2025-01-15T09:28:43-06:00 2023-09-30 331498605 PLANTE & MORAN PLLC 3000 TOWN CENTER SUITE 100 SOUTHFIELD MI 48075 990 2022-10-01 382445611 MCLAREN NORTHERN MICHIGAN FOUNDATION MCLA 2314874094 360 CONNABLE AVENUE PETOSKEY MI 49770 DAVID MAZURKIEWICZ SENIOR VICE PRESIDENT & CFO 2314874094 2025-01-14 1 1 AMY CIMINELLO P00796388 2483522500 2025-01-14 2022 2024-10-15 13:58:12Z X GARFIELD ATCHISON 416 CONNABLE AVENUE PETOSKEY MI 49770 5446515 0 X WWW.MCLAREN.ORG/NORTHERN-MICHIGAN-FOUNDATION/ X 1982 MI TO RECEIVE AND ADMINISTER FUNDS TO SUPPORT THE MISSION OF MCLAREN NORTHERN MICHIGAN AND SUPPORT PROGRAMS THAT ENHANCE THE WELL-BEING OF THE COMMUNITY. 18 17 23 0 0 0 7267213 4527646 0 0 1967468 778119 12904 2258 9247585 5308023 12017087 14428966 0 0 1419336 1416519 0 0 663791 382648 633800 13819071 16479285 -4571486 -11171262 43187256 35246741 1698668 1215330 41488588 34031411 X TO RECEIVE AND ADMINISTER FUNDS TO SUPPORT THE MISSION OF MCLAREN NORTHERN MICHIGAN AND SUPPORT PROGRAMS THAT ENHANCE THE WELL-BEING OF THE COMMUNITY. 1 0 5342263 5342263 MCLAREN NORTHERN MICHIGAN HAS EMBARKED ON AN EXCITING JOURNEY TO BUILD THE FUTURE OF HEALTH CARE FOR OUR NORTHERN MICHIGAN COMMUNITY. OUR MULTI-PHASED PROJECT WILL INVOLVE CONSTRUCTING A NEW WING ON OUR PETOSKEY CAMPUS, AS WELL AS RENOVATING SELECT AREAS OF THE EXISTING FACILITY. THE NEW WING WILL CONSIST OF 170,000 SQ. FT OF NEW SPACE INCLUDING 92 NEW PRIVATE PATIENT ROOMS, 12 OBSERVATION BEDS AND STATE-OF-THE-ART OPERATING ROOMS. 138320 138320 THE VITALCARE HOSPICE PROGRAM PROVIDES COMPASSIONATE, PROFESSIONAL ASSISTANCE TO PATIENTS IN THE HOME, NURSING CARE FACILITIES, OR A HOSPICE HOUSE. SERVICES INCLUDE, BUT ARE NOT LIMITED TO, SKILLED NURSING CARE, PHYSICAL THERAPY, SPEECH THERAPY, AID SERVICES, AND TAKING INTO CONSIDERATION THE PHYSICAL, SOCIAL, EMOTIONAL, AND SPIRITUAL NEEDS. SERVICE AREAS INCLUDE HOSPICE OF SUNRISE SHORES (ALPENA AREA), HOSPICE OF THE STRAITS (CHEBOYGAN AREA), HOSPICE OF LITTLE TRAVERSE BAY (PETOSKEY AREA), AND TWO HOSPICE HOUSES, HILAND COTTAGE (PETOSKEY) AND HOSPICE HOUSE (CHEBOYGAN). 4819509 4819509 RENOVATIONS ON THE CHEBOYGAN CAMPUS TO CREATE THE JUSTIN A. BORRA BEHAVIORAL HEALTH CENTER WERE MADE POSSIBLE BY OVER 350 DONORS COMMITTING MORE THAN $6.5 MILLION. THE 18-BED INPATIENT UNIT WAS COMPLETED AND OPENED IN LATE SEPTEMBER 2023. 4128874 4128874 'INCLUDING BUT NOT LIMITED TO THE FOLLOWING PROGRAM SERVICES:NURSE INTERN PROGRAM WHERE STUDENTS COME FROM COLLEGES ACROSS THE STATE AND ARE TRAINED UNDER THE DIRECT SUPERVISION OF A REGISTERED NURSE PROVIDING VALUABLE ON-THE-JOB EXPERIENCES FOR INTERNS WHILE SUPPORTING THE CURRENT NURSING STAFF.RESIDENCY PROGRAM THAT DONORS HELPED LAUNCH A FAMILY MEDICINE RURAL TRAINING TRACK AT MCLAREN NORTHERN MICHIGAN. THE