2023-09-14T15:55:30-07:00 2022-10-31 990 2021-11-01 231417504 AMERICAN BOARD OF PEDIATRICS INC AMER 9199290461 111 Silver Cedar Court Chapel Hill NC 27514 Ann Hazinski VP Finance and CFO 9199290461 2023-09-14 1 11 1 AAL2 X 2021 2023-04-26 12:10:37Z Ann E Hazinski 111 Silver Cedar Court Chapel Hill NC 27514 62563185 0 X www.abp.org X 1933 DE see Schedule O 15 13 116 350 0 0 0 0 34371716 36743245 6221139 7689920 4443 5262 40597298 44438427 608709 752796 0 0 20117567 20486808 0 0 0 12821991 13158726 33548267 34398330 7049031 10040097 183422981 171916617 45357781 51675304 138065200 120241313 X SEE SCHEDULE 0 0 0 4239278 11036160 GENERAL PEDIATRICS INITIAL CERTIFICATION - SEE FULL DESCRIPTION ON SCHEDULE O . 7129604 6509845 SUBSPECIALTY CERTIFICATION - SEE FULL DESCRIPTION ON SCHEDULE O. 10780340 19122129 CONTINUING CERTIFICATION (FORMERLY MAINTENANCE OF CERTIFICATION) - SEE FULL DESCRIPTION ON SCHEDULE O. 1481313 1481313 0 TO FUND RESEARCH AND EDUCATIONAL INITIATIVES IN THE PEDIATRIC FIELD 54218 0 MATCH OF STAFF DONATION TO STAFF SELECTED CHARITY -PROGRAM TO PROVIDE SUPPORT AND ASSISTANCE TO LOW INCOME FAMILIES 63910 22050 INTERNATIONAL EXAMINATIONS 223503 24550 AMERICAN BOARD OF PEDIATRICS COLLABORATIONS, LLC 0 1550 ABA Licensing Fees 0 24000 Appeals 0 2961 Royalties 0 5262 Credit Card Rewards 1822944 1481313 80373 23972166 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 306 0 1 116 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ANN E HAZINSKI CFO CPA MBA CGMA 9199290461 111 Silver Cedar Court Chapel Hill NC 27514 DAVID G NICHOLS MD MBA 2021 PRESIDENT AND CEO 51.00 1 X X 903369 0 111741 SUZANNE K WOODS MD EXEC VP CREDENTIALING AND INITIAL CERT. 60.5 0.25 X X 516694 0 86307 KEITH J MANN MD VP CONTINUING CERTIFICATION 51.00 1.00 X 478785 0 112213 LAUREL K LESLIE MD MPH VP RESEARCH 29.25 23.25 X 441818 0 113115 ANN E HAZINSKI MBA CPA VP FINANCE AND CFO 50.25 2.25 X X 407219 0 125844 DAVID A TURNER MD VP COMPETENCY-BASED ASSESSMENT PROGRAMS 42.75 0.25 X 363394 0 123629 LINDA A ALTHOUSE PHD VP PSYCHOMETRICS & TESTING SERVICES 51.00 1 X 328114 0 109613 MICHELE WALL MA VP OPERATIONS AND COO 32 1 X 280594 0 107461 DONGMING ZHANG MS MLS VP IT AND INFORMATICS 57.5 1 X 270711 0 99565 SANDRA W GAINEY VP HUMAN RESOURCES AND TEAM ALIGNMENT 47 0 X 191669 0 63755 HONG SONG DIRECTOR IT APP DEV, SYSTEM INTEGRATION & INFORMATICS 58 0 X 163532 0 82523 ANDREW DWYER DIRECTOR PSYCHOMETRICS 44.5 0 X 164344 0 73883 JUDY SCHAECHTER MD MBA 2021 PRESIDENT ELECT & 2022 PRESDIENT/CEO 51 1 X X 187963 0 37241 W ALLEN GUBERT DIRECTOR IT ENTERPRISE INFRASTRUCTURE SYSTEMS & OPERATIONS 43.5 0 X 159458 0 65068 ERIC KUTHE DIRECTOR, FINANCIAL PLANNING & ANALYSIS 38.75 0.75 X 153155 0 70856 WENDY HOWARD CONTROLLER 38 4 X 141777 0 77863 CAROL A CARRACCIO MD MA PAST VP COMPETENCY-BASED ASSESSMENT PROGRAMS 0 0 X 100110 0 0 H STACY NICHOLSON MD 2021 CHAIR & 2022 IMMEDIATE PAST CHAIR 5 0.50 X X 17640 5670 0 VICTORIA F NORWOOD MD 2021 IMMEDIATE PAST CHAIR 2.5 0 X 7840 4410 0 DeWAYNE M PURSLEY MD 2021 SECRETARY-TREASURER & 2022 CHAIR ELECT 2.00 0.5 X X 5600 2800 0 STEPHANIE D DAVIS MD 2021 CHAIR-ELECT & 2022 CHAIR 2.5 0.10 X X 4725 3500 0 PRIYANKA KAUL MD 2022 DIRECTOR 2.5 0 X 7000 0 0 RICARDO A QUINONEZ MD 2021 & 2022 DIRECTOR 2.5 0 X 6300 0 0 JAMES F CHMIEL MD 2021 DIRECTOR, SUBBOARD REP 2.5 0 X 4900 0 0 BRAD C WESELMAN MD 2021 & 2022 DIRECTOR 2.5 0 X 4550 0 0 ROBIN H STEINHORN MD 2021 & 2022 DIRECTOR 2.5 0 X 4200 0 0 PAMELA J SIMMS-MACKEY MD 2021 & 2022 DIRECTOR 2.5 0 X 3780 0 0 DIANE M PICKLES 2021 PUBLIC MEMBER 2.5 0 X 3780 0 0 MARY K BISSELL 2021 & 2022 PUBLIC MEMBER 2.5 0 X 3500 0 0 ERIC C EICHENWARD MD 2022 DIRECTOR, SUBBOARD REP 2.5 0 X 2800 0 0 JOHN A BARNARD MD 2021 DIRECTOR & 2022 SECRETARY-TREASURER 2 0.25 X X 2800 0 0 YOUSEF Y TURSHANI 2022 DIRECTOR 2.5 0 X 1890 0 0 LaTOSHIA T ROUSE 2022 PUBLIC MEMBER 2.5 0 X 700 0 0 5334711 16380 1460677 57 1 