2017-04-30T13:31:54-07:00 2016-10-31 990 2015-11-01 231417504 AMERICAN BOARD OF PEDIATRICS INC AMER 9199290461 111 Silver Cedar Court Chapel Hill NC 27514 Ann Hazinski VP and CFO 9199290461 2017-05-01 2015 2021-01-29 14:40:06Z David G Nichols MD MBA 111 Silver Cedar Court Chapel Hill NC 27514 31779811 0 X www.abp.org X 1933 DE see Schedule O 15 13 120 356 0 0 0 0 26621654 29294869 3777485 2291841 69094 4102 30468233 31590812 4161189 1966256 0 0 15391183 17531190 0 0 0 10247484 10269169 29799856 29766615 668377 1824197 107308949 118990432 42916824 53254897 64392125 65735535 X SEE SCHEDULE 0 0 0 4198133 10770680 GENERAL PEDIATRICS INITIAL CERTIFICATION - SEE FULL DESCRIPTION ON SCHEDULE . THIS DOES NOT INCLUDE GENERAL PEDIARTRIC ADMINISTRATIVE EXPENSES OF $1,183,599. ADMINISTRATIVE EXPENSES ARE DETAILED IN PART IX COLUMN C 5642460 0 4885110 SUBSPECIALTY CERTIFICATION - SEE FULL DESCRIPTION ON SCHEDULE O. THIS DOES NOT INLCUDE SUBSPECIALTY CERTIFICATION ADMINISTRATION EXPENSES OF $1,680,833. ADMINISTRATIVE EXPENSES ARE DETAILED IN PART IX COLUMN C. 11092496 0 13443137 MAINTENANCE OF CERTIFICATION (MOC) - SEE FULL DESCRIPTION ON SCHEDULE O. THIS DOES NOT INCLUDE MOC ADMINISTRATIVE EXPENSES OF $3,203,039. THESE ADMINISTRATIVE EXPENSES ARE DETAILED IN PART IX COLUMN C. 2696124 1929881 0 TO FUND RESEARCH AND EDUCATIONAL INITIATIVES IN THE PEDIATRIC FIELD 36375 36375 0 MATCH OF STAFF DONATION TO STAFF SELECTED CHARITY -PROGRAM TO PROVIDE SUPPORT AND ASSISTANCE TO LOW INCOME FAMILIES 2732499 1966256 0 23665588 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 292 0 1 120 1 0 0 0 0 0 0 0 0 0 0 X 15 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ANN E HAZINSKI CPA MBA CFO 9199290461 111 Silver Cedar Court Chapel Hill NC 27514 X LAURA M BROOKS MD IMMEDIATE PAST CHAIR 2.50 0.50 X X 24833 0 0 DAVID A GREMSE MD SECRETARY-TREASURER & CHAIR-ELECT 3.5 0.50 X X 6752 0 0 JOSEPH ST GEME III MD CHAIR & IMMEDIATE PAST CHAIR 8 2 X X 24500 0 0 CHRISTOPHER A CUNHA MD CHAIR-ELECT & CHAIR 8.00 1.5 X X 21475 0 0 ANN E BURKE MD DIRECTOR & SECRETARY-TREASURER 2.75 0.75 X X 8250 0 0 JOHN G FROHNA MD DIRECTOR 2.50 0.50 X 14000 0 0 TIMOTHY FELTES MD DIRECTOR 2.50 0.50 X 5423 0 0 RUTLEDGE HUTSON DIRECTOR AND PUBLIC MEMBER 2.50 0.50 X 7050 0 0 DOUGLAS J BARRETT MD DIRECTOR 6.0 1.0 X 13863 0 0 CAROLYN M KERCSMAR MD DIRECTOR 2.50 0.50 X 4784 0 0 ANNA R KUO MD DIRECTOR 2.50 0.50 X 2561 0 0 VICTORIA F NORWOOD MD DIRECTOR 2.50 0.50 X 10130 0 0 H STACY NICHOLSON MD DIRECTOR 2.50 0.50 X 11044 0 0 DIANE M PICKLES DIRECTOR AND PUBLIC MEMBER 2.5 0.5 X 7109 0 0 MICHAEL A BARONE MD DIRECTOR 2.50 0.50 X 2800 0 0 PATRICK D BROPHY MD DIRECTOR 2.50 0.50 X 4200 0 0 GAIL A MCGUINNESS MD EVP CREDENTIALLING & EXAM ADMIN 49 1 X X 639371 0 69994 DAVID G NICHOLS MD MBA PRESIDENT AND CEO 49 1 X X 641909 0 81109 CAROL L CARRACCIO MD MA VP COMPETENCY BASED ASSESSMENT 40 10 X 385594 0 60929 ANN E HAZINSKI MBA CPA VP FINANCE AND CFO 46 4 X 390109 0 87624 VIRGINIA A MOYER TUCKER MD VP MOC AND QUALITY 46 4 X 408405 0 70133 MICHELE J WALL MA PMP VP OPERATIONS AND COO 46 4 X 294297 0 75137 LINDA ALTHOUSE PHD VP PSYCHOMETRICS & TESTING 49 1 X 283287 0 68323 SANDRA W GAINEY VP - HUMAN RESOURCES 50 0 X 134056 0 34426 DONGMING ZHANG MS MLS VP IT AND INFORMATICS 46 4 X 210775 0 69628 LAUREL K LESLIE