2025-11-17T11:38:57-06:00 2024-12-31 PwC US Tax LLP 2001 MARKET ST SUITE 1800 PHILADELPHIA PA 19103 990 2024-01-01 923467590 RISANT HEALTH INC % CHIEF TAX OFFICER RISA 5102716611 C/O KP Tax One Kaiser Plz FL 26 OAKLAND CA 94612 MICHAEL P WALTON CHIEF TAX OFFICER 5102716611 2025-10-22 true ROBERT W FRIZ P00438748 2673303000 2025-10-20 2024 2025-03-06 01:10:19Z JAEWON RYU MD C/O KP Tax One Kaiser Plz FL OAKLAND CA 94612 6730942360 false X www.kp.org X 2023 DE SEE SCHEDULE O 7 6 5 0 0 0 0 0 0 0 5753 6730942360 0 0 5753 6730942360 0 10000 0 0 616774 30496103 0 0 0 75234093 120896654 75850867 151402757 -75845114 6579539603 350005753 2972201383 75850867 18049366 274154886 2954152017 TO EXPAND AND ACCELERATE THE ADOPTION OF VALUE-BASED CARE IN DIVERSE, MULTI-PAYER, MULTI-PROVIDER, COMMUNITY-BASED HEALTH SYSTEM ENVIRONMENTS. false false 151402757 10000 0 To expand and accelerate the adoption of value-based care in diverse, multi-payer, multi-provider, community-based health system environments. 151402757 true false false false false false false false false false true false false true true false false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true 7 0 5 false false false false false false false false false false true false X 7 6 false false true false true true true true true false false true true true true true true true true false CA X CHIEF TAX OFFICER 5102716611 C/O KP TAX ONE KAISER PLZ FL 26 OAKLAND CA 94612 X Jaewon Ryu Chief Executive Officer 49.9 0.1 X 5377838 3050634 5867423 Gregory Adams Chairman & CEO 4.0 46.0 X X 0 12789811 186239 Vanessa Benavides EVP,Chief Legal Officer & Secy 1.0 49.0 X 0 2137057 486134 Thomas Meier SVP, Corporate Treasurer 1.5 48.5 X 0 1502528 138446 Bryce Bach Chief Financial Officer 50.0 0.0 X 561428 0 417741 Christina Lockwood Assistant Secretary 1.5 48.5 X 0 562627 135339 Judith A Johansen JD Director 0.1 9.5 X 42000 273000 40485 Jeffrey E Epstein Director 0.5 7.5 X 40000 264160 39472 A Eugene Washington MD Director 0.1 7.05 X 42000 257500 31486 Hong-Sze Yu VP, Brd & Corp Gov & Asst Secy 0.1 49.9 X 0 307089 8143 Margaret E Porfido JD Director 0.5 1.0 X 32500 27944 0 Heather M Acker Director 3.0 0.0 X 40500 0 0 John C Bravman PhD Director 2.0 0.0 X 34500 0 0 6170766 21172350 7350908 2 false true false MERCER US INC 12421 MEREDITH DR URBANDALE IA 50398 Consulting Services 275000 NUCOMPASS MOBILITY SERVICES 7901 STONERIDGE DR PLEASANTON CA 94588 Mobility Services 152921 OXEON LLC 330 HUDSON ST STE 300 NEW YORK NY 10013 Executive Search 123370 3 0 0 67156868 0 0 67156868 0 0 0 0 0 6663785492 6663785492 6663785492 0 0 6663785492 0 0 0 0 0 0 0 0 0 0 6730942360 0 0 6730942360 10000 10000 0 0 0 10848015 10848015 0 14930710 14930710 24816 24816 0 0 4441706 4441706 250856 250856 0 13187659 13187659 3908381 3908381 0 0 0 0 0 0 -8792355 -8792355 0 105110 105110 206507 206507 0 8621 8621 40000 40000 0 -14648502 -14648502 3825800 3825800 PURCHASED NON-MEDICAL SERVICES 118879350 118879350 INTER/INTRA REG. ALLOCATIONS 24286849 24286849 BANK SERVICE CHARGES 303324 303324 BASIC CONTRACTUAL PMTS 10350 10350 -20424440 -20424440 151402757 151402757 0 0 0 0 350005753 9779584 0 0 0 38 0 0 0 0 0 0 0 0 0 0 -3659271145 -3436613101 0 -222658044 0 0 0 0 0 0 0 388585608 0 2796494197 350005753 2972201383 0 13212895 0 0 0 0 0 0 0 0 0 0 0 0 0 0 75850867 4836471 75850867 18049366 X 0 0 350000000 2978752963 -75845114 -24600946 274154886 2954152017 350005753 2972201383 X 6579539603 -3899542472 X false true X true true true X X X 1 KAISER FOUNDATION HOSPITALS 941105628 3 true 0 151402757 1 0 151402757 true false false false false false false false false false false false false false false true false 85800217 85800217 -1933831729 -1744494010 -189337719 -60773286 -63700361 2927075 -1373164981 -1276750341 -96414640 -377301366 -351668389 -25632977 -222658044 DUE FROM AFFILIATED ORGS 2803316470 OTHER LT ASSETS -6822273 2796494197 0 DUE TO AFFILIATE ORGANIZATIONS 1266054 OTHER LT LIABILITIES 3570417 4836471 Cone Health Philanthropic Foundation 1200 N Elm St Greensboro NC 27401 561714318 501(c)(3) 10000 Donation to "Caring for Each Other Fund" to acknowledge the contributions Cone made. 1 0 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANTS GRANTEES SUBMIT REPORTS USING KAISER PERMANENTE'S ONLINE GRANTS MANAGEMENT SYSTEM. GRANTEES ARE REQUIRED TO REPORT ON GRANT OUTCOMES AND PERFORMANCE METRICS BI-ANNUALLY OR ANNUALLY BASED ON THE GRANT TERM AND GRANT AMOUNT. GRANTEES MAY BE REQUESTED TO PARTICIPATE IN INTERVIEWS OR FOCUS GROUPS AS PART OF KP'S EVALUATION ACTIVITIES. X X X true true X X X X X false true false false false false false true true true Jaewon Ryu Chief Executive Officer 1280435 1541883 3931000 0 166403 1508751 4259190 1589506 318 18409 9637346 4658549 0 1316166 Gregory Adams Chairman & CEO 0 2195616 0 9348865 0 1245330 0 152508 0 33731 0 12976050 0 0 Vanessa Benavides EVP,Chief Legal Officer & Secy 0 741798 0 1068967 0 326292 0 463381 0 22753 0 2623191 0 197032 Thomas Meier SVP, Corporate Treasurer 0 607868 0 766177 0 128483 0 112281 0 26165 0 1640974 0 0 Bryce Bach Chief Financial Officer 217501 0 300000 0 43927 0 417656 0 85 0 979169 0 0 0 Christina Lockwood Assistant Secretary 0 346992 0 174554 0 41081 0 107957 0 27382 0 697966 0 0 Judith A Johansen JD Director 42000 273000 0 0 0 0 0 40485 0 0 42000 313485 0 0 Jeffrey E Epstein Director 40000 252500 0 0 0 11660 0 39472 0 0 40000 303632 0 0 A Eugene Washington MD Director 42000 257500 0 0 0 0 0 31486 0 0 42000 288986 0 0 Hong-Sze Yu VP, Brd & Corp Gov & Asst Secy 0 46282 0 198720 0 62087 0 2338 0 5805 0 315232 0 44787 SCHEDULE J, PART I, LINE 1 FIRST CLASS TRAVEL: FIRST CLASS TRAVEL IS PERMISSIBLE AS AN ORDINARY BUSINESS EXPENSE FOR ALL BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND 1 KEY EMPLOYEE AS APPROVED BY THE COMPENSATION COMMITTEE, CHIEF EXECUTIVE OFFICER, OR CHIEF HUMAN RESOURCES OFFICER. THE VALUE OF THESE CHARGES ARE NOT INCLUDED IN THE RECIPIENT'S COMPENSATION. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS: LIMITED TO PARTIAL TAX GROSS-UP UNDER RELOCATION POLICY, CEO TRANSPORTATION AND SECURITY, AND AS APPROVED ON A LIMITED BASIS BY SENIOR MANAGEMENT. THESE PAYMENTS ARE INCLUDED IN COMPENSATION. HOUSING ALLOWANCE: PROVIDED ON A LIMITED BASIS TO 1 OFFICER AND 1 KEY EMPLOYEE FOR RELOCATION IN CONFORMITY WITH THE LAW. PROVIDED ON A LIMITED BASIS AS COMPENSATION. SCHEDULE J, PART I, LINE 3 RISANT HEALTH, INC. USED ONE OR MORE OF THE METHODS DESCRIBED BELOW TO ESTABLISH THE TOP MANAGEMENT OFFICIALS' COMPENSATION: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY, AND - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PAYMENT GREGORY ADAMS $1,053,099 VANESSA BENAVIDES 269,030 THOMAS MEIER 87,285 HONG-SZE A YU 56,362 SOME OF THE PARTICIPANTS LISTED IN SCHEDULE J, PART II PARTICIPATED IN NONQUALIFIED SUPPLEMENTAL RETIREMENT PLANS. UNDER THESE PLANS, THE ORGANIZATION MAKES ANNUAL CONTRIBUTIONS TO A NOTIONAL ACCOUNT ON BEHALF OF EACH PARTICIPANT. CONTRIBUTIONS VARY BY POSITION, LEVEL AND PAY, AND VEST OVER TIME BASED ON AGE AND/OR SERVICE. PARTICIPANT ACCOUNTS ARE CREDITED WITH A FIXED RATE OF INTEREST, INVESTED IN AVAILABLE MUTUAL FUNDS OR A COMBINATION OF BOTH. CERTAIN OFFICERS ACCRUE A BENEFIT THAT VESTS BASED ON AGE AND SERVICE AND TARGETS A PERCENTAGE OF FINAL AVERAGE PAY LESS PRIOR PLAN OFFSETS. UNVESTED AMOUNTS ARE SUBJECT TO RISK OF FORFEITURE. SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS THE ORGANIZATION PROVIDED NON-FIXED PAYMENTS TO SOME OF THE PERSONS LISTED IN SCHEDULE J, PART II. PAYMENTS