2026-08-12T03:08:44-05:00 2025-09-30 861065772 DELOITTE TAX LLP 2 JERICHO PLAZA JERICHO NY 11753 990 2024-10-01 222747685 BAYSTATE ADMINISTRATIVE SERVICES INC BAYS 4137947872 759 CHESTNUT STREET SPRINGFIELD MA 011990001 LAURIE MARTIN CFO & TREASURER 4137947872 2026-08-11 1 0 KRISTIN RUFFINI P00741491 5169187000 2024 2025-03-06 01:10:19Z LAURIE MARTIN 759 CHESTNUT STREET SPRINGFIELD MA 011990001 208289983 0 X WWW.BAYSTATEHEALTH.ORG X 1986 MA THE MISSION OF THE ORGANIZATION IS TO IMPROVE THE HEALTH OF THE PEOPLE IN OUR COMMUNITIES EVERY DAY, WITH QUALITY AND COMPASSION. 4 0 777 0 511011 0 0 0 195230572 204555543 885209 705115 2902983 2929325 199018764 208189983 0 0 0 0 124939703 94411262 0 0 0 103053216 113498468 227992919 207909730 -28974155 280253 48842442 54488362 78267660 83634233 -29425218 -29145871 THE MISSION OF THE ORGANIZATION IS TO IMPROVE THE HEALTH OF THE PEOPLE IN OUR COMMUNITIES EVERY DAY, WITH QUALITY AND COMPASSION. 0 0 55007040 81127156 BAYSTATE ADMINISTRATIVE SERVICES PROVIDES MANAGEMENT AND ADMINISTRATIVE SUPPORT TO BAYSTATE HEALTH AND ITS AFFILIATES. THESE SERVICES ARE AN INTEGRAL PART OF THE HEALTHCARE DELIVERY SYSTEM AND INCLUDE STRATEGIC PLANNING, HUMAN RESOURCES, RISK MANAGEMENT (INSURANCE) PROGRAMS, MARKETING, FINANCIAL SERVICES AND BENEFIT PLANS ADMINISTRATION FOR ALL HEALTH SYSTEM EMPLOYEES. 120657302 125846701 BAYSTATE ADMINISTRATIVE SERVICES PROVIDES INFORMATION TECHNOLOGY SUPPORT TO BAYSTATE HEALTH AND ITS AFFILIATES. THESE SERVICES ARE AN INTEGRAL PART OF THE HEALTHCARE DELIVERY SYSTEM AND INCLUDE ALL SOFTWARE APPLICATIONS, TELECOMMUNICATIONS, CLINICAL ENGINEERING, AND COMPUTERIZED EQUIPMENT AT THE HOSPITALS. 175664342 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 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 1 0 1 166 0 1 777 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 4 0 1 0 1 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 1 0 MA X LAURIE MARTIN BAYSTATE HEALTH INC 4137940000 759 CHESTNUT STREET SPRINGFIELD MA 01199 PETER D BANKO DIRECTOR/PRESIDENT & CEO -BH 7.00 43.00 X X 1514715 0 233002 ANDREW ARTENSTEIN MD DIRECTOR/PRES-BMP/CPE, CAO 5.00 45.00 X 1357225 0 54013 RAYMOND MCCARTHY DIRSVP CFO & TREAS BH (THRU 4/22/25) 5.00 45.00 X X 1279577 0 56058 VANESSA L SMITH DIRECTOR/SVP/CLO (THRU 3/23/25) 50.00 0.00 X 899109 0 51172 KRISTIN MORALES-LEMIEUX DIRECTOR/SVP/CHRO (THRU 10/23/24) 49.00 0.00 X 752912 0 26072 DEAN SANPEI DIR. (AS OF 1/1/25)/CHIEF STRATEGY OFFICER 50.00 0.00 X 526140 0 25511 LAURIE MARTIN DIR./CFO & TREAS - BH (AS OF 4/22/25) 5.00 45.00 X X 387373 0 55232 KRISTIN R DELANEY CLERK/DIRECTOR STRATEGY 8.00 42.00 X 181047 0 28986 NANCY REMILLARD ASST. CLERK OF THE CORP 42.00 8.00 X 62538 0 14312 KEVIN CONWAY SVP & CIO (THRU 10/23/24) 50.00 0.00 X 691338 0 25666 SAMUEL SKURA INTERIM COO (THRU 3/2/25) 0.00 50.00 X 1134934 0 54739 DOUGLAS SALVADOR MD SVP/CQO BH, CMO BMC (THRU 10/23/24) 10.00 40.00 X 819631 0 55245 RONALD P BRYANT PRESIDENT AND COO - BMC 0.00 50.00 X 675791 0 57978 BETTY K LARUE COO-BMP/VP-BH, AMB OPS (THRU 1/31/25) 10.00 40.00 X 554667 0 45240 SHELDRICK STREETE VP HOSPITAL OPS/COO (THRU 2/14/25) 49.00 1.00 X 529793 