1 0 Prometric Inc PO Box 223608 Pittsburge PA 15251 EXAM TESTING SERVICES 1423630 Eliassen Group LLC 55 Walkers Brook Dr 6th Floor Reading MA 01867 SOFTWARE DEVELOPMENT 1348617 Matrix Resources PO Box 101177 Atlanta GA 30392 SOFTWARE DEVLOPMENT 468957 Hays US Corporation PO Box 117036 Atlanta GA 303687036 SOFTWARE DEVELOPMENT 355869 Mitchell Barlow & Mansfield PC Nine Exchange Place Suite 600 Salt Lake City UT 84111 LEGAL SERVICES 291871 17 0 General Pediatrics Exam 900099 11036160 11036160 0 0 Subspecialty Certification 900099 6509845 6509845 0 0 Continuing Certification 900099 19122129 19122129 0 0 International Certification 900099 22050 22050 0 0 53061 53061 0 0 36743245 3791962 3791962 0 0 0 0 0 0 0 0 0 0 0 0 21666745 355971 17838011 286747 3828734 69224 3897958 3897958 0 0 5262 5262 0 0 5262 44438427 44438427 0 0 752796 752796 5617639 1962544 3655095 0 9112342 7639514 1472828 0 2487997 1577889 910108 0 2326038 1475175 850863 0 942792 597919 344873 0 385670 327632 58038 0 46054 0 46054 0 72802 0 72802 0 2176232 1453669 722563 0 101852 43895 57957 0 2528021 1566783 961238 0 425619 98326 327293 0 464768 267218 197550 0 0 93934 59144 34790 0 3164297 2640897 523400 0 166750 0 166750 0 ABMS Dues 809782 809782 0 0 Exam and ADA Fees 1602870 1602870 0 0 Credit Card Fees 1036815 1036815 0 0 Miscellaneous 83260 59298 23962 0 0 0 0 34398330 23972166 10426164 0 300 300 8038972 16960456 379515 172266 417726 463317 18078871 9915171 8316745 8163700 158879446 130553420 7390277 15603158 183422981 171916617 3534627 4018027 39047956 45748587 2775198 1908690 45357781 51675304 X 138065200 120241313 0 0 138065200 120241313 183422981 171916617 X 10040097 -35725094 0 0 0 7861110 X 0 1 X 1 0 X 30656036 33453573 34881890 34371716 36743245 170106460 30656036 33453573 34881890 34371716 36743245 170106460 170106460 2849321 2711001 2661864 2733249 3791962 14747397 2849321 2711001 2661864 2733249 3791962 14747397 33505357 36164574 37543754 37104965 40535207 184853857 0.92022 0.92461 0.07978 0.07539 X 0 0 0 34398330 34398330 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 1449 1483 1479 0 4411 250000 250000 250000 250000 1000000 1500000 891 886 882 0 2659 0 2130492 2130492 0 10258363 5166321 5092042 0 390279 298355 91924 0 5299737 4450495 849242 0 0 0 0 8163700 Deferred Pension 8749773 Intellectual Property 6853385 15603158 Deferred Compensation 1908690 1908690 X 8640531 -35725094 0 0 0 -35725094 44365625 72802 0 72802 44438427 34325528 0 0 0 0 0 34325528 72802 0 72802 34398330 Schedule D, Part X, Line 2 ABP recognizes the tax benefit from a tax position only if it is more likely than not the tax position will be sustained on examination by taxing authorities based on the technical merits of the position. The ABP has analyzed its tax position and does not anticipate any adjustments that would result in a material adverse effect on the ABP's financial condition, results of operations or cash flows. Accordingly, the ABP has not recorded any tax assets or liabilities, or related accruals for interest and penalties for uncertain tax positions for the years ended October 31, 2022, and 2021. Central America and the Caribbean 0 0 Program Services 0 East Asia and the Pacific 0 0 Program Services 0 Europe (including Iceland and Greenland) 0 0 Program Services 0 Middle East and North Africa 0 0 Program Services 0 0 0 0 0 0 0 0 0 0 Schedule F, Part I, Line 3 Registration fee received from International Pediatric Programs for online In-Training exams exceeded $10,000 for the year 1 American Board of Pediatrics Foundation Inc 111 Silver Cedar Court Chapel Hill NC 27514 561520520 501(c)(3) 698578 0 N/A N/A To fund research and educational initiatives in the pediatric field 1 0 Schedule I, Part I, Line 2 A grant was given to the American Board of Pediatrics Foundation (ABPF), a supporting organization of the ABP. The ABP Executive Committee also serves as