2023-11-13T15:55:21-06:00 2022-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE STE 4200 INDIANAPOLIS IN 462045108 990 2022-01-01 571201170 TMH PHYSICIAN ORGANIZATION TMHP 8326676160 6565 FANNIN ST GB240 HOUSTON TX 770302707 EDWARD L TYRRELL BOARD OFFICER-TREASURER 8326676160 2023-11-13 1 EDWARD TYRRELL 999009999 0 JEFFREY D FRANK P00287234 3174648600 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z HOUSTON METHODIST SPECIALTY PHYSICIAN GROUP ROBERT A PHILLIPS MDPHD 6565 FANNIN ST GB240 HOUSTON TX 770302707 993047273 0 5792 X WWW.HOUSTONMETHODIST.ORG X 2004 TX SEE SCHEDULE O 22 0 4693 0 0 0 7941138 8571207 875193027 984474010 -34699 -30030 2491 2056 883101957 993017243 0 0 0 0 713130615 812355920 0 0 0 155723637 175031764 868854252 987387684 14247705 5629559 130604579 125261150 121552973 110537985 9051606 14723165 X SEE SCHEDULE O 0 0 966502893 984474010 SEE SCHEDULE O 966502893 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 0 0 4693 1 0 0 0 0 0 0 0 0 0 0 1 0 X 22 0 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X EDWARD L TYRRELL FACHE 8326676160 6565 FANNIN GB-240 HOUSTON TX 770302707 ROBERT A PHILLIPS MD PHD DIRECTOR, CHAIR, PRES & CEO 24.00 26.00 X X 0 1669391 235321 A OSAMA GABER MD DIRECTOR 50.00 0.00 X 1430009 0 47992 ALAN LUMSDEN MD DIRECTOR 50.00 0.00 X 1054773 0 57701 AMY NAQUIN-CHAPPEL MD DIRECTOR 50.00 0.00 X 369228 0 37722 ANDREW LEE MD DIRECTOR 50.00 0.00 X 569405 0 46918 BENJAMIN WEINSTEIN MD DIRECTOR 50.00 0.00 X 544837 0 48120 CARL HICKS MD DIRECTOR 50.00 0.00 X 752310 0 59174 DANIELLE ANTOSH MD DIRECTOR 50.00 0.00 X 542479 0 60875 DIEGO R MARTIN MD PHD DIRECTOR 50.00 0.00 X 722872 0 45029 E BRIAN BUTLER MD DIRECTOR 50.00 0.00 X 1203588 0 47779 GAVIN S BRITZ MD DIRECTOR 50.00 0.00 X 1597966 0 43601 JAIME GATENO DDS MD DIRECTOR 50.00 0.00 X 782680 0 73590 JAMES M MUSSER MD PHD DIRECTOR 50.00 0.00 X 1288738 0 58333 JENNY CHANG MD DIRECTOR 50.00 0.00 X 806533 0 41893 KATHLEEN KOBASHI MD DIRECTOR 50.00 0.00 X 831791 0 39572 KEVIN E VARNER MD DIRECTOR 50.00 0.00 X 1428468 0 77900 MASAYOSHI TAKASHIMA MD DIRECTOR 50.00 0.00 X 946149 0 57984 RANDOLPH H STEADMAN MD DIRECTOR 50.00 0.00 X 665373 0 45029 RICHARD J ROBBINS MD DIRECTOR 50.00 0.00 X 901102 0 46869 STANLEY H APPEL MD DIRECTOR, PART YR 50.00 0.00 X 562018 0 47787 STUART M DOBBS MD DIRECTOR 50.00 0.00 X 497164 0 53292 STUART L SOLOMON MD DIRECTOR 2.00 2.00 X 0 93500 0 TIMOTHY B BOONE MD PHD DIRECTOR, PART YR 50.00 0.00 X 738845 0 47779 TRISTI MUIR MD DIRECTOR, PART YR 50.00 0.00 X 21905 0 0 WILLIAM ZOGHBI MD DIRECTOR 50.00 0.00 X 866354 0 32506 EDWARD L TYRRELL TREASURER 2.00 48.00 X 0 804447 127608 DAVID W CAMPBELL IV VP, PRACTICE OPERATIONS & REV CYCLE 48.00 2.00 X 325002 0 