2025-05-14T07:29:39-05:00 2024-06-30 135565207 KPMG LLP MISSION TOWERS I 3975 FREEDOM CIRCLE DR SANTA CLARA CA 95054 990 2023-07-01 953814185 RADY CHILDREN'S HOSPITAL RESEARCH CENTER RADY 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 JAMES J ULI JR CFO/TREASURER 8585761700 2025-05-13 1 1 HOLLY MOEN P01800653 4083675764 2023 2025-03-06 01:10:19Z RADY CHILDREN'S INSTITUTE FOR GENOMIC MEDICINE JAMES J ULI JR 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 38889457 0 X WWW.RCHSD.ORG X 1982 CA RADY CHILDREN'S HOSPITAL RESEARCH CENTER WAS FORMED TO ENGAGE IN SCIENTIFIC MEDICAL RESEARCH ON BEHALF OF RADY CHILDREN'S HOSPITAL SAN DIEGO. 24 24 93 0 0 0 14108035 9926957 8291344 13107338 708489 1283922 28197 50000 23136065 24368217 0 0 0 0 14813833 14852689 0 0 67361 16852901 16996807 31666734 31849496 -8530669 -7481279 35561361 35168992 2320806 8967615 33240555 26201377 X THE INSTITUTE SEEKS TO: TRANSLATE RESEARCH FINDINGS INTO NEW CLINICAL TESTS AND TREATMENTS TO IMPROVE PATIENT OUTCOMES, ENHANCE THE KNOWLEDGE IN THIS FIELD AMONG CURRENT AND FUTURE HEALTHCARE PROVIDERS, AND GENERATE AND SHARE DATA AND DISCOVERIES WITH OTHER RESEARCHERS. 0 0 17997268 13107183 SEE SCHEDULE O 17997268 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 1 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 1 132 0 1 93 1 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JAMES J ULI JR 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 PATRICK FRIAS MD EX OFFICIO 4.00 36.00 X X 0 2012179 41787 DONALD B KEARNS MD MMM BOARD MEMBER 2.00 8.00 X 0 144746 -21392 DAVID F HALE CHAIR (THRU 6/30/24) 4.00 4.00 X X 0 0 0 SCOTT KAHN PHD BOARD MEMBER 2.00 0.00 X 0 0 0 MICHAEL P PECKHAM BOARD MEMBER 2.00 4.00 X 0 0 0 S DOUGLAS HUTCHESON BOARD MEMBER 2.00 8.00 X 0 0 0 PAUL J HERING BOARD MEMBER 2.00 12.00 X 0 0 0 CATHERINE J MACKEY PHD BOARD MEMBER 2.00 4.00 X 0 0 0 G DIEGO MIRALLES MD BOARD MEMBER 2.00 4.00 X 0 0 0 HENRY L NORDHOFF BOARD MEMBER 2.00 4.00 X 0 0 0 TINA S NOVA PHD VICE CHAIR 4.00 0.00 X X 0 0 0 HARRY M RADY BOARD MEMBER 2.00 4.00 X 0 0 0 DAVID A BRENNER MD BOARD MEMBER 2.00 0.00 X 0 0 0 JOE BEERY BOARD MEMBER 2.00 4.00 X 0 0 0 KENNETH F BUECHLER PHD BOARD MEMBER 2.00 0.00 X 0 0 0 GABRIEL G HADDAD BOARD MEMBER 2.00 0.00 X 0 0 0 TRINDL REEVES BOARD MEMBER 2.00 0.00 X 0 0 0 DONALD J ROSENBERG ESQ BOARD MEMBER 2.00 4.00 X 0 0 0 JUSTIN GOVER BOARD MEMBER 2.00 0.00 X 0 0 0 KATHY LYNCH BOARD MEMBER 2.00 0.00 X 0 0 0 LONNA WILLIAMS STOLPER BOARD MEMBER 2.00 0.00 X 0 0 0 MICHAEL A FRIEDMAN MD BOARD MEMBER 2.00 4.00 X 0 0 0 TIM SCOTT BOARD MEMBER 2.00 0.00 X 0 0 0 WILLIAM KOMAN BOARD MEMBER 2.00 0.00 X 0 0 0 STEPHEN F KINGSMORE MD DSC PRESIDENT AND CEO, GENOMIC 40.00 0.00 X 1010196 0 25620 ANGELA M VIEIRA SECRETARY 2.00 38.00 X 0 711602 134380 WENDY BENSON