FIRST TWO RESIDENTS ARRIVED ON CAMPUS IN 2023 AND PLANS ARE UNDERWAY TO FURTHER EXPAND RESIDENCY OPPORTUNITIES.IN ADDITION TO ADVANCING CARE, NEW TECHNOLOGY OFTEN HELPS RECRUIT PHYSICIANS. THE FOUNDATION HAS SUPPORTED MAJOR MEDICAL EQUIPMENT INVESTMENTS AT MCLAREN NORTHERN MICHIGAN WHICH INCLUDE EPIQ ELITE DIAGNOSTIC ULTRASOUND SYSTEM, MRI VENTILATOR, FETAL MONITORS, BONE DENSITY MACHINE, ORTHOPEDIC AND CARDIOTHORACIC SURGERY EQUIPMENT, MAKO SURGICAL ROBOT, STEREOTACTIC TABLE, AND A SURGICAL MICROSCOPE FOR NEUROSCIENCES. 4128874 4128874 14428966 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 17 0 1 23 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 MI X MIKE PRUSAITIS 2314874094 416 CONNABLE AVENUE PETOSKEY MI 49770 X TODD BURCH DIRECTOR & PRESIDENT/CEO 0.50 49.50 X X 0 630578 137289 ELISE FISHER CHAIRMAN 5.00 1.00 X X 0 0 0 COURTNEY FONT TREASURER 0.50 0.00 X X 0 0 0 MIRIAM HOLLAR SECRETARY 1.00 0.00 X X 0 0 0 ROBERT SCHIRMER VICE CHAIR 1.00 0.00 X X 0 0 0 KAL ATTIE DIRECTOR 0.50 0.00 X 0 0 0 ROBERT BUHL DIRECTOR 0.50 0.00 X 0 0 0 KATIE COLEMAN DIRECTOR 0.50 0.00 X 0 0 0 STEVEN C CROSS DIRECTOR 0.50 0.00 X 0 0 0 MATTHEW FRENTZ DIRECTOR 2.50 1.00 X 0 0 0 ARTHUR HAILAND III DIRECTOR 0.50 0.00 X 0 0 0 MATTHEW KRIEGER DIRECTOR 0.50 0.00 X 0 0 0 PATRICK LEAVY DIRECTOR 0.50 0.00 X 0 0 0 KATHIE NIHLS DIRECTOR 0.50 0.00 X 0 0 0 JAMES RIEHL III DIRECTOR 0.50 0.00 X 0 0 0 ROGAN SAAL DIRECTOR 0.50 0.00 X 0 0 0 JAMES C SCHROEDER DIRECTOR 0.50 0.00 X 0 0 0 TRACY SOUDER DIRECTOR 0.50 0.00 X 0 0 0 MICHAEL PRUSAITIS VP OF FINANCE/CFO 1.00 44.00 X 0 321171 25234 JULIE K JAREMA VP PHILANTHROPY 39.00 6.00 X 193268 0 25410 BRETT MALEK VP HR - STARTED 2023 1.00 44.00 X 0 0 0 LAURA DANIEL VP PATIENT SVCS CNO (PART YEAR) 1.00 44.00 X 0 218636 16959 SHARI A SCHULT VP OPERATIONS 1.00 44.00 X 0 250702 12349 MARY GRACE OTIS DIRECTOR PHILANTHROPY 40.00 0.00 X 104667 0 20133 JENNIFER WOODS VP CHIEF NURSE EXECUTIVE - FORMER 1.00 44.00 X 0 299015 17340 DEBBIE ROSENBURG VP HR - FORMER 1.00 44.00 X 0 256532 11386 297935 1976634 266100 2 1 1 0 0 36174 519932 3971540 138691 4527646 916611 916611 2079 2079 138492 -138492 -138492 -138492 CAFE SALES 900099 179 179 179 5308023 0 0 780377 14264337 14264337 164629 164629 1288150 816616 471534 44983 29972 15011 83386 48236 35150 42636 42636 40200 40200 36174 36174 207 207 SUPPLIES & PROMOTIONAL 451958 315476 136482 ANCILLARY EXPENSES 62625 57011 5614 16479285 14428966 1386528 663791 450 0 6485281 0 5911878 3006768 9100 9100 207 0 28987423 30697177 1802017 1542796 43187256 35246741 1698668 1215330 1698668 1215330 X 2594474 3271200 38894114 30760211 41488588 34031411 43187256 35246741 -11171262 3714085 0 X X 1 X 1 X 1 1 1 X 9102054 8956636 10945864 7267213 4314504 40586271 9102054 8956636 