2024-11-12T17:59:56-06:00 2023-12-31 991856619 GRANT THORNTON ADVISORS LLC 2001 MARKET STREET SUITE 700 PHILADELPHIA PA 19103 990 2023-01-01 362367980 INTEALTH INTE 2158232293 3624 MARKET STREET 4TH FL PHILADELPHIA PA 19104 JOSHUA KISVER SVP FINANCE AND CFO 2158232293 2024-11-11 1 0 ALYCIA SOLECKI P01272637 2155614200 2023 2024-10-15 13:58:12Z DR ERIC HOLMBOE 3624 MARKET STREET 4TH FL PHILADELPHIA PA 19104 87590302 0 X WWW.INTEALTH.ORG X 1956 PA SEE SCHEDULE O 16 15 384 17 87112 73997 0 3656 61756896 71899605 4297071 7196215 0 0 66053967 79099476 1620897 329194 0 0 33417027 43110973 0 0 0 20365176 30086602 55403100 73526769 10650867 5572707 189610663 213695755 25999049 29442899 163611614 184252856 X SEE SCH O., FORM 990, PART I, LINE 1 DISCLOSURE 1 0 45826790 0 30548071 INTEALTH CERTIFICATION AND VERIFICATION SERVICES - INTEALTH'S PROGRAM OF CERTIFICATION ASSESSES WHETHER INTERNATIONAL MEDICAL GRADUATES ("IMGS") ARE READY TO ENTER U.S. GRADUATE MEDICAL EDUCATION PROGRAMS THAT ARE ACCREDITED BY THE ACCREDITATION COUNCIL FOR GRADUATE MEDICALEDUCATION.INTERNATIONAL CREDENTIAL SERVICES: A SERVICE TO INTERNATIONAL ORGANIZATIONS AND AUTHORITIES INVOLVED IN MEDICAL REGISTRATION, LICENSING, AND ASSESSMENT BY OBTAINING PRIMARY SOURCE VERIFICATION OF CREDENTIALS OF PHYSICIANS WHO COMPLETED THEIR MEDICAL EDUCATION OUTSIDETHE AUTHORITIES JURISDICTION. 6398513 0 5691090 EXCHANGE VISITOR SPONSORSHIP PROGRAM - FOREIGN NATIONAL PHYSICIANS WHO SEEK ENTRY INTO U.S. PROGRAMS OF GRADUATE MEDICAL EDUCATION OR TRAINING MUST OBTAIN AN APPROPRIATE VISA THAT PERMITS CLINICAL TRAINING ACTIVITIES. INTEALTH IS AUTHORIZED BY THE U.S. DEPARTMENT OF STATE TO SPONSOR J-1 EXCHANGE VISITOR PHYSICIANS ENROLLED IN ACCREDITED PROGRAMS OF GRADUATE MEDICAL EDUCATION OR TRAINING OR ADVANCED RESEARCH PROGRAMS. 4929210 0 7030801 ELECTRONIC RESIDENCY APPLICATION SERVICE (ERAS) - PROVIDES A MECHANISM FOR INTERNATIONAL MEDICAL STUDENTS/GRADUATES TO ELECTRONICALLY APPLY FOR RESIDENCY POSITIONS IN ACCREDITED U.S. PROGRAMS OF GRADUATE MEDICAL EDUCATION. 4193425 329194 28629643 USMLE REGISTRATION - INTEALTH IS THE ORGANIZATION THAT REGISTERS IMGSFOR THE UNITED STATES MEDICAL LICENSING EXAMINATION (USMLE). INTEALTHVERIFIES AN APPLICANT'S ELIGIBILITY, AND THEY ARE ABLE TO REGISTER FORAN USMLE EXAM. 4193425 329194 28629643 61347938 1 0 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 52 0 1 384 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 16 