2025-08-12T09:31:26-05:00 2024-09-30 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2023-10-01 936087366 ASANTE FOUNDATION ASAN 5417895590 229 BARTLETT STREET MEDFORD OR 97504 HEATHER ROWENHORST CFO 5417895098 2025-08-08 1 0 KURT BENNION CPA P01469618 4252506100 2025-08-08 2023 2025-03-06 01:10:19Z TOM GESSEL 229 BARTLETT STREET MEDFORD OR 97504 5036103 0 X WWW.ASANTE.ORG/GIVING/ X 1973 OR SUPPORT ASANTE HEALTHCARE SYSTEM AND ITS HEALTHCARE SERVICES OREGON AND CALIFORNIA. 22 17 0 140 2189 189 9705746 3454865 0 0 1196318 1579049 1056 2189 10903120 5036103 1399538 29327104 0 0 1989139 1702206 0 0 0 1930136 786127 5318813 31815437 5584307 -26779334 58540200 68644920 237716 30628777 58302484 38016143 X THE ASANTE FOUNDATION'S PRIMARY EXEMPT PURPOSE IS TO RAISE MONIES AND IN-KIND DONATIONS TO FURTHER THE EXEMPT PURPOSE OF ASANTE, A 501(C)(3) HOSPITAL AND HEALTHCARE SYSTEM WHICH SERVICES THE HEALTHCARE NEEDS OF THE CITIZENS OF SOUTHERN OREGON AND NORTHERN CALIFORNIA. 0 0 28839548 28681449 0 ASANTE FOUNDATION'S ONGOING MISSION IS TO CONTINUALLY ASSESS THE NEEDS OF THE HOSPITALS IT SUPPORTS, AS WELL AS THE COMMUNITY WE SERVE. OVER THE YEARS, THE FOUNDATION HAS CONTRIBUTED MILLIONS OF DOLLARS TO HELP ENHANCE IMPORTANT CLINICAL DEPARTMENTS OF THE HOSPITALS AND HELP PURCHASE NEEDED MEDICAL EQUIPMENT. DURING FISCAL YEAR 2024, ASANTE FOUNDATION'S LARGEST PROGRAM SERVICE ACCOMPLISHMENT WAS RAISING MORE THAN $13.7 MILLION IN DONATIONS TO BENEFIT VARIOUS DEPARTMENTS AND CAPITAL PROJECTS THROUGHOUT ASANTE.OVER $1 MILLION WAS DONATED TO SUPPORT ASANTE CANCER SERVICES, INCLUDING $156,000 IN COMPASSION FUNDS TO ASSIST PATIENTS WITH PERSONAL HEALTH-RELATED SOCIAL NEEDS THROUGHOUT THEIR CANCER JOURNEY, SUCH AS TRANSPORTATION, LODGING. $47,000 WAS DONATED TO HELP DEFRAY COSTS OF MAMMOGRAMS AND BIOPSIES NOT COVERED BY INSURANCE.OF THE CAPITAL PROJECTS SUPPORTED DURING THE FISCAL YEAR, MORE THAN $195,000 WAS RAISED TO FUND A RENOVATION OF THE CARDIAC CATH LAB AND NEARLY $192,000 WAS CONTRIBUTED TOWARD THE PURCHASE OF NEW MANIKINS FOR ASANTE'S MEDICAL TRAINING SIMULATION LAB. DURING FY24, ASANTE FOUNDATION HELPED SUPPORT NUMEROUS CLINICAL DEPARTMENTS AT ASANTE ROGUE REGIONAL MEDICAL CENTER, ASANTE'S 378 LICENSED BED HOSPITAL LOCATED IN MEDFORD, OREGON. SUPPORT INCLUDED DONATIONS OF $7.7 MILLION TO BENEFIT CHILDREN'S HEALTH, WITH NEARLY $6.4 MILLION RESERVED TO FUND FUTURE NEEDS FOR THE OLSRUD FAMILY WOMEN'S AND CHILDREN'S HOSPITAL THAT OPENED WITH ASANTE ROGUE REGIONAL'S NEW PATIENT PAVILION IN EARLY 2024. ANOTHER $2.75 MILLION WAS PLEDGED FOR BEHAVIORAL HEALTH PROGRAMS AT THE HOSPITAL, AND $114,000 WAS RAISED TO FUND FORENSIC MEDICAL CARE FOR VICTIMS OF SEXUAL ASSAULT. STILL OTHER DONATIONS RAISED DURING THE FISCAL YEAR WERE USED TO SUPPORT ADVANCED SURGICAL SERVICES, CRITICAL CARE AND END OF LIFE SERVICES, AMONG OTHERS. 