10945864 7267213 4314504 40586271 8511986 32074285 770745 713127 895384 611121 918690 3909067 52677 45925 35509 19803 213321 367235 44862573 0.71490 0.72650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 11355791 256515 768122 110646 12269782 12405524 485270 -1535003 11355791 11209388 732368 463768 12405524 10635563 572660 528 638 11209388 10563271 70192 488 1611 10635563 0.00000 1.00000 0.00000 0 0 9100 9100 0 0 5308023 0 5308023 0 5308023 16479285 0 16479285 0 16479285 PART V, LINE 4: THE PRINCIPAL FROM THE ENDOWMENT FUNDS CANNOT BE DISBURSED. THEY ARE HELD BY MCLAREN NORTHERN MICHIGAN FOUNDATION AND INVESTED. ONLY THE INVESTMENT EARNINGS MAY BE DISBURSED FOR PURPOSES AS DIRECTED BY THE CORRESPONDING DONOR'S GIFT AGREEMENT. 1 MCLAREN NORTHERN MICHIGAN 416 CONNABLE AVENUE PETOSKEY MI 49770 382146751 501C3 14164769 0 CAPITAL CAMPAIGN CONTRIBUTIONS AND OTHER SUPPORT CARDIAC INSTITUTE 416 CONNABLE AVENUE PETOSKEY MI 49770 262774689 501C3 99568 0 OUTPATIENT CARDIAC SERVICES 2 0 EDUCATION 33 81824 N/A N/A PATIENT ASSISTANCE 476 73305 N/A N/A CRISIS ASSISTANCE FOR COLLEAGUES 12 9500 N/A N/A PART I, LINE 2: AN ORGANIZATION REQUESTING GRANT FUNDS IS REQUIRED TO COMPLETE A "REQUEST FOR FUNDING FORM AND SUBMIT IT TO MCLAREN NORTHERN MICHIGAN FOUNDATION. A PROOF OF PURCHASE, SUCH AS A COPY OF A PAID INVOICE, IS REQUIRED TO BE ATTACHED TO THE "TRANSFER OF FUNDS REQUEST FORM." THESE DOCUMENTS ARE REVIEWED BY THE CHIEF DEVELOPMENT OFFICER OR THE DIRECTOR OF DEVELOPMENT AT MCLAREN NORTHERN MICHIGAN FOUNDATION WHO AUTHORIZE THE USE OF GRANT FUNDS BY SIGNING THE "TRANSFER OF FUNDS REQUEST FORM." ALL DISBURSEMENTS OF GRANT FUNDS ARE TRACKED INTERNALLY AND REVIEWED MONTHLY BY THE OPERATIONS MANAGER AND REVIEWED QUARTERLY BY THE FOUNDATION BOARD OF DIRECTORS. FOR EDUCATION, THE APPLICANT MUST COMPLETE THE APPROPRIATE SCHOLARSHIP APPLICATION. HIGHER EDUCATION SCHOLARSHIPS ARE AWARDED FOUR TIMES EACH YEAR AND A COMMITTEE REVIEWS THE APPLICATIONS AND DETERMINES THE AWARDS. FOR CERTIFICATIONS, TRAININGS AND CONFERENCES, THE APPLICANT CAN SUBMIT A SCHOLARSHIP APPLICATION AT ANY TIME. THE CHIEF DEVELOPMENT OFFICER REVIEWS THE APPLICATIONS WEEKLY TO DETERMINE IF THEY MATCH A DONOR'S FUNDING. PATIENT ASSISTANCE ARE SUBMITTED TO THE FOUNDATION'S MEDICAL LIAISONS WHO REVIEW EACH REQUEST AND DETERMINE IF FUNDING IS AVAILABLE. 