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X JOSHUA KISVER 2159663433 3624 MARKET STREET PHILADELPHIA PA 19104 WILLIAM W PINSKY MD - BOARD PRESIDENT/CEO (THRU 12/31) 40.00 5.00 X X 1038961 0 74354 STEVEN KIRKPATRICK EXECUTIVE VP 40.00 0.00 X 569743 0 79417 FRANCINE KATZ SENIOR VP AND GENERAL COUNSEL 40.00 0.00 X 481014 0 104387 ROBERT BARTELT SENIOR VP AND CIO 40.00 0.00 X 490473 0 95377 JOSHUA M KISVER SENIOR VP AND CFO 40.00 2.00 X 431445 0 126209 TRACY WALLOWICZ SVP EXTERNAL RELATIONS & COS 40.00 2.00 X 390036 0 117777 KARA OLEYN SVP & EXECUTIVE DIRECTOR 40.00 0.00 X 393195 0 96537 KATHLEEN WILLIAMSON SVP & CHIEF PEOPLE OFCR (THRU 2/28) 40.00 0.00 X 409617 0 7058 MICHAEL SCHULZ ASSOCIATE CIO 40.00 0.00 X 290485 0 57308 MONCRIEFF WATSON ASSIST. VP & CHIEF TECH OFFICER 40.00 0.00 X 282205 0 56942 TRACY GILL AVP, PROGRAMS & SERVICES 40.00 0.00 X 240953 0 60458 BONNIE JOHNSON ASSISTANT VICE PRESIDENT, CONTROLLER 40.00 0.00 X 238949 0 54705 ELIZABETH M INGRAHAM AVP FOR COMM. & EXTRNL AFFAIRS 40.00 0.00 X 235272 0 54854 PETER F BUCKLEY MD BOARD CHAIR 2.00 2.00 X X 0 0 0 NAEL A ABOUZAKI JD BOARD MEMBER 2.00 2.00 X 0 0 0 CHERYLL ALBOLD PHD MS ED BOARD MEMBER 2.00 2.00 X 0 0 0 BARBARA BARZANSKY PHD MHPE BOARD MEMBER 2.00 2.00 X 0 0 0 DONALD CRAIG BRATER MD BOARD MEMBER 2.00 2.00 X 0 0 0 RICARDO R CORREA MD EDD BOARD MEMBER 2.00 2.00 X 0 0 0 FRANCIS L COUNSELMAN MD BOARD MEMBER 2.00 2.00 X 0 0 0 STEVEN ROBERT CRAIG MD BOARD MEMBER 2.00 2.00 X 0 0 0 ANNE-MARIE IRANI MD BOARD MEMBER 2.00 2.00 X 0 0 0 PRERNA MONA KHANNA MD MPH BOARD MEMBER 2.00 2.00 X 0 0 0 THOMAS NORRIS MD BOARD MEMBER 2.00 2.00 X 0 0 0 JOHN OGUNKEYE MS BOARD MEMBER 2.00 2.00 X 0 0 0 JASON Z QU MD BOARD MEMBER 2.00 2.00 X 0 0 0 NYAPATI R RAO MD MS BOARD MEMBER 2.00 2.00 X 0 0 0 DEBRA F WEINSTEIN MD BOARD MEMBER 2.00 2.00 X 0 0 0 ANDREW T FILAK MD BOARD MEMBER (THRU 12/2023) 2.00 2.00 X 0 0 0 GEORGE E KIKANO MD BOARD MEMBER (THRU 7/2023) 2.00 2.00 X 0 0 0 5492348 0 985383 97 0 1 0 SCALEHEALTH 4 SIOUX LANE BRANCHBURG NJ 08876 HEALTHCARE CONSULTATION 2708400 COASTALCLOUD HOLDINGS LLC 1 HAMMOCK BEACH PARKWAY SUITE 200 PALM COAST FL 32137 SOFTWARE DEVELOPMENT SERVICE 870083 WITTKIEFFER FORD HADELMAN LLOYD CORP 2015 SPRING RD STE 510 OAK BRK IL 60523 EXECUTIVE PLACEMENT SERVICE 462330 MORGAN LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA PA 19104 LEGAL SERVICES 394635 GRANT THONTON ADVISORS LLC 33960 TREASURY CENTER CHICAGO IL 606943900 AUDIT AND TAX SERVICES 