366665 364655 0 ASANTE FOUNDATION'S SECOND LARGEST PROGRAM SERVICE ACCOMPLISHMENT DURING FISCAL YEAR 2024 WAS RAISING FUNDS TO HELP SUPPORT VARIOUS CAPITAL PROJECTS AND DEPARTMENTS AT ASANTE THREE RIVERS MEDICAL CENTER, ASANTE'S 125 LICENSED BED HOSPITAL LOCATED IN GRANTS PASS, OREGON.WITH CAPITAL PROJECTS SUPPORTING ASANTE'S GOALS AROUND INCREASING AND IMPROVING ACCESS TO CARE, DURING FY24, ASANTE FOUNDATION GARNERED DONATIONS OF $110,655 TO HELP FUND THE PURCHASE OF A SECOND LINEAR ACCELERATOR AT SPEARS CANCER CENTER, $158,000 TO SUPPORT THE EXPANSION OF THE GRANTS PASS FAMILY HOUSE, WHERE PATIENTS TRAVELING LONG DISTANCES FOR CARE CAN STAY FOR LOW OR NO COST WHILE RECEIVING TREATMENT, AND $53,000 TOWARD ROBOTICS SURGERY SYSTEMS FOR ASANTE THREE RIVERS.IN ADDITION TO THE FUNDS RECEIVED TO SUPPORTED THESE VITAL CAPITAL PROJECTS, ASANTE FOUNDATION RAISED COMMUNITY DONATIONS TOTALLING NEARLY $43,000 TO SUPPORT GENERAL NEEDS AT ASANTE THREE RIVERS. OTHER DEPARTMENTS BENEFITING FROM FOUNDATION DONATIONS DURING FY24 INCLUDED EMERGENCY SERVICES, SPEARS CANCER CENTER, AND IMAGING. 282549 281000 0 ASANTE FOUNDATION'S THIRD LARGEST PROGRAM SERVICE ACCOMPLISHMENT FOR THE FISCAL YEAR ENDING SEPT. 30, 2024, WAS RAISING DONATIONS TO HELP SUPPORT CAPITAL PROJECTS AND DEPARTMENTS AT ASANTE ASHLAND COMMUNITY HOSPITAL, ASANTE'S 49 LICENSED BED HOSPITAL IN ASHLAND, OREGON. DURING FISCAL YEAR 2024, THE FOUNDATION RAISED OVER $155,000 FOR RENOVATION PROJECTS TO PROMOTE AGE-FRIENDLY CARE AT THE HOSPITAL, FOLLOWING THE HOSPITAL'S 2023 ATTAINMENT OF ITS AGE-FRIENDLY HEALTH SYSTEM DESIGNATION. ASANTE FOUNDATION ALSO CONTRIBUTED $126,000 TO SUPPORT THE FAMILY BIRTH CENTER AND OTHER GENERAL NEEDS AT ASANTE ASHLAND IN SUPPORT OF ASANTE ASHLAND'S CONTINUING EFFORT TO PROVIDE ACCESSIBLE CARE THAT MEETS THE UNIQUE NEEDS OF ITS GROWING COMMUNITY. 29488762 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 X 22 17 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 OR X HEATHER ROWENHORST 5417895098 2650 SISKIYOU BLVD MEDFORD OR 97504 ROY VINYARD INTERIM PRESIDENT & CEO 1.00 41.00 X X 0 743318 19800 TOM GESSEL ASANTE PRESIDENT & CEO 1.00 41.00 X X 0 561236 5770 CHRISTOPHER DAVID MD ASANTE PROVIDER 40.00 0.00 X 0 422248 53096 HEATHER ROWENHORST CFO 1.00 41.00 X 0 367777 56900 ANDREA REEDER ASANTE SVP & CPO 40.00 0.00 X 0 252346 37526 TRAVIS HAMLYN CHAIR CHAIR OF NOMINATING COMMITTEE 2.00 0.00 X X 0 0 0 SUSAN BINETTE CHAIR OF NOMINATING COMMITTEE & CHAIR 2.00 2.00 X X 0 0 0 SHANE MUSTARD SECRETARY 2.00 0.00 X X 0 0 0 ROYAL STANDLEE TREASURER & TRUSTEE 2.00 0.00 X X 0 0 0 GEORGE ALAMEDA TRUSTEE & TREASURER 2.00 0.00 X X 0 0 0 PETER ANGSTADT ASANTE GOV. BOARD CHAIR 2.00 2.00 X X 0 0 0 CAROLINE BROOKS TRUSTEE 2.00 0.00 X 0 0 0 MARK EISENSTEIN TRUSTEE 2.00 0.00 X 0 0 0 JUDY GAMBEE TRUSTEE 2.00 0.00 X 0 0 0 DR BRIAN HALL TRUSTEE 2.00 0.00 X 0 0 0 DIONNE IRVINE TRUSTEE (THROUGH DEC 2023) 2.00 0.00 X 0 0 0 NANCY BREWOLD JOHNSON TRUSTEE 2.00 0.00 X 0 0 0 DR HELEN KOENIGSMAN TRUSTEE 2.00 0.00 X 0 0 0 ROBB MAYERS TRUSTEE 2.00 0.00 X 0 0 0 PATRICIA ORSINI TRUSTEE 2.00 0.00 X 0 0 0 DAN RIPPLINGER TRUSTEE 2.00 0.00 X 0 0 0 STEVE ROE TRUSTEE 2.00 2.00 X 0 0 0 JOHN SCHIAVONE TRUSTEE 2.00 0.00 X 0 0 0 CAL SCHMIDT TRUSTEE (THROUGH MAY 2024) 2.00 0.00 X 0 0 0 TOM WALKER TRUSTEE (THROUGH DEC 2023) 2.00 2.00 X 0 0 0 JIM WRIGHT TRUSTEE 2.00 0.00 X 0 0 0 0 2346925 173092 0 0 1 0 0 3454865 43066 3454865 451057 451057 1127992 0 1127992 1127992 1127992 LEASE SALE COMMISSIONS 900099 2189 2189 2189 5036103 0 2189 1579049 29319619 29319619 7485 7485 1157293 25815 1131478 66943 66943 379237 379237 98733 98733 46020 46020 227152 33672 193480 1016 722 294 38887 1288 37599 103810 103810 36548 36548 22189 22189 168831 168831 DUES & FEES 82758 80779 1979 MISCELLANEOUS 57507 18644 38863 SUPPLIES 1219 738 481 UBI TAXES 190 190 31815437 29488762 2326675 0 9150996 13313101 8609656 7197254 104683 54648 0 34714 32255 108702 116001 2914501 815004 2268329 2099497 36913905 45713689 1349215 118475 58540200 68644920 105211 9934 132505 30618843 237716 30628777 X 3844344 9393537 54458140 28622606 58302484 38016143 58540200 68644920 -26779334 6492993 0 X X 0 1 X 1 0 X X X 2 ASANTE 930223960 3 1 29319619 0 ASANTE PHYSICIAN PARTNERS 383849354 3 1 0 0 2 29319619 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7672879 25000 383115 352848 7728146 7635097 26000 306846 295064 7672879 7562672 25000 370297 322872 7635097 7035242 286934 402584 162088 7562672 6379534 882339 243395 470026 7035242 0.07920 0.89790 0.02290 0 0 390500 390500 782798 178682 604116 1741203 636322 1104881 2099497 PAYROLL BENEFITS PAYABLE 50286 ANNUITIES DUE 86207 INTERCOMPANY PAYABLE 30482350 30618843 X PART V, LINE 4: THE ASANTE FOUNDATION, A 501(C)(3) ORGANIZATION, IS DIRECTLY RELATED TO AND CONTROLLED BY ASANTE. IT IS IDENTIFIED ON SCHEDULE R, PART II AS A RELATED TAX-EXEMPT ORGANIZATION. THE ASANTE FOUNDATION MAINTAINS THE ASSETS OF 15 DIFFERENT ENDOWMENTS WITH A NET WORTH OF OVER $26.0 MILLION. THE CORPUS OF THE ENDOWMENTS IS TO REMAIN INTACT AND INVESTED IN MARKETABLE SECURITIES AND OTHER FINANCIAL INSTRUMENTS. AT THE END OF EACH FISCAL YEAR, ANY INVESTMENT INCOME GENERATED FROM THE ENDOWMENTS IS RELEASED TO ASANTE. THE INCOME RECEIVED IS USED TO SUBSIDIZE NUMEROUS PROGRAMS, INCLUDING THE RRMC HOSPICE, PHYSICIAN AND NURSING EDUCATION, CHILDREN'S