the Executive Committee for the ABPF. In that role, they monitor the financial activity and use of grants given to the ABPF. X X 0 1 0 0 0 0 0 0 0 LINDA A ALTHOUSE PHD VP PSYCHOMETRICS & TESTING SERVICES 307431 0 3683 0 17000 0 87454 0 22159 0 437727 0 SANDRA W GAINEY VP HUMAN RESOURCES AND TEAM ALIGNMENT 167314 0 3604 0 20751 0 50456 0 13299 0 255424 0 ANN E HAZINSKI MBA CPA VP FINANCE AND CFO 391826 0 3754 0 11639 0 87454 0 38390 0 533063 0 CAROL A CARRACCIO MD MA PAST VP COMPETENCY-BASED ASSESSMENT PROGRAMS 0 0 0 0 100110 0 0 0 0 0 100110 0 LAUREL K LESLIE MD MPH VP RESEARCH 423409 0 3825 0 14584 0 87454 0 25661 0 554933 0 KEITH J MANN MD VP CONTINUING CERTIFICATION 465123 0 0 0 13662 0 87454 0 24759 0 590998 0 DAVID G NICHOLS MD MBA PRESIDENT AND CEO 769541 0 4381 0 129447 0 87457 0 24287 0 1015113 0 JUDY SCHAECHTER MD MBA PRESIDENT ELECT 168923 0 0 0 19040 0 21864 0 15378 0 225205 0 DAVID A TURNER MD VP COMPETENCY-BASED ASSESSMENT PROGRAMS 353500 0 0 0 9894 0 87454 0 36175 0 487023 0 MICHELE WALL MA VP OPERATIONS AND COO 262901 0 3604 0 14089 0 79282 0 28179 0 388055 0 SUZANNE K WOODS MD EXEC VP CREDENTIALING AND INITIAL CERT. 491182 0 3683 0 21829 0 84438 0 1869 0 603001 0 DONGMING ZHANG MS MLS VP IT AND INFORMATICS 255440 0 3754 0 11517 0 77032 0 22533 0 370276 0 ANDREW DWYER DIRECTOR PSYCHOMETRICS 167003 0 3604 0 -6263 0 50362 0 23521 0 238227 0 W ALLEN GUBERT DIRECTOR IT ENTERPRISE INFRASTRUCTURE SYSTEMS & OPERATIONS 159361 0 3462 0 -3365 0 48058 0 17010 0 224526 0 WENDY HOWARD CONTROLLER 140527 0 8408 0 -7158 0 42378 0 35485 0 219640 0 ERIC KUTHE DIRECTOR, FINANCIAL PLANNING & ANALYSIS 155692 0 3533 0 -6070 0 46951 0 23905 0 224011 0 HONG SONG DIRECTOR IT APP DEV, SYSTEM INTEGRATION & INFORMATICS 162559 0 8839 0 -7866 0 49022 0 33501 0 246055 0 Schedule J, Part I, Line 4 Certain members of senior management receive as part of their compensation a taxable supplemental non qualified retirement plan. benefits provided in the current tax year were as follows: David G Nichols MD, President $98,921; Judy Schaechter MD, President Elect $19,500; Suzanne K Woods MD, Exec VP Credentialing and Initial Certification $1,501. Form 990, Part I, Line 1 Advancing child health by certifying pediatricians who meet standards of excellence and are committed to continuous learning and improvement. Form 990, Part III, Line 1 The American Board of Pediatrics (ABP) certifies general pediatricians and pediatric subspecialists based on standards of excellence that lead to high quality health care for infants, children, and adolescents. ABP certification provides assurance to the public that a general pediatrician or pediatric subspecialist has successfully completed accredited training and fulfills the continuous evaluation requirements that encompass the six core competencies: patient care, medical knowledge, practice-based learning and improvement, interpersonal and communication skills, professionalism, and systems-based practice. The ABP's quest for excellence is evident in its rigorous evaluation process and in new initiatives undertaken that not only continually improve the standards of its certification but also advance the science, education, study, and practice of pediatrics. Form 990, Part III, Line 4a Initial certification in general pediatrics; board certification is a voluntary process that goes above and beyond state licensing requirements for practicing medicine. It is an ongoing commitment by a physician to continually update their knowledge in a medical specialty, like pediatrics. Since it began certifying pediatricians in 1933 through December 31, 2022, the ABP has certified 137,975 pediatricians in both general and subspecialty pediatrics. Of the 4,311 physicians who took the general pediatrics certification exam in October 2022 ,73.4% percent passed. To become certified, a physician must complete an accredited residency