2022-08-15T06:22:07-05:00 2021-09-30 346565596 Ernst & Young LLP 200 Clarendon Street Boston MA 021165072 990 2020-10-01 041174680 Children's Medical Center Corporation CHIL 6173556000 300 Longwood Avenue Boston MA 02115 Doug Vanderslice Treasurer & CFO 6173556000 2022-08-08 1 Doug Vanderslice 999009999 Michael A Cincotta P01595811 6172662000 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z Kevin B Churchwell MD 300 Longwood Avenue Boston MA 02115 635555592 0 X N/A X 1869 MA Holds & manages investments for Children's Hospital Corp. and its affiliated organizations. 19 18 1123 0 889831 889119 3707410 481373 119301044 134239319 46842123 77542891 14610424 12448100 184461001 224711683 0 0 0 0 121511850 122130772 0 0 0 64031879 66829752 185543729 188960524 -1082728 35751159 3974828265 4378412245 3295350461 3112309378 679477804 1266102867 To operate exclusively for the benefit of The Children's Hospital Corporation and its affiliated organizations in the conduct of their charitable, educational and scientific functions. 0 0 45608403 0 741716 Children's Medical Center Corporation holds and manages investments exclusively for the benefit of Children's Hospital Corporation and its affiliated organizations to support the advancement of the knowledge and practice of, and education and research in, medicine, surgery, nursing and all other subjects relating to the care, treatment and healing of infants, children, adolescents and young adults, and to improve the health and welfare of all such persons. 115723350 0 136594996 Patient care - Activity from Boston Children's Health Physicians, LLP, a fully integrated health care community that provides pediatric physician inpatient and outpatient care to patients throughout the New York Metropolitan Area, the Hudson Valley, Connecticut and New Jersey. 161331753 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 146 0 1 1123 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 19 18 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA FL NJ NH NY X Doug Vanderslice - CFO 6173556000 300 Longwood Avenue Boston MA 02115 Kevin Churchwell MD President & CEO (from 3/31/21) 5.00 55.00 X X 0 2386105 81496 Sandra Fenwick CEO (through 3/31/21) 5.00 55.00 X X 0 1967534 70716 Philip Rotner Chief Investment Officer 5.00 55.00 X 0 1571772 58687 Doug Vanderslice EVP, Treasurer & CFO 5.00 57.00 X 0 1293368 69528 Peter Laussen MD EVP of Health Affairs 5.00 55.00 X 0 1245729 60148 Michele Garvin Esq General Counsel & Secretary 5.00 56.00 X 0 883606 58799 Kathleen Ennabi Physician 55.00 0.00 X 810849 0 2271 Keith Ancona Physician 55.00 0.00 X 755621 0 34425 Leonard Newman President - BCHP 55.00 0.00 X 769282 0 2850 Lynn Susman EVP, Chief Development Officer 5.00 55.00 X 0 699641 57576 Demosthenes Argys EVP, & Chief Administrative Officer 5.00 55.00 X 0 693326 46292 Daniel Nigrin MD SVP & Chief Information Officer 5.00 55.00 X 0 659526 39619 Laura J Wood DNP MS RN EVP, Chief Nursing Officer 5.00 55.00 X 0 636160 49553 Cynthia Haines SVP, National & International Svcs 5.00 55.00 X 0 631633 47036 Adam Lerche Physician 55.00 0.00 X 586504 0 44824 Lisa Hogarty SVP, RE Planning and Development 5.00 55.00 X 0 578890 46948 Prabakar Kocherlakota Physician 55.00 0.00 X 562528 0 25099 Michael Gillespie VP, Clinical Services 5.00 55.00 X 0 504369 37272 Patricia Hickey PhD MBA RN NEA-BC SVP, Patient Services 5.00 55.00 X 0 444442 41306 August Cervini SVP, Research Administration 5.00 55.00 X 0 385610 40897 Wendy Warring Former SVP, Network Development 5.00 55.00 X 0 371237 0 Bruce Balter Asst Treasurer/Dir Corp Finance 5.00 55.00 X 0 275426 46804 Christine Grenache Asst Sec/Exec Asst 5.00 55.00 X 0 129727 15183 Douglas Berthiaume Director - Chairman 5.00 5.00 X 0 0 0 Allan Bufferd Director 1.00 1.00 X 0 0 0 Winston Henderson Director 1.00 1.00 X 0 0 0 Ivor Horn Director (from 1/21) 1.00 1.00 X 0 0 0 Stephen Karp Director 1.00 1.00 X 0 0 0 Steven Krichmar Director 1.00 1.00 X 0 0 0 Robert Langer Director 1.00 1.00 X 0 0 0 Vivian Lee Director (from 1/21) 1.00 1.00 X 0 