0 47563 MARK A KEROACK MD FORMER DIRECTOR/PRESIDENT & CEO - BH 0.00 0.00 X 1554650 0 33050 12921440 0 863839 288 1 1 0 ORACLE AMERICA INC TOTAL PO BOX 203448 DALLAS TX 753203448 IT SERVICES 41008907 CERNER CORP PO BOX 959156 ST LOUIS MO 631959156 IT SERVICES 4301196 BAYTECHIT LLC 4 OPEN SQUARE WAY SUITE 310 HOLYOKE MA 010406378 IT SERVICES 4290516 PNC EQUIPMENT FINANCE PO BOX 931034 CLEVELAND OH 441930004 IT SERVICES 3959346 AHEAD INC 5905 E GALBRAITH RD 3RD FL CINCINNATI OH 452362383 IT SERVICES 3728159 158 AFFILIATE SUPPORT 561000 204555543 204555543 204555543 704886 704886 100229 100000 229 229 229 PARTNERS FOR A HEALTH 624200 1499077 1499077 WORKERS FOR REHAB 621990 568218 568218 BAYCARE HEALTH PARTNER 623000 511011 511011 351019 351019 2929325 208189983 206973857 511011 705115 X 8221999 7048033 1173966 1587699 1361002 226697 67210596 57614027 9596569 4364661 3741459 623202 7347051 6298012 1049039 5679256 4868352 810904 2939614 2939614 45978 45978 20875389 17894727 2980662 1315775 1127904 187871 195976 167994 27982 72654898 62280973 10373925 2612704 2239653 373051 426427 365540 60887 474556 406797 67759 12068 10345 1723 140114 120108 20006 EQUIP. REPAIRS/SUPPLIES 5423584 4649185 774399 RECRUITMENT 2375165 2036030 339135 DUES & MEMBERSHIP 926314 794052 132262 WORKERS COMP SERVICES 482040 413213 68827 2597866 2226936 370930 207909730 175664342 32245388 0 4597200 15328633 1020541 401186 1008119 1116598 13674404 16353946 5675653 5645252 42469 30401 28499709 21257598 48842442 54488362 65821202 61851305 50000 12446458 21732928 78267660 83634233 X -29425218 -29145871 -29425218 -29145871 48842442 54488362 280253 50 -956 0 X 0 1 X 1 0 X X X 9 BAYSTATE HEALTH INC 042105941 7 1 1211184 0 BAYSTATE MEDICAL CENTER INC 042790311 3 1 153675985 0 BAYSTATE FRANKLIN MEDICAL CENTER 042103575 3 1 13962732 0 BAYSTATE WING HOSPITAL CORPORATION 222519813 3 1 12386892 0 VISITING NURSE ASSOCIATION & HOSPICE OF WNE INC 042105803 10 1 3620592 0 BAYSTATE MEDICAL PRACTICES INC 042888373 10 1 7290120 0 BAYSTATE HEALTH FOUNDATION INC 043549011 1 1 200508 0 BAYSTATE NOBLE HOSPITAL 222537423 3 1 9215304 0 HEALTH NEW ENGLAND INC 042864973 10 1 577716 0 9 202141033 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, PART IV, SECTION A, LINE 3B: A PRO FORMA FORM 990 SCHEDULE A PART III SUPPORT SCHEDULE WAS PREPARED USING THE 4 YEARS THAT HEALTH NEW ENGLAND, INC., A 501(C)(4) ORGANIZATION HAS BEEN SO DESIGNATED. THE PRO FORMA SCHEDULE A RESULTED IN A 99.37% PUBLIC SUPPORT PERCENTAGE WHICH SUPPORTS THAT IF HEALTH NEW ENGLAND, INC. WAS A 501(C)(3) ORGANIZATION, IT WOULD QUALIFY AS A PUBLICLY SUPPORTED ORGANIZATION UNDER 509(A)(2). SCHEDULE A, PART IV, SECTION A, LINE 3C: BAYSTATE HEALTH, INC. IS THE PARENT ORGANIZATION OF HEALTH NEW ENGLAND, INC. AND BAYSTATE ADMINISTRATIVE SERVICES, INC. BAYSTATE HEALTH, INC. HAS OVERLAPPING GOVERNANCE WITH HEALTH NEW ENGLAND, INC., INCLUDING THE TREASURER AND SEVERAL BOARD MEMBERS. THEY ALSO SHARE THE SAME AUDIT AND COMPLIANCE COMMITTEE. IN ADDITION, THE MISSION OF HEALTH NEW ENGLAND, INC., AS PART OF BAYSTATE HEALTH, INC. (AN INTEGRATED HEALTH CARE SYSTEM), IS TO IMPROVE THE OVERALL QUALITY OF LIFE