2018-11-15T16:01:12-06:00 2017-12-31 221478099 COHNREZNICK LLP 7501 WISCONSIN AVENUE SUITE 400E BETHESDA MD 20814 990 2017-01-01 362087641 AMERICA'S HEALTH INSURANCE PLANS INC AMER 2027783200 601 PENNSYLVANIA AVE NW SUITE 500 WASHINGTON DC 20004 MATTHEW EYLES PRESIDENT & CEO 2027783200 2018-11-15 1 ANNE SCHRANTZ P00230625 3016529100 2018-11-15 209.3.217.20 2018-11-15 10:30:57 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A6E96932FEF1C3057F2625F172CADDD49ED601D1 2017 2019-02-21 02:37:17Z MATTHEW EYLES 601 PENNSYLVANIA AVE NW SUITE 500 WASHINGTON DC 20004 64939674 0 X WWW.AHIP.ORG X 1959 DE SEE SCHEDULE O 38 36 168 0 397583 249358 1383219 1503143 60194299 62352268 430987 339930 624167 744333 62632672 64939674 0 0 0 0 26663096 26825132 0 0 0 34799349 34204084 61462445 61029216 1170227 3910458 28141052 36494977 28178321 31689023 -37269 4805954 X SEE SCHEDULE O. 0 0 ADVOCACY: THE FEDERAL AFFAIRS TEAM DIRECTS THE ASSOCIATION'S LEGISLATIVE STRATEGY, ADVOCATES THE INDUSTRY'S POSITIONS, EDUCATES POLICYMAKERS ON INDUSTRY ISSUES AND MANAGES RELATIONSHIPS ON CAPITOL HILL AND WITH THE ADMINISTRATION. FEDERAL AFFAIRS ACTIVELY WORKS ON ALL SIGNIFICANT PIECES OF HEALTH CARE LEGISLATION, AS WELL AS COORDINATING THE INDUSTRY'S RESPONSE TO CONGRESSIONAL OVERSIGHT ACTIVITIES. AHIP'S STATE AFFAIRS TEAM COORDINATES THE INDUSTRY'S ADVOCACY EFFORTS ON LEGISLATION AND REGULATION IN ALL 50 STATES, WORKING CLOSELY WITH MEMBER-COMPRISED STATE STRATEGY TEAMS, AS WELL AS STATE-BASED HEALTH INSURANCE PLAN TRADE ASSOCIATIONS. AHIP'S STATE AFFAIRS MANAGES A NATIONAL NETWORK OF LOBBYING CONSULTANTS AND TRACKS MORE THAN 10,000 PIECES OF LEGISLATION AND REGULATIONS. SEE SCHEDULE O. CONFERENCES AND EDUCATION: FOR MORE THAN 50 YEARS, AMERICA'S HEALTH INSURANCE PLANS HAS BEEN EDUCATING HEALTH CARE PROFESSIONALS FOCUSED ON CONTINUOUSLY IMPROVING OUR HEALTH CARE SYSTEM. AHIP'S UNIQUE COMBINATION OF CONFERENCES, SELF STUDY COURSES, MULTIMEDIA, WHITE PAPERS, AND DESIGNATION PROGRAMS PROVIDE THE FLEXIBILITY TO MEET THE DIVERSE NEEDS OF PROFESSIONALS OF ALL LEVELS. OUR EDUCATIONAL PROGRAMS FOCUS ON THE NEWEST APPROACHES, TRENDS AND EMERGING ISSUES. THE CONFERENCES AND EDUCATION STAFF CONTINUOUSLY UPDATE PROGRAMS TO ENSURE THEY ARE RELEVANT AND BENEFICIAL TO THE EVOLVING HEALTH CARE SYSTEM. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 1 148 0 1 168 1 1 1 0 0 0 1 1 0 X 38 36 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 1 1 0 0 X DAWN BANDA 2027783200 601 PENNSYLVANIA AVENUE NW 500 WASHINGTON DC 20004 X JOHN BAACKES BOARD MEMBER 1.00 X 0 0 0 JOHN BENNETT BOARD MEMBER 1.00 X 0 0 0 GARY BHOJWANI BOARD MEMBER 1.00 X 0 0 0 BRUCE BROUSSARD BOARD MEMBER 1.00 X 0 0 0 KENNETH BURDICK BOARD MEMBER 1.00 X 0 0 0 WILLIAM CAMERON BOARD MEMBER 1.00 X 0 0 0 PATRICK CONWAY BOARD MEMBER 1.00 X 0 0 0 DAVID CORDANI BOARD MEMBER 1.00 X 0 0 0 MICHAEL CROPP BOARD MEMBER 1.00 X 0 0 0 THOMAS CROSWELL BOARD MEMBER 1.00 X 0 0 0 MICHAEL DUDLEY BOARD MEMBER 1.00 X 0 0 0 MICHAEL GALLAGHER BOARD MEMBER 1.00 X 0 0 0 MARK GANZ PAST CHAIR 1.00 X X 0 0 0 PATRICK GERAGHTY BOARD MEMBER 1.00 X 0 0 0 MICHAEL GUYETTE BOARD MEMBER 1.00 X 0 0 0 RICK HAINES BOARD MEMBER 1.00 X 0 0 0 JD HICKEY BOARD MEMBER 1.00 X 0 0 0 DANIEL HILFERTY BOARD MEMBER 1.00 X 0 0 0 DAVID HOLMBERG BOARD MEMBER 1.00 X 0 0 0 DANIEL LOEPP BOARD MEMBER 1.00 X 0 0 0 PETER MARINO BOARD MEMBER 1.00 X 0 0 0 ROBERT MARINO BOARD MEMBER 1.00 X 0 0 0 PAUL MARKOVICH BOARD MEMBER 1.00 X 0 0 0 PAMELA MORRIS BOARD MEMBER 1.00 X 0 0 0 MICHAEL NEIDORFF BOARD MEMBER 1.00 X 0 0 0 JOSEPH PRAY BOARD MEMBER 1.00 X 0 0 0 ROBERT REED JR BOARD MEMBER 1.00 X 0 0 0 ERIC SCHULTZ BOARD MEMBER 1.00 X 0 0 0 RICHARD A SHINTO BOARD MEMBER 1.00 X 0 0 0 PAULA STEINER BOARD MEMBER 1.00 X 0 0 0 TOM SWANK BOARD MEMBER 1.00 X 0 0 0 JOSEPH SWEDISH BOARD CHAIR 1.00 X X 0 0 0 BERNARD TYSON CHAIR-ELECT 1.00 X X 0 0 0 ANDREA M WALSH BOARD MEMBER 1.00 X 0 0 0 PAT WANG BOARD MEMBER 1.00 X 0 0 0 TERESA L WHITE BOARD MEMBER 1.00 X 0 0 0 STEVEN YOUSO BOARD MEMBER 1.00 X 0 0 0 MARILYN TAVENNER PRESIDENT & CEO 39.00 1.00 X 1783812 0 14919 ARYANA KHALID EXECUTIVE VP/SECRETARY OUTGOING 39.00 1.00 X 200734 0 10175 THOMAS AMONTREE EXECUTIVE VP 40.00 X 438340 0 31497 DAWN BANDA CHIEF FINANCIAL OFFICER 40.00 X 305074 0 30493 RICHARD BANKOWITZ CHIEF MEDICAL OFFICER 40.00 X 329479 0 21300 MATTHEW EYLES EXECUTIVE VP 39.00 1.00 X 598476 0 41696 DAVID Q MERRITT EXECUTIVE VP 40.00 X 443210 0 17942 JULIE MILLER GENERAL COUNSEL/SECRETARY INCOMING 39.00 1.00 X 487524 0 19716 ADRIENNE MORRELL EXECUTIVE VP 40.00 X 322791 0 18552 RAHUL DUBEY SENIOR VP 40.00 X 353335 0 38116 LEANNE GASSAWAY SENIOR VP 40.00 X 332973 0 32401 MARK HAMELBURG SENIOR VP 40.00 X 457201 0 41556 HOLLY MACMORAN VICE PRESIDENT 40.00 X 310861 0 43693 LISA SHREVE SENIOR VP 40.00 X 296803 0 41474 CARMELLA BOCCHINO FORMER EXECUTIVE VP 39.00 1.00 X 563614 0 600 7224227 0 404130 80 1 1 0 LOCUST STREET GROUP 100 M ST SE STE 600 WASHINGTON DC 20003 ADVOCACY 4021720 WEB COURSE WORKS 7617 MINERAL POINT ROAD STE 301 MADISON WI 53717 LMS SERVICES 2141546 GLOBAL