69796 JEFF CARR VP OF FINANCE, ADMIN, MANAGED CARE 46.00 4.00 X 430731 0 82374 KEVIN J BURNS SECRETARY 2.00 48.00 X 0 1794772 250163 STEPHEN E SPIELMAN CHIEF OPERATING OFFICER 25.00 25.00 X 762582 0 128518 LORA BURGER VP-FINANCE 50.00 0.00 X 250001 0 50641 WARREN ELLSWORTH 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392315611 QUALITY METRICS REV 621110 4352095 4352095 CONCIERGE AND RELATED 621110 3259043 3259043 MEDICAL EDUCATION REV 611710 2166167 2166167 1172980 1172980 984474010 2056 0 2056 2056 2056 30030 -30030 -30030 -30030 993017243 984474010 0 -27974 22341678 16190400 6151278 792388 792388 652560616 647588993 4971623 33033684 32602678 431006 70825032 69813936 1011096 32802522 32273804 528718 2506639 2506639 37771619 35440593 2331026 675430 675430 12609571 12422737 186834 863929 38787 825142 34640534 34524385 116149 3264125 2977494 286631 904386 675927 228459 5913519 5406973 506546 12228610 12149448 79162 16266723 16266723 MEDICAL SUPPLIES 41673649 41673649 BILLING SERVICES 5509961 5509961 RESEARCH FUNDING & EXPE 154017 154017 EMPLOYEE RECOGNITION GI 49052 49052 987387684 966502893 20884791 0 825470 1112917 44440676 54896364 382236 681737 156496500 89884296 63931940 66612204 21024257 1957928 130604579 125261150 120273743 106601751 1279230 1282250 0 2653984 121552973 110537985 X 9051606 14723165 9051606 14723165 130604579 125261150 X 5629559 42000 X 0 1 X 1 1 1 X X 1 THE METHODIST HOSPITAL 741180155 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION C. TYPE II SUPPORT ORGANIZATIONS HOUSTON METHODIST HOSPITAL (HMH) IS THE SOLE CORPORATE MEMBER OF THE HEALTHCARE GROUP (THG) WHICH IS THE SOLE COPORATE MEMBER OF TMH PHYSICIAN ORGANIZATION, DOING BUSINESS AS HM SPECIALTY PHYSICIAN GROUP (HMSPG). THEREFORE, HMH HAS THE AUTHORITY TO APPOINT AND REMOVE ALL BOARD MEMBERS OF THG AND ULTIMATELY CONTROL HMSPG. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 37479976 11794834 25685142 2871326 1129854 1741472 116145198 76959608 39185590 66612204 INTERCO LIABILITIES 2653984 2653984 0 1 0 0 0 0 0 1 0 DR ALDONA SPIEGEL PHYSICIAN 2607947 0 242816 0 5382 0 24750 0 37174 0 2918069 0 0 0 WARREN ELLSWORTH MD PHYSICIAN 1403670 0 1238949 0 2340 0 22000 0 25212 0 2692171 0 0 0 ROBERTA L SCHWARTZ PHD VP-FORMER OFFICER 0 1216929 0 521602 0 337858 0 254421 0 25992 0 2356802 0 0 ANTHONY ECHO MD PHYSICIAN 972038 0 1306831 0 2340 0 22000 0 19893 0 2323102 0 0 0 KEVIN J BURNS SECRETARY 0 1005503 0 463100 0 326169 0 222824 0 27339 0 2044935 0 0 ROBERT A PHILLIPS MD PHD DIRECTOR, CHAIR, PRES & CEO 0 973329 0 469392 0 226670 0 216339 0 18982 0 1904712 0 0 STEVEN BENJAMIN ALBRIGHT MD PHYSICIAN 830696 0 969412 0 2340 0 19250 0 38734 0 1860432 0 0 0 VINCENT C PHAN MD PHYSICIAN 