220320 8 3656 3656 REGISTRATION/CERT FEES 611710 28567018 28567018 CERT VERIFICATION SVCS 611710 20434291 20434291 INT'L CRED E-PORTFOLIO 611710 10007526 10007526 ELECTRONIC RSDNC SERVI 611710 7030801 7030801 EXCH VISITOR SSHIP PRO 900099 5691090 5691090 168879 168879 71899605 2643886 87112 2556774 11646094 1397061 8490826 0 3155268 1397061 4552329 4552329 79099476 71899605 87112 7109103 X 259194 259194 70000 70000 4049927 3353460 696467 28830125 23872203 4957922 2937499 2937499 7157050 6608993 548057 136372 136372 455441 455441 169052 169052 1085014 1085014 9629571 8571648 1057923 69515 69515 1188162 892233 295929 6839175 6797104 42071 3616383 2604137 1012246 374239 55658 318581 524378 19382 504996 2127052 1506279 620773 682003 44947 637056 PAYMENT PROCESS FEES 2661862 2512858 149004 TRAINING 391151 391151 FAIMER GLOBAL 142039 142039 ALL OTHER EXPENSES 131565 15145 116420 73526769 61347938 12178831 0 0 6338812 6244681 0 28629641 1954485 0 0 0 0 2656807 3299533 57025502 34290684 16297000 22734818 121157385 95867376 55340866 36076771 0 0 0 3744256 2963987 189610663 213695755 6192209 10643680 0 10032011 10673216 0 0 0 0 0 9774829 8126003 25999049 29442899 X 163611614 184252856 0 0 163611614 184252856 189610663 213695755 5572707 15068535 0 X 0 1 X 1 0 X 3656 3656 80551985 54348306 57357423 61756896 71899605 325914215 80551985 54348306 57357423 61756896 71903261 325917871 0 0 0 325917871 2505864 2458912 2400007 1536375 2643886 11545044 2505864 2458912 2400007 1536375 2643886 11545044 276036 111062 232646 222789 0 842533 83333885 56918280 59990076 63516060 74547147 338305448 0.96340 0.96510 0.03410 0.03240 X 0 0 0 0 1 0 0 1 0 1 1 1 201079 201079 0 PART II-B, LINE 1: IN MAY 2023, INTEALTH NAMED MATTHEW SHICK, JD, AS ASSISTANT VICE PRESIDENT AND CHIEF GOVERNMENT RELATIONS OFFICER. MR. SHICK FOCUSES ON ENHANCING INTEALTH'S ADVOCACY EFFORTS ON BEHALF OF IMGS AND THE VITAL ROLE THEY PLAY IN HEALTH CARE QUALITY AND ACCESSIBILITY ACROSS THE UNITED STATES. AS CHIEF GOVERNMENT RELATIONS OFFICER, MR. SHICK IS RESPONSIBLE FOR LEADING INTEALTH'S GOVERNMENT RELATIONS STRATEGY AND PRIORITIES, AS WELL AS MANAGING THE ORGANIZATION'S RELATIONSHIPS WITH LOCAL, STATE, AND FEDERAL GOVERNMENT ENTITIES. THIS INCLUDES SHAPING LEGISLATION AND REGULATORY INITIATIVES RELATED TO THE HEALTH WORKFORCE, MEDICAL EDUCATION, AND IMMIGRATION, AMONG OTHER AREAS IMPACTING IMGS' ABILITY TO PRACTICE MEDICINE IN THE UNITED STATES; ADVISING INTEALTH'S EXECUTIVE LEADERSHIP ON POTENTIAL IMPACTS TO THE ORGANIZATION; AND REPRESENTING THE IMG COMMUNITY'S INTERESTS TO POLICY MAKERS AND GOVERNMENT OFFICIALS. IN ADDITION, HE DEVELOPS AND MAINTAINS RELATIONSHIPS WITH PEER ORGANIZATIONS AND COMMUNICATES WITH INTERNAL STAKEHOLDERS ON GOVERNMENT POLICY ISSUES THAT COULD AFFECT THE ORGANIZATION'S MISSION. 