STRATEGY GROUP LLC 215 PARK AVENUE SOUTH 15TH FLOOR NEW YORK NY 10003 ADVOCACY 1367909 MARRIOTT BUSINESS SERVICES PO BOX 406474 ATLANTA GA 30384 CONFERENCES 898721 WRB COMMUNICATIONS 4200 LAFAYETTE CTR DRIVE STE J CHANTILLY VA 20151 CALL CENTER 863159 53 1463749 39394 1503143 MEMBERHIP DUES & ASSESSMENTS 900099 35303094 35303094 EDUCATIONAL PROGRAMS 900099 13076748 13076748 CONFERENCE SPONSORSHIP 900099 8041460 8041460 CONFERENCE REGISTRATION 900099 3813925 3813925 ENGAGEMENT PROGRAMS AND ALLIANCES 900099 2117041 2117041 62352268 339930 339930 397583 397583 259787 0 259787 259787 259787 MISCELLANEOUS 900099 86963 86963 86963 64939674 62439231 397583 599717 X 5115728 17957606 779265 1691560 1280973 1753577 725529 242695 8064434 57836 4273447 847925 1542253 1107147 3535395 654348 3698034 1622277 253036 INSURANCE EDUCATION PRO 2728062 SUBCONTRACTORS 876510 ADVOCACY - SCHEDULE O 200000 2021579 61029216 9218687 17948298 235032 80122 767145 479174 806216 1109469 1724984 1324824 509372 400160 12026699 12788015 4358237 3441168 219664 248571 28141052 36494977 6768884 5941034 13467570 18385660 7941867 7362329 28178321 31689023 X -37269 4805954 -37269 4805954 28141052 36494977 3910458 932765 0 X 0 1 X 1 1 1 0 0 1 35303094 13108787 -762955 12345832 17451377 -5105545 1724984 1324824 400160 400160 DEFERRED RENT 4511025 DEFERRED COMPENSATION 1353565 ACCRUED POSTRETIREMENT HEALTH 1497739 7362329 X 65814603 932765 932765 64881838 57836 57836 64939674 60971380 0 60971380 57836 57836 61029216 PART X, LINE 2: AHIP COMPLIES WITH THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") 740, INCOME TAXES. THE FASB ASC REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. THE BENEFIT OF A TAX POSITION IS RECOGNIZED IN THE FINANCIAL STATEMENTS IN THE PERIOD DURING WHICH, BASED ON ALL AVAILABLE EVIDENCE, MANAGEMENT BELIEVES IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING THE RESOLUTION OF APPEALS OR LITIGATION PROCESSES, IF ANY. TAX POSITIONS TAKEN ARE NOT OFFSET OR AGGREGATED WITH OTHER POSITIONS. DURING THE YEAR ENDED 2017, AHIP DID NOT IDENTIFY ANY UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. INCOME TAX RETURNS FILED BY AHIP ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR A PERIOD OF THREE YEARS. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE INTERNAL REVENUE SERVICE, TAX YEARS SINCE 2014 REMAIN OPEN. X X X X X X 0 1 0 MARILYN TAVENNER PRESIDENT & CEO 1283812 0 500000 0 0 0 10800 0 4119 0 1798731 0 0 0 ARYANA KHALID EXECUTIVE VP/SECRETARY OUTGOING 150734 0 50000 0 0 0 7552 0 2623 0 210909 0 0 0 THOMAS AMONTREE EXECUTIVE VP 418340 0 20000 0 0 0 14717 0 16780 0 469837 0 0 0 DAWN BANDA CHIEF FINANCIAL OFFICER 265074 0 40000 0 0 0 14850 0 15643 0 335567 0 0 0 RICHARD BANKOWITZ CHIEF MEDICAL OFFICER 329479 0 0 0 0 0 9717 0 11583 0 350779 0 0 0 MATTHEW EYLES EXECUTIVE VP 523476 0 75000 0 0 0 14815 0 26881 0 640172 0 0 0 DAVID Q MERRITT EXECUTIVE VP 423210 0 20000 0 0 0 13823 0 4119 0 461152 0 0 0 JULIE MILLER GENERAL COUNSEL/SECRETARY INCOMING 467524 0 20000 0 0 0 14745 0 4971 0 507240 0 0 0 ADRIENNE MORRELL EXECUTIVE VP 322791 0 0 0 0 0 8183 0 10369 0 341343 0 0 0 RAHUL DUBEY SENIOR VP 353335 0 0 0 0 0 12994 0 25122 0 391451 0 0 0 LEANNE GASSAWAY SENIOR VP 324973 0 8000 0 0 0 12150 0 20251 0 365374 0 0 0 MARK HAMELBURG SENIOR VP 437201 0 20000 0 0 0 14675 0 26881 0 498757 0 0 0 HOLLY MACMORAN VICE PRESIDENT 310861 0 0 0 0 0 13108 0 30585 0 354554 0 0 0 LISA SHREVE SENIOR VP 284303 0 12500 0 0 0 14498 0 26976 0 338277 0 0 0 CARMELLA BOCCHINO FORMER EXECUTIVE VP 244168 0 20000 0 299446 0 600 0 0 0 564214 0 0 0 SCHEDULE J, PART I, LINE 4B NO CONTRIBUTIONS WERE MADE TO THE 457(F) PLAN DURING THE 2017 CALENDAR YEAR. A DISTRIBUTION OF $683,250 WAS MADE TO CARMELLA BOCCHINO. DAVID M CORDANI BOARD MEMBER & PRESIDENT AND CEO OF CIGNA CORP. 145965 VENDOR - HEALTH INSURANCE PROVIDER 0 PATRICK J GERAGHTY BOARD MEMBER & CEO OF FLORIDA BLUE 292899 CDC FEDERAL GRANT PRE-APPROVED VENDOR 0 FORM 990, PART I, LINE 1 THE MISSION OF AMERICA'S HEALTH INSURANCE PLANS (AHIP) AND ITS PLANS IS TO PROVIDE COVERAGE AND HEALTH-RELATED SERVICES THAT IMPROVE AND PROTECT THE HEALTH AND FINANCIAL SECURITY OF CONSUMERS, FAMILIES, BUSINESSES, COMMUNITIES, AND THE NATION. FORM 990, PART III, LINE 1, MISSION OF ORGANIZATION: AHIP IS THE NATIONAL ASSOCIATION WHOSE MEMBERS PROVIDE COVERAGE FOR HEALTH CARE AND RELATED SERVICES TO MILLIONS OF AMERICANS THROUGH EMPLOYER-SPONSORED COVERAGE, THE INDIVIDUAL INSURANCE MARKET, AND PUBLIC PROGRAMS SUCH AS MEDICARE AND MEDICAID. AHIP ADVOCATES FOR PUBLIC POLICIES THAT EXPAND ACCESS TO AFFORDABLE HEALTH CARE COVERAGE TO ALL AMERICANS THROUGH A COMPETITIVE MARKETPLACE THAT FOSTERS CHOICE, QUALITY AND INNOVATION. FORM 990, PART III, LINE 4B, PROGRAM SERVICE ACCOMPLISHMENTS: POLICY, REGULATORY AND CLINICAL AFFAIRS: AHIP'S ADVOCACY IS COMPLEMENTED BY A ROBUST POLICY, REGULATORY, CLINICAL AND LEGAL OPERATION. THE POLICY & REGULATORY AFFAIRS (PRA) TEAM LEADS THE INDUSTRY'S PUBLIC POLICY STRATEGY, PROVIDES ANALYSIS OF LEGISLATION AND POLICY PROPOSALS, AND