2018-08-16T07:18:18-05:00 2017-09-30 990 2016-10-01 222755258 BHS MANAGEMENT SERVICES INC BHSM 4134472508 725 NORTH STREET PITTSFIELD MA 012014109 DARLENE RODOWICZ TREASURER/CFO 4134472809 2018-08-16 2016 2022-09-23 18:48:47Z DARLENE RODOWICZ 725 NORTH STREET PITTSFIELD MA 012014109 58699899 0 X WWW.BERKSHIREHEALTHSYSTEMS.ORG X 1986 MA PROVIDE MANAGEMENT SERVICES TO NOT-FOR-PROFIT CO.S INCLUDING AFFILIATES OF BERKSHIRE HEALTH SYSTEMS 24 20 382 0 0 0 0 0 57998448 58699899 0 0 0 0 57998448 58699899 0 0 0 0 35993305 36282900 0 0 0 22005143 22416999 57998448 58699899 0 0 9216800 10385131 9216800 10385131 0 0 TO PROVIDE MANAGEMENT SERVICES TO NOT-FOR-PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS 0 0 58699899 58699899 BHS MANAGEMENT SERVICES PROVIDES MANAGEMENT SERVICES AT COST TO NOT FOR PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS, INC. THIS COORDINATED EFFORT PROVIDES FINANCIAL ACCOUNTING AND ADMINISTRATIVE SERVICES WHICH ALLOWS THE SYSTEM TO OPERATE MORE EFFICIENTLY, REACT MORE QUICKLY AND PERFORM IN AN INTEGRATED MANNER. 58699899 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 130 0 1 382 1 0 0 0 0 0 0 0 0 X 24 20 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X DARLENE RODOWICZ 4134472809 725 NORTH STREET PITTSFIED MA 01201 JEROME J ANDERSON TRUSTEE 1.00 2.00 X 0 0 0 THOMAS O ANDREWS TRUSTEE 1.00 2.00 X 0 0 0 ALFRED A BARBALUNGA TRUSTEE 1.00 2.00 X 0 0 0 JOHN L BISSELL TRUSTEE 1.00 2.00 X 0 0 0 BRONLY S BOYD TRUSTEE/CHAIRMAN 1.00 2.00 X X 0 0 0 MARCELLA W BRADWAY MD TRUSTEE 1.00 2.00 X 0 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 233902 43791 ROBERT CELLA JR MD TRUSTEE 1.00 2.00 X 0 0 0 KIT DOBELLE TRUSTEE 1.00 2.00 X 0 0 0 TIMOTHY C DOHERTY TRUSTEE 1.00 2.00 X 0 0 0 DANIEL M DOYLE MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 313219 40800 A KING FRANCIS TRUSTEE 1.00 2.00 X 0 0 0 JONATHAN B GRENOBLE MD TRUSTEE 1.00 2.00 X 0 0 0 DENNIS J HOGAN TRUSTEE 1.00 2.00 X 0 0 0 ELLEN L KENNEDY TRUSTEE 1.00 2.00 X 0 0 0 JAMES G KOLESAR TRUSTEE 1.00 2.00 X 0 0 0 SUSAN M KORMANIK TRUSTEE 1.00 2.00 X 0 0 0 LORINDA ACKLEY MAZUR TRUSTEE/NOT AT YEAR END 1.00 2.00 X 0 0 0 LAURIE NORTON MOFFATT TRUSTEE 1.00 2.00 X 0 0 0 BARTON D RASER TRUSTEE 1.00 2.00 X 0 0 0 CAROLE G SIEGEL TRUSTEE 1.00 2.00 X 0 0 0 GEORGE T SMITH TRUSTEE 1.00 2.00 X 0 0 0 ERWIN A STUEBNER JR MD TRUSTEE 1.00 2.00 X 0 0 0 JOSEPH C THOMPSON TRUSTEE 1.00 2.00 X 0 0 0 DAVID E PHELPS PRESIDENT 10.00 40.00 X X 752393 0 45766 DAVID PHELPS ANNUAL LIFE INSURANCE 1.00 X X 107692 0 0 DARLENE RODOWICZ TREASURER 0.50 49.50 X 533290 0 43964 CHERYL M BOUDREAU CLERK 9.50 30.50 X 105754 0 16899 WILLIAM JONES JR