HEALTH, ONCOLOGY PROGRAMS, AND SUPPORT OF THE FRANCIS CHENEY AND THREE RIVERS FAMILY HOUSES. PART X, LINE 2: ASANTE HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC), EXCEPT FOR UNRELATED BUSINESS INCOME. MANAGEMENT BELIEVES ASANTE IS OPERATED IN A MANNER THAT QUALIFIES IT FOR TAX-EXEMPT STATUS. INCOME TAXES ARE PROVIDED FOR THE TAX EFFECTS OF TRANSACTIONS UNRELATED TO ASANTE'S TAX-EXEMPT PURPOSE REPORTED IN THE CONSOLIDATED FINANCIAL STATEMENTS; HOWEVER, SUCH ACTIVITIES ARE NOT SIGNIFICANT TO THE CONSOLIDATED FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY ASANTE AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF ASANTE HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. MANAGEMENT HAS ANALYZED TAX POSITIONS TAKEN BY ASANTE AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR AN ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. ASANTE IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, NO SUCH AUDITS ARE CURRENTLY IN PROCESS. 1 ASANTE 2650 SISKIYOU BLVD MEDFORD OR 97504 930223960 501(C)(3) 29319619 0 N/A N/A SUPPORT HOSPITAL DEPARTMENTS, PROJECTS AND PROGRAMS, INCLUDING OFFSETTING FUNDS FOR HOSPITAL CONTRIBUTIONS TO JACKSON COUNTY SART ($55,000) AND GHOST TREE INVITATIONAL ($7,500) 1 0 ASANTE FOUNDATION EMPLOYEE EMERGENCY RELIEF FUND 11 7485 0 N/A N/A PART I, LINE 2: APPROPRIATE USE OF ALL TRANSFERRED FUNDS IS ENSURED THROUGH COMMON EXECUTIVE AND ADMINISTRATIVE MANAGEMENT. EMPLOYEES APPLIED FOR ASSISTANCE WITH COVID-RELATED PERSONAL EXPENSES AND/OR FOR PERSONAL ASSISTANCE RELATED TO A MAJOR FIRE IN THE MEDFORD AREA IN 2021. THE APPLICATION PROCESS ENSURED THE INDIVIDUAL WAS IMPACTED BY THE DISASTER, BUT DID NOT OTHERWISE RESTRICT HOW THE ASSISTANCE FUNDS WERE TO BE SPENT. WHENEVER POSSIBLE, PAYMENTS ARE MADE DIRECTLY TO CREDITORS, LANDLORDS, UTILITIES, ETC., RATHER THAN PROVIDING THE MONEY TO THE INDIVIDUAL. 0 1 0 0 0 0 0 0 0 ROY VINYARD INTERIM PRESIDENT & CEO 0 743318 0 0 0 0 0 19800 0 0 0 763118 0 0 TOM GESSEL ASANTE PRESIDENT & CEO 0 461236 0 100000 0 0 0 0 0 5770 0 567006 0 0 CHRISTOPHER DAVID MD ASANTE PROVIDER 0 408634 0 13614 0 0 0 19800 0 33296 0 475344 0 0 HEATHER ROWENHORST CFO 0 367509 0 0 0 268 0 19800 0 37100 0 424677 0 0 ANDREA REEDER ASANTE SVP & CPO 0 251296 0 0 0 1050 0 14232 0 23294 0 289872 0 0 PART I, LINE 4B ASANTE, THE PARENT CORPORATION OF THE FOUNDATION, HAS AN EXECUTIVE RESTORATION PLAN WHICH INCLUDES ASANTE PRESIDENT & CEO TOM GESSEL AND SVP & CFO HEATHER ROWENHORST. THIS PLAN STATES FIXED PAYMENTS WILL BE RECEIVED AT PRE-DETERMINED INTERVALS FROM ASANTE IF STILL EMPLOYED BY ASANTE IN THEIR CURRENT ROLE AT THE TIME OF VESTING. IF EMPLOYMENT TERMINATES BY ASANTE FOR ANY REASON PRIOR TO VESTING, THEY WILL NOT HAVE CLAIM