training program in pediatrics. The director of that training program must verify that the physician is competent in all areas of practice, and then the physician can take the initial certifying exam. In addition, before a physician can take the initial certifying examination he/she must also hold a valid, unrestricted license to practice medicine. Once they have passed the initial examination, they are certified by the ABP. (See 4c below for how certification is maintained.) Form 990, Part III, Line 4b Initial Certification in pediatric subspecialties: After residency, some pediatricians also go on to complete further accredited training in pediatric subspecialty fellowship programs. In addition to developing clinical expertise in their chosen subspecialty, these subspecialists participate in core curriculum in scholarly activities and provide a scholarly work product that meets the ABP requirements in order to be eligible for the initial certification in their field. The fellowship training director must verify that the physician is competent in all areas of practice within the subspecialty and has met the requirements for professionalism including maintaining a valid unrestricted medical license before the diplomate is allowed to take the initial certifying examination. Once they have passed the initial examination, they are certified as a subspecialist by the ABP. The ABP offers certification in these 15 subspecialties: Adolescent Medicine; Cardiology; Child Abuse Pediatrics; Critical Care Medicine, Developmental-Behavioral Pediatrics; Emergency Medicine; Endocrinology; Gastroenterology; Hematology-Oncology; Hospital-Medicine; Infectious Diseases; Neonatal-Perinatal Medicine; Nephrology; Pulmonology; and Rheumatology. Certification are awarded in conjunction with other specialty boards in the areas of: Hospice and Palliative Medicine; Medial Toxicology; Pediatric Transplant Hepatology; Sleep Medicine; and Sports Medicine. The number of physicians taking the exams varies, depending on the subspecialty. Of the 3,449 physicians who took the subspecialty examinations in fiscal year 2022, 84.5% percent passed. Form 990, Part III, Line 4c Continuing Certification: After their initial certification, pediatricians are enrolled in the Continuing Certification Program (formerly Maintenance of Certification (MOC) Program) which consists of four parts: 1) Professionalism 2) Life-Long Learning and Assessment, 3) Assessment of Knowledge, Judgement and Skills 4) Practice-Based Learning and Improvement. Diplomates of the American Board of Pediatrics must hold an unrestricted medical license to maintain certification. Continuing Certification requires that pediatricians take regular examinations to assess their knowledge and medical judgement. Quality Improvement (QI) activities for Continuing Certification are designed to encourage pediatricians to assess the quality of their care and adopt more efficient and effective ways to care for children. In fiscal year 2022, over 9300 external activities were approved for Continuing Certification Credit, including the renewal and/or approval of 4 new lifelong learning and self-assessment modules, 2 new online performance improvement modules (PIMS), 177 QI projects from large teams (more than 10 physicians), and 547 Small Group QI projects (10 or fewer physicians. In addition, and in response to the global pandemic, 3011 COVID-19 projects were approved for Part IV Continuing Certification Credit. Form 990, Part VI, Section B, Line 11b The Assistant Controller prepares the Form 990, and both the Controller and CFO perform a detail review of the completed return. The return is then reviewed by outside tax counsel for compliance. After this review and prior to filing, a complete copy of the Form 990 is emailed to the Officers of the Board and the Finance Committee. The Officers and the Finance