MADE UNDER THESE INCENTIVE PLANS WERE BASED ON ATTAINMENT OF ORGANIZATIONAL PERFORMANCE GOALS AND INDIVIDUAL PERFORMANCE, DESIGNED TO SUPPORT THE ORGANIZATION'S MISSION. THE PLANS' ORGANIZATIONAL PERFORMANCE GOALS INCLUDED: BUSINESS DEVELOPMENT, VALUE BASED PLATFORM OBJECTIVES, FINANCIAL PERFORMANCE, SPECIFICALLY OPERATING MARGIN, AND ORGANIZATIONAL STRUCTURE. GOALS, PERFORMANCE AND PAYOUT LEVELS ARE REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS OF RISANT HEALTH, INC. SCHEDULE J, PART I, LINE 8 CERTAIN AMOUNTS REPORTED IN FORM 990, PART VII, WERE PAID OR ACCRUED PURSUANT TO A CONTRACT THAT WAS SUBJECT TO THE INITIAL CONTRACT EXCEPTION DESCRIBED IN REGULATIONS SECTION 53.4958-4(A)(3). FIXED PAYMENTS WERE PAID TO OR ACCRUED FOR 1 OFFICER and 1 KEY EMPLOYEE IN 2024. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION To expand and accelerate the adoption of value-based care in diverse, multi-payer, multi-provider, community-based health system environments. FORM 990, PART VI, LINE 1B VOTING MEMBERS AND GOVERNING BODY THE NUMBER PROVIDED REPRESENTS THE NUMBER OF EXTERNAL DIRECTORS INCLUDING 4 KFH AFFILIATED MEMBERS (WHO SHALL BE INDIVIDUALS WHO ARE TREATED AS REPRESENTATIVES OF, OR DIRECTLY OR INDIRECTLY CONTROLLED BY, KAISER FOUNDATION HOSPITALS ("KFH") PURSUANT TO THE CONTROLLED GROUP RULES, 2 GH BOARD-NOMINATED MEMBERS (WHO SHALL BE NOMINATED BY THE GEISINGER HEALTH ("GH") BOARD OF DIRECTORS FROM AMONG ITS MEMBERS), AND 1 CONE BOARD-NOMINATED MEMBER (WHO SHALL BE NOMINATED BY THE BOARD OF THE MOSES H. CONE MEMORIAL HOSPITAL ("CONE") BOARD OF DIRECTORS FROM AMONG ITS MEMBERS). FORM 990, PART VI, LINE 4 IN CONNECTION WITH THE ACQUISITION OF THE MOSES H. CONE MEMORIAL HOSPITAL ("CONE"), THE BYLAWS WERE AMENDED TO CREATE A DIRECTOR POSITION THAT IS TO BE NOMINATED BY CONE'S BOARD OF DIRECTORS FROM AMONG ITS MEMBERS, SUBJECT TO SUCH INDIVIDUAL BEING REASONABLY ACCEPTABLE TO KFH AND SATISFYING ANY OTHER CONDITIONS PROVIDED IN THE BYLAWS. THE AMENDMENT ALSO INCLUDED CORRESPONDING UPDATES IN SEVERAL SECTIONS TO CLARIFY CONE'S NOMINATING RIGHTS. FORM 990, PART VI, LINE 6 THE SOLE MEMBER AT ANY TIME SHALL BE THE CHAIRPERSON OF THE BOARD OF THE CORPORATION THEN SERVING, WHO SHALL HOLD SUCH MEMBERSHIP SO LONG AS, AND ONLY SO LONG AS, SUCH PERSON CONTINUES TO BE THE CHAIRPERSON OF THE BOARD. FORM 990, PART VI, LINE 7A DIRECTORS SHALL BE ELECTED BY THE SOLE MEMBER AT THE ANNUAL MEETING OF THE MEMBER OR AT OTHER TIMES AS MAY BE REQUIRED BY VACANCIES, SUBJECT TO NOMINATION RIGHTS OF KFH AND EACH ACQUIRED MEMBER ORGANIZATION. ANY DIRECTOR MAY BE REMOVED BY THE SOLE MEMBER, AT ANY TIME WITH CAUSE. ALL VACANCIES IN THE BOARD SHALL BE FILLED BY THE SOLE MEMBER, SUBJECT TO NOMINATION RIGHTS OF KFH AND APPLICABLE ACQUIRED MEMBER ORGANIZATION. FORM 990, PART VI, LINE 7B THE SOLE MEMBER HAS THE FOLLOWING POWERS: (A) ELECT AND REMOVE DIRECTORS AND FILL ANY VACANCIES ON THE BOARD, SUBJECT TO THE NOMINATION RIGHTS OF KFH BOARD AND APPLICABLE ACQUIRED MEMBER ORGANIZATION (B) AMEND THE CORPORATION'S CERTIFICATE OF INCORPORATION OR BYLAWS WITHOUT ANY ACTION BY THE BOARD, SUBJECT TO THE APPROVAL OF KFH (C) APPROVE/DISAPPROVE ANY AMENDMENT TO THE CORPORATION'S CERTIFICATE OF INCORPORATION OR BYLAWS PROPOSED BY THE BOARD, SUBJECT TO THE APPROVAL OF KFH (D) CAUSE THE CORPORATION TO MAKE A FILING FOR BANKRUPTCY OR REORGANIZATION, OR CAUSE THE CORPORATION TO BE DISSOLVED, SUBJECT TO THE APPROVAL OF KFH (E) REQUIRE THE CORPORATION TO TAKE APPROPRIATE ACTIONS AS NECESSARY TO COMPLY WITH MATERIAL PROVISIONS OF APPLICABLE LAW KFH HAS THE RIGHT TO APPROVE THE FOLLOWING: (1) ANY ACTION INCONSISTENT WITH THE MISSION OF THE CORPORATION OR KFH (2) ANY ACTION INCONSISTENT WITH THE CORPORATION'S 5-YR STRATEGIC PLAN AS APPROVED BY KFH (3) INCURRENCE BY THE CORPORATION OF DEBT (OTHER THAN FROM A KFH AFFILIATE (4) THE CREATION OF ANY SUBSIDIARY, JV, INVESTMENT INTEREST, OR NEW LINE OF BUSINESS OF THE CORPORATION WITH ASSETS EXCEEDING $1B (5) ANY CORPORATE NAMING OR BRANDING (6) ANY AMENDMENT TO THE CORPORATION'S MISSION STATEMENT, FUNDAMENTAL PURPOSE, OR BYLAWS OR CERTIFICATE OF INCORPORATION (7) ANY CORPORATE ACTIVITY OR ACTION THAT COULD CREATE A RISK OF LOSS OF TAX EXEMPTION FOR THE CORPORATION OR KFH (8) TRANSFER OF THE CORPORATION'S MEMBERSHIP INTEREST TO A CONTROLLED AFFILIATE OF KFH, SUBJECT TO THE CORPORATION'S/KFH'S OBLIGATIONS AND THE RIGHTS OF THE ACQUIRED MEMBER ORGANIZATIONS UNDER THE RESPECTIVE HEALTH SYSTEM AGREEMENT ("HSA") (9) ANY ACQUISITION, TRANSACTION, SALE OR LEASE OF MATERIAL ASSETS, JV, AFFILIATION, CONTRACTUAL RELATIONSHIP OR ANY OTHER TRANSACTION AS TO ASSETS OF THE CORPORATION THAT IMPOSES A MATERIAL RESTRICTIVE COVENANCT, RIGHT OF FIRST OFFER, RIGHT OF FIRST REFUSAL, OPTION OR EXCLUSIVE DEALING COVENANT ON THE CORPORATION OR A KFH AFFILIATE (10) APPOINTMENT OR CHANGE TO THE CORPORATION'S AUDITOR OR LEGAL COUNSEL IN ADDITION, KFH HAS THE RIGHT TO APPROVE THE FOLLOWING: (1) THE DISSOLUTION OF THE CORPORATION, SUBJECT TO RESTRICTION PRIOR TO MARCH 31, 2034, AND THE CORPORATION'S/KFH'S OBLIGATIONS OR THE RIGHTS OF ACQUIRED MEMBER ORGANIZATIONS UNDER RESPECTIVE HSA (2) ANY ACQUISITION, TRANSACTION, SALE OR LEASE OF MATERIAL ASSETS, JV, AFFILIATION, CONTRACTUAL RELATIONSHIP, OR ANY OTHER TRANSACTION AS TO MATERIAL ASSETS OF THE CORPORATION THAT EITHER (I) IS INCONSISTENT WITH THE 5-YEAR STRATEGIC AND ECONOMIC PLAN, OR (II) HAS A VALUE EXCEEDING $1B (3) CAPITAL EXPENDITURES OF THE CORPORATION THAT EITHER: (I) ARE INCONSISTENT WITH THE 5-YEAR STRATEGIC AND ECONOMIC PLAN, OR (II) EXCEED $1B FORM 990, PART VI, LINE 11B Form 990 Review Process 1. KEY INFORMATION IS OBTAINED AND/OR CONFIRMED WITH INTERNAL SOURCES INCLUDING REGIONAL FINANCE, EXECUTIVE COMPENSATION, TREASURY AND LEGAL. 2. PRIOR TO FINALIZATION, THE RETURN IS REVIEWED WITH AN EXTERNAL TAX ADVISOR. 3. ONCE SIGNED BY AN EXTERNAL TAX ADVISOR, THE RETURN AND UNDERLYING DATA ARE REVIEWED BY AN OFFICER OR A MEMBER OF MANAGEMENT DESIGNATED BY AN OFFICER FOR SIGNATURE AND FILING. 4. COPIES ARE THEN PROVIDED TO BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, LINE 12C Ethics and Compliance Ongoing Monitoring and Enforcement Activities Kaiser Permanente regularly and consistently monitors and enforces compliance with the Conflicts of Interest policy in the following ways: Reporting Conflicts of Interest Concerns - The Ethics and Compliance Hotline or Webline is available to all employees, vendors, contractors, and agents to anonymously report actual or perceived conflicts of interest. The Hotline is managed by a third party; however, reported conflicts of interest allegations are provided to Ethics and Compliance for investigation, and if required, corrective actions are taken to address the conflict of interest. Employees are prohibited from retaliating against or intimidating anyone who reports concerns in good faith or refuse to participate in wrongdoing. Executive Disclosure Process - Executives are required to fill out a disclosure form upon their hiring or promotion to this level. Any necessary actions, such as requesting additional information from the Executive, are handled in compliance with established policies and written standards. Responses and actions regarding conflicts of interest are documented within our record-keeping system for tracking and reporting purposes. Annual Disclosure Process - Annually, Directors, Officers, Key Employees, Executives, and other employees in roles with elevated risk (e.g., research investigator, managers and supervisors with