0 0 Harvey Lodish PhD Director 1.00 1.00 X 0 0 0 Gary Loveman Director 1.00 1.00 X 0 0 0 Ralph C Martin Director 1.00 1.00 X 0 0 0 Thomas Melendez Director 1.00 1.00 X 0 0 0 Ted Pappendick Director (from 1/21) 1.00 1.00 X 0 0 0 Kathleen Regan Director 1.00 1.00 X 0 0 0 Robert A Smith Director - Vice Chair 2.00 2.00 X 0 0 0 Alison Taunton-Rigby PhD Director 1.00 1.00 X 0 0 0 Lisa Wieland Director (from 1/21) 1.00 1.00 X 0 0 0 Marc B Wolpow Director 1.00 1.00 X 0 0 0 3484784 15358101 977329 236 1 1 0 Advanced Billing Services Inc 22 Saw Mill River Road Hawthorne NY 10532 Medical Billing Services 6502261 Axispoint Technology Solutions Group In PO Box 70280 Philadelphia PA 19176 IT Services 2327365 New York Medical College 40 Sunshine Cottage Road Valhalla NY 10595 Medical Services 1838433 Nixon Peabody LLP 100 Summer Street Boston MA 02110 Legal Services 1607190 GeneDx Inc 207 Perry Parkway Gaithersburg MD 20877 Lab Services 1465705 40 481373 481373 Patient Svc Revenue 621110 133298319 133298319 Electronic Health Reco 900099 941000 941000 134239319 4505083 889831 3615252 9192923 9192923 157784 0 157784 157784 157784 483881717 410697319 146590 73184398 -146590 73037808 73037808 Other General Svcs 900099 3097393 3097393 3097393 224711683 137336712 889831 86003767 103473145 89825037 13648108 1001046 869008 132038 12440673 10799748 1640925 5215908 4527930 687978 361405 313736 47669 8960797 7778868 1181929 3115862 3115862 15294403 13277071 2017332 2410092 2092201 317891 8905247 7730645 1174602 7388558 6414007 974551 201662 175063 26599 118722 103063 15659 1954211 1696451 257760 2267485 1968404 299081 2864884 2487006 377878 Lab/Medical/Pharmacy 12986424 11273515 1712909 188960524 161331753 27628771 0 97586841 140626335 29260510 18137749 280000 210000 1535461 18037749 1226939 1277399 16216834 14366315 29393644 21670294 9587410 7723350 386260119 439558138 3364423570 3668801441 41101032 41101032 27349549 28572737 3974828265 4378412245 44841947 29797559 56138160 55999771 3194370354 3026512048 3295350461 3112309378 X 679477804 1266102867 679477804 1266102867 3974828265 4378412245 X 35751159 531508450 19365454 X 0 1 X 1 0 X X 1 Children's Hospital Corporation 042774441 3 1 54614217 0 1 54614217 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1299461000 48009000 255372000 194976000 1407866000 1122196000 136469000 88751000 47955000 1299461000 1163369000 16522000 51492000 109187000 1122196000 581183000 552593000 83728000 54135000 1163369000 273647000 289653000 32915000 15032000 581183000 1.00000 0.00000 0.00000 0 0 11476060 5315716 6160344 17917584 16354578 1563006 7723350 Abrams Capital 69614176 F AKO European Long Only Fund 27226318 F Bain Capital Distressed and Special Situations 2003 (A2 4248096 F Bain Capital Fund IX 89376 F Bain Capital Fund X 1634304 F Bain Capital Venture Fund 2012 4325920 F Bain Capital Venture Fund 2014 9843520 F Baker Brothers Life Sciences, L.P. 41311776 F Baupost 74657536 F Blacksheep Fund 37306272 F Brightline, Inc 304000 F Brightstar Capital Partners Fund II, L.P. 2432608 F Brookside Capital 39520 F CMB Highfields Capital 465728 F Commure, Inc. 608000 F Costanoa Ventures III 8791072 F Costanoa Ventures IV 2794976 F Costanoa Ventures Opportunity Fund, L.P. 3950784 F Costanoa Ventures Opportunity Fund II, L.P. 1682944 F Crosslink Crossover Fund VI 6403456 F Crosslink Crossover Fund VII 22751360 F Crosslink Ventures VIII-B, L.P. 11877280 F Crosslink Ventures IX, L.P. 1395968 F Davidson-Kempner 116502528 F Deccan Value 64600555 F Deerfield Healthcare Innovations Fund II, L.P. 4261472 F Deerfield Partners 38035872 F Deerfield Private Design Fund IV 10936704 F Deerfield Private Design Fund V 2269056 F Deerfield Special Situations Fund 20672 F Dune Real Estate Fund III 4602560 F ECM Feeder Fund I 53379169 F Energy Capital Partners II 932672 F Energy Capital Partners III 6130464 F Fidelity Note Payable 3799392 F Fine Points Capital II 70596096 F Flare Capital Partners I 20409952 F Flare Capital Partners II 5884832 F Gaoling Feeder, Ltd. 41535773 F Golden Gate Capital 