2026-05-07T09:40:01-05:00 2025-06-30 410746749 CLIFTONLARSONALLEN LLP 121 WEST BRIDGE STREET OWATONNA MN 55060 990 2024-07-01 411531892 BENEDICTINE HEALTH SYSTEM BENE 7633472200 6499 UNIVERSITY AVENUE NE 300 MINNEAPOLIS MN 55432 KEVIN RYMANOWSKI CFO 7633472200 2026-05-06 1 0 JUSTIN HARTERT P02236744 5074467100 2026-05-05 2024 2025-03-06 01:10:19Z BENEDICTINE JERRY CARLEY 6499 UNIVERSITY AVENUE NE 300 MINNEAPOLIS MN 55432 77073000 0 0928 X WWW.BENEDICTINELIVING.ORG X 1985 MN OUR MISSION IS TO WITNESS GOD'S LOVE BY PROVIDING COMPASSIONATE, QUALITY CARE. 14 12 804 20 -123677 0 4159524 2422367 76448742 85151862 1702481 1544576 197131 -12240829 82507878 76877976 977747 1307798 0 0 50142362 60598347 0 0 2763 23097041 26245332 74217150 88151477 8290728 -11273501 185684721 191223201 129047423 129460476 56637298 61762725 X WE ARE A CATHOLIC, FAITH-BASED ORGANIZATION ENTRUSTED WITH ADVANCING THE LIFE-ENHANCING SENIOR CARE MINISTRY OF THE BENEDICTINE SISTERS OF DULUTH, MINNESOTA. WE WITNESS TO GOD'S LOVE BY CREATING COMPASSIONATE COMMUNITIES PROVIDING SUPPORT TO THOSE WE SERVE TO LIVE FULLY AND LIVE WELL WITH SPECIAL CONCERN FOR THE UNDERSERVED AND THOSE IN NEED. 0 0 33042622 1307798 57407952 BENEDICTINE IS A CATHOLIC, MISSION-DIRECTED AND VALUES-BASED HEALTH CARE SYSTEM ENTRUSTED WITH FURTHERING THE HEALTH CARE MINISTRY OF THE BENEDICTINE SISTERS OF ST. SCHOLASTICA MONASTERY IN DULUTH, MINNESOTA. BENEDICTINE OWNS OR HAS A CONTROLLING INTEREST IN 26 NURSING FACILITIES WITH 2,108 LICENSES BEDS AND 34 SENIOR HOUSING FACILITIES WITH 2,674 UNITS IN FIVE STATES. 2778726 0 3167391 OPERATIONS OF DISREGARDED ENTITY - MADONNA SUMMIT OF BYRON, LLC DBA: BENEDICTINE LIVING COMMUNITY - BYRON (41-2337717) OPERATES A 30-UNIT ASSISTED LIVING AND 20-UNIT INDEPENDENT LIVING FACILITY IN BYRON, MINNESOTA. THE FACILITY HAD 92.5% OCCUPANCY AND SERVED 59 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/25. 5006555 0 6137014 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE LIVING COMMUNITY OF NORTHFIELD, LLC (82-4307824) OPERATES A 97-UNIT ASSISTED LIVING AND INDEPENDENT LIVING FACILITY IN NORTHFIELD, MINNESOTA. THE FACILITY HAD 94.2% OCCUPANCY AND SERVED 130 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/25. 9293156 0 11337083 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE LIVING COMMUNITY-SHAKOPEE, LLC (82-4211716) OPERATES A 183-UNIT ASSISTED LIVING AND INDEPENDENT LIVING FACILITY IN SHAKOPEE, MINNESOTA. THE FACILITY HAD 98.0% OCCUPANCY AND SERVED 281 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/25. -461910 0 0 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE STAFFING LLC (88-1646484) WAS FORMED IN APRIL 2022 TO PROVIDE TEMPORARY STAFFING SERVICES TO BENEDICTINE SENIOR CARE FACILITIES. OPERATIONS OF THE STAFFING AGENCY BEGAN AFTER 6/30/22. 3485009 0 4983179 OPERATIONS OF DISREGARDED ENTITY - BENEDICTINE LIVING COMMUNITY ANOKA LLC (88-0538863) OPERATES AN 84-UNIT ASSISTED LIVING FACILITY IN ANOKA, MINNESOTA. THE FACILITY HAD 78.7% OCCUPANCY AND SERVED 109 INDIVIDUALS DURING THE FISCAL YEAR ENDED 6/30/25. 