funds disbursement authority, or sales consultants) are required to complete a Conflicts of Interest Disclosure form. Responses are reviewed by Ethics and Compliance, Board Services, and / or the Governance, Accountability and Nominating Committee of the Kaiser Foundation Health Plan/Hospital Board of Directors. When actions are required, they are addressed in accordance with policies and written standards. Conflicts of interest responses and actions are maintained in our system of record for tracking and reporting purposes. Ongoing Disclosure Process - In addition to the annual disclosure process and in accordance with the Conflicts of Interest policy, on an ongoing basis Ethics and Compliance receives, consults, and reports on conflicts of interest matters. External Audit Review of Disclosures - Annually, as a part of the Kaiser Permanente external audit, an outside certified public accounting firm reviews the conflicts of interest disclosure process and actions taken for Directors, Officers, Key Employees, and Executives. The results, inclusive of any findings, are presented to the Kaiser Foundation Health Plan/ Hospital Audit and Compliance Committee of the Board of Directors. Awareness and Enforcement - The following general awareness and enforcement guidelines are followed: - Interactive conflicts of interest scenarios, and the Conflicts of Interest and Corrective or Disciplinary Action policies are provided and reviewed as part of the general annual ethics and compliance training, and compliance training for new employees. - Employees who complete the training are provided learning boosters which occur 2 days, 2 weeks, and 2 months after the course to help retain and apply learning. - The Conflicts of Interest Policy is reviewed and attested to by those selected to complete the annual disclosure form. - Conflict of interest topics (e.g., how to disclose conflict of interest situations, examples of conflicts of interest, etc.) are included in annual Ethics and Compliance week's activities. - Road shows are conducted throughout the year to educate employees in elevated risk departments, such as Community Health, on conflicts of interest situations. - Represented employees are subject to corrective or disciplinary action provisions outlined in the regional or national collective bargaining agreements and applicable policies. In the event disciplinary action is required due to failure to comply with applicable legal and regulatory requirements, policies and procedures, the Code of Ethical Conduct (Principles of Responsibility), unsatisfactory performance, or misconduct disciplinary action includes, but is not limited to: * verbal discussion, coaching, and/or warning by the employee's immediate supervisor or higher-level manager to correct the problem; * written notice, with or without final warning; * suspension, with or without final warning; or * termination of employment. FORM 990, PART VI, LINE 15A/B COMPENSATION DETERMINATION THE EXECUTIVE COMPENSATION PROGRAM AS ADMINISTERED BY Risant Health, Inc. IS DESIGNED TO RECRUIT, RETAIN AND MOTIVATE QUALIFIED SENIOR MANAGEMENT PERSONNEL. SENIOR MANAGEMENT PERSONNEL HAVE A SIGNIFICANT IMPACT ON THE STRATEGIC AND POLICY DIRECTION AND RESULTS OF THE ORGANIZATION. THEREFORE, THE EXECUTIVE COMPENSATION PROGRAM IS, TO A SIGNIFICANT DEGREE, PERFORMANCE-BASED. THE COMPENSATION PROGRAM IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT COMMITTEE ON COMPENSATION. PRIOR TO PAYMENT, ALL PROGRAMS AND PAYMENTS TO THE CEO AND TOP MANAGEMENT OFFICIALS (EXECUTIVES) ARE REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT COMMITTEE ON COMPENSATION. BASE PAY FOR EXECUTIVE POSITIONS IS ESTABLISHED AT A LEVEL COMPARABLE TO THE RELEVANT MARKET. IN ADDITION, OTHER