4200334 3235049 965285 7200077 5869576 1330501 3161849 1651173 1510676 42463242 23534886 18928356 22734818 LIMITED PARTNERSHIPS AND LIMITED LIABILTIES FUNDS 55340866 F 55340866 CAPITAL LEASE LIABILITY 5561920 DUE TO NBME 2047763 457 (B) PLAN OBLIGATIONS 516320 8126003 X PART X, LINE 2: THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTMAKING SUPPORT THE WORLD FEDERATION OF MEDICAL EDUCATION ACCREDITATION PROGRAM 70000 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 44721034 0 0 0 0 0 0 44791034 0 44791034 EUROPE (INCLUDING ICELAND & GREENLAND) WFME PROGRAM 70000 WIRE TRANSFER 0 1 0 1 0 1 1 0 0 PART I, LINE 2: THE ORGANIZATION RECEIVES A DETAILED WRITTEN PROPOSAL FROM ALL GRANTEES PRIOR TO FUNDS BEING AWARDED. THE WRITTEN PROPOSAL CONTAINS DETAILS CONCERNING THE PURPOSED AND EXPECTED OUTCOMES FROM THE PROPOSED GRANTEE. ONCE A GRANT IS AWARDED, A GRANT AGREEMENT IS ENTERED INTO THAT CONTAINS CLEAR REPORTING CRITERIA. THE ORGANIZATION REGULARLY OBTAINS VERBAL AND WRITTEN REPORTS FROM ALL GRANTEES TO ENSURE COMPLIANCE WITH THE GRANT AGREEMENT. PART I, LINE 3, COLUMN (F) AND PART III ACCRUAL METHOD OF ACCOUNTING WAS USED TO ACCOUNT FOR CASH GRANTS 1 INTEALTH (FKA FAIMER) 3624 MARKET STREET PHILADELPHIA PA 19104 233057423 501(C)(3) 200183 0 SUPPORT TO THE FOUNDATION ARMY WAR COLLEGE 122 FORBES AVENUE CARLISLE PA 17013 232034407 501(C)(3) 40000 0 GENERAL PURPOSE 2 0 PART I, LINE 2: GRANTS MADE TO THE FOUNDATION FOR ADVANCEMENT OF INTERNATIONAL MEDICAL EDUCATION AND RESEARCH, A RELATED SUPPORTING ORGANIZATION WHICH IS CONTROLLED AND OPERATED BY INTEALTH. SUCH GRANTS SUPPORT ORGANIZATION'S EXEMPT PURPOSE. GRANTS MADE TO OTHER ORGANIZATIONS - THE ORGANIZATION RECEIVES A DETAILED WRITTEN PROPOSAL FROM ALL GRANTEES PRIOR TO FUNDS BEING AWARDED. THE WRITTEN PROPOSAL CONTAINS DETAILS CONCERNING THE PURPOSED AND EXPECTED OUTCOMES FROM THE PROPOSED GRANTEE. ONCE A GRANT IS AWARDED, A GRANT AGREEMENT IS ENTERED INTO THAT CONTAINS CLEAR REPORTING CRITERIA. THE ORGANIZATION REGULARLY OBTAINS VERBAL AND WRITTEN REPORTS FROM ALL GRANTEES TO ENSURE COMPLIANCE WITH THE GRANT AGREEMENT. X X X 1 1 