0 0 2119243 OPERATIONS OF DISREGARDED ENTITY - STEWARDSHIP RISK SERVICE LLC (92-1179598) WAS FORMED IN NOVEMBER 2022 TO SERVE AS CAPTIVE INSURANCE COMPANY TO BENEDICTINE HEALTH SYSTEM AND ITS MEMBER ORGANIZATIONS. 12316255 0 18439505 53144158 1 1 0 0 0 0 0 0 1 0 1 0 1 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 143 0 1 804 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 12 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KEVIN RYMANOWSKI CFO 7636896107 6499 UNIVERSITY AVENUE NE SUITE 300 MINNEAPOLIS MN 55432 X JERRY CARLEY CEO OF BHS 40.00 1.00 X X 913522 0 174329 KEVIN RYMANOWSKI CFO & TREASURER 40.00 1.00 X X 511297 0 89096 JEFFREY GARLAND CHAIR 40.00 0.00 X X 4000 0 0 PAUL HASKINS VICE CHAIR 20.00 0.00 X X 3200 0 0 DAVID HOEL DIRECTOR 1.00 0.00 X 1200 0 0 DAVID MARC DIRECTOR 1.00 0.00 X 1200 0 0 DEAN AGER DIRECTOR 1.00 0.00 X 1700 0 0 JAY STERNS DIRECTOR 1.00 0.00 X 1800 0 0 JENNY MUSECH PETERSON DIRECTOR 1.00 0.00 X 1600 0 0 PAUL GRIZZELL DIRECTOR 1.00 0.00 X 3000 0 0 BEVERLY RAWAY OSB DIRECTOR 1.00 0.00 X 3200 0 0 DANILE LYNCH OSB SECRETARY 1.00 0.00 X X 1600 0 0 CLARE MARIE TRETTEL OSB DIRECTOR 1.00 0.00 X 2000 0 0 TOM SHEA DIRECTOR 1.00 0.00 X 1100 0 0 ANNELIESE PETERSON SR. VICE PRESIDENT 40.00 1.00 X 373997 0 90827 TAPFUMANEYI GIFT MATEMBA-MUTASA SR. VICE PRESIDENT 40.00 0.00 X 304863 0 41329 ANDREW OPSAHL VICE PRESIDENT 40.00 0.00 X 290657 0 47727 BENEDICT WOIT SR. VICE PRESIDENT 40.00 0.00 X 285102 0 48214 JOAN MARIE STELMAN OSB SR. VICE PRESIDENT 40.00 0.00 X 159641 0 26514 JILL HACKENMUELLER SR. VICE PRESIDENT 40.00 0.00 X 176649 0 35691 LAURIE M HENNEN SCHEILLER SR. VICE PRESIDENT (THRU 08/2024) 40.00 0.00 X 232008 0 44598 SHAWN JOHNSON VICE PRESIDENT 1.00 0.00 X 286865 0 30922 JANIS HOOEY MANAGER - COMMUNICATIONS 1.00 0.00 X 272784 0 35444 TAYLAR HACK VP-OPERATIONS 40.00 1.00 X 271593 0 21125 JENNIFER BRUHN VP-OPERATIONS 40.00 1.00 X 266863 0 18774 BRIANA STURM VP-OPERATIONS 40.00 1.00 X 255888 0 20535 4627329 0 725125 85 0 1 0 IGUAZU PARTNERS LLC 8611 CHALET RD BLOOMINGTON MN 55438 STAFF CONSULTANT 130000 ALINE(ENQUIRE) PO BOX 201735 DALLAS TX 753201735 CUSTOMER RELATIONS SOFTWARE 110340 2 2354863 67504 2422367 MEMBER SUPPORT FEES 623000 25840237 25840237 RESIDENT SERVICES REVENUE 623000 25622698 25622698 SELF-FUNDED INSURANCE 623000 24821885 24821885 IT SUPPORT FEES 623000 5543961 5543961 CONSULTING REVENUE 623000 3237161 3237161 85920 85920 85151862 1544576 1544576 64218 195024 -130806 -130806 -123677 -7129 REBATE INCOME 900099 495350 495350 MISCELLANEOUS INCOME 900099 49108 49108 LOSS ON WRITE OFF OF INVESTMENT 900099 -12654481 -12654481 -12110023 76877976 85151862 -123677 -10572576 1289742 1289742 18056 18056 4497294 4497294 24753274 10919944 13830658 2672 679595 226678 452917 28093504 26191432 1902072 2574680 1340658 1234022 