1 1 0 0 0 0 0 0 0 TODD BURCH DIRECTOR & PRESIDENT/CEO 0 450972 0 139606 0 40000 0 101536 0 35753 0 767867 0 0 MICHAEL PRUSAITIS VP OF FINANCE/CFO 0 290088 0 28761 0 2322 0 9556 0 15678 0 346405 0 0 JENNIFER WOODS VP CHIEF NURSE EXECUTIVE - FORMER 0 104674 0 35898 0 158443 0 4574 0 12766 0 316355 0 0 DEBBIE ROSENBURG VP HR - FORMER 0 169799 0 0 0 86733 0 218 0 11168 0 267918 0 0 SHARI A SCHULT VP OPERATIONS 0 214669 0 33711 0 2322 0 11030 0 1319 0 263051 0 0 LAURA DANIEL VP PATIENT SVCS CNO (PART YEAR) 0 184938 0 30134 0 3564 0 4420 0 12539 0 235595 0 0 JULIE K JAREMA VP PHILANTHROPY 163135 0 26578 0 3555 0 9328 0 16082 0 218678 0 0 0 PART I, LINE 1A THE CEO/EXECUTIVE DIRECTOR WAS COMPENSATED BY A RELATED ORGANIZATION, AND THEREFORE NONE OF THE LINE 1 BOXES HAVE BEEN CHECKED. THE CORPORATE CEO, SUBSIDIARY CEOS AND CORPORATE EXECUTIVE & SENIOR VICE-PRESIDENTS IN COME INSTANCES HAVE RECEIVED TAX INDEMNIFICATION FOR THE FOLLOWING BENEFITS: VEHICLE COSTS, GROUP TERM LIFE INSURANCE, SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS, AND HEALTH CLUB OR SOCIAL DUES. THESE BENEFITS HAVE BEEN INCLDUED IN TAXABLE COMPENSATION. PART I, LINE 3 THE CEO/EXECUTIVE DIRECTOR WAS COMPENSATED BY A RELATED ORGANIZATION, AND THEREFORE NONE OF THE LINE 3 BOXES HAVE BEEN CHECKED. THE RELATED ORGANIZATION USED THE FOLLOWING METHODOLOGIES TO ESTABLISH THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINES 4A-B SEVERANCE PAYMENTS WERE MADE DURING THE YEAR TO THE FOLLOWING LISTED PERSONS IN PART VII: - JENNIFER WOODS: 158,284 - DEBBIE ROSENBURG: 75,000 MCLAREN MAINTAINS TWO SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS FOR A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES (THE "SERPS"). THE OLD SERP WAS CLOSED TO NEW PARTICIPANTS ON OCTOBER 1, 2006, AND THE NEW SERP BECAME EFFECTIVE AS OF JANUARY 1, 2007. NO EMPLOYEE MAY PARTICIPATE IN BOTH OF THE SERPS. THE OLD SERP IS STRUCTURED AS A DEFINED BENEFIT PLAN THAT ESSENTIALLY REPLACES THE BENEFITS THE PARTICIPANT IS NOT PERMITTED TO RECEIVE UNDER MCLAREN'S QUALIFIED RETIREMENT PLAN DUE TO IRS LIMITATIONS APPLICABLE TO QUALIFIED PLANS. THE BENEFIT UNDER THE OLD SERP IS PAYABLE IN EITHER THE FORM OF A LUMP SUM DISTRIBUTION OR IN MONTHLY PAYMENTS EQUAL TO THE ACTUARIAL EQUIVALENT OF THE PARTICIPANT'S ACCRUED BENEFIT. THE BENEFIT IS PAID AT AGE 55, AND IF THE PARTICIPANT REMAINS EMPLOYED, THE BENEFIT IS PAID UPON TERMINATION OF EMPLOYMENT, REDUCED TO TAKE INTO ACCOUNT THE BENEFIT PREVIOUSLY PAID. THE NEW SERP IS STRUCTURED AS A DEFINED CONTRIBUTION PLAN, AND MCLAREN CONTRIBUTES 15 PERCENT OF EACH PARTICIPANT'S COMPENSATION TO THE PLAN EACH YEAR FOR ALLOCATION TO THE PARTICIPANT'S ACCOUNT. PARTICIPANTS IN THE NEW SERP BECOME VESTED IN THEIR ACCOUNTS UPON THE EARLIER OF FIVE YEARS OF PARTICIPATION IN THE PLAN OR ATTAINMENT OF AGE 60. PARTICIPANTS IN THE NEW SERP SELF-DIRECT THE INVESTMENT OF THEIR ACCOUNTS AND HAVE THE ACTUAL INVESTMENT RETURN CREDITED OR DEBITED TO THEIR ACCOUNTS. THE BENEFIT UNDER THE NEW SERP IS EQUAL TO THE PARTICIPANT'S ACCOUNT BALANCE, AND THE BENEFIT IS PAID IN A SINGLE SUM WITHIN 60 DAYS OF THE PARTICIPANT'S TERMINATION DATE. BENEFITS UNDER BOTH SERPS