1014565 0 677871 0 10062 0 22000 0 37954 0 1762452 0 0 0 GAVIN S BRITZ MD DIRECTOR 1054099 0 533805 0 10062 0 19250 0 24351 0 1641567 0 0 0 KEVIN E VARNER MD DIRECTOR 1157055 0 261351 0 10062 0 24750 0 53150 0 1506368 0 0 0 A OSAMA GABER MD DIRECTOR 1235718 0 164573 0 29718 0 22000 0 25992 0 1478001 0 0 0 JAMES M MUSSER MD PHD DIRECTOR 699138 0 156042 0 433558 0 24750 0 33583 0 1347071 0 0 0 E BRIAN BUTLER MD DIRECTOR 696893 0 476977 0 29718 0 22000 0 25779 0 1251367 0 0 0 ALAN LUMSDEN MD DIRECTOR 863428 0 161627 0 29718 0 22000 0 35701 0 1112474 0 0 0 MASAYOSHI TAKASHIMA MD DIRECTOR 746365 0 119402 0 80382 0 19250 0 38734 0 1004133 0 0 0 RICHARD J ROBBINS MD DIRECTOR 757371 0 91919 0 51812 0 22000 0 24869 0 947971 0 0 0 EDWARD L TYRRELL TREASURER 0 482989 0 183537 0 137921 0 100493 0 27115 0 932055 0 0 WILLIAM ZOGHBI MD DIRECTOR 773440 0 63196 0 29718 0 24750 0 7756 0 898860 0 0 0 STEPHEN E SPIELMAN CHIEF OPERATING OFFICER 505579 0 205400 0 51603 0 103474 0 25044 0 891100 0 0 0 KATHLEEN KOBASHI MD DIRECTOR 821729 0 0 0 10062 0 19250 0 20322 0 871363 0 0 0 JAIME GATENO DDS MD DIRECTOR 746377 0 20859 0 15444 0 22000 0 51590 0 856270 0 0 0 JENNY CHANG MD DIRECTOR 659529 0 136942 0 10062 0 22000 0 19893 0 848426 0 0 0 CARL HICKS MD DIRECTOR 733981 0 2885 0 15444 0 22000 0 37174 0 811484 0 0 0 TIMOTHY B BOONE MD PHD DIRECTOR, PART YR 587583 0 121544 0 29718 0 22000 0 25779 0 786624 0 0 0 DIEGO R MARTIN MD PHD DIRECTOR 615403 0 92025 0 15444 0 19250 0 25779 0 767901 0 0 0 RANDOLPH H STEADMAN MD DIRECTOR 565333 0 70322 0 29718 0 19250 0 25779 0 710402 0 0 0 ANDREW LEE MD DIRECTOR 460842 0 93833 0 14730 0 22000 0 24918 0 616323 0 0 0 STANLEY H APPEL MD DIRECTOR, PART YR 525466 0 6354 0 30198 0 24750 0 23037 0 609805 0 0 0 DANIELLE ANTOSH MD DIRECTOR 451847 0 88732 0 1900 0 22000 0 38875 0 603354 0 0 0 BENJAMIN WEINSTEIN MD DIRECTOR 539662 0 0 0 5175 0 19250 0 28870 0 592957 0 0 0 STUART M DOBBS MD DIRECTOR 405847 0 76000 0 15317 0 19250 0 34042 0 550456 0 0 0 JEFF CARR VP OF FINANCE, ADMIN, MANAGED CARE 329144 0 99477 0 2110 0 63166 0 19208 0 513105 0 0 0 AMY NAQUIN-CHAPPEL MD DIRECTOR 347573 0 6245 0 15410 0 19250 0 18472 0 406950 0 0 0 DAVID W CAMPBELL IV VP, PRACTICE OPERATIONS & REV CYCLE 255206 0 49391 0 20405 0 44440 0 25356 0 394798 0 0 0 LORA BURGER VP-FINANCE 212965 0 36299 0 737 0 33576 0 17065 0 300642 0 0 0 PART I, LINE 3 THE CEO OF THIS ORGANIZATION IS EMPLOYED BY A RELATED ORGANIZATION WHO UTILIZED THE FOLLOWING ITEMS TO ESTABLISH COMPENSATION: (1) COMPENSATION COMMITTEE; (2) INDEPENDENT COMPENSATION CONSULTANT; (3) COMPENSATION SURVEY OR STUDY; (4) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4A HOUSTON METHODIST (HM) HAS A FORMAL SEVERANCE PLAN. ELIGIBLE