1482788 1482788 74074 74074 23482 23482 2698349 980541 1717808 448833 448833 500497 54384 446113 2840858 2840858 2145778 1952704 193074 948022 12135 935813 74 192105 192105 5391863 5391572 291 2876796 2876796 3934988 3934988 FOOD 1010743 1010743 EQUIPMENT LEASE 474760 474760 MISCELLANEOUS EXPENSES 451913 4580 447333 SUPPLIES 420769 317325 103427 17 328714 82108 246606 88151477 53144158 35004556 2763 15772854 13758120 1082173 607267 710752 6910752 900187 1916415 93170222 14996185 79628895 78174037 12828484 17361929 17353451 18331884 39397900 35827417 18010025 18335380 185684721 191223201 8570897 8909782 113798 61063 79549271 78454261 49491 37658 17969701 18926444 22794265 23071268 129047423 129460476 X 54062556 59094375 2574742 2668350 56637298 61762725 185684721 191223201 X -11273501 968843 15430085 X X 0 1 X 1 0 X 2107193 3015426 13675914 4159524 2422367 25380424 49899657 54197642 66292198 76448742 85151862 331990101 52006850 57213068 79968112 80608266 87574229 357370525 0 0 0 357370525 667585 108669 1033783 1668081 1537447 5015565 667585 108669 1033783 1668081 1537447 5015565 -340046 20980 3162459 306012 544458 3693863 52334389 57342717 84164354 82582359 89656134 366079953 0.97620 0.97710 0.01370 0.01140 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME REBATE INCOME EXTRAORDINARY INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 6036268 6036268 80027096 10155483 69871613 1736660 978321 758339 5090878 3862381 1228497 279320 279320 78174037 INVESTMENTS 18331884 C 18331884 AMOUNTS DUE FROM AFFILIATES 1530038 INSURANCE RESERVE FUNDS 4581809 BOND PRINCIPAL/INTEREST FUND 1618893 DEFERRED COMPENSATION FUNDS 2669146 INVESTMENT IN AFFILIATED FOUNDATION 2668350 REPLACEMENT RESERVE FUND 140422 DEBT SERVICE FUND 5117748 RESIDENT TRUST FUNDS 8974 18335380 AMOUNTS DUE TO AFFILIATES -1934109 INTERCOMPANY BORROWING ADVANCE 16624139 DEFERRED COMPENSATION 2669146 PROPERTY/LIABILITY INSURANCE RESERVE PAYABLE 5712092 23071268 X PART IV, LINE 2B: THE ORGANIZATION HOLDS TENANT DEPOSITS FOR THE NORTHFIELD AND BYRON FACILITIES. PART X, LINE 2: BENEDICTINE HAS BEEN DETERMINED TO QUALIFY AS A TAX-EXEMPT CHARITABLE, EDUCATIONAL, AND SCIENTIFIC ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ALSO HAS BEEN DETERMINED TO BE EXEMPT FROM STATE INCOME TAX. BENEDICTINE FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES IN EVALUATING THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE STANDARD PRESCRIBES RECOGNITION AND MEASUREMENT OF TAX PROVISIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. BENEDICTINE INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. BENEDICTINE IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAXEXEMPT STATUS. BENEDICTINE FILES ALL APPLICABLE RETURNS FOR ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. 