COMPONENTS OF THE COMPENSATION PROGRAM BEAR 'AT-RISK' FEATURES DESIGNED TO FOCUS ON STRATEGICALLY IMPORTANT PERFORMANCE GOALS AND TO ASSIST IN ATTRACTING AND RETAINING TOP PERFORMERS. THE EXECUTIVE COMPENSATION PROGRAM IS TARGETED TO BE COMPETITIVE TO THE COMPARABLE EXTERNAL MARKET IN WHICH THE ORGANIZATION COMPETES FOR EXECUTIVE LEADERSHIP. EVALUATION OF COMPARABLE PAY DATA IS PERFORMED BY AN INDEPENDENT COMPENSATION, BENEFITS & HUMAN RESOURCES CONSULTING FIRM. FORM 990, PART VI, LINE 18 TO REQUEST COPIES, CONTACT: NATIONAL COMMUNICATIONS - RM OPERATIONS KAISER FOUNDATION HEALTH PLAN AND HOSPITALS ONE KAISER PLAZA, 22ND FLOOR OAKLAND, CA 94612 FORM 990, PART VI, LINE 19 These documents are made available when regulatorily required. FORM 990, PART VII, SECTION A, COLUMN B HOURS FOR RELATED ORGANIZATIONS ALL OFFICERS WORK FULL TIME IN THEIR EMPLOYEE CAPACITY. FULL TIME WORK MAY REQUIRE IN EXCESS OF THE TRADITIONAL 40 HOUR WEEK. GIVEN THE INTEGRATED NATURE OF OUR ORGANIZATION, EMPLOYEES MAY PROVIDE SUPPORT FOR VARIOUS RISANT HEALTH RELATED ORGANIZATIONS. THE AVERAGE HOURS PER WEEK REPORTED FOR THE FILING ORGANIZATION AND RELATED ORGANIZATIONS WERE ESTIMATED. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES COMMON STOCK $ (80,500) PREFERRED STOCK 29,366,472 PAID-IN SURPLUS 2,599,466,991 PURCHASE ACCOUNTING RELATED ADJUSTMENTS (6,528,295,435) ----------------- TOTAL $ (3,899,542,472) Kaiser Foundation Hospitals One Kaiser Plaza - 26th FL Oakland CA 94612 941105628 Health Care CA 501(c)(3) 3 NA false Kaiser Foundation Health Plan Inc One Kaiser Plaza - 26th FL Oakland CA 94612 941340523 Health Care CA 501(c)(3) 10 NA false Kaiser Fdn Health Plan of Colorado One Kaiser Plaza - 26th FL Oakland CA 94612 840591617 Health Care CO 501(c)(3) 10 KFHP Inc false Kaiser Fdn Health Plan of Georgia Inc One Kaiser Plaza - 26th FL Oakland CA 94612 581592076 Health Care GA 501(c)(3) 10 KFHP Inc false Kaiser Foundation Health Plan of the MAS One Kaiser Plaza - 26th FL Oakland CA 94612 520954463 Health Care MD 501(c)(3) 10 KFHP Inc false Kaiser Fdn Health Plan of the Northwest One Kaiser Plaza - 26th FL Oakland CA 94612 930798039 Health Care OR 501(c)(3) 10 KFHP Inc false Kaiser Fdn Health Plan of Washington One Kaiser Plaza - 26th FL Oakland CA 94612 910511770 Health Care WA 501(c)(3) 3 KFHPW Hldgs false Kaiser Hospital Asset Management Inc One Kaiser Plaza - 26th FL Oakland CA 94612 943299125 Asset Mgmt CA 501(c)(3) 12-I KFH false Kaiser Health Plan Asset Management Inc One Kaiser Plaza - 26th FL Oakland CA 94612 943299124 Asset Mgmt CA 501(c)(3) 12-I KFHP Inc false Camp Bowie Service Center One Kaiser Plaza - 26th FL Oakland CA 94612 943299123 Admin CA 501(c)(3) 12-I KFHP Inc false Lokahi Assurance LTD One Kaiser Plaza - 26th FL Oakland CA 94612 912171891 WC Placement HI 501(c)(3) 12-I KFHP Inc false 1800 Harrison Foundation One Kaiser Plaza - 26th FL Oakland CA 94612 943317484 Financing CA 501(c)(3) 12-I KFHP Inc false Kaiser Hospital Assistance Corporation One Kaiser Plaza - 26th FL Oakland CA 94612 311779500 Financing CA 501(c)(3) 12-I KFH false Kaiser Health Alternatives One Kaiser Plaza - 26th FL Oakland CA 94612 930954562 Health Care OR 501(c)(3) 10 KFHP Inc false KP Bernard J Tyson School of Medicine One Kaiser Plaza - 26th FL Oakland CA 94612 814053028 Medical Educa CA 501(c)(3) 2 KFH false KFHPW Holdings One Kaiser Plaza - 26th FL Oakland CA 94612 930480268 Health Care WA 501(c)(3) 12-I KFHP Inc false Group Health Northwest One Kaiser Plaza - 26th FL Oakland CA 94612 911216856 Inactive WA 501(c)(3) 12-I KFHP of WA false Kaiser Fdn For The Adv of Integrated HC One Kaiser Plaza - 26th FL Oakland CA 94612 823819611 Advocacy CA 501(c)(4) N/A KFHP Inc false Kaiser Fdn Health Plan of Nevada Inc One Kaiser Plaza - 26th FL