EMPLOYEES INCLUDE ALL FULL-TIME AND PART-TIME (NOT TEMPORARY OR PRN) STAFF INCLUDING HOURLY STAFF UP THROUGH SENIOR VICE PRESIDENTS PROVIDED THEY WORK AT LEAST 20 HOURS PER WEEK AND ARE NOT OTHERWISE COVERED BY A PHYSICIAN EMPLOYMENT AGREEMENT. THE PLAN ONLY PROVIDES SALARY AND BENEFITS IN THE EVENT AN ELIGIBLE EMPLOYEE IS INVOLUNTARILY TERMINATED DUE TO THE ELIMINATION OF THEIR POSITION OR IF THEIR CURRENT POSITION IS SIGNIFICANTLY IMPACTED BY AN ORGANIZATIONAL RESTRUCTURING OR CHANGE IN REQUIREMENT AND A COMPARABLE POSITION IS NOT AVAILABLE WITHIN THE ORGANIZATION. THE ELIGIBLE PERSON MUST ALSO SIGN A TERMINATION AGREEMENT IN ORDER TO RECEIVE SALARY CONTINUATION AND BENEFITS UNDER THE PLAN TO WHICH THEY WOULD NOT NORMALLY BE ELIGIBLE TO RECEIVE UNDER A VOLUNTARY RESIGNATION. NO SEVERANCE PAYMENT WAS MADE FROM THIS PLAN DURING 2022. PART I, LINE 4B THE SUPPLEMENTAL PHYSICIAN RETIREMENT PLAN IS A NON-QUALIFIED EMPLOYER FUNDED PLAN. FUNDING IS BASED UPON A PREDETERMINED PERCENTAGE OF BASE SALARY PAID. CONTRIBUTIONS ARE MADE BIWEEKLY INTO A TAX DEFERRED ACCOUNT AND ARE CONSIDERED TAXABLE UPON VESTING (I.E. COMPLETION OF THREE YEARS OF VESTING SERVICE). ONCE VESTED, EACH YEAR'S SUBSEQUENT CONTRIBUTION IS TAXABLE WITHIN THE CALENDAR YEAR IN WHICH THE DEPOSIT WAS MADE. ACCOUNT BALANCES CANNOT BE ACCESSED UNTIL RETIREMENT OR TERMINATION (WHICHEVER OCCURS FIRST) AND MAY BE SUBJECT TO NON-REVOCABLE DISTRIBUTION OPTIONS SELECTED UPON ELECTION. THE SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN IS A NON-QUALIFIED EMPLOYER FUNDED PLAN. CONTRIBUTIONS ARE MADE ANNUALLY INTO A TAX DEFERRED ACCOUNT AND ARE CONSIDERED TAXABLE UPON VESTING (I.E. COMPLETION OF THREE YEARS OF VESTING SERVICE). ONCE VESTED, EACH YEAR'S SUBSEQUENT CONTRIBUTION IS TAXABLE WITHIN THE CALENDAR YEAR IN WHICH THE DEPOSIT WAS MADE. ACCOUNT BALANCES CANNOT BE ACCESSED UNTIL RETIREMENT OR TERMINATION (WHICHEVER OCCURS FIRST) AND MAY BE SUBJECT TO NON-REVOCABLE DISTRIBUTION OPTIONS SELECTED UPON ELECTION. NO PAYMENT WAS MADE FROM THESE PLANS DURING 2022. PART I, LINE 7 THIS ORGANIZATION PROVIDES VARIABLE COMPENSATION OPPORTUNITY THROUGH AN ANNUAL MANAGEMENT INCENTIVE PLAN. EMPLOYEES AT THE SUPERVISOR LEVEL AND ABOVE MAY BE ELIGIBLE TO PARTICIPATE. THE ANNUAL INCENTIVE PROGRAM IS BASED ON SYSTEM AND OPERATING ENTITY LEVEL PERFORMANCE IN THE AREAS OF QUALITY IMPROVEMENT OUTCOMES, PATIENT SATISFACTION AND FINANCIAL PERFORMANCE. IN ADDITION, A PORTION OF THE PAYOUT PERCENTAGE IS BASED ON GOALS THAT ARE SPECIFIC TO THE PARTICIPANTS' MANAGEMENT ROLES AT THE DIVISION OR DEPARTMENT LEVEL INCLUDING BUT NOT LIMITED TO SUCH METRICS AS OPERATING RESULTS, QUALITY AND SAFETY IMPROVEMENTS, OR CUSTOMER SATISFACTION