PRESIDENT/TREASURER OF LTC 50.00 X 482557 0 41414 WILLIAM YOUNG DIRECTOR OF IT 0.50 49.50 X 342080 0 46864 ARTHUR MILANO VP HUMAN RESOURCES 2.05 47.95 X 283068 0 42400 JOHN ROGERS VP GENERAL COUNSEL 10.00 40.00 X 481510 0 44205 SANDRA RAVELLI CHIEF MEDICAL OFFICER-LTC 50.00 X 326738 0 36535 DAVID ALBERT MD MEDICAL DIRECTOR INFORMATI 0.00 50.00 X 262989 0 40640 RUTH BLODGETT SVP SYSTEM PLANNING/PROGRA 0.00 50.00 X 268535 0 36767 ANTHONY RINALDI VP OF FAIRVIEW 0.00 50.00 X 328020 0 43262 4274626 547121 523307 60 0 1 0 ALLSCRIPTS 8529 SIX FORKS ROAD RALEIGH NC 27615 SOFTWARE MAINTENANCE 1496596 MICROSOFT CORPORATION ONE MICROSOFT WAY REMOND WA 98052 SOFTWARE MAINTENANCE 1355840 MEDICAL INFORMATION TECHNOLOGY MEDITECH CIRCLE WESTWOOD MA 02090 SOFTWARE MAINTENANCE 697740 IT SAVVY LLC 313 SOUTH ROHLWING ROAD ADDISON IL 60101 SOFTWARE MAINTENANCE 645510 CAIN HIBBARD & MYERS 66 WEST STREET PITTSFIELD MA 01201 LEGAL SERVICES 640776 49 CENTRALIZED SVC FEES & OPR SVC 561110 58699899 58699899 58699899 58699899 58699899 0 0 2902854 2902854 25479601 25479601 1086627 1086627 4951540 4951540 1862278 1862278 983837 983837 718568 718568 2202521 2202521 1061680 1061680 4018938 4018938 10885120 10885120 1330490 1330490 167065 167065 3921 3921 27055 27055 LICENSES & DUES 362593 362593 EMPLOYEE RECRUITMENT 331731 331731 EDUCATION SERVICES 323480 323480 58699899 58699899 0 0 1163814 515229 1823001 2127160 3284231 3268826 19326 15405 6210659 7727337 9216800 10385131 6026153 6535430 3190647 3849701 9216800 10385131 X 0 0 0 0 0 0 0 0 9216800 10385131 0 0 X 0 0 0 X X 2 BERKSHIRE MEDICAL CENTER INC 042791396 3 1 0 0 FAIRVIEW HOSPITAL 042133860 3 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 308036 308036 0 2976195 2960790 15405 15405 DEFERRED COMPENSATION 3849701 DUE FROM AFFILIATES 3877636 7727337 DEFERRED COMPENSATION 3849701 3849701 X PART X, LINE 2: THE FINANCIAL ACTIVITIES OF BERKSHIRE MEDICAL CENTER, INC. ARE INCLUDED WITHIN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF BERKSHIRE HEALTH SYSTEMS, INC AND AFFILIATES FOR THE YEARS ENDED SEPTEMBER 30, 2017 AND 2016. THOSE FINANCIALS INCLUDE THE FOLLOWING FIN-48 FOOTNOOTE: "THE INCOME TAX CONSEQUENCES, IF ANY, FROM BHS AND ITS AFFILIATES ARE REFLECTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE HEALTH SYSTEM IS REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO SUCH POSITIONS, INDIVIDUALLY OR IN THE AGGREGATE, THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS." X X X X X 0 0 0 0 0 0 0 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 0 222659 0 3500 0 7743 0 10608 0 33183 0 277693 0 0 DANIEL M DOYLE MD TRUSTEE/PHYSICIAN 0 291843 0 10489 0 