AND HEALTH STATUS OF THE COMMUNITIES WE SERVE AND TO CONTRIBUTE TO THE ECONOMIC SUCCESS OF OUR REGION. HEALTH NEW ENGLAND, INC. IS COMMITTED TO MEETING THE IDENTIFIED HEALTH AND WELLNESS NEEDS OF OUR COMMUNITIES SERVED THROUGH THE COMBINED EFFORTS OF BAYSTATE HEALTH, COMMUNITY ORGANIZATION PARTNERS, AND AFFILIATED PROVIDERS. SCHEDULE A, PART IV, SECTION D, LINE 3: THE BOARD OF DIRECTORS OF BAYSTATE ADMINISTRATIVE SERVICES, INC. IS COMPRISED OF SR. MANAGEMENT OF ITS SUPPORTED ORGANIZATIONS INCLUDING ITS PARENT BAYSTATE HEALTH, INC. AND THUS ALL FINANCIALLY RELATED DECISIONS ARE MADE BY THE SUPPORTED ORGANIZATIONS. SCHEDULE A, PART IV, SECTION E, LINE 2A: ORGANIZATIONS SUPPORTED BY BAYSTATE ADMINISTRATIVE SERVICES, INC. (BAS) ARE LISTED ON SCHEDULE R, PART II, IDENTIFICATION OF RELATED TAX-EXEMPT ORGANIZATIONS AND PART IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORPORATION OR TRUST. ARTICLE II OF THE BAS ARTICLES OF ORGANIZATION STATES THE PURPOSES FOR WHICH THE CORPORATION WAS FORMED: TO PROMOTE THE HEALTH, CHARITABLE AND EDUCATIONAL PURPOSES OF BAYSTATE HEALTH, INC. AND ITS TAX EXEMPT AFFILIATES INCLUDING BAYSTATE MEDICAL CENTER, INC., BAYSTATE FRANKLIN MEDICAL CENTER, BAYSTATE WING HOSPITAL CORPORATION, BAYSTATE NOBLE HOSPITAL CORPORATION, BAYSTATE HEALTH FOUNDATION, INC., BAYSTATE MEDICAL PRACTICES, INC., VISITING NURSE ASSOCIATION AND HOSPICE OF WESTERN NEW ENGLAND, INC., AND HEALTH NEW ENGLAND, INC., BY MANAGING, OPERATING, AND PROVIDING MANAGEMENT COUNSEL AND ADVICE IN CONNECTION WITH THE PROVISION OF MEDICAL OR HEALTH CARE AND SERVICES ANCILLARY THERETO, AND BY ENGAGING IN SUCH OTHER ACTIVITIES AS MAY BE APPROPRIATE AND AS ARE CONSISTENT WITH CHAPTER 180 OF THE MASSACHUSETTS GENERAL LAWS, AS NOW IN FORCE OR HEREAFTER AMENDED, AND WITH SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (OR THE CORRESPONDING PROVISION OF ANY FUTURE UNITED STATE INTERNAL REVENUE LAW). 0 1 0 0 0 0 1 91546 0 0 91546 0 PART II-B, LINE 1: THE AMOUNT RECORDED AS TOTAL LOBBYING EXPENDITURES REPRESENTS BAS SALARIES AND OPERATING EXPENSES AS REPORTED ON MASSACHUSETTS PUBLIC RECORDS DIVISION LOBBYIST DISCLOSURE FOR ACTIVITIES RELATED TO HEALTH CARE POLICY, BILLS, AND APPROPRIATIONS. 531417 524008 7409 5144236 5121244 22992 30401 DUE FROM AFFILIATED COMPANIES 21257598 21257598 DUE TO AFFILIATED COMPANIES 21732928 21732928 X X X X 1 1 0 1 0 0 0 1 0 1 0 PETER D BANKO DIRECTOR/PRESIDENT & CEO -BH 988761 0 514000 0 11954 0 214052 0 18950 0 1747717 0 0 0 MARK A KEROACK MD FORMER DIRECTOR/PRESIDENT & CEO - BH 782776 0 461744 0 310130 0 18975 0 14075 0 1587700 0 4350 0 ANDREW ARTENSTEIN MD DIRECTOR/PRES-BMP/CPE, CAO 753924 0 324038 0 279263 0 25875 0 28138 0 1411238 0 4350 0 RAYMOND MCCARTHY DIRSVP CFO & TREAS BH (THRU 4/22/25) 719349 0 309758 0 250470 0 29325 0 26733 0 1335635 0 4350 0 SAMUEL SKURA INTERIM COO (THRU 3/2/25) 733793 0 364537 0 36604 0 43378 0 11361 0 1189673 0 0 0 VANESSA L SMITH DIRECTOR/SVP/CLO (THRU 3/23/25) 520851 0 208905 0 169353 0 17250 0 33922 0 950281 0 4350 0 DOUGLAS SALVADOR MD SVP/CQO BH, CMO BMC (THRU 10/23/24) 440147 0 225409 0 154075 0 20700 0 34545 0 874876 0 4350 0 KRISTIN MORALES-LEMIEUX