MEASURES. DETERMINATION OF A PARTICIPANT'S PERCENTAGE OF THE POTENTIAL BONUS PAYOUT (PAID AS A PERCENT OF BASE SALARY) IS BASED ON WHETHER THE INDIVIDUAL ATTAINS AGREED UPON GOALS FOR THEIR AREA OF RESPONSIBILITY AS DETERMINED BY THEIR IMMEDIATE SUPERVISOR AS WELL AS ENTITY AND SYSTEM GOALS MET. THIS ORGANIZATION ALSO HAS THE DEFERRED RETENTION BONUS PLAN (DRBP), A NONQUALIFIED EMPLOYER FUNDED PLAN. CONTRIBUTIONS ARE MADE TO ELIGIBLE EMPLOYEES EACH YEAR BASED UPON THEIR POSITION THROUGHOUT THE PLAN YEAR WHICH RUNS JULY 1 TO JUNE 30. EACH YEAR'S CONTRIBUTION IS SUBJECT TO THREE YEAR LAPSE TIME CLASS VESTING AT WHICH TIME THE VESTED CONTRIBUTION IS PAID OUT TO THE EMPLOYEE AND TAXED. HILARY BEAVER MD FAMILY MEMBER - OF ANDREW LEE, MD, BOARD DIRECTOR 373879 EMPLOYMENT 0 ETHAN BURNS FAMILY MEMBER - OF KEVIN J BURNS, OFFICER 145860 EMPLOYMENT 0 LILLIAN GABER FAMILY MEMBER - OF A OSAMA GABER, MD, BOARD DIRECTOR 272649 EMPLOYMENT 0 FORM 990, PART I AND PART III, LINE 1 THIS ORGANIZATION IS PART OF THE METHODIST HOSPITAL, DOING BUSINESS AS HOUSTON METHODIST HOSPITAL, WHOSE MISSION IS: TO PROVIDE HIGH QUALITY, COST-EFFECTIVE HEALTH CARE THAT DELIVERS THE BEST VALUE TO THE PEOPLE WE SERVE IN A SPIRITUAL ENVIRONMENT OF CARING IN ASSOCIATION WITH INTERNATIONALLY RECOGNIZED TEACHING AND RESEARCH. FORM 990, PART III, LINE 4A THE TMH PHYSICIAN ORGANIZATION, DOING BUSINESS AS HM SPECIALTY PHYSICIAN GROUP (HMSPG) WAS ORGANIZED TO ENGAGE IN ACTIVITIES TO FURTHER ONE OR MORE OF THE FOLLOWING SPECIFIC PURPOSES: (I) THE CARRYING OUT OF SCIENTIFIC RESEARCH AND RESEARCH PROJECTS IN THE PUBLIC INTEREST IN THE FIELDS OF MEDICAL SCIENCES, MEDICAL ECONOMICS, PUBLIC HEALTH, SOCIOLOGY, AND RELATED AREAS; (II) THE SUPPORTING OF MEDICAL EDUCATION IN MEDICAL SCHOOLS THROUGH GRANTS AND SCHOLARSHIPS, (III) THE IMPROVING AND DEVELOPING OF ABILITIES OF INDIVIDUALS AND INSTITUTIONS STUDYING, TEACHING, AND PRACTICING MEDICINE; (IV) THE ENGAGING IN THE INSTRUCTION OF THE GENERAL PUBLIC IN THE AREA OF MEDICAL SCIENCE, PUBLIC HEALTH AND HYGIENE AND RELATED INSTRUCTION USEFUL TO THE INDIVIDUAL AND BENEFICIAL TO THE COMMUNITY; AND (V) THE DELIVERY OF VARIOUS MODALITIES OF HEALTH CARE TO THE PUBLIC. IN 2022, HM SPECIALTY PHYSICIAN GROUP PURSUED THE ABOVE SPECIFIC PURPOSES LARGELY THROUGH THE EMPLOYMENT OF PHYSICIANS THAT WERE ORGANIZED IN THE DEPARTMENTS ACCORDING TO THE SPECIALTIES. IN 2022, HM SPECIALTY PHYSICIAN GROUP PROVIDED SERVICES TO OVER 2.7 MILLION PATIENT ENCOUNTERS (EXCLUDING ANESTHESIA, RADIOLOGY / MASTOS AND PATHOLOGY SERVICES). AS OF DECEMBER 31, 2022, HMSPG EMPLOYED 907 PHYSICIANS, 334 ADVANCED PRACTICE PROVIDERS, AND 2,338 STAFF FTES. EDUCATIONAL OPPORTUNITIES WERE PROVIDED TO 345 HMSPG RESIDENTS AND FELLOWS FROM VARIOUS ACGME APPROVED PROGRAMS. FORM 990, PART VI, SECTION A, LINE 6 TMH HEALTH CARE GROUP IS THE SOLE CORPORATE MEMBER OF THIS ORGANIZATION. HOUSTON METHODIST HOSPITAL IS THE SOLE MEMBER OF TMH HEALTH CARE GROUP. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE CORPORATE MEMBER OF THE ORGANIZATION, TMH HEALTH CARE GROUP, APPOINTS THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE CORPORATE MEMBER OF THE ORGANIZATION (TMH HEALTH CARE GROUP) RESERVES THE FOLLOWING POWERS: -TO APPOINT AND REMOVE WITH OR WITHOUT CAUSE THE DIRECTORS OF THE ORGANIZATION; -TO APPROVE THE INCURRENCE BY THE ORGANIZATION OF ANY INDEBTEDNESS AND ALL GUARANTEES OF THE DEBT OF ANOTHER PARTY; -TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION AFTER THEY ARE PREPARED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS; -TO APPROVE THE DISSOLUTION OF THE ORGANIZATION; -TO APPROVE THE ORGANIZATION'S PARTICIPATION IN PARTNERSHIPS AND JOINT VENTURES; -TO APPROVE THE ACQUISITION OR DISPOSITION BY THE ORGANIZATION OF REAL PROPERTY FROM OR TO A NON-CORPORATION CONTROLLED ORGANIZATION THROUGH OWNERSHIP, LEASE OR OTHERWISE; -TO APPROVE THE DISPOSITION OR ACQUISITION BY THE ORGANIZATION OF, OR THE INVESTMENT BY THE ORGANIZATION IN, ANOTHER BUSINESS OR ALL OR A PORTION OF THE BUSINESS OR OPERATIONS OF ANOTHER BUSINESS; -TO ESTABLISH, ACQUIRE OR INVEST IN ANY NEW OR DIFFERENT BUSINESS; AND -TO DIRECT THE ORGANIZATION IN ITS ACTIONS AS THE CORPORATE MEMBER OR SHAREHOLDER OF OTHER ENTITIES, INCLUDING BUT NOT LIMITED TO, APPROVING AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF SUCH OTHER ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT, INCLUDING CERTAIN OFFICERS, WORKS DILIGENTLY TO COMPLETE THE FORM 990 AND ATTACHED SCHEDULES (RETURN) IN A THOROUGH MANNER. THE RETURN IS REVIEWED BY A PAID PREPARER. FORM 990, PART VI, SECTION B, LINE 12C INDIVIDUALS SERVING IN A SIGNIFICANT DECISION MAKING CAPACITY COMPLETE A CONFLICT OF INTEREST (COI) QUESTIONNAIRE ANNUALLY. A COMPREHENSIVE EVALUATION AND THOROUGH REVIEW OF DISCLOSURES IS PERFORMED BY A 6-MEMBER COI COMMITTEE COMPRISED OF EXECUTIVES, MANAGEMENT, AND STAFF. THE RESULTS OF THE COI DISCLOSURES ARE SUMMARIZED AND REPORTED TO THE PARENT CORPORATION, HOUSTON METHODIST HOSPITAL'S BOARD AUDIT & COMPLIANCE COMMITTEE, INCLUDING CERTAIN ACTIONS BEING TAKEN TO PROTECT THE INTEGRITY OF HOUSTON METHODIST DECISION-MAKING. IN ADDITION, CERTAIN DISCLOSURE RESULTS ARE ALSO COMMUNICATED TO MANAGEMENT AND TO AFFECTED COMMITTEE CHAIRS TO PROMOTE TRANSPARENCY, PROTECT DECISION-MAKING INTEGRITY, AND TO ENSURE RESTRICTIONS ARE IMPOSED WHERE APPROPRIATE. CONFLICTED INDIVIDUALS MAY NOT VOTE OR EXERT SELF-SERVING INFLUENCE ON THE