10887 0 11925 0 28875 0 354019 0 0 DAVID E PHELPS PRESIDENT 712414 0 0 0 39979 0 11925 0 33841 0 798159 0 0 0 DAVID PHELPS ANNUAL LIFE INSURANCE 0 0 0 0 107692 0 0 0 0 0 107692 0 0 0 DARLENE RODOWICZ TREASURER 466640 0 0 0 66650 0 11925 0 32039 0 577254 0 0 0 WILLIAM JONES JR PRESIDENT/TREASURER OF LTC 425086 0 0 0 57471 0 11925 0 29489 0 523971 0 0 0 WILLIAM YOUNG DIRECTOR OF IT 300163 0 0 0 41917 0 11925 0 34939 0 388944 0 0 0 ARTHUR MILANO VP HUMAN RESOURCES 245498 0 0 0 37570 0 11438 0 30962 0 325468 0 0 0 JOHN ROGERS VP GENERAL COUNSEL 402720 0 0 0 78790 0 11925 0 32280 0 525715 0 0 0 SANDRA RAVELLI CHIEF MEDICAL OFFICER-LTC 312869 0 0 0 13869 0 11458 0 25077 0 363273 0 0 0 DAVID ALBERT MD MEDICAL DIRECTOR INFORMATI 243976 0 8391 0 10622 0 10261 0 30379 0 303629 0 0 0 RUTH BLODGETT SVP SYSTEM PLANNING/PROGRA 228237 0 0 0 40298 0 8239 0 28528 0 305302 0 0 0 ANTHONY RINALDI VP OF FAIRVIEW 279894 0 0 0 48126 0 10496 0 32766 0 371282 0 0 0 FORM 990, PART VII AND SCHEDULE J, PART II IN REFERENCE TO FORM 990, PART VII AND SCHEDULE J PART II, NO COMPENSATION IS PAID BY THE FILING ENTITY TO ANY DIRECTOR (TRUSTEE) FOR HIS OR HER ROLE AS DIRECTOR (TRUSTEE). THE OFFICERS OF THE FILING ENTITY ARE COMPENSATED FOR THEIR ROLES AS OFFICERS. A PORTION OF THE COMPENSATION AMOUNT PAID TO OFFICERS OF THE FILING ENTITY IS ALLOCATED INTERNALLY AMONG THE FILING ENTITY AND ITS 23 ASSOCIATED NON-PROFIT, TAX-EXEMPT ENTITIES IN ORDER TO PROPERLY REFLECT THE DIVISION OF THE OFFICERS' TIME AND EFFORT AMONG THOSE VARIOUS ENTITIES AND EACH ENTITY'S RELATIVE CONTRIBUTION TO THE OFFICERS' TOTAL COMPENSATION (SEE BELOW). COMPENSATION OF THE CHIEF EXECUTIVE OFFICER, DAVID PHELPS, IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT VOLUNTEER GOVERNING BODY OF BERKSHIRE HEALTH SYSTEMS, INC. (PARENT ORGANIZATION OF THE FILING ENTITY), BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING-BODY ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARK IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS (OTHER THAN THE CHIEF EXECUTIVE OFFICER WHOSE TOTAL COMPENSATION REMAINS TARGETED AT THE 50TH PERCENTILE). FOR MOST OF MR. PHELPS' 20+-YEAR TENURE AS CHIEF EXECUTIVE OFFICER, A WRITTEN AGREEMENT BETWEEN BERKSHIRE HEALTH SYSTEMS AND MR. PHELPS HAS CALLED FOR BERKSHIRE HEALTH SYSTEMS (AND ITS AFFILIATES) TO FUND A RETIREMENT PROGRAM THAT, WHEN ADDED TO HIS BASE COMPENSATION AND OTHER ROUTINE BENEFITS, WAS INTENDED TO BRING MR. PHELPS' TOTAL COMPENSATION CLOSE TO THE 50TH PERCENTILE RANGE OF TOTAL COMPENSATION FOR COMPARABLE EXECUTIVES IN COMPARABLE HEALTHCARE ORGANIZATIONS, AS DETERMINED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION REVIEWERS. MR. PHELPS' TOTAL COMPENSATION INCLUDES THE COST OF A LIFE INSURANCE POLICY AS WELL AS CERTAIN OTHER TAXABLE BENEFITS THAT ARE GENERALLY AVAILABLE TO EMPLOYEES OF THE REPORTING ENTITY AND ITS RELATED ORGANIZATIONS. MR. PHELPS' BASE COMPENSATION AND LIFE INSURANCE (AND OTHER TAXABLE BENEFITS) ARE REPORTED SEPARATELY ON SCHEDULE J, PART II, COLUMNS (B) (I) AND (B) (II) RESPECTIVELY AND FORM 990, PART VII COLUMN (E). MR. PHELPS' CASH COMPENSATION AND BENEFITS ARE ALLOCATED AMONG THE 24 RELATED ENTITIES FOR WHICH MR. PHELPS IS RESPONSIBLE. DAVID E. PHELPS, PRESIDENT (EXCLUSIVE OF $107,692 LIFE INSURANCE): BERKSHIRE MEDICAL CENTER, INC. 26 HOURS/50 TOTAL HOURS $391,244 BERKSHIRE FACULTY SERVICES, INC. 8.75/50 HOURS $131,669 FAIRVIEW HOSPITAL 3.5/50 HOURS $52,667 BERKSHIRE INDEMNITY COMPANY, SPC, LTD. 1.75/50 HOURS $26,334 BHS MANAGEMENT SERVICES, INC. 10/50 HOURS FOR THE BENEFIT OF: BOURNE MANAGEMENT SYSTEMS, INC. $ 10,684 GREENFIELD MANAGEMENT SYSTEMS, INC. $ 9,932 NEW BEDFORD MANAGEMENT SYSTEMS, INC. $ 11,286 NORTHAMPTON MANAGEMENT SYSTEMS, INC. $ 11,888 EAST LONGMEADOW MANAGEMENT SYSTEMS, INC. $ 5,568 DANVERS MANAGEMENT SYSTEMS, INC. $ 5,267 PEABODY MANAGEMENT SYSTEMS, INC. $ 9,480 SOUTH YARMOUTH MANAGEMENT SYSTEMS, INC. $ 6,019 WILLOWOOD OF GREAT BARRINGTON, INC. $ 8,276 WILLOWOOD OF NORTH ADAMS, INC. $ 9,480 WILLOWOOD OF WILLIAMSTOWN, INC. $ 11,888 HILLCREST EXTENDED CARE SERVICES, INC. $ 21,970 BERKSHIRE RETIREMENT COMMUNITY, INC. $ 3,611 BERKSHIRE EXTENDED CARE SERVICES, INC. $ 1,655 INTEGRINURSE, INC. $ 1,505 INTEGRISCRIPT, INC. $ 3,762 HOSPICECARE IN THE BERKSHIRES, INC. $ 5,718 HOSPICE OF FRANKLIN COUNTY, INC. $ 2,107 PITTSFIELD MANAGEMENT SYSTEMS, INC. $ 10,383 DARLENE RODOWICZ: BERKSHIRE MEDICAL CENTER, INC. 37 HOURS/50 TOTAL HOURS $394,635 BERKSHIRE FACULTY SERVICES, INC. 7/50 HOURS $74,661 FAIRVIEW HOSPITAL 3/50 HOURS $31,997 BERKSHIRE INDEMNITY COMPANY, SPC, LTD. 2.5/50 HOURS $26,664 BHS MANAGEMENT SERVICES, INC. 0.5/50 HOURS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. $5,333 WILLIAM JONES: BHS MANAGEMENT SERVICES, INC. 50/50 HOURS FOR THE BENEFIT OF: BOURNE MANAGEMENT SYSTEMS, INC. $ 34,488 GREENFIELD MANAGEMENT SYSTEMS, INC. $ 31,807 NEW BEDFORD MANAGEMENT SYSTEMS, INC. $ 36,364 NORTHAMPTON MANAGEMENT SYSTEMS, INC. $ 38,151 EAST LONGMEADOW MANAGEMENT SYSTEMS, INC. $ 18,048 DANVERS MANAGEMENT SYSTEMS, INC. $ 16,708 PEABODY MANAGEMENT SYSTEMS, INC. $ 30,378 SOUTH YARMOUTH MANAGEMENT SYSTEMS, INC. $ 19,388 WILLOWOOD OF GREAT BARRINGTON, INC. $ 26,357 WILLOWOOD OF NORTH ADAMS, INC. $ 30,199 WILLOWOOD OF WILLIAMSTOWN, INC. $ 38,240 HILLCREST EXTENDED CARE