20206272 F Hillhouse Fund III 7296000 F Hillhouse Fund IV, L.P. 4073600 F Himalaya Capital Investors, L.P. 47599359 F HMI Capital Partners 119627725 F HoldCo Opportunities Fund III, L.P. 25149920 F Holdco Opportunity Fund II 926592 F Ichigo Japan Fund B 37688112 F Incentive Active Value Long Only Fund 33751492 F Insignia Ventures Partners Annex Fund I, L.P. 1316928 F Insignia Ventures Partners Fund I L.P. 10514752 F Insignia Ventures Partners Fund II L.P. 3330016 F JMC Capital I-B 4850016 F JMC Capital II-B 4986208 F JVL Energy 242017 F King Street 12883520 F Lone Star Fund IX 2197920 F Lone Star Fund VIII 1552832 F Madison Avenue Offshore Ltd. 62730400 F Major Capital Project Funds 1322208819 F Matrix China II 20595392 F Matrix China III 16070048 F Matrix China IV 11968480 F Matrix India II 9616128 F Matrix Partners China V, L.P. 11759936 F Matrix Partners China VI, L.P. 12752192 F Matrix Partners India III, LLC 4194592 F Matrix Partners X 6747584 F Matrix Partners XI, L.P. 5405120 F Maveron Equity Partners VI 11997056 F Maveron Equity Partners VII 12053600 F Misc. Investments 53692389 F MIT Private Equity Fund 10738496 F Nalanda 57176608 F Park West Investors Ltd 76727776 F Riverstone 1318144 F Rivulet Capital Offshore Fund 58404480 F Roundshield Co-Invest Fund 1445216 F RoundShield III, L.P. 6550592 F RoundShield IV, L.P. 1938304 F Sequoia Capital China Growth Fund V, L.P. 11567808 F Sequoia Capital China Growth Fund VI, L.P. 5499968 F Sequoia Capital China Seed Fund I, L.P. 887680 F Sequoia Capital China Seed Fund II, L.P. 788576 F Sequoia Capital China Venture Fund VII, L.P. 3418176 F Sequoia Capital China Venture Fund VIII, L.P. 1361312 F Sequoia Capital Global Equities 64545280 F Sequoia Capital Global Growth Fund II 37540352 F Sequoia Capital Global Growth Fund III, L.P. 10546368 F Sequoia Capital Global Growth Fund III China Annex Fund, L.P. 556928 F Sequoia Capital Global Growth Fund III U.S./India Annex Fund, L.P. 468768 F Sequoia Capital India Growth Fund III Ltd. 1239104 F Sequoia Capital India IV 11809184 F Sequoia Capital India Seed Fund I Ltd. 969760 F Sequoia Capital India Seed Fund II Ltd. 362976 F Sequoia Capital India V 10135360 F Sequoia Capital India Venture VII Ltd. 652992 F Sequoia Capital India VI Ltd. 8052960 F Sequoia Capital U.S. Venture Fund XVI, L.P. 2120096 F Sequoia Capital U.S. Venture Fund XVII, L.P. 838432 F Sequoia Capital US/E Seed Fund IV, L.P. 50464 F Sequoia China Growth III 31235392 F Sequoia China Growth IV 19739936 F Sequoia China Venture Fund IV 3567744 F Sequoia China Venture Fund V 3238816 F Sequoia China Venture Fund VI 2824160 F Sequoia U.S. Growth Fund IX, L.P. 2635680 F Sequoia Capital U.S. Growth Fund VIII, L.P. 10345728 F Sequoia US Venture Fund XIV 17477568 F Sequoia US Venture Fund XV 3648000 F SequoiaUSGrowFundV 3511200 F SequoiaUSGrowFundVI 12323552 F Sequoia US Growth Fund VII 13459296 F Sessa Capital Special Opportunity Fund II, L.P. 11380544 F Sessa Capital, L.P. 11601856 F Shine Capital I, L.P. 2223456 F SPUR Ventures 8536320 F Steadfast 39073728 F Stock Distribution Account 4141088 F Sunridge Agribusiness Opportunities I, L.P. 7474144 F Sunridge Agribusiness Opportunities II, L.P. 1432448 F Tenfore Holdings Fund II, L.P. 8950368 F Tourmaline Capital Fund II L.P. 348992 F Underscore VC 6517760 F Underscore. VC Fund II, L.P. 9235520 F Union Park Capital II L.P. 9806432 F Union Park Capital III L.P. 930240 F Various Money Markets 22816717 F Wellington EM Opportunities 72836623 F WELLINGTON LIQUIDITY PORTFOLIO 222697237 F Westbrook IX 1523040 F Westbrook X 2772480 F Whale Rock Flagship Fund, LTD. 35145440 F 3668801441 Funds Held for Others 1452489 Due to Affiliates (Net) 3004329781 Reserve for Medical Malpractice 4651192 Line of Credit NP 4982000 Operating Lease Liability 9815387 Deferred FICA Payable 1281199 3026512048 Part V, Line 4: The Children's Medical Center's investment and spending policies for endowment assets are intended to provide a predictable stream of funding to support Children's Hospital's missions in