VP, CHIEF STRATEGY & INNOVATION OFFICER 40.00 0.00 X 496437 0 22759 BELINDA SANTOS-RAMIREZ ASSISTANT SECRETARY 2.00 38.00 X 0 138025 13192 JAMES J ULI JR SVP, CFO,TREASURER 2.00 38.00 X 0 951239 23363 LYNN M PEREZ SR. VP & EXEC DIRECTOR, GENOMICS OPS 40.00 0.00 X 666727 0 23215 CHARLOTTE HOBBS VP, CLINICAL RESEARCH & CLINICAL MGMT 40.00 0.00 X 885258 0 32918 KATARZYNA ELLSWORTH SR. DIRECTOR, CLINICAL OPERATIONS - RCIGM 40.00 0.00 X 258417 0 27548 LAKSHMINARASIMHA MADHAVRAO SR. DIRECTOR, BIOINFORMATICS - RCIGM 40.00 0.00 X 256651 0 8835 LUCIA GUIDUGLI DIRECTOR, LABORATORY - RCIGM 40.00 0.00 X 217921 0 13249 STACEY J SEELOFF TEMPORARY ADVISOR 40.00 0.00 X 310654 0 15877 RUSSELL NOFSINGER SR. DIRECTOR, BUSINESS DEVELOPMENT - RCIGM 40.00 0.00 X 281218 0 10726 STEPHEN JENNINGS SR. VP, CHIEF EXTERNAL AFFIARS OFFICER 0.00 40.00 X 0 737355 85542 GAIL KNIGHT MD SR VP, CMO 0.00 40.00 X 0 1207560 13777 JILL STRICKLAND SR VP, CAO 0.00 40.00 X 0 757822 32118 4383479 6660528 503514 55 1 1 0 ILLUMINA INC 5200 ILLUMINA WAY SAN DIEGO CA 92122 EQUIPMENT SERVICES 7293734 COOLEY LLP 3 EMBARCADERO CENTER SAN FRANCISCO CA 94111 LEGAL SERVICES 1133324 UCSD REGENTS 9500 GILMAN DR LA JOLLA CA 92093 MEDICAL SERVICES 1027404 FABRIC GENOMICS INC 436 14TH STREET 1300 OAKLAND CA 94612 SOFTWARE SUBSCRIPTION 562500 TILEDB INC 1 BROADWAY 14TH FLOOR CAMBRIDGE MA 02142 STORAGE USAGE 335265 24 3947738 643784 5335435 9926957 SEQUENCING REVENUE 611430 12928220 12928220 CONFERENCING REVENUE 621511 179118 179118 13107338 314492 314492 15490670 14521240 969430 969430 969430 REFERRAL FEES 900099 50000 50000 50000 24368217 13107338 0 1333922 X 2761757 572421 2132714 56622 9751119 5544945 4206174 2339813 1141234 1187840 10739 1516624 1516624 7071 7071 5287087 2438137 2848950 73269 73269 19133 19133 1590486 1037435 553051 1655468 1324374 331094 125726 125726 385477 294533 90944 1113900 724035 389865 LAB SUPPLIES 4920189 4920154 35 OTHER EXPENSES 188384 188384 SHIPPING 79404 79404 DUES AND SUBSCRIPTIONS 34589 34589 31849496 17997268 13784867 67361 204262 3368162 53720 239491 3930263 3714015 406147 607500 406681 527098 12220208 7903105 3040105 4317103 21441886 19571505 3263304 2824118 2814993 0 35561361 35168992 1930093 8957615 390713 10000 2320806 8967615 X 15044699 6150229 18195856 20051148 33240555 26201377 35561361 35168992 -7481279 442101 0 X 1 X 1 X 1 1 1 X X 1 RADY CHILDRENS HOSPITAL - SAN DIEGO 951691313 3 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: RADY CHILDREN'S HOSPITAL RESEARCH CENTER (RCHRC), ALONG WITH THE OTHER EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R, PART II, ARE A PART OF THE RADY CHILDREN'S HOSPITAL AND HEALTH CENTER SYSTEM, CREATED IN 1982, RCHRC ENGAGES IN SCIENTIFIC MEDICAL RESEARCH AND CONDUCTS CLINICAL RESEARCH IN DISEASES AND DISORDERS AFFECTING CHILDREN AND ADOLESCENTS. THIS RESEARCH IS FUNDED, IN PART, BY PHILANTHROPIC CONTRIBUTIONS RAISED BY RADY CHILDREN'S HOSPITAL FOUNDATION AND SUPPORT FROM RADY CHILDREN'S HOSPITAL SAN DIEGO (RCHSD). RCHSD AND RCHRC ARE UNDER THE COMMON OWNERSHIP AND CONTROL OF THE PARENT CORPORATION AND SOLE STATUTORY MEMBER OF EACH, RADY CHILDREN'S HOSPITAL AND HEALTH CENTER. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 149503802 12913822 14266782 4885893 212445 171586068 150096490 2941477 2637022 5964478 206709 149503802 144331521 15072302 -2487608 6699197 120528 150096490 114591220 4258030 29121590 3568781 70538 144331521 112673421 5561460 701427 4235454 109634 114591220 0.43931 0.44879 0.11190 1 1 1 2097125 1329815 767310 10123083 6573290 3549793 4317103 INVESTMENTS IN SECURITIES 2824118 F 2824118 X PART V, LINE 4: RADY CHILDREN'S BOARD DESIGNATED ENDOWMENT FUNDS SUPPORT THE HIGHEST AND MOST URGENT NEEDS OF THE ORGANIZATION AS DETERMINED BY ITS BOARD OF TRUSTEES. IN ADDITION, DONOR DESIGNATED (OR RESTRICTED) ENDOWMENT FUNDS SUPPORT A WIDE RANGE OF INITIATIVES IDENTIFIED BY DONORS. PART X, LINE 2: RADY CHILDREN'S HOSPITAL & HEALTH CENTER RECOGNIZES AND MEASURES THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED, BASED SOLELY ON ITS TECHNICAL MERITS, WITH THE TAXING AUTHORITY HAVING FULL KNOWLEDGE OF ALL RELEVANT INFORMATION. RCHRC RECORDS LIABILITIES FOR UNRECOGNIZED TAX BENEFITS FROM UNCERTAIN TAX POSITIONS AS DISCRETE TAX ADJUSTMENTS IN THE FIRST PERIOD THAT THE MORE LIKELY THAN NOT THRESHOLD IS NOT MET. RCHHC HAS NOT TAKEN ANY SIGNIFICANT UNCERTAIN TAX POSITIONS THEREFORE NO LIABILITY (OR ASSET) HAS BEEN RECOGNIZED AS OF JUNE 30, 2024. X 1 1 1 1 0 0 0 0 0 0 0 PATRICK FRIAS MD EX OFFICIO 0 1278846 0 410805 0 322528 0 9900 0 31887 0 2053966 0 0 GAIL KNIGHT MD SR VP, CMO 0 631463 0 143263 0 432834 0 9900 0 3877 0 1221337 0 0 STEPHEN F KINGSMORE MD DSC PRESIDENT AND CEO, GENOMIC 714730 0 140575 0 154891 0 9900 0 15720 0 1035816 0 0 0 JAMES J ULI JR SVP, CFO,TREASURER 0 688813 0 178458 0 83968 0 9900 0 13463 0 974602 0 0 CHARLOTTE HOBBS VP, CLINICAL RESEARCH & CLINICAL MGM 389594 0 0 0 495664 0 9900 0 23018 0 918176 0 0 0 ANGELA M VIEIRA SECRETARY 0 528611 0 115173 0 67818 0 118808 0 15572 0 845982 0 0 STEPHEN JENNINGS SR. VP, CHIEF EXTERNAL AFFIARS OFFIC 0 516235 0 111661 0 109459 0 63470 0 22072 0 822897 0 0 JILL STRICKLAND SR VP, CAO 0 557055 0 135769 0 64998 0 9900 0 22218 0 789940 0 0 LYNN M PEREZ SR. VP & EXEC DIRECTOR, GENOMICS OPS 493483 0 158244 0 15000 0 9900 0 13315 0 689942 0 0 0 WENDY BENSON VP, CHIEF STRATEGY & INNOVATION OFFI 383042 0 62689 0 50706 0 9900 0 12859 0 519196 0 0 0 STACEY J SEELOFF TEMPORARY ADVISOR 310654 0 0 0 0 0 9320 0 6557 0 326531 0 0 0 RUSSELL NOFSINGER SR. DIRECTOR, BUSINESS DEVELOPMENT - 257458 0 17070 0 