MD MPH DIRECTOR AND VP OF RESEARCH 20 30 X 184713 0 64695 ALLEN GUBERT DIRECTOR IT TECH 50 0 X 138244 0 41979 L ERIK MEYER DIRECTOR OF TEST DEV 50 0 X 114008 0 53500 KELLY S REDDICK DIRECTOR, IT BUSINESS 50 0 X 137126 0 49947 ANN F SMITH CPA SENIOR CONTROLLER 49 1 X 132524 0 47831 HONG SONG DIRECTOR IT APPLICATIONS 50 0 X 141319 0 57809 JAMES A STOCKMAN III MD SEE SCHEDULE O 10 0 X 286159 0 0 HAZEN P HAM PHD FORMER VICE PRESIDENT - GLOBAL 0 0 X 159577 0 1386 4850247 0 934450 28 1 1 0 PROMETRIC INC P O BOX 223608 PITTSBURGH PA 15251 EXAM TESTING SERVICES 1942235 VEREDUS P O BOX 117036 ATLANTA GA 30368 IT/ PROJ MGR CONSLTNG 467114 ROBERT HALF TECHNOLOGY 12400 COLLECTIONS CNTR DR CHICAGO IL 60693 COMP PRGRMMING 423692 D'VINCI INTERACTIVE 28 S POTOMAC ST 4TH FLR HAGARSTOWN MD 21740 COMPUTER PROGRAMMING 342320 TEK Systems PO Box 198568 Altanta GA 303848568 Project management/ computer programing 247608 0 General Pediatrics Exams 900099 10770680 10770680 0 0 Maintenance of Certification 900099 13443137 13443137 0 0 Subspecialty Certifications 900099 4885110 4885110 0 0 International Examinations 900099 136865 136865 0 0 59077 59077 0 0 29294869 2423990 0 0 2423990 0 0 0 0 0 0 0 0 0 0 52396 4454 52195 136804 201 -132350 -132149 0 0 -132149 4102 4102 0 0 4102 31590812 29298971 0 2291841 1966256 1966256 4848616 3420824 1427792 67405 67405 0 8218697 5981524 2237173 2103084 1503149 599935 1665648 1174280 491368 627740 449462 178278 100305 87501 12804 33029 23247 9782 52393 52393 2331248 2184738 146510 279194 249321 29873 677822 522736 155086 384528 290632 93896 116861 84861 32000 1042015 733974 308041 1181151 951151 230000 209097 148563 60534 ABMS Dues and Other Memberships 814596 800408 14188 0 Examination related Expenses ADA Seat 2181241 2181241 0 0 Credit Card Processing 802799 802799 0 0 Miscellaneous 62890 41516 21374 0 29766615 23665588 6101027 0 50 50 7332299 9071906 218351 247240 258135 317930 17853394 7875123 10526891 9978271 87294974 95795170 0 1678249 3579865 107308949 118990432 2962855 3168286 31726444 40058148 8227525 10028463 42916824 53254897 X 64392125 65735535 0 0 0 0 64392125 65735535 107308949 118990432 X 1824197 1171657 0 0 0 -1652444 X 0 1 X 1 0 X 511613 29294869 29806482 0 0 0 511613 29294869 29806482 29806482 471830 1978140 2449970 0 0 0 471830 1978140 2449970 0 0 0 983443 31273009 32256452 X 0 1 0 1 1629 0 0 0 0 0 1629 0 Schedule C, Part II-B, Line 1 The ABP President and CEO, wrote a letter to North Carolina Governor expressing concern over the impact of legislation on the mental health population of children impacted by this legislation. The ABP also expressed concerns that the law created barriers to doing busines in North Carolina since a number of health care organizations prohibited their employees from travelling to ABP offices in North Carolina 0 2130492 2130492 0 10067720 3685123 6382597 0 0 0 0 0 5655182 4190000 1465182 0 0 0 0 9978271 0 DEFERRED COMPENSATION 1125210 DEFERRED PENSION 8903253 10028463 X 32762469 1171657 0 0 0 1171657 31590812 0 0 0 31590812 29766615 0 0 0 0 0 29766615 0 0 0 29766615 Schedule D, Part X, Line 2 Effective August 7, 2015, the ABP is an exempt organization under Section 501(c)(3) of the Internal Revenue Code and is classified as other than a private foundation. Prior to this change, the