2018-11-15T09:16:17-06:00 2017-12-31 861065772 DELOITTE TAX LLP 1111 BAGBY STREET SUITE 4500 HOUSTON TX 77002 990 2017-01-01 571201170 TMH PHYSICIAN ORGANIZATION TMHP 8326676160 6565 FANNIN NO GB-240 HOUSTON TX 770302707 EDWARD L TYRRELL TREASURER 8326676160 2018-11-14 1 JEFFREY D FRANK P00287234 7139822000 167.219.88.213 2018-11-14 14:34:32 ES P 30BF39A3654E8FA3FD42262BA2193CF539768443 8A6FCD5E09A82FA1F8D7B87A26944CBD627221A5 2017 2019-02-21 02:37:17Z HOUSTON METHODIST SPECIALTY PHYSICIAN GROUP ROBERT A PHILLIPS MDPHD 6565 FANNIN NO GB-240 HOUSTON TX 770302707 533731436 0 5792 X WWW.HOUSTONMETHODIST.ORG X 2004 TX SEE SCHEDULE O 21 0 2951 0 0 0 957439 8772091 482403196 524779888 0 -894322 0 179457 483360635 532837114 10000 0 0 0 385297011 431885159 0 0 0 97733171 101401938 483040182 533287097 320453 -449983 65593278 83596111 80247206 98657291 -14653928 -15061180 X SEE SCHEDULE O 0 0 521685946 524876993 SEE SCHEDULE O 521685946 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 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986240 3189891 65593278 83596111 52324415 64697902 27922791 33959389 80247206 98657291 X -14653928 -15061180 -14653928 -15061180 65593278 83596111 X -449983 42731 X 0 1 X 1 0 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. 22056004 5600212 16455792 2629446 269671 2359775 59788618 33492447 26296171 45111738 DUE TO RELATED ORGANIZATION 33959389 33959389 X PART X, LINE 2: THE FINANCIAL STATEMENTS OF TMH PHYSICIAN ORGANIZATION, DOING BUSINESS AS HOUSTON METHODIST SPECIALTY PHYSICIAN GROUP (HM SPECIALTY PHYSICIAN GROUP), ARE INCLUDED IN THE CONSOLIDATED FINANICAL STATEMENTS OF THE METHODIST HOSPITAL, DOING BUSINESS AS HOUSTON METHODIST (HM), WHICH ARE AUDITED BY AN INDEPENDENT PUBLIC ACCOUNTANT. HM DID NOT RECOGNIZE ANY ADJUSTMENTS RELATED TO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2017. 0 1 0 0 0 0 0 1 0 ROBERT A PHILLIPS MD PHD DIRECTOR, CHAIR & CEO 0 774614 0 336608 0 193636 0 26100 0 18250 0 1349208 0 0 BARBARA BASS MD DIRECTOR 1332993 0 193003 0 69444 0 23800 0 42158 0 1661398 0 0 0 GAVIN S BRITZ MD DIRECTOR 1054311 0 452299 0 5382 0 21500 0 25185 0 1558677 0 0 0 E BRIAN BUTLER MD DIRECTOR 396296 0 856769 0 11025 0 21500 0 54186 0 1339776 0 0 0 KEVIN E VARNER MD DIRECTOR 1042699 0 205860 0 5382 0 26100 0 57332 0 1337373 0 0 0 TIMOTHY B BOONE MD PHD DIRECTOR 888103 0 85728 0 15444 0 21500 0 39766 0 1050541 0 0 0 ALAN B LUMSDEN MD DIRECTOR 785499 0 116056 0 15444 0 21500 0 47447 0 985946 0 0 0 JAMES M MUSSER MD PHD DIRECTOR 700636 0 134167 0 44284 0 26100 0 59932 0 965119 0 0 0 RICHARD J ROBBINS MD DIRECTOR 761028 0 39375 0 60540 0 23800 0 28492 0 913235 0 0 0 CARL A HICKS MD DIRECTOR 737063 0 0 0 10062 0 21500 0 40806 0 809431 0 0 0 JENNY CHANG MD DIRECTOR 620952 0 104479 0 5382 0 21500 0 18426 0 770739 0 0 0 STANLEY H APPEL MD