DIRECTOR/SVP/CHRO (THRU 10/23/24) 411353 0 201910 0 139649 0 16685 0 9387 0 778984 0 88720 0 RONALD P BRYANT PRESIDENT AND COO - BMC 502343 0 111189 0 62259 0 25875 0 32103 0 733769 0 4350 0 KEVIN CONWAY SVP & CIO (THRU 10/23/24) 465781 0 183990 0 41567 0 17250 0 8416 0 717004 0 0 0 BETTY K LARUE COO-BMP/VP-BH, AMB OPS (THRU 1/31/25 418980 0 92540 0 43147 0 24150 0 21090 0 599907 0 4350 0 SHELDRICK STREETE VP HOSPITAL OPS/COO (THRU 2/14/25) 449363 0 75952 0 4478 0 16039 0 31524 0 577356 0 0 0 DEAN SANPEI DIR. (AS OF 1/1/25)/CHIEF STRATEGY O 312696 0 200000 0 13444 0 9453 0 16058 0 551651 0 0 0 LAURIE MARTIN DIR./CFO & TREAS - BH (AS OF 4/22/25 320152 0 58696 0 8525 0 28947 0 26285 0 442605 0 0 0 KRISTIN R DELANEY CLERK/DIRECTOR STRATEGY 165278 0 14257 0 1512 0 12100 0 16886 0 210033 0 0 0 PART I, LINE 1A TRAVEL FOR COMPANIONS - ONE EMPLOYEE WAS PROVIDED WITH REIMBURSEMENT FOR SPOUSAL TRAVEL REQUIRING A TAX GROSS UP. TAX INDEMNIFICATION AND GROSS UP PAYMENTS/HOUSING ALLOWANCE - TWO EMPLOYEES WERE PROVIDED WITH REIMBURSEMENT FOR RELOCATION EXPENSES/HOUSING ALLOWANCE REQUIRING A TAX GROSS UP. DISCRETIONARY SPENDING ACCOUNT - SIX EMPLOYEES WERE PROIVDED WITH REIMBURSMENT FOR FINANCIAL PLANNING EXPENSES REQUIRING A TAX GROSS UP. ALL ITEMS WERE TREATED AS TAXABLE COMPENSATION AS APPROPRIATE IN ACCORDANCE WITH BAYSTATE'S WRITTEN POLICIES WHICH REQUIRE COMPLIANCE WITH THE IRS'S ACCOUNTABLE PLAN RULES. PART I, LINE 3 THE COMPENSATION OF THE PRESIDENT IS REVIEWED AND DETERMINED ANNUALLY BY THE HUMAN RESOURCES COMMITTEE OF BAYSTATE HEALTH, INC. (THE PARENT ORGANIZATION OF THE HEALTH CARE SYSTEM TO WHICH THE FILING ORGANIZATION BELONGS). THE INDIVIDUALS RESPONSIBLE FOR DELIBERATING THE COMPENSATION ARRANGEMENT FOR THE PRESIDENT WOULD BE THOSE INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AND WOULD BE CONSIDERED INDEPENDENT FOR COMPENSATION DELIBERATION PURPOSES. THE COMPENSATION OF THE PRESIDENT IS ESTABLISHED BASED ON INFORMATION PROVIDED BY INDEPENDENT THIRD PARTY CONSULTANTS FOR REASONABLENESS AND APPROPRIATE COMPARABILITY DATA. THE COMPENSATION IS THEN ESTABLISHED, REVIEWED AND APPROVED BY THE DULY AUTHORIZED HUMAN RESOURCES COMMITTEE OF BAYSTATE HEALTH, INC. AND ALL SUCH DELIBERATIONS AND DECISIONS ARE DOCUMENTED CONTEMPORANEOUSLY. PART I, LINE 6 BAYSTATE MAINTAINS A VARIABLE COMPENSATION PROGRAM FOR CERTAIN SENIOR LEADERS THAT INCLUDES A PERFORMANCE-BASED COMPONENT TIED IN PART TO ORGANIZATIONAL MARGIN. THE PROGRAM IS ADMINISTERED UNDER AN ESTABLISHED FORMULA THAT IS APPLIED CONSISTENTLY TO DETERMINE AWARDS. ALTHOUGH THE COMPENSATION ARRANGEMENT IS NOT SET FORTH IN INDIVIDUAL EMPLOYMENT CONTRACTS, THE VARIABLE COMPENSATION IS CONTINGENT UPON ACHIEVEMENT OF SPECIFIED PERFORMANCE OBJECTIVES, INCLUDING MARGIN-RELATED TARGETS, AND IS DETERMINED IN WHOLE OR IN PART BY THE NET EARNINGS OF THE ORGANIZATION. PART I, LINE 7 BAYSTATE PROVIDES VARIABLE COMPENSATION TO CERTAIN LISTED PERSONS UNDER AN ESTABLISHED COMPENSATION PROGRAM. THE AMOUNT OF VARIABLE COMPENSATION IS DETERMINED USING PRE-ESTABLISHED FORMULAS AND PERFORMANCE CRITERIA APPLIED CONSISTENTLY BY THE ORGANIZATION; HOWEVER, THE COMPENSATION