6690 0 8221 0 2505 0 291944 0 0 0 KATARZYNA ELLSWORTH SR. DIRECTOR, CLINICAL OPERATIONS - 239054 0 14615 0 4748 0 7610 0 19938 0 285965 0 0 0 LAKSHMINARASIMHA MADHAVRAO SR. DIRECTOR, BIOINFORMATICS - RCIGM 238731 0 15699 0 2221 0 7618 0 1217 0 265486 0 0 0 LUCIA GUIDUGLI DIRECTOR, LABORATORY - RCIGM 205358 0 10105 0 2458 0 6464 0 6785 0 231170 0 0 0 BELINDA SANTOS-RAMIREZ ASSISTANT SECRETARY 0 130885 0 7140 0 0 0 9212 0 3980 0 151217 0 0 DONALD B KEARNS MD MMM BOARD MEMBER 0 144746 0 0 0 0 0 -21392 0 0 0 123354 0 0 PART I, LINE 1A: RADY CHILDREN'S HOSPITAL RESEARCH CENTER (RCHRC) PROVIDED A DISCRETIONARY SPENDING ACCOUNT TO TWO OFFICERS AND ONE KEY EMPLOYEE LISTED ON FORM 990, PART VII. THE AMOUNT PROVIDED WAS INCLUDED IN EACH OF THE INDIVIDUAL'S TAXABLE INCOME. PART 1, LINE 3: RADY CHILDREN'S HOSPITAL RESEARCH CENTER (RCHRC) RELIED ON A RELATED ORGANIZATION, RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC), THAT USES ONE OR MORE OF THE METHODS DESCRIBED IN SCHEDULE J, PART I, LINE 3, TO ESTABLISH THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL'S COMPENSATION. SEE FORM 990, PART VI, SECTION B, LINE 15 FOR ADDITIONAL INFORMATION. PART I, LINE 4A: CHARLOTTE HOBBS RECEIVED A SEVERANCE PAYMENT OF $306,052 IN 2023. PART I, LINE 4B: RADY CHILDREN'S HOSPITAL AND HEALTH CENTER HAS ESTABLISHED A NON-QUALIFIED PLAN PURSUANT TO 457(F) OF THE INTERNAL REVENUE CODE. THE PURPOSE OF THIS PLAN IS TO INCENTIVIZE RADY CHILDREN'S HOSPITAL SAN DIEGO ELIGIBLE SENIOR MANAGEMENT EMPLOYEES (PRESIDENT, SENIOR VICE PRESIDENTS, VICE PRESIDENTS, SENIOR MANAGING DIRECTORS) IN RECOGNITION OF THE FACT THAT THEY ARE REQUIRED TO DEVOTE SIGNIFICANT AMOUNTS OF TIME, SKILL, AND ENERGY TO THE ORGANIZATION. THE AMOUNTS INCLUDED IN SCHEDULE J, PART II COLUMN (C) ARE SUBJECT TO SUBSTANTIAL FUTURE SERVICE REQUIREMENTS TO THE ORGANIZATION AND ARE SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE. ONCE VESTED, THE AMOUNTS UNDER THIS PLAN ARE REPORTED ON FORM W-2 AS TAXABLE COMPENSATION TO THE INDIVIDUALS. THE FOLLOWING INDIVIDUALS RECEIVED PAYMENTS FROM THE PLAN DURING CALENDAR YEAR 2023: ANGELA VIEIRA ($55,818), CHARLOTTE HOBBS ($60,850) GAIL KNIGHT, MD ($417,834), JAMES ULI, JR ($68,968), JILL STRICKLAND ($49,998), KATARZYNA ELLSWORTH ($4,748), LAKSHMINARA MADHAVRAO ($2,221), LUCIA GUIDUGLI ($2,458), RUSSELL NOFSINGER ($6,690), STEPHEN KINGSMORE, MD ($139,891) STEPHEN JENNINGS ($94,459), AND PATRICK FRIAS, MD ($268,917). FORM 990, PART III, LINE 4A: PROGRAM SERVICE ACCOMPLISHMENTS THE ENTITY WAS ORIGINALLY ESTABLISHED 1) TO ENGAGE IN SCIENTIFIC MEDICAL RESEARCH TO FIND CURES AND TREATMENTS FOR DISEASES AND DISORDERS WHICH AFFECT CHILDREN; 2) TO DEVELOP CLINICAL PROGRAMS AND TECHNIQUES FOR THE TREATMENT OF CHILDREN WITH PHYSIOLOGICAL OR MENTAL DISORDERS, AND