pediatric patient care, education, research, and community programs. Part V, line 1b: The Contribution line is comprised of Net Assets Reclassifications of $48,009,000. Sub-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, 0 0 Investment 104209664 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 Investment 976906058 Europe (Including Iceland & Greenland) - Albania, Andorra, Austria, Belgium 0 0 Investment 56146976 0 0 0 0 0 0 1137262698 0 1137262698 1 0 1 1 1 0 Part III Accounting Method: X X X X X X 0 1 0 0 0 0 0 0 0 Kevin Churchwell MD President & CEO (from 3/31/21) 0 929644 0 1117598 0 338863 0 22800 0 58696 0 2467601 0 0 Sandra Fenwick CEO (through 3/31/21) 0 1383563 0 0 0 583971 0 31350 0 39366 0 2038250 0 0 Philip Rotner Chief Investment Officer 0 715845 0 693000 0 162927 0 22800 0 35887 0 1630459 0 0 Doug Vanderslice EVP, Treasurer & CFO 0 815287 0 150257 0 327824 0 22800 0 46728 0 1362896 0 0 Peter Laussen MD EVP of Health Affairs 0 540554 0 550000 0 155175 0 28500 0 31648 0 1305877 0 0 Michele Garvin Esq General Counsel & Secretary 0 644253 0 105549 0 133804 0 22800 0 35999 0 942405 0 0 Kathleen Ennabi Physician 810759 0 0 0 90 0 2271 0 0 0 813120 0 0 0 Keith Ancona Physician 755531 0 0 0 90 0 1485 0 32940 0 790046 0 0 0 Leonard Newman President - BCHP 748304 0 0 0 20978 0 2850 0 0 0 772132 0 0 0 Lynn Susman EVP, Chief Development Officer 0 462494 0 151003 0 86144 0 31350 0 26226 0 757217 0 0 Demosthenes Argys EVP, & Chief Administrative Officer 0 534322 0 62061 0 96943 0 25650 0 20642 0 739618 0 0 Daniel Nigrin MD SVP & Chief Information Officer 0 511947 0 59542 0 88037 0 22800 0 16819 0 699145 0 0 Laura J Wood DNP MS RN EVP, Chief Nursing Officer 0 488457 0 57263 0 90440 0 25650 0 23903 0 685713 0 0 Cynthia Haines SVP, National & International Svcs 0 483123 0 55350 0 93160 0 19950 0 27086 0 678669 0 0 Adam Lerche Physician 586246 0 0 0 258 0 1769 0 43055 0 631328 0 0 0 Lisa Hogarty SVP, RE Planning and Development 0 444110 0 52418 0 82362 0 19950 0 26998 0 625838 0 0 Prabakar Kocherlakota Physician 561766 0 0 0 762 0 2850 0 22249 0 587627 0 0 0 Michael Gillespie VP, Clinical Services 0 399295 0 36877 0 68197 0 22800 0 14472 0 541641 0 0 Patricia Hickey PhD MBA RN NEA-BC SVP, Patient Services 0 402145 0 37284 0 5013 0 34200 0 7106 0 485748 0 0 August Cervini SVP, Research Administration 0 298593 0 33626 0 53391 0 17100 0 23797 0 426507 0 0 Wendy Warring Former SVP, Network Development 0 0 0 0 0 371237 0 0 0 0 0 371237 0 176500 Bruce Balter Asst Treasurer/Dir Corp Finance 0 265331 0 8269 0 1826 0 33722 0 13082 0 322230 0 0 Part I, Line 4b Children's Hospital Corporation, a related organization, made contributions to the supplemental non-qualified retirement plan for the individuals listed below. Contribution amounts are generally based on a percentage of compensation. Participants of the supplemental executive retirement plan are fully vested. All payments with respect to a participant's separation from service will be made in a single sum following the separation from service unless participant has elected to receive the accrued interest portion of his or her account in three annual installments. Contributions were for Children's Hospital Corporation employee benefits and not for Children's Medical Center Corporation director or officer services and/or responsibilities. Demosthenes Argys, received in 2020, a contribution of $65,494 August Cervini, received in 2020, a contribution of $30,240 Kevin Churchwell, received in 2020, a contribution of $301,500 Sandra Fenwick, received in 2020, a contribution of $539,500 Michele Garvin, received in 2020, a contribution of $97,680 Michael Gillespie, received in 2020, a contribution of $41,461 Cynthia Haines, received in 2020, a contribution of $62,179 Lisa Hogarty, received in 2020, a contribution of $52,036 Peter Laussen, received in 2020, a contribution of $46,500 Daniel Nigrin, received in 2020, a contribution of $60,846 Philip Rotner, received in 2020, a contribution of $137,718 Lynn Susman, received in 2020, a