1 BENEDICTINE LIVING COMMUNITIES 6499 UNIVERSITY AVENUE NE STE 300 MINNEAPOLIS MN 55432 411639687 501(C)(3) 14500 0 N/A N/A TRANSFER OF STRATEGIC CAPITAL BENEDICTINE FOUNDATION 6499 UNIVERSITY AVE NE STE 300 MINNEAPOLIS MN 55432 411513014 501(C)(3) 1222738 0 N/A N/A FOUNDATION OPERATING COSTS 2 0 SCHOLARSHIPS 6 18056 N/A N/A PART I, LINE 2: TRANSFERS BETWEEN RELATED ORGANIZATIONS ARE ACCOUNTED FOR IN INTERNAL FINANCIAL STATEMENTS, OF WHICH ALL ARE UNDER COMMON CONTROL. BENEDICTINE HEALTH SYSTEM USES AN APPLICATION PROCESS AND THEN MONITORS IT WITH SCHOOL RECORDS AND RECEIPTS. X X X X X 0 0 0 0 0 0 0 0 0 JERRY CARLEY CEO OF BHS 622686 0 165481 0 125355 0 150791 0 23538 0 1087851 0 125355 0 KEVIN RYMANOWSKI CFO & TREASURER 365222 0 69542 0 76533 0 68583 0 20513 0 600393 0 76533 0 ANNELIESE PETERSON SR. VICE PRESIDENT 312427 0 60754 0 816 0 60664 0 30163 0 464824 0 816 0 TAPFUMANEYI GIFT MATEMBA-MUTASA SR. VICE PRESIDENT 228625 0 44479 0 31759 0 40742 0 587 0 346192 0 31759 0 ANDREW OPSAHL VICE PRESIDENT 220615 0 28526 0 41516 0 39744 0 7983 0 338384 0 41516 0 BENEDICT WOIT SR. VICE PRESIDENT 234784 0 30965 0 19353 0 46634 0 1580 0 333316 0 19353 0 SHAWN JOHNSON VICE PRESIDENT 227286 0 27456 0 32123 0 11475 0 19447 0 317787 0 32123 0 JANIS HOOEY MANAGER - COMMUNICATIONS 258578 0 13756 0 450 0 5344 0 30100 0 308228 0 450 0 TAYLAR HACK VP-OPERATIONS 215124 0 26676 0 29793 0 10808 0 10317 0 292718 0 29793 0 JENNIFER BRUHN VP-OPERATIONS 222995 0 14301 0 29567 0 8438 0 10336 0 285637 0 29567 0 LAURIE M HENNEN SCHEILLER SR. VICE PRESIDENT (THRU 08/2024) 179634 0 40402 0 11972 0 35098 0 9500 0 276606 0 11972 0 BRIANA STURM VP-OPERATIONS 205653 0 24300 0 25935 0 10228 0 10307 0 276423 0 25935 0 JILL HACKENMUELLER SR. VICE PRESIDENT 175794 0 250 0 605 0 26369 0 9322 0 212340 0 605 0 JOAN MARIE STELMAN OSB SR. VICE PRESIDENT 135013 0 24628 0 0 0 16394 0 10120 0 186155 0 0 0 A DULUTH ECONOMIC DEVELOPMENT AUTHORITY 900848286 26444V0AH 2021-07-15 9479847 REFINANCING AND PROJECT COSTS 0 0 0 B CITY OF RED WING MN 416005482 757140AM0 2018-07-30 21545957 FACILITY CONSTRUCTION 0 0 0 C CITY OF SHAKOPEE MN 416005539 124635AA3 2018-12-21 55400000 FACILITY CONSTRUCTION 0 0 0 A 1280065 9479847 644860 8591142 158844 85000 2021 0 1 1 1 B 120000 21545957 800038 1323665 430919 663547 21015683 2019 0 0 1 1 C 1489084 55400000 3468228 7423239 1108800 921348 42518385 2020 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 C 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 1 0 0 0 0 0 0 1 B 0 0 0 1 0 0 0 0 1 C 0 0 0 1 0 0 0 0 1 A 1 B 1 C 1 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: CITY OF RED WING, MN DATE THE REBATE COMPUTATION WAS PERFORMED: 07/01/2023 ISSUER NAME: CITY OF SHAKOPEE, MN DATE THE REBATE COMPUTATION WAS PERFORMED: 12/01/2023 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE (COMPRISED OF THE CHAIR, VICE-CHAIR, BOARD SECRETARY, AND THE CHAIRS OF THE STANDING COMMITTEES) IS AUTHORIZED TO ACT ON BEHALF OF THE BOARD IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD, PROVIDED, HOWEVER, THAT IT MAY NOT DETERMINE MATTERS OF POLICY