DEVELOPS POLICY PROPOSALS. THE PRA OPERATION INCLUDES A TEAM OF EXPERTS DEVOTED TO SPECIFIC INSURANCE PRODUCTS AND CROSS-CUTTING ISSUES THAT AFFECT THE ENTIRE INDUSTRY. THIS TEAM BRINGS A SOLUTIONS-ORIENTED APPROACH TO ITS ANALYSIS OF PRIVATE MARKET REGULATION AND FUNDING TO FOSTER CHOICE AND COMPETITION FOR CONSUMERS. IT ALSO ENGAGES WITH ALL THE KEY FEDERAL AGENCIES AS WELL AS THE NAIC AND STATE INSURANCE COMMISSIONERS. THE CLINICAL AFFAIRS TEAM WORKS CLOSELY WITH INDUSTRY CHIEF MEDICAL OFFICERS, CHIEF PHARMACY OFFICERS, MEDICAL DIRECTORS, AND OTHER CLINICAL STAFF TO SPEARHEAD A WIDE RANGE OF INITIATIVES RELATED TO THE INDUSTRY'S VALUE PROPOSITION, TRANSFORMATION OF THE DELIVERY SYSTEM, RECOGNITION AND ENHANCEMENT OF MEDICAL MANAGEMENT TOOLS AND IMPROVING THE OVERALL QUALITY OF HEALTH CARE AND BETTER HEALTH OUTCOMES FOR THEIR MEMBERS. AFFAIRS AND RESEARCH: AHIP CONDUCTS AND PUBLISHES ORIGINAL RESEARCH AND PROVIDES ANALYSIS AND COMMENTARY ON THE RESEARCH OF OTHERS. THEY SEEK TO DEMONSTRATE THE VALUE PROPOSITION OF PRIVATE HEALTH INSURANCE PLANS, AND EDUCATE THE POLICY COMMUNITY AND NEWS MEDIA ABOUT KEY PROGRAMS, PRODUCTS AND MARKET SEGMENTS THAT ARE OF INTEREST TO POLICYMAKERS. AHIP'S PUBLIC AFFAIRS STAFF WORKS PROACTIVELY TO SHAPE MEDIA COVERAGE AND OPINION LEADER DIALOGUE AROUND IMPORTANT HEALTH POLICY AND INDUSTRY SPECIFIC ISSUES. PUBLIC AFFAIRS STAFF CONDUCTS PUBLIC OPINION RESEARCH TO MONITOR INDUSTRY ISSUES AND DEVELOP EFFECTIVE MESSAGES, WHILE ALSO UTILIZING NEW MEDIA TOOLS FOR RAPID RESPONSE AND FACT CHECKING. IN ADDITION, PUBLIC AFFAIRS ENGAGES IN COALITION BUILDING WITH ORGANIZATIONS THAT ARE ALLIED WITH AHIP ON KEY ISSUES AND TOPICS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY CFO, GENERAL COUNSEL AND AHIP MANAGEMENT PRIOR TO FILING. RESPONSES TO QUESTIONS AND ADDITIONAL INFORMATION IS REVIEWED FOR APPROPRIATENESS. ADDITIONALLY, FORM 990 IS REVIEWED AND APPROVED BY CEO AND AHIP BOARD CHAIR PRIOR TO FINAL FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOLLOWING IS A SUMMARY OF HOW THE ORGANIZATION MONITORS AND ENFORCES CONFLICTS OF INTEREST AS IT APPLIES TO OFFICERS AND DIRECTORS ("AHIP INDIVIDUALS"): 1. MONITORING. THE SECRETARY AND/OR CEO WILL BE RESPONSIBLE FOR MONITORING THE COMPLIANCE WITH AND THE EFFECTIVENESS OF THE CONFLICTS OF INTEREST POLICY FOR AHIP OFFICERS AND DIRECTORS AND SHALL PROVIDE REGULAR REPORTS TO THE ADMINISTRATIVE COMMITTEE CONCERNING THE SAME. AS PART OF SUCH RESPONSIBILITIES, THE SECRETARY AND/OR THE CEO SHALL UNDERTAKE OR SUPERVISE