ARRANGEMENTS ARE GENERALLY NOT SET FORTH IN INDIVIDUAL EMPLOYMENT CONTRACTS. PART I, LINE 4B: ANDREW ARTENSTEIN, MD SUPPLEMENTAL RETIREMENT OF $219,065 INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $214,715 EARNED AND PAID IN 2024 AND $4,350 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. SUPPLEMENTAL RETIREMENT OF $5,175 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. PETER D. BANKO - SUPPLEMENTAL RETIREMENT OF $196,802 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. RONALD P. BRYANT - SUPPLEMENTAL RETIREMENT OF $19,514 IS INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $15,164 EARNED AND PAID IN 2024 AND $4,350 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. SUPPLEMENTAL RETIREMENT OF $5,175 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. MARK A. KEROACK, MD - SUPPLEMENTAL RETIREMENT OF $198,902 IS INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $194,552 EARNED AND PAID IN 2024 AND $4,350 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. BETTY K. LARUE - SUPPLEMENTAL RETIREMENT OF $14,303 IS INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $9,953 EARNED AND PAID IN 2024 AND $4,350 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. LAURIE MARTIN - SUPPLEMENTAL RETIREMENT OF $5,108 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. RAYMOND MCCARTHY - SUPPLEMENTAL RETIREMENT OF $194,402 IS INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $190,052 EARNED AND PAID IN 2024 AND $4,350 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. SUPPLEMENTAL RETIREMENT OF $5,175 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. KRISTIN MORALES-LEMIEUX - SUPPLEMENTAL RETIREMENT OF $94,839 IS INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $6,119 EARNED AND PAID IN 2024 AND $88,720 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. DOUGLAS SALVADOR, MD - SUPPLEMENTAL RETIREMENT OF $105,031 IS INCLUDED IN COLUMN B. THIS AMOUNT CONSISTS OF $100,681 EARNED AND PAID IN 2024 AND $4,350 THAT WAS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS FORMS 990 AND THAT IS CURRENTLY REPORTED AS TAXABLE INCOME. THE AMOUNT IS LISTED IN COLUMN F IN ACCORDANCE WITH REPORTING REQUIREMENTS. SUPPLEMENTAL RETIREMENT OF $5,175 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. DEAN SANPEI - SUPPLEMENTAL RETIREMENT OF $4,051 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. SAMUEL SKURA - SUPPLEMENTAL RETIREMENT OF $26,128 IS INCLUDED IN COLUMN B. THIS AMOUNT WAS EARNED AND PAID IN 2024. VANESSA L. SMITH - SUPPLEMENTAL RETIREMENT OF $4,933 IS INCLUDED IN COLUMN B. THIS AMOUNT WAS EARNED AND PAID IN 2024. SUPPLEMENTAL RETIREMENT OF $5,175 IS INCLUDED IN COLUMN C. THIS AMOUNT WAS EARNED IN 2024. FORM 990, PART VI, SECTION A, LINE 1A BAYSTATE ADMINISTRATIVE SERVICES (BAS) IS PART OF AN INTEGRATED DELIVERY SYSTEM INCLUDING NOT FOR PROFIT COMMUNITY HOSPITALS, WHICH HAVE COMMUNITY BOARDS. BAS IS A MANAGEMENT SERVICES SUPPORTING ORGANIZATION, WHICH SUPPORTS BAYSTATE HEALTH AND ITS AFFILIATES. THE BAS BOARD IS COMPRISED PRIMARILY OF BAS EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 2 TWO OR MORE OF THE PERSONS LISTED IN THIS FORM 