Oakland CA 94612 372097870 Health Care DE 501(c)(4) N/A KFHP Inc false KP Medical Foundation One Kaiser Plaza - 26th FL Oakland CA 94612 920685740 Health Care DE 501(c)(3) 12-I KFHP Inc false KFH Holdings Inc One Kaiser Plaza - 26th FL Oakland CA 94612 884172095 Holding Co DE 501(c)(3) 12-I KFH false Geisinger Health 100 N Academy Ave MC 49-70 Danville PA 17822 231995911 Philanthropy PA 501(c)(3) 7 Risant Hlth true Community Medical Center 100 N Academy Ave MC 49-70 Danville PA 17822 240862246 Health Care PA 501(c)(3) 3 GH false Geisinger-Bloomsburg Hospital 100 N Academy Ave MC 49-70 Danville PA 17822 232193572 Health Care PA 501(c)(3) 3 GH false Geisinger Clinic 100 N Academy Ave MC 49-70 Danville PA 17822 236291113 Health Care PA 501(c)(3) 3 GH false Geisinger Commonwealth Sch of Medicine 100 N Academy Ave MC 49-70 Danville PA 17822 260812968 Medical Edu PA 501(c)(3) 2 GH false Geisinger Community Health Services 100 N Academy Ave MC 49-70 Danville PA 17822 232967235 Health Care PA 501(c)(3) 10 GSS false Geisinger Health Plan 100 N Academy Ave MC 49-70 Danville PA 17822 232311553 Health Care PA 501(c)(4) N/A GH false Geisinger Insurance Corporation RRG 100 N Academy Ave MC 49-70 Danville PA 17822 141909894 Insurance VT 501(c)(3) 12-I GH false Geisinger Jersey Shore Hospital 100 N Academy Ave MC 49-70 Danville PA 17822 240792115 Health Care PA 501(c)(3) 3 GH false Geisinger-Lewistown Hospital 100 N Academy Ave MC 49-70 Danville PA 17822 231352187 Health Care PA 501(c)(3) 3 GH false Geisinger Medical Center 100 N Academy Ave MC 49-70 Danville PA 17822 240795959 Health Care PA 501(c)(3) 3 GH false Geisinger Medical Center Muncy 100 N Academy Ave MC 49-70 Danville PA 17822 851226106 Health Care PA 501(c)(3) 3 GHMJV false Geisinger System Services 100 N Academy Ave MC 49-70 Danville PA 17822 232164794 Support Svcs PA 501(c)(3) 12-I GH false GSL Hospital 801 Ostrum Street Bethlehem PA 18015 824432109 Health Care PA 501(c)(3) 3 GH false GSLPG Inc 801 Ostrum Street Bethlehem PA 18015 825423865 Health Care PA 501(c)(3) 3 GSL Hospital false Geisinger Wyoming Valley Medical Center 100 N Academy Ave MC 49-70 Danville PA 17822 231996150 Health Care PA 501(c)(3) 3 GH false Keystone Health Information ExchangeInc 100 N Academy Ave MC 49-70 Danville PA 17822 464359893 Health Care PA 501(c)(3) 12-I GH false Marworth 100 N Academy Ave MC 49-70 Danville PA 17822 232171417 Health Care PA 501(c)(3) 3 GH false West Shore Advanced Life Support Svcs 100 N Academy Ave MC 49-70 Danville PA 17822 232463002 Health Care PA 501(c)(3) 7 GC false GNJ Physicians Group PC 100 N Academy Ave MC 49-70 Danville PA 17822 820681884 Health Care NJ 501(c)(3) 10 GH false The Moses H Cone Memorial Hospital 1200 North Elm St Greensboro NC 27401 560532302 Health Care NC 501(c)(3) 12-II Risant Hlth true The Moses H Cone Memorial Hops Oper Corp 1200 North Elm St Greensboro NC 27401 581588823 Health Care NC 501(c)(3) 3 MC Hospital false Moses Cone Affiliated Physicians Inc 1200 North Elm St Greensboro NC 27401 300554775 Health Care NC 501(c)(3) 3 MC Hospital false Moses Cone Physician Services Inc 1200 North Elm St Greensboro NC 27401 800249057 Health Care NC 501(c)(3) 3 MC Hospital false Moses Cone Medical Services Inc 1200 North Elm St Greensboro NC 27401 561714318 Health Care NC 501(c)(3) 3 MC Hospital false Reidsville Ob & Gyn Physicians Inc 1200 North Elm St Greensboro NC 27401 800217430 Health Care NC 501(c)(3) 3 MC Hospital false ARMC Health Care 1200 North Elm St Greensboro NC 27401 581681363 Health Care NC 501(c)(3) 3 MC Hospital false Alamance Regional Medical Center Inc 1200 North Elm St Greensboro NC 27401 560529994 Health Care NC 501(c)(3) 3 ARMC HC false Cone Health Philanthropic Foundation 1200 North Elm St Greensboro NC 27401 581681560 