SERVICES, INC. $ 70,315 BERKSHIRE RETIREMENT COMMUNITY, INC. $ 11,347 BERKSHIRE EXTENDED CARE SERVICES, INC. $ 5,361 INTEGRINURSE, INC. $ 4,825 INTEGRISCRIPT, INC. $ 12,240 HOSPICECARE IN THE BERKSHIRES, INC. $ 18,405 HOSPICE OF FRANKLIN COUNTY, INC. $ 6,522 PITTSFIELD MANAGEMENT SYSTEMS, INC. $ 33,415 ARTHUR D. MILANO: BERKSHIRE MEDICAL CENTER, INC. 37.31 HOURS/50 TOTAL HOURS $211,228 BERKSHIRE FACULTY SERVICES, INC. 8.51/50 HOURS $ 48,461 FAIRVIEW HOSPITAL 2.13/50 HOURS $ 12,059 BHS MANAGEMENT SERVICES, INC. 2.05/50 HOURS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. $566 BOURNE MANAGEMENT SYSTEMS, INC. $566 GREENFIELD MANAGEMENT SYSTEMS, INC. $566 NEW BEDFORD MANAGEMENT SYSTEMS, INC. $566 NORTHAMPTON MANAGEMENT SYSTEMS, INC. $566 EAST LONGMEADOW MANAGEMENT SYSTEMS, INC. $566 DANVERS MANAGEMENT SYSTEMS, INC. $566 PEABODY MANAGEMENT SYSTEMS, INC. $566 SOUTH YARMOUTH MANAGEMENT SYSTEMS, INC. $566 WILLOWOOD OF GREAT BARRINGTON, INC. $566 WILLOWOOD OF NORTH ADAMS, INC. $566 WILLOWOOD OF WILLIAMSTOWN, INC. $566 HILLCREST EXTENDED CARE SERVICES, INC. $566 BERKSHIRE RETIREMENT COMMUNITY, INC. $566 BERKSHIRE EXTENDED CARE SERVICES, INC. $566 INTEGRINURSE, INC. $566 INTEGRISCRIPT, INC. $566 HOSPICECARE IN THE BERKSHIRES, INC. $566 HOSPICE OF FRANKLIN COUNTY, INC. $ 566 PITTSFIELD MANAGEMENT SYSTEMS, INC. $566 WILLIAM YOUNG: BERKSHIRE MEDICAL CENTER, INC. 36.5 HOURS/50 TOTAL HOURS $249,719 BERKSHIRE FACULTY SERVICES, INC. 9/50 HOURS $ 61,574 FAIRVIEW HOSPITAL 4/50 HOURS $ 27,366 BHS MANAGEMENT SERVICES, INC. .5/50 HOURS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. $ 3,421 FORM 990, PART VI, SECTION A, LINE 6 BERKSHIRE HEALTH SYSTEMS, INC. IS THE SOLE CORPORATE MEMBER OF BHS MANAGEMENT SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEES IS COMPOSED OF THE INCUMBENT MEMBERS OF THE BOARD OF TRUSTEES OF BERKSHIRE HEALTH SYSTEMS, INC. FORM 990, PART VI, SECTION B, LINE 11B BERKSHIRE HEALTH SYSTEMS ("BHS") WILL MAKE THE FORMS 990 FOR BHS AND AFFILIATES AVAILABLE TO THE MEMBERS OF THE RESPECTIVE GOVERNING BODIES FOR THEIR REVIEW BY (A) SENDING COPIES TO THEM PHYSICALLY OR ELECTRONICALLY, OR (B)NOTIFYING THE MEMBERS THAT THE FORMS 990 CAN BE ACCESSED BY A SECURE WEB-BASED FOLDER BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY BY REQUIRING ALL MEMBERS OF THE GOVERNING BODY AND ALL OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST (A) ANNUALLY AND (B) AS POTENTIAL CONFLICTS ARISE. THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING MEMBERS OF THE GOVERNING BODY OR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION. THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING ANY