contribution of $57,943 Doug Vanderslice, received in 2020, a contribution of $229,480 Laura Wood, received in 2020, a contribution of $59,236 During Calendar Year 2020, the following individuals received supplemental executive retirement plan distributions: Wendy Warring, received in 2020, a distribution of $371,237 Doug Vanderslice Officer Housing loan to officer to assist in recruitment and retention X 500000 210000 0 1 1 210000 Form 990, Part VI, Section A, line 6 The Members of the Corporation shall be the persons serving from time to time as the Directors of the Corporation. Form 990, Part VI, Section A, line 7a The Members of the Corporation shall be the persons serving from time to time as the Directors of the Corporation. The Board of Directors shall consist of not less than thirteen nor more than seventeen independent persons plus the following: (a) the Chief Executive Officer; (b) the Chief Operating Officer and (c) up to six additional senior leaders of the Parent or its affiliates, who shall serve ex officio without vote (the "Ex Officio Officers"). The number of such Ex Officio Officers, their terms of office and the nominees for such Ex Officio Officers shall be recommended by the Nominating and Governance Committee, taking into account changes from time to time in the roles and titles of such senior leaders of the Parent and/or its affiliates; provided however, that at least two-thirds of such positions shall be allocated to leaders who are physicians or scientists. At all times at least a majority of the members of the Board of Directors shall consist of independent persons. At least one member of the lay directors shall be selected from the lay members of the Trust board. The members of the Board of Directors shall be elected by the directors then in office. Form 990, Part VI, Section B, line 11b The Form 990 tax return was prepared by the organization's staff and reviewed by management (including the President & Chief Executive Officer, Treasurer and Chief Financial Officer, Secretary and General Counsel and other relevant departments of the organization), along with the outside accounting firm of Ernst & Young, LLP. The Form 990 tax return was then presented to the Children's Medical Center and affiliates' Audit & Compliance Committee. Also, a copy was made available to the Board prior to filing. Form 990, Part VI, Section B, line 12c Children's Medical Center Corporation adopts the Conflict of Interest Policy in the form adopted and maintained by the Children's Hospital Corporation, as from time to time in effect. The Hospital's Conflict of Interest and Commitment policy applies to all directors, Trust Board members, members of the medical or research staff, faculty, fellow, resident, student, visiting faculty or scientist, consultant, volunteers and employees of the Hospital. Directors, chiefs of service and division chiefs, senior directors and others who exercise influence over important strategic, business and purchasing decisions of the Hospital are required to complete an annual conflict of interest disclosure questionnaire about their financial interests and outside activities. If an expected questionnaire is not returned, the Compliance Officer notifies the individual's supervisor or the CEO or COO, and repeated requests for the completed questionnaire are made until the questionnaire is completed. Responses are reviewed by the Compliance Officer and any potential conflicts are discussed with the Office of General Counsel and/or the individual's supervisor; any actual or potential conflicts are managed by termination of the conflict, management of the conflict, recusal, disclosure, review, or a combination thereof. Outside interests and outside activities may be permitted as long as the Hospital, Medical Center or Trust determines that such interests and activities are consistent with the policies of the Hospital, Medical Center or Trust and the Hospital, Medical Center or Trust Board member, medical staff member or employee involved does the