Fundraising NC 501(c)(3) 12-II Alamance MC false ARMC Physicians Care Inc 1200 North Elm St Greensboro NC 27401 562095382 Health Care NC 501(c)(3) 3 ARMC HC false The Moses Cone - Wesley Long Health Fdn 1200 North Elm St Greensboro NC 27401 562001399 Funding NC 501(c)(3) 12-II MC Hospital false Alamance Community & Health Fdn Inc 1200 North Elm St Greensboro NC 27401 462505818 Funding NC 501(c)(3) 12-II Alamance MC false REF Cone Inc 20 North Benbow Road Greensboro NC 27411 991330813 Real Estate NC 501(c)(3) 12-I MC Hospital false NXT Cap Sr Loan Fund I LLC 191 N Wacker Dr STE 1200 Chicago IL 60606 371651297 Investment DE NA N/A 0 0 0.00000 Maui Nui ASC Holdco LLC One Kaiser Plaza - 26th FL Oakland CA 94612 Holding Co HI NA N/A 0 0 0.00000 Keystone Accountable Care Organization 100 N Academy Ave MC 49-70 Danville PA 17822 455484165 Accountable care PA NA N/A 0 0 0.00000 NSC Greensboro West 3000 Riverchase Galleria Birmingham AL 35244 561963226 Health Care AL NA N/A 0 0 0.00000 Geisinger HM Joint Venture LLC 100 N Academy Ave MC 49-70 Danville PA 17822 831871064 Health Care PA NA N/A 0 0 0.00000 Evangelical-Geisinger Health LLC 100 N Academy Ave MC 49-70 Danville PA 17822 460567687 Health Care PA NA N/A 0 0 0.00000 Geisinger Encompass Health LLC 100 N Academy Ave MC 49-70 Danville PA 17822 721398803 Health Care PA NA N/A 0 0 0.00000 Keystone Healthcare Partnership LLC 100 N Academy Ave MC 49-70 Danville PA 17822 833134941 Health Care PA NA N/A 0 0 0.00000 HTA Holdings LLC 1200 North Elm St Greensboro NC 27401 920615196 Holding Company NC NA N/A 0 0 0.00000 Cone Health Ventures LLC 1200 North Elm St Greensboro NC 27401 920712783 Innovation NC NA N/A 0 0 0.00000 Oak Tree Assurance Ltd One Kaiser Plaza - 26th FL Oakland CA 94612 030329760 Insurance VT NA C Corp 0 0 0.00000 false Kaiser Permanente Insurance Company One Kaiser Plaza - 26th FL Oakland CA 94612 943203402 Insurance CA NA C Corp 0 0 0.00000 false Kaiser Permanente International One Kaiser Plaza - 26th FL Oakland CA 94612 943245176 Consulting CA NA C Corp 0 0 0.00000 false KFHP of Washington Options Inc One Kaiser Plaza - 26th FL Oakland CA 94612 911467158 Insurance WA NA C Corp 0 0 0.00000 false Group Health of Washington One Kaiser Plaza - 26th FL Oakland CA 94612 911314907 Inactive WA NA C Corp 0 0 0.00000 false Garfield Health Solutions East Pvt Ltd Level 10 Tower C Panchshil Business Balewadi Pune IN 411045 Admin IN NA C Corp 0 0 0.00000 false Garfield Health Solutions West SRL Ultrapark II Free trade Zone Bld 4 Lagunilla CS Heredia Admin CS NA C Corp 0 0 0.00000 false Geisinger Assurance Company Ltd PO Box 1159 Grand Cayman CJ KY1-1102 981016737 Financial CJ NA C Corp 0 0 0.00000 false Geisinger Indemnity Insurance Company 100 N Academy Ave MC 49-70 Danville PA 17822 232815174 Insurance PA NA C Corp 0 0 0.00000 false Geisinger Quality Options Inc 100 N Academy Ave MC 49-70 Danville PA 17822 204275139 Insurance PA NA C Corp 0 0 0.00000 false ISS Solutions Inc 100 N Academy Ave MC 49-70 Danville PA 17822 232077663 Clin Engineering PA NA C Corp 0 0 0.00000 false Care N' Care Insurance Co North Carolina 1200 North Elm St Greensboro NC 27401 472847536 Insurance NC NA C Corp 0 0 0.00000 false Wesley Long Community Health Svcs Inc 1200 North Elm St Greensboro NC 27401 561441377 Health Care NC NA C Corp 0 0 0.00000 false Insurance Casualty and Risk Enterprise PO Box 1159 Grand Cayman CJ KY1-1102 981491204 Insurance CJ NA C Corp 0 0 0.00000 false Piedmont Practice Associates Inc 1200 North Elm St Greensboro NC 27401 561954739 Health Care NC NA C Corp 0 0 0.00000 false true false false false true false false false false false false false false true true true true false false Geisinger Health P 2545718 PER AGREEMENT Geisinger Health Q 6771207 PER AGREEMENT