WITHOUT PRIOR SPECIFIC AUTHORIZATION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A BENEDICTINE SISTERS BENEVOLENT ASSOCIATION (BSBA) - A CIVIL LAW CORPORATION FOR THE SISTERS OF ST. BENEDICT OF ST. SCHOLASTICA MONASTERY, DULUTH MN - APPOINTS UP TO 30% OF THE BOARD MEMBERS. ESSENTIA HEALTH, - A MN NON-PROFIT ORGANIZATION - HAS THE AUTHORITY TO APPOINT AT LEAST 20% OF THE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B BENEDICTINE HEALTH SYSTEM HAS CERTAIN RESERVED POWERS RELATING TO THE ACTIVITIES OF THE CORPORATION AS SET OUT IN THE CORPORATION'S BY-LAWS. IN ADDITION, DULUTH BENEDICTINE MINISTRIES ACTS AS THE CANONICAL STEWARD OF THE CORPORATION IN ACCORDANCE WITH CATHOLIC TRADITION AND VALUES AND THE MISSION AND PHILOSOPHIES OF THE BENEDICTINE SISTERS OF ST. SCHOLASTICA MONASTERY OF DULUTH, MINNESOTA. DULUTH BENEDICTINE MINISTRIES RETAINS RESPONSIBILITY FOR THE MISSION, CATHOLIC IDENTITY AND VALUES OF THE CORPORATION WHILE MANAGEMENT OF THE CORPORATION'S OPERATIONS IS THE RESPONSIBILITY OF THE CORPORATION AND BENEDICTINE HEALTH SYSTEM. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. THE RETURN WAS THEN REVIEWED BY THE CFO. AN ELECTRONIC COPY OF THE FORM 990 WAS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, INTERESTED PERSONS ARE REQUIRED TO DISCLOSE ANY RELATIONSHIPS THAT CONSTITUTE OR MIGHT LEAD TO A CONFLICT OF INTEREST BY COMPLETING THE CONFLICT OF INTEREST AND GIFT DISCLOSURE STATEMENT. THE BHS COMPLIANCE DEPARTMENT WILL DISTRIBUTE THE STATEMENTS AND COLLECT AND MAINTAIN THE COMPLETED STATEMENTS. THE BHS COMPLIANCE MANAGER WILL REVIEW THE STATEMENTS AND PROVIDE A SUMMARY OF THE IDENTIFIED CONFLICTS OF INTEREST TO THE BHS CHIEF COMPLIANCE OFFICER, WHO WILL ALERT THE BHS CEO AND THE CHAIR OF THE BHS BOARD OF DIRECTORS TO ANY ITEMS OF CONCERN. AN "INTERESTED PERSON" IS ANY PERSON IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE SYSTEM, INCLUDING BUT NOT LIMITED TO A BOARD MEMBER, BOARD COMMITTEE MEMBER, OR OFFICER OR DIRECTOR OF BHS OR A FACILITY (SUCH AS FACILITY CEO/ADMINISTRATORS AND BHS SENIOR LEADERS AND DIRECTORS). FOR INTERESTED PERSONS WHO ARE EMPLOYEES (OTHER THAN THE BHS CEO), FOLLOWING DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, THE INTERESTED PERSON'S SUPERVISOR WILL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. FOR THE BHS CEO AND BOARD AND COMMITTEE MEMBERS, FOLLOWING DISCLOSURE OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS, THE INTERESTED PERSON WILL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE REMAINING MEMBERS OF THE BOARD OR COMMITTEE DETERMINE IF A CONFLICT OF INTEREST EXISTS. THE INTERESTED PERSON MAY PARTICIPATE IN DELIBERATION REGARDING THE TRANSACTION IF THE APPLICABLE SUPERVISOR, BOARD, OR COMMITTEE DETERMINES A CONFLICT OF INTEREST DOES NOT EXIST. AN INTERESTED PERSON WHO HAS BEEN DETERMINED TO HAVE A CONFLICT OF INTEREST MAY NOT PARTICIPATE IN THE DELIBERATION OR DECISION REGARDING THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST AND MAY NOT BE PRESENT DURING SUCH DELIBERATION OR DECISION MAKING. THE INTERESTED PERSON MAY BE ALLOWED TO MAKE A PRESENTATION TO THE SUPERVISOR, BOARD, OR COMMITTEE CONSIDERING THE TRANSACTION OR ARRANGEMENT AS TO WHICH THE CONFLICT OF INTERESTS REFERS PRIOR TO THE DELIBERATION AND DECISION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S CEO AND OTHER KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THIS COMMITTEE IS COMPRISED ENTIRELY OF INDEPENDENT DIRECTORS. THE COMPENSATION COMMITTEE REVIEWS DATA ON COMPENSATION PROVIDED TO INDIVIDUALS HOLDING COMPARABLE POSITIONS IN COMPARABLE ORGANIZATIONS IN ORDER TO ESTABLISH A REASONABLE COMPENSATION RANGE. THE DATA IS COLLECTED AND REVIEWED WITH THE COMPENSATION COMMITTEE BY AN INDEPENDENT CONSULTANT. BASED ON THE MARKET DATA AND IN LIGHT OF ANY SPECIFIC INDIVIDUAL QUALIFICATIONS, THE COMPENSATION COMMITTEE DETERMINES COMPENSATION. THE DELIBERATIONS AND DETERMINATIONS OF THE COMPENSATION COMMITTEE ARE RECORDED CONTEMPORANEOUSLY AND PROVIDED TO THE GOVERNING BODY FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART VII, SECTION A: OFFICER COMPENSATION BENEDICTINE HEALTH SYSTEM'S (EIN: 41-1531892) CEO AND CFO, JERRY CARLEY AND KEVIN RYMANOWSKI, SHARE THEIR TIME BETWEEN THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS. SEE SCHEDULE R FOR INFORMATION ON RELATED ORGANIZATIONS. FORM 990, PART XI, LINE 9: WAUSAU DIVESTITURE 5,430,085. CERENITY ACQUISITION 10,000,000. FORM 990, PART XII, LINE 2C: THE BENEDICTINE HEALTH SYSTEM AUDIT/ FINANCE COMMITTEE OVERSEES THE SELECTION OF THE INDEPENDENT AUDITOR AND OVERSEES THE ANNUAL CONSOLIDATED AUDIT OF BENEDICTINE HEALTH SYSTEM AND AFFILIATES WHICH INCLUDES THE ORGANIZATION. MADONNA SUMMIT OF BYRON LLC 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55442 472337717 SENIOR HOUSING MN 3189699 5614025 BENEDICTINE HEALTH SYSTEM BENEDICTINE LIVING COMMUNITY- NORTHFIELD LLC 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55442 824307824 SENIOR HOUSING MN 6211934 18824001 BENEDICTINE HEALTH SYSTEM BENEDICTINE LIVING COMMUNITY- SHAKOPEE LLC 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55442 824211716 SENIOR HOUSING MN 11479748 49438925 BENEDICTINE HEALTH SYSTEM BENEDICTINE LIVING COMMUNITY ANOKA LLC 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55442 880538863 SENIOR HOUSING MN 4985935 12380226 BENEDICTINE HEALTH SYSTEM BENEDICTINE STAFFING LLC 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55442 881646484 TEMPORARY NURSING STAFFING MN 0 1059687 BENEDICTINE HEALTH SYSTEM STEWARDSHIP RISK SERVICES LLC 20860 N TATUM BLVD SUITE 260 PHOENIX AZ 85050 921179598 CAPTIVE SELF-INSURANCE SERVICES AZ 0 20660809 BENEDICTINE HEALTH SYSTEM ARROWHEAD SENIOR LIVING COMMUNITIES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411978619 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 CATHOLIC RESIDENTIAL