FOR HANDICAPPED CHILDREN; 3) TO ENGAGE IN, CARRY ON, AND CONDUCT CLINICAL RESEARCH TO DISCOVER AND IMPLEMENT MULTIDISCIPLINARY METHODS AND TECHNIQUES FOR THE DIAGNOSIS AND TREATMENT OF PEDIATRIC AND ADOLESCENT ONSET OF DISEASES, DISORDERS, AND LEARNING DISABILITIES; 4) TO RESEARCH ADULT ONSET DISEASES, DISORDERS, AND DISABILITIES FOR WHICH THIS CORPORATION DEVELOPS SPECIAL TECHNIQUES OR EXPERTISE BASED ON ITS EXPERIENCE WITH PEDIATRIC AND ADOLESCENT PATIENTS; AND 5) TO PUBLISH THESES, BULLETINS, DISSERTATIONS AND OTHER WORKS IN PEDIATRIC HEALTH CARE AND DIAGNOSIS WRITTEN BY PERSONNEL OF THIS CORPORATION OR OTHERS, AND TO OTHERWISE DISSEMINATE AND MAKE FREELY AVAILABLE TO THE GENERAL PUBLIC THE RESULTS AND APPLICATIONS OF THE FUNDAMENTAL AND APPLIED RESEARCH AND ANALYTICAL STUDIES PERFORMED BY THIS CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC) IS THE SOLE MEMBER AS THAT TERM IS DEFINED IN CALIFORNIA CORPORATIONS CODE 5056 (MEMBER) OF RADY CHILDREN'S HOSPITAL RESEARCH CENTER (RCHRC). FORM 990, PART VI, SECTION A, LINE 7A THE RCHRC BOARD OF DIRECTORS CONSISTS OF THOSE INDIVIDUALS SERVING AS THE BOARD OF TRUSTEES OF THE MEMBER, ONLY THE MEMBER MAY REMOVE A DIRECTOR, THE FOLLOWING ACTIONS OF THE RCHRC BOARD REQUIRE "PRIOR WRITTEN APPROVAL" OF THE MEMBER TO BE EFFECTIVE: - ANY AMENDMENT, REVISION, MODIFICATION OF THE ARTICLES OF INCORPORATION OR THE BYLAWS - ANY CHANGE IN THE NATURE OF THE BUSINESS ACTIVITIES OF RCHRC - APPROVAL OF OPERATING AND CAPITAL BUDGETS OF RCHRC - BORROWING ANY AMOUNT OR INCURRING ANY DEBT IN THE AMOUNT OF $100,000 OR MORE - MAKING OR INCURRING ANY UNBUDGETED EXTRAORDINARY OR NON-RECURRING EXPENSE OR EXPENDITURE OF $100,000. THE RCHRC BOARD CANNOT AUTHORIZE OR DIRECT ANY OFFICER OF RCHRC TO PERFORM OR COMMIT ANY OF THE FOLLOWING ACTS, WITHOUT PRIOR WRITTEN APPROVAL OF THE MEMBER: - BORROW MONEY IN RCHRC'S NAME OR UTILIZE PROPERTY OWNED BY RCHRC AS SECURITY FOR LOANS, EXCEPT IN THE ORDINARY COURSE OF BUSINESS - MAKE, EXECUTE, OR DELIVER ANY ASSIGNMENT FOR THE BENEFIT OR CREDITORS, OR ANY BOND, CONFESSION, JUDGMENT, CHATTEL MORTGAGE, SECURITY AGREEMENT, DEED, GUARANTY, INDEMNITY BOND, SURETY BOND, CONTRACT TO SELL OR BILL OF SALE OF THE PROPERTY OF RCHRC, EXCEPT IN THE ORDINARY COURSE OF BUSINESS. - ACQUIRE, PURCHASE, DEVELOP, IMPROVE, SELL, LEASE OR MORTGAGE ANY CORPORATE REAL ESTATE OR ANY INTEREST THEREIN OR ENTER INTO ANY CONTRACT FOR ANY SUCH PURPOSE. - MAKE ANY LOAN OR INVESTMENT OF ANY RCHRC ASSETS, OR ENTER INTO ANY CONTRACT OR INCUR ANY LIABILITY ON BEHALF OF RCHRC OTHER THAN FOR FAIR CONSIDERATION OR IN THE ORDINARY COURSE OF BUSINESS RELATING TO ITS NORMAL DAILY OPERATION. FORM 990, PART VI, SECTION A, LINE 7B PLEASE REFER TO LINE 7A EXPLANATION FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE CFO AND THEN PROVIDED TO THE ORGANIZATION'S AUDIT AND CORPORATE RESPONSIBILITY COMMITTEE FOR REVIEW. FOLLOWING REVIEW BY THE COMMITTEE, THE RETURNS WERE FINALIZED, SIGNED AND SUBMITTED TO THE INTERNAL REVENUE SERVICE. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING BOARD MEMBER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS AND UPON ELECTION OR APPOINTMENT, THE POLICY AND DISCLOSURE STATEMENT IS DISTRIBUTED TO ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES AND MEDICAL STAFF LEADERS. ALL COMPLETED AND SIGNED STATEMENTS ARE RETURNED TO THE CORPORATE COMPLIANCE OFFICER FOR REVIEW. IF A PERSON DISCLOSES A POTENTIAL OR ACTUAL CONFLICT, THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM ANY DISCUSSION OR APPROVAL OF ANY SUCH RELATED TRANSACTIONS. FINANCIAL INTEREST DISCLOSURES BY BOARD MEMBERS AND OFFICERS ARE BROUGHT TO THE RCHHC BOARD OF TRUSTEES OR THE AUDIT AND CORPORATE RESPONSIBILITY COMMITTEE FOR REVIEW AND, AS NEEDED, APPROPRIATE ACTION. FINANCIAL INTEREST DISCLOSURES BY KEY EMPLOYEES AND MEDICAL STAFF LEADERS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND REFERRED TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OR TO THE RCHHC BOARD OF TRUSTEES. THE CORPORATE COMPLIANCE COMMITTEE AND THE AUDIT AND CORPORATE RESPONSIBILITY COMMITTEE A SUMMARY OF ALL DISCLOSURES AND ACTION TAKEN, IF ANY, ALL OTHER EMPLOYEES ARE REQUIRED TO COMPLETE A DISCLOSURE STATEMENT ON AN ANNUAL BASIS THAT IS REVIEWED BY THE CORPORATE COMPLIANCE OFFICER. FORM 990, PART VI, SECTION B, LINE 15 RADY CHILDREN'S HOSPITAL AND HEALTH CENTER/RADY CHILDREN'S HOSPITAL SAN DIEGO WORKING THROUGH THE BOARD COMPENSATION COMMITTEE HAS A PROCESS FOR ESTABLISHING, REVIEWING AND APPROVING COMPENSATION OF OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ON A NO LESS THAN AN ANNUAL BASIS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT, LAY MEMBERS OF THE BOARD OF TRUSTEES. PRIOR TO CONDUCTING ITS REVIEW, THE CHAIR OF THE COMPENSATION COMMITTEE DETERMINES WHETHER ANY MEMBER HAS A CONFLICT OF INTEREST WITH RESPECT TO THE MATTER(S) UNDER REVIEW. IF THERE IS A CONFLICT, THE CONFLICTED MEMBER RECUSES HIMSELF/HERSELF AND IS NOT PRESENT DURING DISCUSSION OR VOTE ON THE ARRANGEMENT UNDER REVIEW. IN DETERMINING AND APPROVING THE COMPENSATION, THE COMMITTEE CONSIDERS ALL COMPONENTS OF COMPENSATION. IT CONSIDERS COMPARABILITY DATA AND RETAINS AN INDEPENDENT COMPENSATION CONSULTANT TO PROVIDE COMPARABILITY DATA TO THE COMMITTEE. TOTAL COMPENSATION IS TARGETED TO BE BETWEEN THE 50TH AND 75TH PERCENTILE OF THE COMPARABILITY DATA. THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN MINUTES THAT ARE REVIEWED AT ITS NEXT MEETING. THE COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE DISQUALIFIED PERSON (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); (2) A