ARE PROVIDED ON A TAX-NEUTRAL BASIS. BOTH SERPS ARE DESIGNED TO COMPLY WITH INTERNAL REVENUE CODE SECTIONS 457(F) AND 409A. PART I, LINE 7 MCLAREN HEALTH CARE (MHC) HAS A LEADERSHIP INCENTIVE PROGRAM FOR LEADERS OF THE CORPORATION, SUBSIDIARY EXECUTIVES AND DIRECTORS, MANAGERS AND SUPERVISORS. THE PURPOSE OF THE PLAN IS TO ENHANCE THE ORGANIZATION'S ABILITY TO ACHIEVE ITS GOALS BY PROVIDING TOP OFFICIALS AND THE BOARD OF DIRECTORS WITH A TOOL FOR (A) CLEARLY COMMUNICATING PERFORMANCE ON THE PART OF KEY LEADERS, (B) STIMULATING AND REWARDING SUPERIOR LEVELS OF PERFORMANCE ON THE PART OF KEY LEADERS WHICH WILL ULTIMATELY BENEFIT THE COMMUNITIES MHC SERVES, AND (C) PROTECTING MHC'S ABILITY TO COMPETE WITH OTHER EMPLOYERS FOR HIGH-TALENT LEADERS. X 8 136416 MARKET VALUE X GIFT BAGS 575 276276 MARKET VALUE X GIFT CARDS FOR PATIENTS 91 2275 MARKET VALUE 0 1 0 FORM 990, BOX J WEBSITE: CONTINUATION OF WEBSITE ADDRESS - HTTPS://WWW.MCLAREN.ORG/NORTHERN-MICHIGAN-FOUNDATION/MCLAREN-NORTHERN-MI CHIGAN-FOUNDATION FORM 990, PART III, LINE 2 MCLAREN NORTHERN MICHIGAN FOUNDATION RAISED FUNDS FOR A BEHAVIORAL HEALTH PROGRAM DURING THE YEAR ENDED SEPTEMBER 30, 2023. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS MCLAREN HEALTH CARE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER SHALL HAVE THE EXCLUSIVE RIGHT TO ELECT OR APPOINT THE DIRECTORS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B ACTIONS REQUIRING MEMBER APPROVAL INCLUDE: [A] AMENDMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS; [B] DISSOLUTION, MERGER, CONSOLIDATION, REORGANIZATION OR OTHER CHANGE IN ITS CORPORATE STRUCTURE; [C] SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF ITS ASSETS; [D] ACQUISITION OF ANY OTHER ENTITY OR ESTABLISHMENT OF ANY SUBSIDIARY OR AFFILIATE; OR [E] CHANGE IN THE MISSION STATEMENT OR PURPOSES OF THE FOUNDATION. IN ADDITION, THE MNM BOARD OF TRUSTEES AND EACH MNM SUBSIDIARY OR AFFILIATE WILL NOT DO THE FOLLOWING WITHOUT MCLAREN (ACTING THROUGH ITS BOARD) APPROVAL: [F] ISSUE NOTES, BONDS OR OTHER EVIDENCE OF INDEBTEDNESS; [G] SELL, COVEY, ASSIGN, TRANSFER, ALIENATE, PLEDGE OR ENCUMBER REAL PROPERTY WITH AN ANNUAL AGGREGATE VALUE IN EXCESS OF $250,000; [H] PURCHASE OR ACQUIRE ADDITIONAL REAL PROPERTY WITH AN ANNUAL AGGREGATE VALUE IN EXCESS OF $250,000, OR [I] APPROVE UNBUDGETED CAPITAL EXPENDITURES IN EXCESS OF $250,000 IN THE ANNUAL AGGREGATE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 DATA IS PREPARED INTERNALLY AND SUBMITTED TO OUR AUDITING FIRM FOR RETURN PREPARATION. ONCE THE RETURNS HAVE BEEN COMPLETED, THE FORMS ARE REVIEWED BY ENTITY CFO AND THE FINANCE LEADERSHIP OF MCLAREN HEALTH CARE (MHC). COPIES OF DRAFT RETURNS ARE MADE AVAILABLE TO THE MHC BOARD MEMBERS, WHO SERVE AS THE OVERALL