Committee are asked to review the form and to forward any comments, questions, or concerns to the CFO so that they can be addressed prior to filing the return.The final filed copy of the return is uploaded to secure web portal where the full board and finance committee members can view the return. Form 990, Part VI, Section B, Line 12c The American Board of Pediatrics has a Conflict-of-Interest Policy covering its directors, committee appointees, officers and key employees who must review the policy annually and disclose and potential conflict of interest via a signed form. The ABP Conflict of Interest Committee reviews and monitors all conflict-of-interest issues. Conflicts of appointees and employees attending meetings are disclosed in the meeting agenda materials and those with conflicts do not participate in the voting on any issue where they may have a conflict of interest. The ABP also maintains a conflict-of-interest policy covering employees, who are required to disclose any actual or perceived conflicts of interest on an annual basis via a signed statement. The Director of Human Resources and the President review these statements. Employees are recused from any decision-making issues where a conflict may exist. Form 990, Part VI, Section B, Line 15 In 1988, the ABP began engaging an independent compensation and benefits consulting firm to assist in determining annual compensation for all ABP staff, including the President. The compensation strategy designed for the ABP emphasizes pay for performance and is based upon the systematic slotting of each ABP staff position on a grade scale. Pay for each grade is then determined by comparing each of the positions to a comparable position in the appropriate marketplace i.e., local, regional, or national depending on the job's responsibilities and its hierarchy within the organization. A range is created around each job grade and performance dictates how quickly staff advance through each grade. The full board of directors reviews the President's performance and provides written feedback to the consultant. The consultant makes a formal presentation to the Executive Committee each year, during which the compensation strategy, benchmarks, and salary recommendations are discussed. Following that presentation, the consultant meets with the executive committee in a closed session, without staff present, to discuss the results of the President's performance review, the salary benchmarks for the ABP President and physician Vice Presidents along with his recommendations for salary adjustments for these positions. The committee determines whether to approve the proposed changes. These decisions are recorded in the minutes of the meeting, which are then forwarded to the CFO for implementation. Form 990, Part VI, Section C, Line 19 These documents are made available upon written request as deemed appropriate. Form 990, Part XI, Line 9 Minimum post retirement benefits adjustment American Board of Pediatrics Collaborations LLC 111 Silver Cedar Court Chapel Hill NC 27514 811389309 Advance healthcare for children NC 24550 209896 American Board of Pediatrics Inc AMERICAN BOARD OF PEDIATRIC FOUNDATION INC 111 SILVER CEDAR COURT CHAPEL HILL NC 27514 561520520 SUPPORTING ORGANIZATION NC 501(C) 3 SUPPORTING ORG FILER 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 1 1 0 AMERICAN BOARD OF PEDIATRIC FOUNDATION INC b 698578 Cash Transfer AMERICAN BOARD OF PEDIATRIC FOUNDATION INC i 711577 Allocated Salary and Benefits AMERICAN BOARD OF PEDIATRIC FOUNDATION INC m 71158 Allocated share of occupancy cost based on percentage of staff time AMERICAN BOARD OF PEDIATRIC FOUNDATION INC p 79570 Cash Receivables for Expenses AMERICAN BOARD OF PEDIATRIC FOUNDATION INC q 262161 Cash Payments for Expenses Additional time is needed to gather required information to file a complete and accurate return.