TO THE FUNDS. DURING CALENDAR YEAR 2023, THE FOLLOWING AMOUNTS WERE CONTRIBUTED TO THE PLAN: TOM GESSEL - $13,454 HEATHER ROWENHORST - $20,600 SELECT EXECUTIVES OF ASANTE, THE PARENT CORPORATION, AGREED TO PARTICIPATE IN CAP-EX IN PLACE OF A TRADITIONAL SERP. SEE SCHEDULE L, PART V, FOR A BROADER DESCRIPTION. ROY VINYARD FORMER ASANTE CEO SEE PART V X 3000000 5735204 0 1 1 5735204 SCHEDULE L, PART II, COLUMN C: A RELATED ORGANIZATION, ASANTE, PROVIDES SUPPLEMENTAL RETIREMENT BENEFITS THROUGH AN ALTERNATIVE FUNDING ARRANGEMENT THE IRS CALLS "COLLATERAL ASSIGNMENT SPLIT-DOLLAR" (CASD). ALTHOUGH THE IRS REQUIRES REPORTING IN THE LOAN SECTION OF SCHEDULE L, CASD IS NOT A LOAN BECAUSE NO FUNDS ARE TRANSFERRED TO THE EXECUTIVE. RATHER, THE "LOAN" TREATMENT APPLIES BECAUSE AFTER THE EXECUTIVE HAS RECEIVED RETIREMENT BENEFITS, ASANTE RECOVERS ALL OF ITS OUTLAYS PLUS INTEREST.THE RECOVERY RIGHT IS A KEY ADVANTAGE OF CASD FOR ASANTE. RATHER THAN PAYING RETIREMENT BENEFITS TO THE EXECUTIVE THAT WOULD NEVER BE RECOVERED, UNDER CASD ASANTE RECOVERS NOT ONLY ITS OUTLAYS BUT ALSO CONSIDERATION FOR THE TIME VALUE OF MONEY.CASD WORKS AS FOLLOWS. ASANTE DEPOSITS FUNDS INTO CASH VALUE LIFE INSURANCE POLICIES ON THE EXECUTIVE'S LIFE. DURING LIFE, TO THE EXTENT THE EXECUTIVE FULFILLS SERVICE AND VESTING REQUIREMENTS, THE EXECUTIVE CAN BORROW AGAINST THE CASH SURRENDER VALUE TO SUPPLEMENT RETIREMENT INCOME. POLICY PERFORMANCE IS CLOSELY MONITORED. IF POLICY PERFORMANCE LAGS, THE EXECUTIVE'S BORROWING RIGHTS ARE REDUCED TO PROTECT ASANTE'S RECOVERY RIGHTS.AT THE EXECUTIVE'S DEATH, THE POLICY DEATH PROCEEDS ARE FIRST USED TO REPAY ASANTE ITS DEPOSITS PLUS COMPOUNDED INTEREST (AT THE IRS LONG-TERM APPLICABLE FEDERAL RATE). THE EXECUTIVE'S BENEFICIARY THEN RECEIVES ANY PROJECTED RETIREMENT BORROWING THE EXECUTIVE DID NOT ACCESS DURING LIFE. ANY REMAINING DEATH PROCEEDS:- ARE AVAILABLE TO BE PAID TO THE EXECUTIVE'S BENEFICIARY.- ARE DIVIDED BETWEEN ASANTE AND THE EXECUTIVE'S BENEFICIARY.- WERE AVAILABLE TO BE PAID TO THE EXECUTIVE'S BENEFICIARY. HOWEVER, THE EXECUTIVE DECIDED TO MAKE A GIFT OF THE EXCESS PROCEEDS TO ASANTE TO PROVIDE ADDITIONAL FUNDING FOR ASANTE'S CHARITABLE ACTIVITIES. X 168 1678 FMV X 22 15986 FMV X MISCELLANEOUS 90 25402 FMV 0 0 1 1 PART I, COLUMN (B): AMOUNTS REPORTED IN PART I, COLUMN B REPRESENT THE NUMBER OF ITEMS CONTRIBUTED DURING THE FISCAL YEAR. PART I, LINE 32B: ALL SECURITIES DONATIONS ARE RECEIVED AND SOLD BY OUR INVESTMENT MANAGER. FORM 990, PART VI, SECTION A, LINE 3 ALL EXECUTIVE SERVICES ARE PROVIDED BY ASANTE, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 ASANTE IS THE SOLE MEMBER OF ASANTE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A ASANTE, AS THE SOLE