DISCLOSED MATTER. FORM 990, PART VI, SECTION B, LINES 15A & 15B: THE CEO OF THIS ORGANIZATION IS EMPLOYED AND COMPENSATED BY HOUSTON METHODIST HOSPITAL, THE SOLE CORPORATE MEMBER OF TMH HEALTH CARE GROUP (SOLE CORPORATE MEMBER OF THIS ORGANIZATION), WHICH FOLLOWS IRS REGULATIONS AS IT RELATES TO ESTABLISHING A REBUTTABLE PRESUMPTION OF REASONABLENESS RELATED TO TOTAL COMPENSATION OF THE CEO OF THIS ORGANIZATION AS WELL AS OTHER KEY EMPLOYEES AND COMPENSATED OFFICERS OF THE ORGANIZATION LISTED BELOW. IT HAS ESTABLISHED A PROCESS THAT INCLUDES THE FOLLOWING ELEMENTS: A SEPARATE COMMITTEE OF THE BOARD OF HMH (THE "BOARD COMMITTEE"), COMPRISED OF INDEPENDENT DIRECTORS, MEETS AT LEAST ANNUALLY TO REVIEW, DELIBERATE AND MAKE RECOMMENDATIONS TO THE BOARD OF HMH AS IT RELATES TO ANY CHANGES IN TOTAL COMPENSATION INCLUDING BASE PAY, BONUS AWARDS FROM INCENTIVE PROGRAMS OR BENEFITS AND PERQUISITES OF THE CEO. FOR 2022, THE BOARD COMMITTEE REVIEWED AND RECOMMENDED COMPENSATION PACKAGES FOR THE FOLLOWING POSITIONS: -EVP/CHIEF PHYSICIAN EXECUTIVE, HOUSTON METHODIST HOSPITAL, WHO ALSO SERVES AS PRESIDENT, CHAIRPERSON & CEO FOR HOUSTON METHODIST SPECIALTY PHYSICIAN GROUP. THE BOARD COMMITTEE ESTABLISHES THAT NO MEMBER HAS ANY CONFLICT OF INTEREST WITH REGARD TO THE EXECUTIVE COMPENSATION ARRANGEMENTS BEING APPROVED. THE BOARD COMMITTEE REVIEWS AND CONSIDERS INFORMATION PROVIDED BY AN EXTERNAL CONSULTANT ENGAGED TO ENSURE IT HAS DIRECT ACCESS TO: -COMPENSATION INFORMATION PAID BY COMPARABLE ORGANIZATIONS, FOR FUNCTIONALLY COMPARABLE POSITIONS. -COMPENSATION NORMS IN THE ORGANIZATION'S IMMEDIATE LOCALE AND FROM OTHER INDEPENDENT COMPENSATION SURVEYS BY NATIONALLY RECOGNIZED INDEPENDENT FIRMS THAT REPRESENT THE ORGANIZATION'S LOGICAL PEER GROUP. -COMPENSATION INFORMATION THAT INCLUDES INFORMATION ON BASE SALARY, INCENTIVES, BENEFITS AND PERQUISITES FOR TOTAL COMPENSATION COMPARISON PURPOSES TO ENSURE REASONABLE COMPETITIVE RANKING. THE BOARD COMMITTEE RELIES ON THE COMPARABILITY DATA TO REACH CONSENSUS THAT ITS RECOMMENDATIONS TO THE BOARD REGARDING EXECUTIVE COMPENSATION CHANGES ARE REASONABLE AND IN LINE WITH ORGANIZATION'S OVERALL TOTAL COMPENSATION PHILOSOPHY FOR EXECUTIVE PAY. THE DELIBERATIONS AND DECISIONS OF THE BOARD COMMITTEE ARE CONTEMPORANEOUSLY SUBSTANTIATED. THE COMPENSATION FOR POSITIONS HELD BY THE OTHER COMPENSATED OFFICERS AND DIRECTORS LISTED ON PART VII, SECTION A IS DETERMINED BASED ON A THOROUGH REVIEW OF NUMEROUS COMPENSATION STUDIES CONDUCTED BY NATIONALLY RECOGNIZED, INDEPENDENT FIRMS THAT PROVIDE MARKET DATA FOR TOTAL COMPENSATION FOR SIMILAR POSITIONS. THE COMPENSATION INFORMATION CONSIDERED INCLUDES INFORMATION ON BASE SALARY, INCENTIVES, AND BENEFITS FOR TOTAL