2023-11-06T10:34:08-06:00 2022-12-31 366055558 GRANT THORNTON LLP 2001 MARKET STREET SUITE 700 PHILADELPHIA PA 19103 990 2022-01-01 362367980 INTEALTH INTE 2158232293 3624 MARKET STREET 4TH FL PHILADELPHIA PA 19104 JOSHUA KISVER SVP FINANCE AND CFO 2158232293 2023-11-05 1 JOSHUA KISVER XXX-XX-XXXX 0 ALYCIA SOLECKI P01272637 2155614200 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X WILLIAM W PINSKY MD 3624 MARKET STREET 4TH FL PHILADELPHIA PA 19104 100689369 0 X WWW.ECFMG.ORG X 1956 PA 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 22 20 347 20 237573 222789 0 0 57357423 61756896 15429556 4297071 0 0 72786979 66053967 1371072 1620897 0 0 31288711 33417027 0 0 0 20519453 20365176 53179236 55403100 19607743 10650867 218692756 189610663 36927931 25999049 181764825 163611614 X SEE SCH O., FORM 990, PART I, LINE 1 DISCLOSURE 0 0 33302980 0 26207427 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 ACCREDITED COUNCIL FOR GRADUATE MEDICAL EDUCATION.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 OUTSIDE THE AUTHORITIES JURISDICTION. 4493717 0 5389185 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. 3554285 0 6828219 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. 2069352 1620897 23332065 USMLE REGISTRATION - INTEALTH IS THE ORGANIZATION THAT REGISTERS IMGS FOR THE UNITED STATES MEDICAL LICENSING EXAMINATION (USMLE). INTEALTH VERIFIES AN APPLICANT'S ELIGIBILITY, AND THEY ARE ABLE TO REGISTER FOR AN USMLE EXAM 2069352 1620897 23332065 43420334 1 0 0 0 0 0 0 0 0 0 1 1 1 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 62 0 1 347 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 22 20 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 PRESIDENT/CEO 40.00 5.00 X X 1059638 0 70920 JEANETTE MLADENOVIC MD MBA BOARD MEMBER INTEALTH/FAIMER PRESIDENT 2.00 40.00 X 530476 0 72614 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 PAMELA BLIZZARD MBA BOARD MEMBER 2.00 2.00 X 0 0 0 DONALD CRAIG BRATER MD BOARD MEMBER 2.00 2.00 X 0 0 0 PETER F BUCKLEY MD BOARD CHAIR 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 R CRAIG MD BOARD MEMBER 2.00 2.00 X 0 0 0 ANDREW T FILAK MD BOARD MEMBER 2.00 2.00 X 0 0 0 MARYELLEN E GUSIC 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 GEORGE E KIKANO MD 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 BEATRIZ WILLS MD BOARD MEMBER 2.00 2.00 X 0 0 0 JOSHUA M KISVER SENIOR VP AND CFO 40.00 2.00 X 355379 0 75750 TRACY WALLOWICZ ASST.VP&CHF. OF STAFF, INTEALTH/FAIMER 40.00 2.00 X 288300 0 68303 STEVEN KIRKPATRICK EXECUTIVE VP 40.00 0.00 X 504752 0 74730 FRANCINE KATZ SENIOR VP AND GENERAL COUNSEL 40.00 0.00 X 463738 0 83612 KATHLEEN WILLIAMSON SENIOR VP & CHIEF PEOPLE OFFICER 40.00 0.00 X 353284 0 46491 KARA OLEYN VICE PRESIDENT, OPERATIONS 40.00 0.00 X 318992 0 61214 ROBERT BARTELT SENIOR VP AND CIO 40.00 0.00 X 437230 0 65621 MICHAEL SCHULZ ASSOCIATE CIO 40.00 0.00 X 274808 0 55755 MONCRIEFF WATSON ASSIST. VP & CHIEF TECH OFFICER 40.00 0.00 X 270848 0 55121 TRACY GILL AVP, PROGRAMS & SERVICES 40.00 0.00 X 227654 0 58680 AJAY RAINA DBA MANAGER 40.00 0.00 X 218085 0 59848 ELIZABETH M INGRAHAM ASST. VP FOR COMM. & EXRNL AFFAIRS 40.00 0.00 X 219449 0 52158 5522633 0 900817 74 0 1 0 COASTALCLOUD HOLDINGS LLC 1 HAMMOCK BEACH PARKWAY SUITE 200 PALM COAST FL 32137 SOFTWARE DEVELOPMENT SERVICE 1027320 MORGAN LEWIS & BOCKIUS LLP 1701 MARKET STREET PHILADELPHIA PA 191032921 LEGAL SERVICES 729036 LMK INFOTECH 6500 DUBLIN BLVD SUITE 213 DUBLIN CA 94568 SOFTWARE DEVELOPMENT SERVICE 240120 PHILLY TEMPS 1518 WALNUT STREET SUITE 208 PHILADELPHIA PA 19102 TEMPORARY STAFFING 231791 GRANT THORNTON LLP 33960 TREASURY CENTER CHICAGO IL 606943900 AUDIT AND TAX SERVICES 167057 6 EXAMS/CERT SERVICES 611710 23332065 23332065 CERT VERIFICATION SVCS 611710 17721804 17721804 E PORTFOLIO OF INT'L CREDENTIALS 611710 8459062 8459062 ELECTRONIC RES APPL SVCS 611710 6828219 6828219 EXCHANGE VISITOR SPONSORSHIP PROG 900099 5389185 5389185 26561 26561 61756896 1773948 237573 1536375 37158525 34598584 36818 2559941 -36818 2523123 2523123 66053967 61756896 237573 4059498 1448852 1448852 5000 5000 167045 167045 3669653 3045102 624551 21568730 17897850 3670880 2365169 2365169 5446977 4773456 673521 366498 8600 357898 295984 295984 118929 118929 624088 624088 2540016 2097026 442990 52619 52619 