following: 1. discloses the fact that he/she has a financial interest or a consultative role in or with a person or company with which the Hospital, Medical Center or Trust is doing or is thinking of doing business; and 2. refrains from voting or exercising any personal influence whatsoever in the selection of a person or company to do business with the Hospital, Medical Center or Trust with whom or in which he/she has a financial interest or a consultative role; and 3. avoids any active participation in any financial negotiations between the Hospital, Medical Center or Trust and the person or company with whom or in which he/she has a financial interest or consultative role; and 4. does not permit such outside interests or activities to absorb such amounts of his/her time and effort as to make it impractical for them to fulfill their assigned responsibilities at the Hospital, Medical Center or Trust; and 5. does not permit such outside interests or activities to compromise or appear to compromise the name or reputation of the Hospital, Medical Center or Trust. Form 990, Part VI, Section B, line 15 Children's Hospital Corporation was granted authorization to act as pay agent on behalf of Children's Medical Center Corporation, Federal I.D. # 04-1174680. Top management officials at Children's Medical Center Corporation are the same as Children's Hospital Corporation. The Hospital/Children's Medical Center has a board level compensation committee that annually reviews and approves the compensation for the following individuals: Chief Executive Officer President & Chief Operating Officer Executive Vice President of Finance, IS & RE & Chief Financial Officer Senior Vice President & General Counsel Senior Vice President, Patient Care Services & Chief Nursing Officer Senior Vice President & Chief Administrative Officer Vice President, Research Administration President, Children's Hospital Trust Vice President, Government Relations Vice President & Chief Marketing Officer Senior Vice President & Chief Information Officer Vice President, Human Resources Vice President, Support Services Senior Vice President, Real Estate Planning & Development Chief Investment Officer Senior Vice President, Network Development & Strategic Partnerships Vice President, Clinical Services Senior Vice President, International Services Executive Vice President of Health Affairs The committee is comprised of members of the board who are not employed by the organization, and no member may participate in the review and approval of compensation if the member has a conflict of interest with respect to that compensation arrangement. The committee relies on data, provided by an independent compensation consultant, which includes comparable compensation for similarly qualified persons, in functionally comparable positions, at similarly situated organizations. The deliberations and decisions of the committee are documented in minutes of the meeting. Form 990, Part VI, Section C, line 19 Children's Medical Center Corporation adopts the Code of Conduct, the Conflict of Interest Policy, and the Compliance Manual in the form adopted and maintained by the Children's Hospital Corporation, as from time to time in effect. Children's Hospital posts its Code of Conduct (which incorporates the Conflict of Interest Policy) and its Compliance Manual (which includes a summary of the Conflict of Interest Policy) on its external website and these are also available from the Compliance Office or the Office of General Counsel. Governing documents are not posted publicly but are available from the Hospital upon request and are also filed with the Massachusetts Secretary of State, where they are available to the public. Audited financial statements are filed annually with the Massachusetts Office of the Attorney General as part of the Hospital's Form PC filing and are available from the organization upon request. Quarterly financial statements are filed with the Hospital's bond trustee and are available to the public through the Electronic