X X X X 1 1 0 0 0 0 0 1 0 WILLIAM W PINSKY MD - BOARD PRESIDENT/CEO (THRU 12/31) 842240 0 90052 0 106669 0 39600 0 34754 0 1113315 0 0 0 STEVEN KIRKPATRICK EXECUTIVE VP 439227 0 40059 0 90457 0 39600 0 39817 0 649160 0 54405 0 FRANCINE KATZ SENIOR VP AND GENERAL COUNSEL 410385 0 27438 0 43191 0 56458 0 47929 0 585401 0 3236 0 ROBERT BARTELT SENIOR VP AND CIO 405058 0 29311 0 56104 0 65436 0 29941 0 585850 0 18402 0 JOSHUA M KISVER SENIOR VP AND CFO 382600 0 26875 0 21970 0 85986 0 40223 0 557654 0 15802 0 TRACY WALLOWICZ SVP EXTERNAL RELATIONS & COS 356154 0 21531 0 12351 0 78810 0 38967 0 507813 0 0 0 KARA OLEYN SVP & EXECUTIVE DIRECTOR 358855 0 15712 0 18628 0 68718 0 27819 0 489732 0 637 0 KATHLEEN WILLIAMSON SVP & CHIEF PEOPLE OFCR (THRU 2/28) 82742 0 20134 0 306741 0 6195 0 863 0 416675 0 50141 0 MICHAEL SCHULZ ASSOCIATE CIO 267368 0 23117 0 0 0 32103 0 25205 0 347793 0 0 0 MONCRIEFF WATSON ASSIST. VP & CHIEF TECH OFFICER 263191 0 19014 0 0 0 31599 0 25343 0 339147 0 0 0 TRACY GILL AVP, PROGRAMS & SERVICES 221968 0 18985 0 0 0 26659 0 33799 0 301411 0 0 0 BONNIE JOHNSON ASSISTANT VICE PRESIDENT, CONTROLLER 217857 0 19792 0 1300 0 26177 0 28528 0 293654 0 0 0 ELIZABETH M INGRAHAM AVP FOR COMM. & EXTRNL AFFAIRS 215993 0 19279 0 0 0 25945 0 28909 0 290126 0 0 0 PART I, LINE 1A TRAVEL REIMBURSEMENT AND TAXABILITY FOR TRUSTEES - REIMBURSEMENT FOR AIR TRAVEL IS BASED ON FIRST CLASS ACCOMMODATIONS FOR FLIGHTS GREATER THAN 1,000 MILES IN DISTANCE. TRUSTEES HAVE THE OPTION TO APPLY THE COST OF A FIRST CLASS TICKET TOWARD TWO COACH FARE TICKETS TO COVER TRAVEL FOR SPOUSES WHEN ATTENDING MEETINGS OF THE INTEALTH BOARD AND COMMITTEES OR CARRYING OUT OTHER OFFICIAL INTEALTH DUTIES. HOWEVER, ONLY THE AMOUNT APPLICABLE TO TRAVEL FOR THE INTEALTH BOARD MEMBER MAY BE CONSIDERED A BONA FIDE EXPENSE. TRAVEL EXPENSES FOR THE SPOUSE OF AN INTEALTH BOARD MEMBER ARE REPORTED ON A SEPARATE TRAVEL AND EXPENSE REPORT AND REPORTED ON FORM 1099, ASSUMING THE AMOUNT IS GREATER THAN $600 DURING THE COURSE OF THE CALENDAR YEAR. FOR EMPLOYEES - REIMBURSEMENT OF BUSINESS CLASS (FIRST CLASS TRAVEL WHEN BUSINESS CLASS IS NOT AVAILABLE) FOR TRIPS WITHIN THE UNITED STATES ARE PAID WHEN COACH CLASS FLIGHTS WOULD RESULT IN A FLIGHT OF FIVE (5) HOURS OR MORE IN DURATION. DUE TO THE LENGTH OF INTERNATIONAL FLIGHTS, EMPLOYEES MAY TRAVEL ECONOMY PLUS (BUSINESS CLASS WHEN ECONOMY PLUS IS NOT AVAILABLE) ON FLIGHTS OF FIVE (5) HOURS OR GREATER IN DURATION. HEALTH