THE UNDERTAKING OF THE FOLLOWING ACTIONS: (A) ANNUALLY PREPARE THE LIST OF AHIP INDIVIDUALS WHO SHALL BE SUBJECT TO THE REPORTING REQUIREMENTS OF THE ANNUAL DISCLOSURE FORM; (B) SUPERVISE THE DISTRIBUTION, COLLECTION AND REVIEW OF FORMS; (C) PREPARE THE LISTS TO TRACK AND ORGANIZE THE INFORMATION GATHERED ON THE FORMS SUBMITTED AND TAKE OTHER NECESSARY MEASURES TO FACILITATE THE TIMELY IDENTIFICATION OF CONFLICTS AND ACCURATE REPORTING ON AHIP'S ANNUAL IRS FORM 990 INFORMATION RETURN; (D) PREPARE AN UPDATE FORM TO ALLOW FOR CHANGES OR UPDATES TO THE ANNUAL FORM TO BE RETURNED WITHIN 60 DAYS OF ANY SUCH CHANGE OR UPDATE; (E) MONITOR PROCEDURES TO ENSURE THAT ONCE A CONFLICT OF INTEREST IS IDENTIFIED, PROCEEDINGS COMPLY WITH THE PROCEDURES SET FORTH IN SECTIONS 2, 3, AND 4 BELOW; AND (F) ADDRESS ANY DEFICIENCIES OR MEASURES FOR IMPROVEMENT OF THE PROCEDURES UNDER THIS POLICY WITH THE EXECUTIVE COMMITTEE. 2. RESOLUTION OF CONFLICTS BY AHIP CEO AND SECRETARY. WHEN CONFLICTS OR POTENTIAL CONFLICTS ARISE, THEY SHOULD BE EVALUATED THOROUGHLY BY THE SECRETARY AND/OR CEO. CONFLICTS OR POTENTIAL CONFLICTS OF INTEREST SHOULD BE RESOLVED, IF POSSIBLE, BY THE AHIP INDIVIDUAL INVOLVED AND THE SECRETARY AND/OR THE CEO. RESOLUTIONS COULD INCLUDE: (A) TAKING NO ACTION; (B) ASSURING FULL DISCLOSURE TO THE BOARD OF DIRECTORS ("BOARD") AND OTHER INDIVIDUALS COVERED BY THIS POLICY; (C) ASKING THE PERSON TO RECUSE HIMSELF OR HERSELF FROM PARTICIPATION IN RELATED DISCUSSIONS OR DECISIONS WITHIN AHIP; OR (D) ASKING THE PERSON TO RESIGN FROM HIS OR HER AHIP POSITION, OR IF THE PERSON REFUSES TO RESIGN, SUBJECTING HIM OR HER TO REMOVAL PROCEDURES. 3. CONFLICTS WHICH CANNOT BE RESOLVED BY AHIP CEO AND SECRETARY. IF ANY CONFLICT OR POTENTIAL CONFLICT CANNOT BE RESOLVED BY THE AHIP INDIVIDUAL INVOLVED AND THE SECRETARY AND THE CEO, THE MATTER SHALL BE RESOLVED BY THE EXECUTIVE COMMITTEE, WHICH SHOULD REPORT ANY SUCH CONFLICT OR POTENTIAL CONFLICT AND ITS RESOLUTION TO THE BOARD AS SOON AS PRACTICABLE. THE BOARD SHALL RATIFY OR ALTER THE ACTION OF THE EXECUTIVE COMMITTEE WITH RESPECT TO ANY CONFLICT OR POTENTIAL CONFLICT. 4. CONFLICTS INVOLVING AHIP CEO. IF ANY CONFLICT OR POTENTIAL CONFLICT OF INTEREST INVOLVES THE CEO, THE MATTER IN THE FIRST INSTANCE SHALL BE REFERRED TO AND RESOLVED BY THE EXECUTIVE COMMITTEE, WITH REVIEW BY THE BOARD. 