DIRECTOR 683025 0 8958 0 38708 0 26100 0 23972 0 780763 0 0 0 WILLIAM ZOGHBI MD DIRECTOR 651090 0 0 0 15444 0 25968 0 7215 0 699717 0 0 0 STUART M DOBBS MD DIRECTOR 483677 135417 0 0 165135 0 21500 0 28932 0 699244 135417 0 0 TRISTI MUIR MD DIRECTOR 489662 0 110189 0 8772 0 21500 0 39038 0 669161 0 0 0 JOSEPH J NAPLES MD DIRECTOR 447596 0 55601 0 43284 0 23800 0 6367 0 576648 0 0 0 TODD TRASK MD DIRECTOR 522506 0 0 0 4191 0 26100 0 58433 0 611230 0 0 0 ANDREW G LEE MD DIRECTOR 442678 0 47411 0 4209 0 21500 0 24961 0 540759 0 0 0 JAIME GATENODDS MD DIRECTOR 419342 0 0 0 7525 0 23800 0 58298 0 508965 0 0 0 AMY NAQUIN-CHAPPEL MD DIRECTOR 243662 0 55620 0 31121 0 21100 0 41459 0 392962 0 0 0 CHRIS SIEBENALER VICE PRESIDENT-HMSTJ & HMSL 0 583659 0 220405 0 112092 0 23800 0 36930 0 976886 0 0 DANIEL B NEWMAN VICE PRESIDENT-HMSTJ 0 298431 0 79719 0 24358 0 23800 0 33885 0 460193 0 0 DAVID P BERNARD VICE PRESIDENT-HMSJ 0 360683 0 108835 0 45137 0 23800 0 34207 0 572662 0 0 DEBRA F SUKIN PHD VICE PRESIDENT-HMSJ & HMTWH 0 555801 0 193734 0 108255 0 23800 0 41003 0 922593 0 0 EDWARD L TYRRELL TREASURER 0 397257 0 140677 0 83150 0 26100 0 25329 0 672513 0 0 KEITH BARBER VICE PRESIDENT-HMWB 0 384724 0 138320 0 80137 0 21500 0 37164 0 661845 0 0 KEVIN J BURNS SECRETARY 0 821157 0 311505 0 174536 0 26100 0 39590 0 1372888 0 0 ROBERTA L SCHWARTZ PHD VICE PRESIDENT-HMH 0 756513 0 311693 0 175066 0 26100 0 27708 0 1297080 0 0 WAYNE M VOSS VICE PRESIDENT-HMSTC & HMW 0 453926 0 162219 0 99012 0 21500 0 37273 0 773930 0 0 DAVID W CAMPBELL IV VICE PRESIDENT-CORP OPER 233178 0 69668 0 26063 0 20897 0 24083 0 373889 0 0 0 JEFF CARR VICE PRESIDENT-FINANCE 218561 0 62758 0 14375 0 21872 0 25328 0 342894 0 0 0 STEPHEN E SPIELMAN CHIEF OPERATING OFFICER 359194 0 126902 0 25199 0 23800 0 24054 0 559149 0 0 0 DAWN PRESTON VICE PRESIDENT-REV CYCLE OPER 174069 0 52640 0 14671 0 16461 0 35309 0 293150 0 0 0 WARREN ELLSWORTH MD PHYSICIAN 1015275 0 708804 0 2106 0 21500 0 18394 0 1766079 0 0 0 VINCENT C PHANMD PHYSICIAN 987063 0 555786 0 5382 0 21500 0 40806 0 1610537 0 0 0 SNEHAL DESAI MD PHYSICIAN 347591 0 1075615 0 1269 0 21500 0 14597 0 1460572 0 0 0 ALDONA SPIEGEL MD PHYSICIAN 1224728 0 195030 0 3510 0 23800 0 42234 0 1489302 0 0 0 YI ZHANG MD PHYSICIAN 1407680 0 206 0 3510 0 21500 0 42334 0 1475230 0 0 0 RAMON M CANTU FORMER OFFICER 0 855919 0 373765 0 192596 0 26100 0 57106 0 1505486 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. DURING 2017, NO ONE RECEIVED A SEVERANCE PAYMENT FROM THIS PLAN. 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 ACCESS UNTIL RETIREMENT OR TERMINATION (WHICHEVER OCCURS FIRST) AND MAY BE SUBJECT TO NON-REVOCABLE DISTRIBUTION OPTIONS SELECTED UPON ELECTION. 