LIST OF MEMBERS PRESENT DURING THE DISCUSSION OF THE TRANSACTION (AND HOW THE MEMBERS VOTED WHEN IT WAS APPROVED); AND (3) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE AND HOW IT WAS OBTAINED. FORM 990, PART VI, SECTION C, LINE 19 THE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY BE MADE AVAILABLE FOR PUBLIC INSPECTION. THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AND THEY ARE ALSO ATTACHED TO THIS FORM 990. FORM 990, PART IX, LINE 11G AGENCY STAFF: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 491,066. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 491,066. BIOREPOSITORY SERVICES: PROGRAM SERVICE EXPENSES 112,989. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 112,989. CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 478,826. MANAGEMENT AND GENERAL EXPENSES 345,250. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 824,076. LEASED LABOR: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,296,696. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,296,696. MEDICAL SERVICES: PROGRAM SERVICE EXPENSES 195,762. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 195,762. OTHER: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 103,361. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 103,361. PHYSICIANS & MEDICAL DOCTORS: PROGRAM SERVICE EXPENSES 1,042,854. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,042,854. REPAIRS AND MAINTENANCE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 612,577. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 612,577. RESEARCH: PROGRAM SERVICE EXPENSES 315,536. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 315,536. SEQUENCING SERVICES: PROGRAM SERVICE EXPENSES 292,170. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 292,170. RADY CHILDREN'S HEALTH SERVICES - SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 330278018 SUPPORT RCHSD CA 501(C)(3) LINE 12A, I RCHSD 0 RADY CHILDREN'S HOSPITAL - SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 951691313 HOSPITAL CA 501(C)(3) LINE 3 RCHHC 0 RADY CHILDREN'S HOSPITAL AND HEALTH CENTER 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 953545901 SUPPORT AFFILIATES CA 501(C)(3) LINE 12B, II N/A 0 RADY CHILDREN'S HOSPITAL FOUNDATION 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 330170626 FUNDRAISING CA 501(C)(3) LINE 7 RCHHC 0 RADY CHILDREN'S PHYSICIAN MANAGEMENT SERVICES 3860 CALLE FORTUNADA SUITE 200 SAN DIEGO CA 921234282 330670694 MGMT- PHYS OFF CA RCHHC C 0 CHILDREN'S HOSPITAL INTEGRATED RISK PROTE CANONS COURT 22 VICTORIA STREET HAMILTON BD HM12 INSURANCE CAPTIVE BD RCHHC C 0 CHILDREN'S HOSPITAL INSURANCE LTD CANONS COURT 22 VICTORIA STREET HAMILTON BD HM12 INSURANCE CAPTIVE BD RCHHC C 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0