5. COMPLIANCE. IF THE BOARD HAS REASONABLE CAUSE TO BELIEVE THAT AN AHIP INDIVIDUAL HAS FAILED TO COMPLY WITH THIS POLICY, THE BOARD MAY COUNSEL THE AHIP INDIVIDUAL REGARDING SUCH FAILURE AND, IF THE ISSUE IS NOT RESOLVED TO THE BOARD'S SATISFACTION, MAY CONSIDER ADDITIONAL CORRECTIVE ACTION AS APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD MAINTAINS FORMAL PROCESSES AND PROCEDURES FOR DETERMINING COMPENSATION FOR THE PRESIDENT OF THE ORGANIZATION. COMPARATIVE SALARY INFORMATION IS PROVIDED TO THE CHAIRMAN OF THE BOARD, PAST CHAIRMAN OF THE BOARD, & INCOMING CHAIRMAN OF THE BOARD. WHEN MAJOR CHANGES ARE MADE, THESE INDIVIDUALS HAVE DEEMED IT NECESSARY TO EMPLOY OUTSIDE COMPENSATION CONSULTANTS TO REVIEW AND MAKE RECOMMENDATIONS BASED ON THEIR FINDINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND IRS FORM 990 TAX RETURN ARE AVAILABLE UPON REQUEST BY TELEPHONE OR IN WRITING. THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART VII, SECTION A, LINE 1A, CARMELLA BOCCHINO: STARTING JANUARY 4, 2017, CARMELLA BOCCHINO IS ENGAGED WITH AHIP AS AN INDEPENDENT CONTRACTOR AND HER COMPENSATION AS SUCH IS REPORTED IN PART VII, SECTION A, LINE 1A AND SCHEDULE J, PART II. FORM 990, PART IX, LINE 24C, ADVOCACY: AHIP INCURRED EXPENSES TO ORGANIZATIONS AS PART OF ITS ADVOCACY EFFORTS ON HEALTH CARE ISSUES ASSOCIATED WITH ENSURING ACCESSIBLE, AFFORDABLE AND SUSTAINABLE HEALTH INSURANCE COVERAGE FOR ALL AMERICANS. EXPENSES WERE INCURRED TO ORGANIZATIONS THAT GENERALLY ALIGNED WITH AHIP'S VIEWS ON ISSUES FACING THE HEALTH INSURANCE INDUSTRY - NAMELY, THAT POLICIES, REGULATIONS, AND LAWS MUST BUILD ON THE EMPLOYER-BASED SYSTEM; MAKE HEALTH CARE COVERAGE MORE AFFORDABLE FOR INDIVIDUALS, FAMILIES AND EMPLOYERS; RESTRUCTURE HEALTH CARE DELIVERY TO PROMOTE QUALITY, VALUE AND BETTER HEALTH OUTCOMES; AND PUT THE HEALTH CARE SYSTEM ON A PATH THAT IS FISCALLY RESPONSIBLE AND SUSTAINABLE. ACTIVITIES PERFORMED BY ORGANIZATIONS TO WHICH AHIP INCURRED EXPENSES INCLUDED GRASSROOTS OUTREACH, EDUCATION AND MOBILIZATION; PRINT, ONLINE, AND BROADCAST ADVERTISING; AND COALITION BUILDING EFFORTS. AHIP DID NOT CONTROL OR DIRECT ANY OF THESE ACTIVITIES. AHIP HAS DISCLOSED THESE EXPENSES ON PART IX, LINE 24C - ADVOCACY, IN ORDER TO MAKE CLEAR THAT THESE EXPENSES WERE UNENCUMBERED; ACCORDINGLY AHIP IS NOT REPORTING THESE EXPENSES ON PART IX, LINE 1 AS GRANT OR OTHER ASSISTANCE, OR ON PART IX, LINE 11D AS A LOBBYING FEE. AHIP FOUNDATION 601 PENNSYLVANIA AVE NW WASHINGTON DC 20004 521910811 EDUCATION DE 501(C)(3) LINE 7 AHIP 1 AHIP PAC 601 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 202004189 POLITICAL ORG DE 527 AHIP 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0