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. JULIA ANDRIENI MD FAMILY MEMBER - OF ROBERT PHILLIPS, EVP/CMO AND PRES & CEO 513026 EMPLOYMENT 0 JOAN APPEL FAMILY MEMBER - OF STANLEY M. APPEL, MD, BOARD DIRECTOR 127324 EMPLOYMENT 0 HILARY BEAVER MD FAMIY MEMBER - OF ANDREW G LEE, MD, BOARD DIRECTOR 232915 EMPLOYMENT 0 HOUSTON RADIOLOGY ASSOCIATED JETT BRADY, MD - BOARD DIRECTOR 764167 HOUSTON RADIOLOGY ASSOCIATED PROVIDED RADIOLOGY SERVICES AND SUPPORTED THE CLINICAL OVERSIGHT RESPONSIBILITIES OF THE DEPARTMENT CHAIRMAN 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 2017, 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 2017, HM SPECIALTY PHYSICIAN GROUP PROVIDED SERVICES TO OVER 1.3 MILLION PATIENT ENCOUNTERS (EXCLUDING ANESTHESIA, RADIOLOGY / MASTOS AND PATHOLOGY SERVICES). AS OF DECEMBER 31, 2017, HMSPG EMPLOYED 558 PHYSICIANS AND 1,656 STAFF FTE'S. EDUCATIONAL OPPORTUNITIES WERE PROVIDED TO 274 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 PREPARED 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 2017, THE BOARD COMMITTEE REVIEWED AND RECOMMENDED COMPENSATION PACKAGES FOR THE FOLLOWING POSITIONS: -EVP/CHIEF MEDICAL OFFICER, 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 FROM DONOR-RESTRICTED FUNDS FOR PURCHASE OF EQUIPMENT 42,731. 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 4401 GARTH ROAD BAYTOWN TX 77521 760556120 HEALTH CARE TX 501(C)(3) LINE 12A, I TMH HEALTH CARE GROUP 0 STEHLIN FOUNDATION 6565 FANNIN HOUSTON TX 77030 741622404 INACTIVE TX 501(C)(3) LINE 10 HOUSTON METHODIST RESEARCH INSTITUTE 0 MEDVEST 1 LIMITED 6565 FANNIN HOUSTON TX 77030 760534067 HEALTH CARE INVESTMENTS TX N/A LITCHFIELD MEMORIAL PARTNERS LP 800 TOWN AND COUNTRY BLVD STE 200 HOUSTON TX 77024 364778395 PROPERTY INVESTMENTS TX N/A 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 CONDOMINIUM ASSOCIATION 6565 FANNIN HOUSTON TX 77030 680500294 CONDOMINIUM ASSOCIATION TX N/A C 0 METHODIST WILLOWBROOK MOB CONDOMINIUM ASSOCIATION II 6565 FANNIN HOUSTON TX 77030 262137993 CONDOMINIUM ASSOCIATION TX N/A C 0 SAN JACINTO METHODIST - ALEXANDER CONDO ASSOC 6565 FANNIN HOUSTON TX 77030 470921764 CONDOMINIUM ASSOCIATION TX N/A C 0 SJMH CONDOMINIUM ASSOCIATION 6565 FANNIN HOUSTON TX 77030 412096917 CONDOMINIUM ASSOCIATION TX N/A C 0 THE METHODIST HOSPITAL CONDOMINIUM ASSOCIATION 6565 FANNIN HOUSTON TX 77030 861065871 CONDOMINIUM ASSOCIATION TX N/A C 0 TMH MEDICAL OFFICE BUILDINGS CONDOMINIUM ASSOCIATION 6565 FANNIN HOUSTON TX 77030 760287893 CONDOMINIUM ASSOCIATION TX N/A C 0 METHODIST WEST HOUSTON MEDICAL OFFICE BUILD CONDO ASSC 6565 FANNIN HOUSTON TX 77030 300655123 CONDOMINIUM ASSOCIATION TX N/A C 0 THE 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 THE SUE M CHANDLER TRUST 6565 FANNIN HOUSTON TX 77030 010828432 SPLIT INTEREST TRUST TX N/A T 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 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1