Municipal Market Access (EMMA) website maintained by the Municipal Securities Rulemaking Board. Form 990, Part XI, line 9: Net Transfer of Funds/Support for Children's Hospital & Affiliates 19,365,454. Form 990, Part IV, line 2 & Part V, line 7 Children's Medical Center Corporation raises funds on behalf of Children's Hospital Corporation (Fed ID 04-2774441). Contributions and fundraising expenses related to this activity are recorded on the books of the Children's Hospital Corporation. Children's Fremont LLC 300 Longwood Avenue Boston MA 02115 260422409 Inactive MA 0 0 Children's Medical Center Corporation Children's Waltham Medical Center LLC 300 Longwood Avenue Boston MA 02115 202076874 Real Estate Holdings MA 0 0 Children's Medical Center Corporation Children's One Brookline Place LLC One Brookline Place Brookline MA 02445 205850015 Real Estate Holdings MA 0 0 Children's Hospital Corporation Children's Five Brookline Place LLC Five Brookline Place Brookline MA 02445 205850117 Real Estate Holdings MA 0 0 Children's Hospital Corporation Children's Brookline Place LLC 2-4 Brookline Place Brookline MA 02445 261523020 Real Estate Holdings MA 0 0 Children's Hospital Corporation Children's Westland LLC 300 Longwood Avenue Boston MA 02115 262904847 Inactive MA 0 0 Longwood Research Institute Inc CarePlex LLC 300 Longwood Avenue Boston MA 02115 472258145 Inactive MA 0 0 Children's Medical Center Corporation Boston Children's Health Physicians LLP 40 Sunshine Cottage Road Valhalla NY 10595 133956599 Healthcare NY 137088857 87585106 Children's Medical Center Corporation BCH Washington Street LLC 300 Longwood Avenue Boston MA 02115 814382691 Real Estate Holdings MA 8209958 64502101 Children's Hospital Corporation BCH Pearl Street LLC 300 Longwood Avenue Boston MA 02115 817393086 Real Estate Holdings MA 0 0 Children's Hospital Corporation BCH Brookline Ave LLC 300 Longwood Avenue Boston MA 02115 814457294 Real Estate Holdings MA 485547 3027471 Children's Hospital Corporation Boston Children's Health International LLC 300 Longwood Avenue Boston MA 02115 814377341 International Activities MA 0 0 Children's Medical Center Corporation BCH 819 Beacon Street LLC 300 Longwood Avenue Boston MA 02115 814382691 Real Estate Holdings MA 432500 5397346 Longwood Research Institute Inc Boston Children's Health Accountable Care LLC 300 Longwood Avenue Boston MA 02115 300991601 Accountable Care MA 21001998 21819471 Children's Hospital Corporation BCD Hospital Energy Collaborative LLC 300 Longwood Avenue Boston MA 02115 821711826 Hospital Energy MA 0 0 Children's Hospital Corporation Children's Hospital Corporation 300 Longwood Avenue Boston MA 02115 042774441 Pediatric health care, education and research MA 501(c)(3) Line 3 Children's Medical Center Corporation 1 Longwood Research Institute Inc 300 Longwood Avenue Boston MA 02115 042781368 Medical & scientific research; holds real estate investments MA 501(c)(3) Line 12c, III-FI Children's Medical Center Corporation 1 CHB Properties Inc 300 Longwood Avenue Boston MA 02115 043323330 Holds & manages satellite ambulatory centers; real estate investments MA 501(c)(3) Line 10 Children's Medical Center Corporation 1 New England Congenital Cardiology Research Foundation 300 Longwood Avenue Boston MA 02115 800368043 Improve patient safety & quality for children w/ heart disease MA 501(c)(3) Line 7 Children's Hospital Corporation 1 Blood Research Institute CLSB 3rd Floor 3 Blackfan Circle Boston MA 02115 043136318 Owning & Leasing Real Estate MA 501(c)(3) Line 12c, III-FI Children's Medical Center Corporation 1 Charitable Remainder Trusts (7) Remainder Trust MA Children's Medical Center Corporation T 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 Children's Hospital Corporation A 570 FMV Children's Hospital Corporation B 52631352 FMV Children's Hospital Corporation Q 28303913 FMV Children's Hospital Corporation P 18132277 FMV Children's Hospital Corporation R 2645556614 FMV Children's Hospital Corporation S 2650988548 FMV CHB Properties Inc S 13415573 FMV