ABP was recognized by the Internal Revenue Code as an exempt organization under Section 501(c)(6). If applicable, penalties and interest assessed by income taxing authorities related to uncertain tax positions are included as expenses in the statement of activities. Central America and the Caribbean 0 0 Program Services IN-TRAINING EXAMS 0 East Asia and the Pacific 0 0 Program Services IN-TRAINING EXAMS 0 Europe (including Iceland and Greenland) 0 0 Program Services IN-TRAINING EXAMS 0 Middle East and North Africa 0 0 Program Services IN-TRAINING EXAMS 0 0 0 0 0 0 0 0 0 0 Schedule F, Part I, Line 1 This Schedule is needed because of revenues in excess of $10,000 received from international pediatric programs for registration in in-training exams given via the internet. 1 American Board of Pediatrics Foundation Inc 111 Silver Cedar Court Chapel Hill NC 27510 561520520 501(c)3 1929881 cash To fund research and educational initiatives in the pediatric field Circles Chatham 11098 US Hwy 15-501 N Chapel Hill NC 27517 460866877 501(c)3 35875 Match of staff donation to staff selected charity - Program to provide support and assistance to low income individuals. 2 0 Schedule I, Part I, Line 2 During Fiscal Year 2016, the American Board of Pediatrics (ABP) gave 2 grants. The first grant was given to the ABP Foundation (ABPF) which is a supporting organization of the ABP. The ABP Executive Committee also serve as the Executive Committee for the ABPF. In that role they monitor the financial activity and use of grants given to the ABPF. The second grant was given to the Circle Chatham as a match of staff donations. Before selecting the charity, the ABP reviews program activity, program needs and spending via the form 990. The ABP communicates with the charity throughout the year. X X 1 1 X X 0 1 0 0 0 0 0 0 0 LINDA ALTHOUSE PHD VP PSYCHOMETRICS & TESTING 236768 0 9977 0 36541 0 51355 0 16968 0 351609 0 0 0 CAROL L CARRACCIO MD MA VP COMPETENCY BASED ASSESSMENT 349386 0 0 0 36208 0 57479 0 3450 0 446523 0 0 0 SANDRA W GAINEY VP - HUMAN RESOURCES 111753 0 4269 0 18034 0 24239 0 10187 0 168482 0 0 0 HAZEN P HAM PHD VICE PRESIDENT - GLOBAL 12130 0 0 0 147447 0 0 0 1386 0 160963 0 106007 0 ANN E HAZINSKI MBA CPA VP FINANCE AND CFO 327552 0 0 0 62557 0 57479 0 30145 0 477733 0 0 0 LAUREL K LESLIE MD MPH DIRECTOR AND VP OF RESEARCH 164066 0 0 0 20647 0 53618 0 11077 0 249408 0 0 0 GAIL A MCGUINNESS MD EVP CREDENTIALLING & EXAM ADMIN 524707 0 5247 0 109417 0 57479 0 12515 0 709365 0 0 0 DAVID G NICHOLS MD MBA PRESIDENT AND CEO 598957 0 0 0 42952 0 57479 0 23630 0 723018 0 0 0 JAMES A STOCKMAN III MD PAST PRESIDENT & CONSULTANT 66300 0 0 0 219859 0 0 0 0 0 286159 0 219859 0 VIRGINIA A MOYER TUCKER MD VP MOC AND QUALITY 389762 0 0 0 18643 0 57479 0 12654 0 478538 0 0 0 MICHELE J WALL MA PMP VP OPERATIONS AND COO 243245 0 2432 0 48620 0 52760 0 22377 0 369434 0 0 0 DONGMING ZHANG MS MLS VP IT AND INFORMATICS 196860 0 0 0 13915 0 42699 0 26929 0 280403 0 0 0 L ERIK MEYER DIRECTOR OF TEST DEV 119673 0 0 0 -5665 0 25957 0 27543 0 167508 0 0 0 ALLEN GUBERT DIRECTOR IT TECH 126706 0 6549 0 4989 0 27483 0 14496 0 180223 0 0 0 KELLY S REDDICK DIRECTOR, IT BUSINESS 127985 0 7215 0 1927 0 27760 0 22187 0 187074 0 0 0 ANN F SMITH CPA SENIOR CONTROLLER 131372 0 0 0 1152 