GOVERNING BOARD. RETURNS ARE AVAILABLE FOR ALL CORPORATIONS OF WHICH MHC IS THE SOLE MEMBER AS WELL AS OTHER RELATED ENTITIES OF THOSE CORPORATIONS FOR REVIEW RATHER THAN HAVING THE LOCAL BOARDS REVIEW THE RETURNS. THE BOARD OF MHC IS THE ULTIMATE ACCOUNTABLE ORGANIZATION FOR THE SYSTEM; AS SUCH IT IS THE OVERALL GOVERNING BOARD OF THE SYSTEM, WHOSE RESPONSIBILITIES INCLUDE BUT ARE NOT LIMITED TO: APPROVING ALL SUBSIDIARY BOARD MEMBERS, FINANCIAL BUDGETS, AND ISSUANCE OF DEBT. FORM 990, PART VI, SECTION B, LINE 12C THE CORPORATE COMPLIANCE DEPARTMENT, IN ACCORDANCE WITH THE MCLAREN HEALTH CARE (MHC) BOARD CONFLICT OF INTEREST POLICY, ANNUALLY DISTRIBUTES THE CONFLICT OF INTEREST DISCLOSURE SURVEY TO ALL MHC CORPORATE AND SUBSIDIARY ORGANIZATION BOARD MEMBERS, EXECUTIVES AND OTHER LEADERSHIP EMPLOYEES. THE CORPORATE COMPLIANCE DEPARTMENT THROUGH THE GOVERNANCE COMMITTEE, COMPILES AND ANALYZES SURVEY DATA BY ORGANIZATION, INVESTIGATES AND REVIEWS POTENTIAL CONFLICTS WITH THE ORGANIZATION'S CEO AND BOARD CHAIR, AND WHEN NECESSARY, RECOMMENDS ACTIONS TO BE TAKEN TO RESOLVE IDENTIFIED CONFLICTS. A COMPLETE REPORT OF ALL CORPORATE AND SUBSIDIARY BOARD MEMBER AND EXECUTIVE DISCLOSURES, CONFLICTS IDENTIFIED AND ACTIONS TAKEN IS REVIEWED BY THE MHC GOVERNANCE COMMITTEE AND EACH SUBSIDIARY CEO AND BOARD CHAIR RECEIVES A REPORT SPECIFIC TO THEIR ORGANIZATION'S BOARD MEMBERS AND EXECUTIVES. CONFLICTS ARE DISCLOSED TO THE FULL BOARD AND BOARD COMMITTEES SO APPROPRIATE ACTIONS CAN BE TAKEN. ACTIONS MAY INCLUDE PROHIBITING A BOARD MEMBER FROM PARTICIPATING IN DELIBERATIONS INVOLVING TRANSACTIONS WITH A COMPANY WITH WHICH THEY CONDUCT FINANCIAL TRANSACTIONS; BOARD MEMBERS FAILING TO COMPLETE A DISCLOSURE SURVEY OR INTENTIONALLY FAILING TO REPORT A KNOWN CONFLICT OF INTEREST ARE RELIEVED OF THEIR SERVICE TO MHC. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS TO REVIEW THE PERFORMANCE AND RECOMMEND THE TOTAL COMPENSATION PACKAGE OF THE MCLAREN HEALTHCARE CORPORATION'S CEO TO THE BOARD. FURTHER THE COMMITTEE ESTABLISHES THE SALARY RANGES AND PERQUISITES OF THE OTHER MOST HIGHLY COMPENSATED OFFICERS (MHC EXECUTIVE & SENIOR VICE-PRESIDENTS AND CEOS OF MHC SUBSIDIARY ORGANIZATIONS) TO THE BOARD. THE MEMBERS OF THE COMMITTEE MUST MEET THE INDEPENDENCE REQUIREMENTS OF THE APPLICABLE PROVISIONS OF SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND FINAL TREASURY REGULATIONS SECTION 53.4958-6(C)(1)(III). THE COMMITTEE RETAINS THE SERVICES ANNUALLY OF AN INDEPENDENT FIRM WITH SIGNIFICANT QUALIFICATIONS AND EXPERIENCE TO CONDUCT A REVIEW OF THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM. THE RETAINED FIRM UTILIZES APPROPRIATE COMPENSATION COMPARABILITY DATA. THE RETAINED FIRM CONDUCTS ANALYSIS OF THE COMPETITIVENESS OF