OTHERS. OFFICERS (INCLUDING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER), KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES ARE NOT PERMITTED TO HAVE MATERIAL CONFLICTS OF INTEREST. THE DISINTERESTED MEMBERS OF THE GOVERNING BODY ARE CHARGED WITH DETERMINING WHETHER A CONFLICT EXISTS IN THE CASE OF MEMBERS OF THE GOVERNING BODY AND HOW THE AFFECTED MEMBER IS TO ABSTAIN FROM ACTIONS THAT MAY BE INFLUENCED BY HIS OR HER CONFLICT OR POTENTIAL CONFLICT. INCLUDING BY (A) NOT VOTING, OR (B) NOT VOTING AND LEAVING THE ROOM, OR (C) LEAVING THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT, VOLUNTEER, BHS GOVERNING BODY, BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING BODY-ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARK IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS. THE ORGANIZATION FOLLOWED THIS PROCESS FOR TAX YEAR BEING REPORTED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNANCE DOCUMENTS, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC AT THE OFFICES OF (A) THE CHIEF FINANCIAL OFFICER AND (B) THE VICE PRESIDENT AND GENERAL COUNSEL AT 725 NORTH STREET, PITTSFIELD, MA 01201 FORM 990, SCHEDULE J AVERAGE HOURS DEVOTED TO RELATED ORGANIZATIONS: JOHN ROGERS BERKSHIRE MEDICAL CENTER INC. - 25 HOURS/WEEK FAIRVIEW HOSPITAL - 3.5 HOURS/WEEK BERKSHIRE FACULTY SERVICES, INC. - 11.5 HOURS/WEEK BERKSHIRE HEALTHCARE SYSTEMS, INC. - 10 HOURS/WEEK SANDRA RAVELLI BERKSHIRE HEALTHCARE SYSTEMS, INC. - 50 HOURS/WEEK DAVID ALBERT, MD BERKSHIRE MEDICAL CENTER, INC. 37 HOURS/WEEK BERKSHIRE FACULTY SERVICES, INC. 9 HOURS/WEEK FAIRVIEW HOSPITAL 4 HOURS/WEEK RUTH BLODGETT BERKSHIRE MEDICAL CENTER, INC. - 50 HOURS/WEEK ANTHONY RINALDI FAIRVIEW HOSPITAL - 50 HOURS/WEEK BRIAN T BURKE, MD FAIRVIEW HOSPITAL - 50 HOURS/WEEK BERKSHIRE HEALTH SYSTEMS INC 725 NORTH STREET PITTSFIELD MA 01201 042442944 PARENT CORP MA 501 (C) (3) 11B - II N/A 0 FAIRVIEW HOSPITAL 725 NORTH STREET PITTSFIELD MA 01201 042133860 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE MEDICAL CENTER INC 725 NORTH STREET PITTSFIELD MA 01201 042791396 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE FACULTY SERVICES INC 725 NORTH STREET PITTSFIELD MA 01201 042995053 PHYSICIAN SERVICES MA 501 (C) (3) 11B - II 0 TRI-STATE MEDICAL MANAGEMENT CORP 725 NORTH STREET PITTSFIELD MA 01201 042913352 REAL ESTATE MANAGEMENT MA FAIRVIEW HOSPITAL C 0 WILLIAMSTOWN MEDICAL ASSOCIATES PC 197 ADAMS ROAD WILLIAMSTOWN MA 01267 042680535 HEALTH SERVICES MA N/A C 0 BERKSHIRE ORTHOPAEDIC ASSOCIATES INC 24 PARK STREET PITTSFIELD MA 01201 043017240 HEALTH SERVICES MA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0