COMPENSATION PURPOSES TO ENSURE REASONABLE COMPETITIVE RANKING IN ORDER TO MEET RECRUITMENT AND RETENTION OBJECTIVES THAT SECURE THE TALENT REQUIRED TO CONTRIBUTE TO ORGANIZATIONAL SUCCESS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS (EXCEPT THE ARTICLES OF INCORPORATION, WHICH ARE ON FILE WITH THE SECRETARY OF THE STATE OF TEXAS), CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS OF THE ORGANIZATION ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART XI, LINE 9: TRANSFER OF DONOR RESTRICTED FUNDS FOR PURCHASE OF EQUIPMENT 42,000. THE METHODIST HOSPITAL SELF INSURANCE TRUST 6565 FANNIN HOUSTON TX 77030 741948396 INSURANCE TRUST TX 501(C)(3) LINE 12A, I THE METHODIST HOSPITAL 0 METHODIST PRIMARY CARE GROUP 6565 FANNIN HOUSTON TX 77030 760556120 HEALTH CARE TX 501(C)(3) LINE 12B, II TMH HEALTH CARE GROUP 0 MEDVEST 1 LIMITED 6565 FANNIN HOUSTON TX 77030 760534067 HEALTH CARE INVESTMENTS TX N/A 0 0 LITCHFIELD MEMORIAL PARTNERS LP 800 TOWN AND COUNTRY BLVD STE 200 HOUSTON TX 77024 364778395 PROPERTY INVESTMENTS TX N/A 0 0 ALLIED METHODIST HOSPITAL PHYSICIANS 6565 FANNIN HOUSTON TX 77030 760551274 PHYSICIAN GROUP TX N/A C 0 MEDVEST HOLDINGS INC 6565 FANNIN HOUSTON TX 77030 760667765 INVESTMENT COMPANY TX N/A C 0 MEDVEST INCORPORATED 6565 FANNIN HOUSTON TX 77030 760182470 INVESTMENT COMPANY TX N/A C 0 METHODIST WILLOWBROOK MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 680500294 CONDOMINIUM ASSOCIATION TX N/A C 0 METHODIST WILLOWBROOK MOB CONDO ASSOC II 6565 FANNIN HOUSTON TX 77030 262137993 CONDOMINIUM ASSOCIATION TX N/A C 0 SJMH CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 412096917 CONDOMINIUM ASSOCIATION TX N/A C 0 THE METHODIST HOSPITAL CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 861065871 CONDOMINIUM ASSOCIATION TX N/A C 0 TMH MEDICAL OFFICE BUILDINGS CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 760287893 CONDOMINIUM ASSOCIATION TX N/A C 0 METHODIST WEST HOUSTON MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 300655123 CONDOMINIUM ASSOCIATION TX N/A C 0 METHODIST HEALTH CARE SYSTEM SHORT TERM DISABILITY PLAN TRUST 6565 FANNIN HOUSTON TX 77030 766161019 INSURANCE TRUST TX N/A T 0 ROMLAC INC 6565 FANNIN HOUSTON TX 77030 741674943 REAL ESTATE INVESTMENT TX N/A C 0 HOUSTON METHODIST THE WOODLANDS MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 813764171 CONDOMINIUM ASSOCIATION TX N/A C 0 HOUSTON METHODIST ST CATHERINE MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 814457755 CONDOMINIUM ASSOCIATION TX N/A C 0 HOUSTON METHODIST CLEAR LAKE MOB CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 851911578 CONDOMINIUM ASSOCIATION TX N/A C 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1