OR SOCIAL CLUB DUES THE CHIEF EXECUTIVE OFFICER ("CEO") HAS A MEMBERSHIP TO THE UNION LEAGUE OF PHILADELPHIA THAT IS USED PRINCIPALLY FOR BUSINESS PURPOSES. IF IN THE EVENT ANY PORTION OF THE EXPENSES IS CONSIDERED PERSONAL USE, THE CEO REIMBURSES THE ORGANIZATION FOR THE AMOUNT CHARGED. PART I, LINES 4A-B LINE 4A: SEVERANCE PAYMENT OR CHANGE OF CONTROL KATHLEEN WILLIAMSON, $253,757 LINE 4B: NON-QUALIFIED RETIREMENT PLAN THE ORGANIZATION PROVIDES TO ELIGIBLE EMPLOYEES WITH A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WHERE 5% OF COMPENSATION IS CONTRIBUTED TO A 457(F) MUTUAL FUND ACCOUNT. THE ACCOUNTS ARE SUBJECT TO CLIFF VESTING AND THE ORGANIZATION OWNS THE ACCOUNTS UNTIL VESTED. THE VESTING DATE IS THE EARLIER OF THREE YEARS FOR EACH PLAN YEAR ACCOUNT OR AGE 65. UPON VESTING, A LUMP SUM DISTRIBUTION OCCURS AND IS REPORTED AS ORDINARY COMPENSATION AND REPORTED IN PART II COL B(III). THE FOLLOWING INDIVIDUALS PARTICIPATE IN THE 457(F) PLAN AND THE AMOUNTS BELOW ARE CURRENT YEAR DEFERRED COMPENSATION AMOUNTS UNDER THE 457(F) PLAN AND ARE REPORTED IN PART II, COL (C): JOSHUA KISVER : $46,386 TRACY WALLOWICZ : $39,210 FRANCINE KATZ : $16,858 ROBERT BARTELT : $25,836 KARA OLEYN : $29,118 PART I, LINE 7 INTEALTH OFFERS AN EXECUTIVE INCENTIVE PLAN TO REWARD PARTICIPANTS FOR ACHIEVING DEFINED OBJECTIVES WHICH INCLUDE FINANCIAL PERFORMANCE. FORM 990, PART I, LINE 1 TO SERVE THE PUBLIC BY: - ASSURING THE QUALIFICATIONS OF HEALTH CARE PROFESSIONALS - PROVIDING PRIMARY-SOURCE VERIFICATION OF CREDENTIALS OF HEALTH CARE PROFESSIONALS, AS THEY SERVE THROUGHOUT THE WORLD - SUPPORTING INTERNATIONAL MEDICAL GRADUATES WHO SEEK GRADUATE MEDICAL EDUCATION IN THE UNITED STATES FORM 990, PART III, LINE 2 ON MAY 17, 2023, ECFMG OFFICIALLY CHANGED ITS NAME TO INTEALTH AND INTEGRATED THE ACTIVITIES OF ECFMG AND FAIMER INTO A SINGLE 501(C)3 ORGANIZATION. THE INTEALTH FOUNDATION'S (F/K/A FAIMER) ASSETS AND LIABILITIES WERE TRANSFERRED TO AND ASSUMED BY INTEALTH. THE NEW, OVERARCHING IDENTITY AND CORPORATE STRUCTURE REFLECTS AN INTEGRATED APPROACH TO OPERATIONS TO SUPPORT HEALTH PROFESSIONS WORLDWIDE. INTEALTH BRINGS TOGETHER THE EXPERTISE AND RESOURCES THAT ADVANCE QUALITY IN HEALTH CARE EDUCATION WORLDWIDE TO IMPROVE HEALTH CARE FOR ALL. THROUGH STRATEGIC INTEGRATION OF ECFMG AND FAIMER, INTEALTH OFFERS A FLEXIBLE AND MULTI-LAYERED PORTFOLIO OF SERVICES. THESE SERVICES ENHANCE AND SUPPORT THE EDUCATION AND TRAINING OF HEALTH CARE PROFESSIONALS, VERIFY THEIR QUALIFICATIONS REQUIRED TO PRACTICE, AND INFORM THE DEVELOPMENT OF HEALTH WORKFORCE POLICIES AROUND THE WORLD. SEE FORM 990, PART III, LINE 4A-D FOR MORE DETAILS. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLIANCE, AUDIT, AND QUALITY ASSURANCE COMMITTEE OF THE BOARD HAS BEEN CHARGED BY THE BOARD TO REVIEW THE FORM 990 AS COMPLETED BY THE OUTSIDE AUDITOR, GRANT THORNTON, LLP PRIOR TO IT BEING FILED WITH THE INTERNAL REVENUE SERVICE. ALL MEMBERS OF THE COMPLIANCE, AUDIT AND QUALITY ASSURANCE COMMITTEE WILL RECEIVE FINAL DRAFT COPIES OF THE FORM 990 ARE THEN GIVEN THE OPPORTUNITY TO MAKE INQUIRIES ABOUT ANY INFORMATION CONTAINED THEREIN. DRAFTS ARE THEN PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IT SHALL BE THE RESPONSIBILITY OF ALL TRUSTEES AND KEY EMPLOYEES TO IDENTIFY PROMPTLY TO THE CHAIR OF THE BOARD OF INTEALTH OR THE INTEALTH FOUNDATION (F/K/A FAIMER), AS APPROPRIATE, ALL "POSSIBLE CONFLICTS OF INTERESTS" WHENEVER THEY ARISE; TO DECLARE THEIR LACK OF INDEPENDENCE; AND TO REFRAIN FROM ANY DISCUSSIONS OR DELIBERATIONS REGARDING THE IDENTIFIED "POSSIBLE CONFLICTS OF INTEREST OR VOTING ON OR TAKING ANY OTHER ACTION WITH RESPECT TO SUCH MATTER. FAILURE TO PROPERLY DISCLOSE A "CONFLICT OF INTEREST" MAY SUBJECT THE BOARD MEMBER OR KEY EMPLOYEE TO DISCIPLINARY ACTION UP TO AND INCLUDING DISMISSAL FROM THE BOARD OR TERMINATION OF EMPLOYMENT. ANNUAL CONFLICT OF INTEREST DISCLOSURE FORMS FOR BOARD AND KEY EMPLOYEES: A CONFLICT OF INTEREST DISCLOSURE FORM SHALL BE CIRCULATED ANNUALLY TO ALL CURRENT TRUSTEES AND KEY EMPLOYEES. THE GENERAL COUNSEL OF INTEALTH SHALL MAKE A DETERMINATION ANNUALLY AS TO WHICH CURRENT EMPLOYEES OF INTEALTH AND THE FOUNDATION MEET THE DEFINITION OF KEY EMPLOYEE FOR THE PURPOSE OF THE QUESTIONNAIRE. THE CONFLICT OF INTEREST DISCLOSURE FORM SHALL BE DISTRIBUTED IN QUARTER 1 OF EACH YEAR COVERING THE CURRENT CALENDAR YEAR. COMPLETED FORMS SHALL BE RETURNED TO THE SECRETARY OF THE BOARD FOR INTEALTH. THE BOARD SECRETARY SHALL HAVE THE RESPONSIBILITY TO MONITOR THE COMPLETION OF REQUESTED FORMS AND FOR MAKING APPROPRIATE FOLLOW-UP INQUIRIES TO NON-RESPONDERS. NON-RESPONDERS TO THE SECRETARY'S REQUESTS SHALL BE REPORTED TO THE CHAIR OF THE BOARDS OF INTEALTH AND THE FOUNDATION AS APPROPRIATE. COMPLETED CONFLICT DISCLOSURE FORMS SHALL BE REVIEWED BY THE GENERAL COUNSEL, OR IN THE CASE OF THE DISCLOSURE FORM OF THE EXECUTIVE VICE PRESIDENT, BY THE PRESIDENT, AND