1235863 855725 380138 5089960 5087739 2221 3834531 2437294 1397237 290084 45459 244625 406847 6904 399943 34641 34641 2375978 1585425 790553 562513 18529 543984 PAYMENT PROCESS FEES 2174869 658407 1516462 OTHER EXPENSES 410515 98551 311964 RECRUITMENT & TRAINING 271992 270436 1556 MAINTENANCE 45747 45592 155 55403100 43420334 11982766 0 3302372 6338812 24565329 28629641 2571401 2656807 47045481 30748481 12290714 16297000 122339361 95867376 48414255 36076771 5209324 3744256 218692756 189610663 6276896 6192209 10513097 10032011 20137938 9774829 36927931 25999049 X 181514825 163611614 250000 0 181764825 163611614 218692756 189610663 X 10650867 -16466593 -12337485 X 0 1 X 1 0 X 76533730 80551985 54348306 57357423 61756896 330548340 76533730 80551985 54348306 57357423 61756896 330548340 0 0 0 330548340 2199332 2505864 2458912 2400007 1536375 11100490 2199332 2505864 2458912 2400007 1536375 11100490 0 276036 111062 232646 222789 842533 78733062 83333885 56918280 59990076 63516060 342491363 0.96510 0.96540 0.03240 0.03290 X 4200334 3182110 1018224 6551240 4632762 1918478 2434502 1613350 821152 33859405 21320259 12539146 16297000 MASTER TRUST 95496427 F INVESTMENTS IN 457(B) PLAN 370949 F 95867376 INT IN NET ASSETS OF FAIMER 36076771 C 36076771 CAPITAL LEASE LIABILITY 7805473 DUE TO NBME 1598407 457 (B) PLAN OBLIGATIONS 370949 9774829 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 167045 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 46000528 0 0 0 0 0 0 46167573 0 46167573 EUROPE (INCLUDING ICELAND & GREENLAND) WFME PROGRAM 167045 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 PURPOSE AND EXPECTED OUTCOMES FROM THE PROPOSED GRANT. 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 III ACCOUNTING METHOD: PART I, LINE 3, COLUMN (F) AND PART III ACCRUAL METHOD OF ACCOUNTING WAS USED TO ACCOUNT FOR CASH GRANTS 1 FAIMER 3624 MARKET STREET PHILADELPHIA PA 19104 233057423 501(C)(3) 1448852 0 SUPPORT TO FAIMER 1 0 PART I, LINE 2: ALL GRANTS ARE 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. X X X 1 1 X X X X 0 1 0 0 0 0 0 1 0 WILLIAM W PINSKY MD PRESIDENT/CEO 819545 0 130005 0 110088 0 36600 0 34320 0 1130558 0 0 0 JEANETTE MLADENOVIC MD MBA BOARD MEMBER INTEALTH/FAIMER PRESIDE 441346 0 59821 0 29309 0 30602 0 42012 0 603090 0 0 0 STEVEN KIRKPATRICK EXECUTIVE VP 411176 0 55262 0 38314 0 36600 0 38130 0 579482 0 0 0 FRANCINE KATZ SENIOR VP AND GENERAL COUNSEL 357515 0 54123 0 52100 0 36600 0 47012 0 547350 0 11746 0 ROBERT BARTELT SENIOR VP AND CIO 360706 0 41647 0 34877 0 36600 0 29021 0 502851 0 8948 0 JOSHUA M KISVER SENIOR VP AND CFO 303077 0 30775 0 21527 0 36415 0 39335 0 431129 0 15358 0 KATHLEEN WILLIAMSON SENIOR VP & CHIEF PEOPLE OFFICER 309000 0 29500 0 14784 0 36575 0 9916 0 399775 0 0 0 KARA OLEYN VICE PRESIDENT, OPERATIONS 283250 0 22047 0 13695 0 34006 0 27208 0 380206 0 263 0 TRACY WALLOWICZ ASST.VP&CHF. OF STAFF, INTEALTH/FAIM 270000 0 16075 0 2225 0 32518 0 35785 0 356603 0 0 0 MICHAEL SCHULZ ASSOCIATE CIO 258308 0 16500 0 0 0 31013 0 24742 0 330563 0 0 0 MONCRIEFF WATSON ASSIST. VP & CHIEF TECH OFFICER 255415 0 15433 0 0 0 30666 0 24455 0 325969 0 0 0 TRACY GILL AVP, PROGRAMS & SERVICES 212123 0 15531 0 0 0 25408 0 33272 0 286334 0 0 0 AJAY RAINA DBA MANAGER 212245 0 4000 0 1840 0 24608 0 35240 0 277933 0 0 0 ELIZABETH M INGRAHAM ASST. VP FOR COMM. & EXRNL AFFAIRS 204328 0 15121 0 0 0 24471 0 27687 0 271607 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, 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): ROBERT BARTELT - $11,119 FRANCINE KATZ - $1,785 KATHLEEN WILLIAMSON - $16,058 JOSHUA KISVER - $15,250 KARA OLEYN - $4,247 TRACY WALLOWICZ - $14,486 PART I, LINE 7 INTEALTH OFFERS AN EXECUTIVE INCENTIVE PLAN TO REWARD PARTICIPANTS FOR ACHIEVING DEFINED OBJECTIVES WHICH INCLUDE FINANCIAL PERFORMANCE. 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 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 FAIMER 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 FAIMER 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 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 XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN FAIMER -12,337,485. FOUND FOR ADV OF INTL MED EDU & RES 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 0 FOUND FOR ADV OF INTL MED EDU & RES B 1448852 FMV