MEMBER OF ASANTE FOUNDATION, RETAINS THE RIGHT TO APPOINT BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B ASANTE, AS THE SOLE MEMBER OF ASANTE FOUNDATION, RETAINS THE RIGHT TO APPROVE GOVERNANCE DECISIONS MADE BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS A FEDERALLY MANDATED LEGAL DOCUMENT THAT IS HIGHLY REGULATED. BEFORE FINAL SUBMISSION OF THE DOCUMENTS, THEY WERE REVIEWED BY THE ASANTE INTERIM DIRECTOR OF FINANCE, THE CFO AND THE FOUNDATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, THE FOUNDATION ELECTRONICALLY SURVEYS ALL BOARD MEMBERS A CONFLICT-OF-INTEREST QUESTIONNAIRE TO COMPLY WITH THE FOUNDATION'S CONFLICT OF INTEREST POLICY. THE PURPOSE OF THE POLICY IS TO PROTECT THE INTERESTS OF BOTH THE ASANTE FOUNDATION AND ASANTE (ITS SUPPORTED ORGANIZATION) WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTERESTS OF A BOARD MEMBER. ASANTE'S CHIEF COMPLIANCE OFFICER IS RESPONSIBLE FOR ADMINISTERING, MONITORING, AND INVESTIGATING ANY POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE OF ASANTE'S BOARD OF DIRECTORS ANNUALLY REVIEWS THE COMPENSATION OF THE CEO AND OTHER KEY EMPLOYEES. THE REVIEW COMPARES THE COMPENSATION OF THE CEO AND OTHER KEY EMPLOYEES WITH COMPENSATION DATA FOR JOB INCUMBENTS IN COMPARABLE POSITIONS AT OTHER HEALTHCARE ORGANIZATIONS OF SIMILAR SIZE AND SCOPE. AT LEAST EVERY THREE YEARS, THE REVIEW IS CONDUCTED AND PRESENTED TO THE COMPENSATION COMMITTEE BY AN OUTSIDE CONSULTANT, CHOSEN BY THE COMPENSATION COMMITTEE. ON ALTERNATE YEARS, THE GENERAL MARKET MOVEMENT IS CONSIDERED AND THE REVIEW IS COMPLETED AND PRESENTED BY THE HUMAN RESOURCES EXECUTIVE. THE COMPENSATION COMMITTEE SETS THE ACTUAL ANNUAL CASH COMPENSATION FOR THE CEO AND SALARY RANGES FOR THE OTHER KEY EMPLOYEES. THE COMMITTEE ALSO SETS TOTAL COMPENSATION OPPORTUNITY FOR THE CEO AND EACH OF THE KEY EMPLOYEES, CONSISTENT WITH THE EXECUTIVE COMPENSATION PHILOSOPHY. MINUTES OF THE COMMITTEE DELIBERATIONS AND DECISIONS ARE RECORDED AND MAINTAINED. THE MOST RECENT EXECUTIVE COMPENSATION REVIEW BY AN OUTSIDE CONSULTANT WAS COMPLETED IN SEPTEMBER 2024 WITH RECOMMENDATIONS PRESENTED TO THE CEO IN OCTOBER 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC THROUGH EMMA AND AS A COMPONENT OF FILED FORMS 990. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. ASANTE 2650 SISKIYOU BLVD MEDFORD OR 97504 930223960 HEALTHCARE & MANAGEMENT ACTIVITIES OR 501(C)(3) LINE 3 N/A 0 ASANTE PHYSICIAN PARTNERS 2650 SISKIYOU BLVD MEDFORD OR 97504 383849354 PHYSICIAN GROUP OR 501(C)(3) LINE 3 ASANTE 0 SOUTHERN OREGON INSURANCE COMPANY 745 FORT STREET SUITE 800 HONOLULU HI 96813 201578637 CAPTIVE INSURANCE HI 501(C)(3) LINE 12B, II ASANTE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0