTION, REDEMPTION AND TRANSFER. FORM 990, PART VI, SECTION A, LINE 7A ALL CLASSES OF MEMBERS MAY VOTE IN ELECTIONS FOR MEMBERS OF THE GOVERNING BODY. THE MEMBER BOARD HAS FINAL APPROVAL FOR ALL ELECTIONS. FORM 990, PART VI, SECTION A, LINE 7B APPROVAL OF NON-BUDGETED EXPENDITURES OVER SET LIMITS AND CORPORATE INDEBTEDNESS NOT INCLUDED IN THE OPERATING BUDGET; DECISIONS AFFECTING COMPENSATION; DISTRIBUTIONS, IF ANY, FROM THE CORPORATION TO THE MEMBERS; SIGNIFICANT RESTRUCTURING OF THE CORPORATION OR FILING OF VOLUNTARY BANKRUPTCY; CHANGE TO GEOGRAPHIC AREA SERVED; REMOVAL OF ELECTED DIRECTOR; AMENDMENTS TO ARTICLES AND BYLAWS; ADMISSION, EXPULSION, SUSPENSION OR TERMINATION OF MEMBERS; AND THE SETTING OF MEMBERSHIP ASSESSMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION UTILIZES THE MANAGEMENT SERVICES OF CAREOREGON FOR FINANCIAL AND ACCOUNTING PURPOSES AS WELL AS BAKER TILLY, THE ORGANIZATION'S INDEPENDENT ACCOUNTING FIRM, TO ASSIST IN THE PREPARATION OF FORM 990. THE ORGANIZATION'S CHIEF FINANCIAL OFFICER AND CHIEF EXECUTIVE OFFICER REVIEW AND APPROVE THE FORM, WHICH IS PRESENTED TO AND REVIEWED BY THE FINANCE AND AUDIT COMMITTEE CHAIR PRIOR TO FILING AND THE FULL BOARD AFTER FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY APPLIES TO "COVERED PERSONS" DEFINED AS (I) ANY DIRECTOR OR OFFICER OF THE CORPORATION, (II) MEMBERS OF ANY CORPORATION COMMITTEE, COUNCIL, WORKGROUP, OR TASK FORCE DESIGNATED BY THE CORPORATION'S CHAIR, AND (III) THOSE EMPLOYEES AND INDEPENDENT CONTRACTORS OF THE CORPORATION WHO ARE DESIGNATED BY THE CORPORATION'S CHAIR. EVERY COVERED PERSON SHALL COMPLETE AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. DUTIES OF COVERED PERSONS: EVERY COVERED PERSON (A) SHALL PERFORM HIS OR HER DUTIES FOR THE CORPORATION IN GOOD FAITH AND WITH THE DEGREE OF CARE THAT AN ORDINARILY PRUDENT PERSON WOULD EXERCISE UNDER SIMILAR CIRCUMSTANCES; (B) MUST ACT WITH LOYALTY TO THE CORPORATION; AND (C) MAY NOT ENGAGE IN ANY TRANSACTION OR ARRANGEMENT OR UNDERTAKE POSITIONS WITH OTHER ORGANIZATIONS THAT INVOLVE A CONFLICT OF INTEREST. EVERY COVERED PERSON SHALL (I) DISCLOSE ALL ACTUAL AND POTENTIAL CONFLICTS; AND (II) RECUSE HIMSELF/HERSELF FROM VOTING ON ANY TRANSACTION OR ARRANGEMENT IN WHICH HE/SHE HAS A POTENTIAL OR ACTUAL CONFLICT OF INTEREST, AND, IF SO REQUESTED BY THE CORPORATION'S CHAIR, NOT BE PRESENT WHEN ANY SUCH VOTE IS TAKEN. DISCLOSURE: EACH COVERED PERSON SHALL PROMPTLY AND FULLY DISCLOSE ALL MATERIAL FACTS OF EVERY ACTUAL OR POTENTIAL CONFLICT OF INTEREST: (A) EXISTING AT THE TIME WHEN HE/SHE BECOMES A COVERED PERSON; (B) THAT ARISES WHILE HE/SHE IS A COVERED PERSON, AT THE TIME SUCH ACTUAL OR POTENTIAL CONFLICT ARISES; AND (C) ANNUALLY THROUGH THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. ALL DISCLOSURES INVOLVING A TRANSACTION OR ARRANGEMENT BEING CONSIDERED AT A MEETING OF THE BOARD OR A COMMITTEE THEREOF SHALL BE MADE TO ALL MEMBERS PRESENT AT SUCH MEETING. ALL OTHER DISCLOSURES SHALL BE MADE TO THE CHAIR (WHO SHALL DISCLOSE HIS OR HER CONFLICTS TO THE BOARD OF DIRECTORS OR A BOARD COMMITTEE). EVALUATION: ON A QUARTERLY BASIS (OR MORE FREQUENTLY IF NECESSARY UNDER THE CIRCUMSTANCES), THE CHAIR SHALL DISCLOSE TO THE BOARD OF DIRECTORS, OR A BOARD COMMITTEE, ALL CONFLICTS OF INTEREST REPORTED TO HIM OR HER UNDER POLICY. THE BOARD OF DIRECTORS, OR A BOARD COMMITTEE, WILL EVALUATE THE DISCLOSURES TO DETERMINE WHETHER THEY INVOLVE ACTUAL CONFLICTS OF INTEREST AND MAY ATTEMPT TO DEVELOP ALTERNATIVES TO REMOVE THE CONFLICT FROM THE SITUATION. ENFORCEMENT: EACH COVERED PERSON SHALL SIGN A STATEMENT ACKNOWLEDGING THAT HE OR SHE HAS RECEIVED A COPY OF THE POLICY, HAS READ AND UNDERSTANDS IT, AND AGREES TO COMPLY WITH IT. IF THE BOARD OF DIRECTORS HAS REASONABLE CAUSE TO BELIEVE THAT A COVERED PERSON HAS FAILED TO COMPLY WITH THE POLICY, THE BOARD MAY COUNSEL THE COVERED PERSON REGARDING SUCH FAILURE AND, IF THE ISSUE IS NOT RESOLVED TO THE BOARD'S SATISFACTION, MAY CONSIDER ADDITIONAL CORRECTIVE ACTION AS APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT AND KEY EMPLOYEES IS REVIEWED BY AN INDEPENDENT THIRD PARTY. THE EXECUTIVES ARE LEASED FROM ANOTHER COMPANY BUT THEIR COMPENSATION IS APPROVED BY HEALTH SHARE'S EXECUTIVE COMMITTEE, WHICH IS DELEGATED SUCH DUTY BY THE HEALTH SHARE BOARD OF DIRECTORS. THE COMPANY OBTAINS SERVICES FROM THE THIRD PARTY TO OBTAIN, ANALYZE AND VERIFY RELEVANT MARKET DATA. THIS MARKET DATA COLLECTION PROCESS IS COMPLETED APPROXIMATELY EVERY OTHER YEAR FOR ALL EXECUTIVE POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S PLACE OF BUSINESS. WE HAVE SUPPLIED THESE DOCUMENTS UPON WRITTEN REQUEST SENT TO OUR MAILING ADDRESS ATTN: FINANCE. FORM 990, PART XI, LINE 9: BASIS OF ACCOUNTING ADJUSTMENT- GAAP TO STAT 883,233.