990 PART VII HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER BY VIRTUE OF SITTING ON ONE OR MORE BOARDS OF DIRECTORS OR BY SERVING IN AN EMPLOYMENT RELATIONSHIP WITH ONE OR MORE ENTITIES IN THE BAYSTATE GROUP OF AFFILIATED ENTITIES AND IN THE COMMUNITY. FORM 990, PART VI, SECTION A, LINE 4 THERE WAS AN AMENDMENT TO THE CORPORATE BYLAWS OF BAYSTATE ADMINISTRATIVE SERVICES, INC. (BAS): TO CHANGE THE COMPOSITION OF THE BOARD OF TRUSTEES OF BAS AND HAVE THE MEMBERS OF BOARD OF TRUSTEES MADE BY APPOINTMENT BY THE BAYSTATE HEALTH, INC. (BH) PRESIDENT AND CHIEF EXECUTIVE OFFICER, SO THAT THE BYLAWS DO NOT NEED TO BE AMENDED TO REFLECT CERTAIN CHANGES IN TITLES OR AUTHORITY OF MANAGEMENT OF BH AND ITS AFFILIATES. FORM 990, PART VI, SECTION A, LINE 6 THE FILING ORGANIZATION HAS ONE MEMBER, BAYSTATE HEALTH, INC. (BH). FORM 990, PART VI, SECTION A, LINE 7A ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE FILING ORGANIZATION ARE INDIVIDUALS SERVING EX OFFICIO BASED ON POSITIONS THEY HOLD WITH BAYSTATE HEALTH, INC. (BH). FORM 990, PART VI, SECTION A, LINE 7B UNDER MASSACHUSETTS LAW, A VOLUNTARY DISSOLUTION OF THE ORGANIZATION IS REQUIRED TO BE APPROVED BY BAYSTATE HEALTH, INC., AS THE SOLE MEMBER OF THE FILING ORGANIZATION. AS THE SOLE MEMBER, BAYSTATE HEALTH ALSO HAS THE AUTHORITY TO AMEND THE BYLAWS OF THE FILING ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING THE FORM 990, APPROPRIATE SECTIONS WERE REVIEWED BY THE TAX, FINANCE, AND HUMAN RESOURCES AREAS OF BAYSTATE HEALTH, INC. (THE SOLE MEMBER OF THE FILING ORGANIZATION AND THE PARENT ORGANIZATION OF THE HEALTH CARE SYSTEM TO WHICH THE FILING ORGANIZATION BELONGS) AND BY OUTSIDE LEGAL COUNSEL. THE FORM 990 WAS ALSO REVIEWED BY TAX EXPERTS FROM AN INDEPENDENT ACCOUNTING FIRM AND SIGNED-OFF AS A PAID PREPARER. THE PROCESS, KEY AREAS AND ANY NEW CHANGES WERE REVIEWED PRIOR TO FILING WITH THE BAYSTATE HEALTH AUDIT AND COMPLIANCE COMMITTEE (ACC). THE ACC MEMBERS HAD AN OPPORTUNITY TO ASK QUESTIONS REGARDING THE TAX COMPLIANCE PROCESS AND THE TAX FILINGS IN GENERAL. THE FORM 990 WAS PROVIDED TO ALL MEMBERS OF THE BAYSTATE HEALTH BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BAYSTATE ADMINISTRATIVE SERVICE, INC. IS AN AFFILIATE OF BAYSTATE HEALTH, INC. (BH). BH AND ITS AFFILIATED ENTITIES HAVE A COMPREHENSIVE CONFLICT OF INTEREST POLICY APPLICABLE TO ALL OF THE AFFILIATED ENTITIES. ALL DIRECTORS, TRUSTEES, OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES OF BH AND ITS AFFILIATES ARE ASKED TO COMPLETE AN ANNUAL "CONFLICT OF INTEREST" FORM. WE UTILIZE AN ELECTRONIC DATABASE TO RECEIVE AND MANAGE ALL CONFLICT OF INTEREST SUBMISSIONS. THIS INFORMATION IS REVIEWED BY THE CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER, CHAIR OF THE BOARD OF TRUSTEES, CHIEF GENERAL COUNSEL AND THE CHAIR OF THE AUDIT & COMPLIANCE COMMITTEE. A SUMMARY OF THE CONFLICT OF INTEREST DISCLOSURES IS PROVIDED TO THE BAYSTATE HEALTH BOARD OF TRUSTEES AND THE TAX DEPARTMENT. POTENTIAL CONFLICT OF INTEREST TRANSACTIONS ARE REVIEWED AS APPROPRIATE UNDER THE POLICY, WHICH PROVIDES FOR RECUSAL FROM DISCUSSION AND DELIBERATION BY ANY PARTY WITH A POTENTIAL CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15B THE COMPENSATION OF THE PRESIDENT AND CEO IS PAID BY BAYSTATE ADMINISTRATIVE SERVICES, INC. THE COMPENSATION IS REVIEWED AND DETERMINED ANNUALLY BY THE HUMAN RESOURCES COMMITTEE OF BAYSTATE HEALTH, INC. (THE PARENT ORGANIZATION OF THE HEALTH CARE SYSTEM TO WHICH THE FILING ORGANIZATION BELONGS). THIS COMMITTEE CONSISTS ENTIRELY OF INDIVIDUALS SERVING ON THE BOARD OF BAYSTATE HEALTH, INC. THE INDIVIDUALS RESPONSIBLE FOR DELIBERATING THE COMPENSATION ARRANGEMENT FOR THE PRESIDENT AND CEO AND OF OTHER OFFICERS WOULD BE THOSE INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AND WOULD BE CONSIDERED INDEPENDENT FOR COMPENSATION DELIBERATION PURPOSES. THE COMPENSATION OF THE PRESIDENT AND CEO IS ESTABLISHED BASED ON INFORMATION PROVIDED BY INDEPENDENT THIRD PARTY CONSULTANTS FOR REASONABLENESS AND APPROPRIATE COMPARABILITY DATA. THE COMPENSATION IS THEN ESTABLISHED, REVIEWED AND APPROVED BY THE DULY AUTHORIZED COMPENSATION COMMITTEE OF BAYSTATE HEALTH, INC. THE COMPENSATION COMMITTEE DOCUMENTS ITS DELIBERATIONS AND COMPENSATION DECISIONS CONTEMPORANEOUSLY AT THE TIME SUCH DECISIONS ARE MADE. THE COMPENSATION OF THE CFO & TREASURER AND THE KEY EMPLOYEE IS PAID BY BAYSTATE ADMINISTRATIVE SERVICES, INC. THE COMPENSATION OF THE SENIOR VICE PRESIDENT, FINANCE, CFO AND TREASURER AND THE KEY EMPLOYEE IS REVIEWED AND DETERMINED ANNUALLY BY THE HUMAN RESOURCES COMMITTEE OF BAYSTATE HEALTH, INC. (THE PARENT ORGANIZATION OF THE HEALTH CARE SYSTEM TO WHICH THE FILING ORGANIZATION BELONGS). THIS COMMITTEE CONSISTS ENTIRELY OF INDIVIDUALS SERVING ON THE BOARD OF BAYSTATE HEALTH, INC. THE INDIVIDUALS RESPONSIBLE FOR DELIBERATING THE COMPENSATION ARRANGEMENT FOR THE CFO & TREASURER AND OF OTHER OFFICERS WOULD BE THOSE INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AND WOULD BE CONSIDERED INDEPENDENT FOR COMPENSATION DELIBERATION PURPOSES. THE COMPENSATION OF THE CFO & TREASURER IS ESTABLISHED BASED ON INFORMATION PROVIDED BY INDEPENDENT THIRD PARTY CONSULTANTS FOR REASONABLENESS AND APPROPRIATE COMPARABILITY DATA. THE COMPENSATION IS THEN ESTABLISHED, REVIEWED AND APPROVED BY THE DULY AUTHORIZED COMPENSATION COMMITTEE OF BAYSTATE HEALTH, INC. THE COMPENSATION COMMITTEE DOCUMENTS ITS DELIBERATIONS AND COMPENSATION DECISIONS CONTEMPORANEOUSLY AT THE TIME SUCH DECISIONS ARE MADE. THE COMPENSATION OF OTHER OFFICERS OF THE FILING ORGANIZATION IS DETERMINED IN ACCORDANCE WITH THE EXECUTIVE COMPENSATION PHILOSOPHY STATEMENT, IN CONSULTATION WITH HUMAN RESOURCES, BASED ON THE BAYSTATE HEALTH BOARD APPROVED BUDGET AND WAGE PROGRAM FOR EACH FISCAL YEAR. THE HUMAN RESOURCES COMMITTEE REVIEWED, DETERMINED, AND APPROVED COMPENSATION FOR THE EXECUTIVES ON NOVEMBER 25, 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC AT WWW.BAYSTATEHEALTH.ORG. ARTICLES OF ORGANIZATION AND BYLAWS ARE GENERALLY AVAILABLE AT THE COMMONWEALTH OF MASSACHUSETTS WEBSITE. FORM 990, PART IX, LINE 11G OTHER TEMP HELP: PROGRAM SERVICE EXPENSES 79,616. MANAGEMENT AND GENERAL EXPENSES 13,261. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 92,877. OTHER CONSULTING: PROGRAM SERVICE EXPENSES 17,815,111. MANAGEMENT AND GENERAL EXPENSES 2,967,401. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,782,512. BAYSTATE FRANKLIN MEDICAL CENTER 164 HIGH STREET GREENFIELD MA 01301 042103575 HOSPITAL MA 501(C)(3) 3 BAYSTATE HEALTH INC 1 BAYSTATE HEALTH FOUNDATION INC 759 CHESTNUT STREET SPRINGFIELD MA 01199 043549011 FUNDRAISING MA 501(C)(3) 7 BAYSTATE HEALTH INC 1 BAYSTATE HEALTH INC 759 CHESTNUT STREET SPRINGFIELD MA 01199 042105941 HEALTHCARE SYSTEM PARENT MA 501(C)(3) 7 N/A 0 BAYSTATE MEDICAL CENTER INC 759 CHESTNUT STREET SPRINGFIELD MA 01199 042790311 ACUTE CARE TEACHING HOSPITAL MA 501(C)(3) 3 BAYSTATE HEALTH INC 1 BAYSTATE NOBLE HOSPITAL CORPORATION 115 WEST SILVER STREET WESTFIELD MA 010861634 222537423 HOSPITAL MA 501(C)(3) 3 BAYSTATE HEALTH INC 1 BAYSTATE TOTAL HOME CARE INC 280 CHESTNUT STREET SPRINGFIELD MA 01104 203260764 REAL ESTATE AND OTHER MA 501(C)(3) 12B, II BAYSTATE MEDICAL CENTER INC 1 BAYSTATE WING HOSPITAL CORPORATION 40 WRIGHT STREET PALMER MA 01069 222519813 HOSPITAL MA 501(C)(3) 3 BAYSTATE HEALTH INC 1 HEALTH NEW ENGLAND INC MONARCH PLACE SUITE 1500 SPRINGFIELD MA 011441500 042864973 HMO/INSURANCE MA 501(C)(4) BAYSTATE HEALTH INC 1 HNE OF CONNECTICUT INC MONARCH PLACE SUITE 1500 SPRINGFIELD MA 011441500 465190134 HMO/INSURANCE CT 501(C)(4) HEALTH NEW ENGLAND INC 1 VISITING NURSE ASSN AND HOSPICE OF WESTERN NEW ENGLAND INC 30 CAPITAL DRIVE SUITE A WEST SPRINGFIELD MA 01089 042105803 HOMEHEALTH AND HOSPICE CARE MA 501(C)(3) 10 BAYSTATE HEALTH INC 1 BAYSTATE HEALTH URGENT CARE LLC 700 CONGRESS STREET SUITE 204 QUINCY MA 02169 384059312 URGENT HEALTHCARE FACILITY MA N/A 0 0 AMSURG BMC LLC 1A BURTON HILLS BOULEVARD NASHVILLE TN 372156187 843258572 MEDICAL SERVICES TN N/A 0 0 BAYSTATE NEW ENGLAND ORTHOPEDIC SURGEONS ALLIANCE LLC 9131 ANSON WAY SUITE 304 RALEIGH NC 01199 881824108 MEDICAL SERVICES MA N/A 0 0 BAYSTATE HEALTH INSURANCE COMPANY LTD NORTH CHURCH ST GEORGETOWN CJ 980421413 OFFSHORE CAPTIVE INSURANCE CJ N/A C 0 HNE ADVISORY SERVICES INC MONARCH PLACE SUITE 1500 SPRINGFIELD MA 011441500 043012347 ADMINISTRATIVE SERVICES MA N/A C 0 HNE HOLDING CORPORATION MONARCH PLACE SUITE 1500 SPRINGFIELD MA 011441500 464620480 HOLDING SHARES IN SUBSIDIARY CORPORATIONS MA N/A C 0 HNE INSURANCE COMPANY INC MONARCH PLACE SUITE 1500 SPRINGFIELD MA 011441500 454462433 HEALTH INS SVCS FOR MASS MEDICARE SUPPLEMENT MEMBERS MA N/A C 0 HNE INSURANCE SERVICES INC MONARCH PLACE SUITE 1500 SPRINGFIELD MA 011441500 043183019 ANCILLARY INSURANCE MA N/A C 0 INGRAHAM CORPORATION 759 CHESTNUT STREET SPRINGFIELD MA 01199 043016257 HEALTH CARE AND OTHER BUSINESS ACTIVITIES MA N/A C 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 1 HNE ADVISORY SERVICES INC Q 97038271 BOOK VALUE BAYSTATE FRANKLIN MEDICAL CENTER L 13985246 BOOK VALUE BAYSTATE HEALTH FOUNDATION INC L 245510 BOOK VALUE BAYSTATE MEDICAL CENTER INC K 1049182 BOOK VALUE BAYSTATE MEDICAL CENTER INC L 153580213 BOOK VALUE BAYSTATE MEDICAL CENTER INC M 370694 BOOK VALUE BAYSTATE NOBLE HOSPITAL CORPORATION L 9231159 BOOK VALUE BAYSTATE WING HOSPITAL CORPORATION L 12406957 BOOK VALUE VISTING NURSE & HOSPICE OF WNE INC L 3627681 BOOK VALUE