THESE PROGRAMS AND EXPRESSES AN OPINION TO THE REASONABLENESS OF THESE COMPENSATION PROGRAMS. ALL DATA UTILIZED BY THE COMMITTEE, DELIBERATIONS OF THE COMMITTEE, AND FINAL COMPENSATION DECISIONS BY THE COMMITTEE ARE DOCUMENTED IN FORMAL REPORTS AND MINUTES. THE CORPORATE COMPENSATION COMMITTEE WORKS UNDER AND PERIODICALLY RENEWS THE MCLAREN HEALTH CARE CORPORATION COMPENSATION COMMITTEE CHARTER. THE MOST RECENT YEAR THIS PROCESS WAS UNDERTAKEN WAS FISCAL YEAR 2023. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. PART VII AND SCHEDULE J THIS FY 2023 RETURN IS BEING AMENDED TO PROPERLY CATEGORIZE COMPENSATION ON PART VII AND SCHEDULE J. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MCLAREN BAY MEDICAL FOUNDATION 1900 COLUMBUS AVE BAY CITY MI 48708 382156534 FOUNDATION MI 501(C)(3) LINE 12A, I MCLAREN BAY REGION 1 MCLAREN BAY REGION 1900 COLUMBUS AVE BAY CITY MI 48708 381976271 HOSPITAL MI 501(C)(3) LINE 3 MCLAREN HEALTH CARE CORPORATION 1 BAY REGIONAL MEDICAL CENTER AUXILIARY 1908 COLUMBUS AVENUE BAY CITY MI 48708 386081235 SUPPORTING ORGANIZATION MI 501(C)(3) LINE 12A, I MCLAREN BAY REGION 1 MCLAREN BAY SPECIAL CARE 3250 E MIDLAND ROAD STE 1 BAY CITY MI 48706 383161753 HOSPITAL MI 501(C)(3) LINE 3 MCLAREN BAY REGION 1 MCLAREN CENTRAL MICHIGAN 1221 SOUTH DRIVE MT PLEASANT MI 48858 381420304 HOSPITAL MI 501(C)(3) LINE 3 MCLAREN HEALTH CARE CORPORATION 1 CHARLEVOIX NURSING HOME CORPORATION DBA BOULDER PARK TERRACE 14676 WEST UPRIGHT CHARLEVOIX MI 49720 383038683 SKILLED NURSING FACILITY MI 501(C)(3) LINE 10 MCLAREN NORTHERN MICHIGAN 1 KARMANOS CANCER FOUNDATION 4100 JOHN R ST DETROIT MI 48201 383584572 FOUNDATION MI 501(C)(3) LINE 7 BARBARA ANN KARMANOS CANCER INSTITUTE 1 MCLAREN GREATER LANSING FOUNDATION 2900 COLLINS ROAD LANSING MI 48910 382463637 FOUNDATION MI 501(C)(3) LINE 7 MCLAREN GREATER LANSING 1 MCLAREN GREATER LANSING 2900 COLLINS ROAD LANSING MI 48910 381434090 HOSPITAL MI 501(C)(3) LINE 3 MCLAREN HEALTH CARE CORPORATION 1 BARBARA ANN KARMANOS CANCER HOSPITAL 4100 JOHN R ST DETROIT MI 48201 201649466 HOSPITAL MI 501(C)(3) LINE 3 BARBARA ANN KARMANOS CANCER INSTITUTE 1 BARBARA ANN KARMANOS CANCER INSTITUTE 4100 JOHN R ST DETROIT MI 48201 381613280 CANCER RESEARCH & CARE CENTER MI 501(C)(3) LINE 7 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN LAPEER REGION 1375 N MAIN ST LAPEER MI 48446 382689033 HOSPITAL MI 501(C)(3) LINE 3 MCLAREN HEALTH CARE CORPORATION 1 MCLAREN LAPEER REGION FOUNDATION 1375 N MAIN ST LAPEER MI 48446 382689603 FOUNDATION MI 501(C)(3) LINE 12A, I MCLAREN LAPEER REGION 1 MARWOOD MANOR NURSING HOME PO BOX 5011 PORT HURON MI 48060 382683251 NURSING HOME MI 501(C)(3) LINE 10 PORT HURON HOSPITAL 1 MCLAREN HEALTH CARE 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