A REPORT MADE ANNUALLY OF ALL IDENTIFIED "POSSIBLE CONFLICTS OF INTEREST". LEGAL COUNSEL SHALL RENDER AN OPINION DIRECTLY TO THE CHAIR AND PRESIDENT OF THE RESPECTIVE ORGANIZATION REGARDING SUCH MATTERS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE EVALUATION AND COMPENSATION COMMITTEE OF THE BOARD (THE EECC) HAS THE RESPONSIBILITY FOR OVERSEEING THE DETERMINATION OF COMPENSATION, BENEFITS, AND OTHER REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS OF EXECUTIVE LEADERSHIP OF THE CORPORATION, AND FOR THE ADMINISTRATION OF COMPENSATION PLANS AND POLICIES APPLICABLE TO SUCH PERSONS. (EXECUTIVE LEADERSHIP). NOT LESS FREQUENTLY THAN EVERY THREE YEARS, THE EECC SHALL RECEIVE AND REVIEW A COMPENSATION REPORT PREPARED BY INDEPENDENT COMPENSATION CONSULTANTS ENGAGED TO REVIEW AND ASSESS THE REASONABLENESS OF THE CORPORATION'S COMPENSATION PROGRAMS FOR MEMBERS OF EXECUTIVE LEADERSHIP. THE EECC IS RESPONSIBLE FOR EVALUATING THE PERFORMANCE OF THE CEO ANNUALLY RELATIVE TO GOALS AND OBJECTIVES APPROVED IN ADVANCE BY THE EECC. ANNUALLY THE EECC APPROVES A MERIT INCREASE FOR THE CEO AND REVIEWS AND APPROVES THE CEO'S PERFORMANCE UNDER THE CORPORATION'S EXECUTIVE INCENTIVE COMPENSATON (EIC) PLAN. THE EECC ALSO APPROVES ANNUAL EIC PLAN PERFORMANCE AND ASSOCIATED INCENTIVE DISTRIBUTIONS FOR OTHER EIC PLAN PARTICIPANTS. CONTEMPORANEOUS MINUTES OF ALL EECC MEETINGS ARE MADE REFLECTING THE ACTIONS TAKEN WITH RESPECT TO EXECUTIVE PERFORMANCE, COMPENSATION, AND OTHER MATTERS WITHIN THE SCOPE OF THE EECC CHARTER. COMMITTEE ACTIONS ARE SUMMARIZED AND REPORTED TO THE BOARD OF TRUSTEES AT MEETINGS OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 8,370,710. MANAGEMENT AND GENERAL EXPENSES 615,290. TOTAL EXPENSES 8,986,000. RECRUITMENT: PROGRAM SERVICE EXPENSES 200,938. MANAGEMENT AND GENERAL EXPENSES 442,633. TOTAL EXPENSES 643,571. INTEALTH FOUNDATION 3624 MARKET STREET PHILADELPHIA PA 19104 233057423 PROMOTE INTERNATIONAL MEDICAL EDUCATION PA 501(C)(3) LINE 12A, I INTEALTH 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 FOUND FOR ADV OF INTL MED EDU & RES B 200183 FMV FOUND FOR ADV OF INTL MED EDU & RES S 36076711 NET ASSET VALUE SCHEDULE R, PART V, LINE 1S ON MAY 17, 2023, ECFMG OFFICIALLY CHANGED ITS NAME TO INTEALTH AND INTEGRATED THE ACTIVITIES OF ECFMG AND FAIMER INTO A SINGLE 501(C)3 ORGANIZATION. THE INTEALTH FOUNDATION'S (F/K/A FAIMER) ASSETS AND LIABILITIES WERE TRANSFERRED TO AND ASSUMED BY INTEALTH.