SERVICES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 390982340 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BSLC - ST PETER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 272716531 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 BRIDGES CARE CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 262620983 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BLC OF ST PETER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 861113231 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BLC - WAHPETON 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 454274091 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 CITY OF LAKES CARE CENTER 6499 UNIVERSITY AVENUE NE SUITE 300 MINNEAPOLIS MN 55432 411985663 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BLC - BISMARCK 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 264376543 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE HEALTH SYSTEM FOUNDATION 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411513014 FUND DEVELOPMENT MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE HEALTH CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411381401 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE CARE CENTERS 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411907571 NURSING HOMES MN 501(C)(3) LINE 10 BHS 1 ASSUMPTION HOMES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 410873335 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE LIVING COMMUNITIES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411639687 NURSING HOMES MN 501(C)(3) LINE 10 BHS 1 ASSUMPTION COMMUNITY SERVICES 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 800276405 HOME CARE SERVICES MN 501(C)(3) LINE 10 BHS 1 APARTMENT COMMUNITY OF OUR LADY OF THE SNOWS 6499 UNIVERSITY AVENUE NE SUITE 300 MINNEAPOLIS MN 55432 370909113 SENIOR LIVING COMMUNITY IL 501(C)(3) LINE 10 BHS 1 VILLA ST VINCENT 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411352227 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 STEEPLE POINTE SEN LIVING COMMUNITY 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411852273 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 ST GERTRUDE'S HEALTH CENTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411848720 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 SAINT ANNE OF WINONA 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 410850791 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 ELLENDALE EVERGREEN PLACE 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411796445 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 REGINA SENIOR LIVING 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 463700475 NURSING HOME MO 501(C)(3) LINE 10 BHS 1 ROSEWOOD COURT 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 412011389 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 MADONNA TOWERS OF ROCHESTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 411809914 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 MADONNA MEADOWS OF ROCHESTER 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 470855891 ASSISTED LIVING MN 501(C)(3) LINE 10 BHS 1 LIVING COMMUNITY OF ST JOSEPH 6499 UNIVERSITY AVE NE SUITE 300 MINNEAPOLIS MN 55432 412011661 NURSING HOME MN 501(C)(3) LINE 10 BHS 1 BENEDICTINE LIVING COMMUNITY - 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WHITE BEAR LAKE L 1579872 CASH ST GERTRUDE'S HEALTH CENTER L 1362976 CASH SAINT ANNE OF WINONA L 1172791 CASH MADONNA TOWERS OF ROCHESTER L 1151708 CASH BLC - BISMARCK L 1139681 CASH VILLA ST VINCENT L 1095151 CASH VILLA ST BENEDICT L 1052506 CASH REGINA SENIOR LIVING L 1047006 CASH CITY OF LAKES CARE CENTER L 940014 CASH ASSUMPTION HOME L 920218 CASH BENEDICTINE LIVING COMMUNITY - OWATONNA L 868981 CASH LIVING COMMUNITY OF ST JOSEPH L 739788 CASH BLC - ST PETER L 727382 CASH BENEDICTINE LIVING COMMUNITIES O 667936 CASH CATHOLIC RESIDENTIAL SERVICES L 610954 CASH APARTMENT COMMUNITY OF OUR LADY OF THE SNOWS L 593298 CASH CERENITY SENIOR CARE O 449386 CASH VILLA ST BENEDICT C 412176 CASH BRIDGES CARE CENTER L 411594 CASH BENEDICTINE CARE CENTERS O 302931 CASH BLC - BISMARCK C 291056 CASH CATHOLIC RESIDENTIAL SERVICES O 276344 CASH VILLA ST BENEDICT O 260000 CASH MADONNA MEADOWS OF ROCHESTER L 251059 CASH BENEDICTINE HEALTH CENTER O 246827 CASH NAZARETH LIVING CENTER O 232554 CASH STEEPLE POINTE SENIOR LIVING COMMUNITY L 216909 CASH SAINT ANNE OF WINONA O 214731 CASH MADONNA TOWERS OF ROCHESTER O 210635 CASH CERENITY CARE CENTER - WHITE BEAR LAKE O 204868 CASH ASSUMPTION HOME O 202842 CASH LIVING COMMUNITY OF ST JOSEPH O 197872 CASH APARTMENT COMMUNITY OF OUR LADY OF THE SNOWS O 196468 CASH CITY OF LAKES CARE CENTER O 192970 CASH BLC - ST PETER O 189198 CASH BLC - ST PETER C 187521 CASH BSLC - ST PETER L 184287 CASH CERENITY CARE CENTER - WHITE BEAR LAKE C 182305 CASH BLC - BISMARCK O 172774 CASH BENEDICTINE LIVING COMMUNITY - OWATONNA O 168058 CASH VILLA ST VINCENT O 162192 CASH BRIDGES CARE CENTER O 153223 CASH ST GERTRUDE'S HEALTH CENTER O 142799 CASH REGINA SENIOR LIVING O 141099 CASH CERENITY SENIOR CARE C 138012 CASH BENEDICTINE LIVING COMMUNITIES C 122900 CASH BLC - WAHPETON L 118254 CASH BENEDICTINE LIVING COMMUNITIES Q 98907 CASH CATHOLIC RESIDENTIAL SERVICES C 87138 CASH CERENITY SENIOR CARE Q 84412 CASH BENEDICTINE CARE CENTERS Q 83968 CASH BENEDICTINE HEALTH CENTER Q 82680 CASH BENEDICTINE CARE CENTERS C 81780 CASH BENEDICTINE HEALTH CENTER Q 78233 CASH APARTMENT COMMUNITY OF OUR LADY OF THE SNOWS C 75145 CASH NAZARETH LIVING CENTER C 73704 CASH NAZARETH LIVING CENTER Q 59625 CASH ST GERTRUDE'S HEALTH CENTER C 59412 CASH CERENITY CARE CENTER - WHITE BEAR LAKE Q 58147 CASH VILLA ST VINCENT Q 54378 CASH ELLENDALE EVERGREEN PLACE L 53961 CASH SAINT ANNE OF WINONA Q 52542 CASH ST GERTRUDE'S HEALTH CENTER Q 52318 CASH MADONNA TOWERS OF ROCHESTER C 52068 CASH SAINT ANNE OF WINONA C 51612 CASH