0 28495 0 19336 0 180355 0 0 0 HONG SONG DIRECTOR IT APPLICATIONS 136000 0 0 0 5318 0 29498 0 28311 0 199127 0 0 0 Schedule J, Part I, Line 1a THE ABP PROVIDES THE OPTION OF FIRST CLASS TRAVEL TO THE PRESIDENT, THE EXECUTIVE VICE PRESIDENT, AND THE CHAIRMAN OF THE BOARD OF DIRECTORS. THESE FIRST CLASS TICKETS ARE USUALLY PURCHASED USING UPGRADES. AS PART OF REPORTED TAXABLE INCOME TO COMMITTEE APPOINTEES OR SENIOR MANAGMENT, THE ABP MAY COVER SPOUSE AIRFARE TO SELECTED ABP BUSINESS MEETINGS. THIS INFORMATION IS REPORTED ON PART VII AND SCHEDULE J UNDER OTHER TAXABLE INCOME. Schedule J, Part I, Line 4 THE ABP PROVIDES A TAXABLE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FOR SOME SENIOR MANAGEMENT MEMBERS. THE FOLLOWING SUCH BENEFITS WERE PROVIDED IN THE CURRENT TAX YEAR. GAIL A MCGUINNESS - EXECUTIVE VICE PRESIDENT $ 11,700 AND DAVID G. NICHOLS - PRESIDENT $14,256 Form 990, Part I, Line 1 The American Board of Pediatrics (ABP) exists to advocate for and improve the health of children as they grow from infants to young adults by setting standards for pediatric practice and supporting the efforts of physicians to understand and embrace advances in medical care. The ABP does this by ongoing design and execution of an initial certification examination to licensed physicians who have completed a pediatric residency and/or fellowship, and design of further activities and examinations that allow pediatricians to maintain their certification. Form 990, Part III, Line 1 The American Board of Pediatrics (ABP) certifies general pediatricians and pediatric subspecialists based on standards of excellence that lead to high quality health care for infants, children, and adolescents. ABP certification provides assurance to the public that a general pediatrician or pediatric subspecialist has successfully completed accredited training and fulfills the continuous evaluation requirements that encompass the six core competencies: patient care, medical knowledge, practice-based learning and improvement, interpersonal and communication skills, professionalism, and systems-based practice. The ABP's quest for excellence is evident in its rigorous evaluation process and in new initiatives undertaken that not only continually improve the standards of its certification but also advance the science, education, study, and practice of pediatrics. Form 990, Part III, Line 4a Initial certification in general pediatrics; board certification is a voluntary process that goes above and beyond state licensing requirements for practicing medicine. It is an ongoing commitment by a physician to continually update their knowledge in a medical specialty, like pediatrics. Since it began certifying pediatricians in 1933 through December 31, 2015, the ABP has certified 114,786 pediatricians. Of the 3858 physicians who took the general pediatrics certifying examination in October 2016, 71 percent passed. To become certified, a physician must complete an accredited residency training program in pediatrics. The director of that training program must verify that the physician is competent in all areas of practice, and then the physician is allowed to take the initial certifying exam. In addition, before the physician allowed to take the initial certifying examination he/she must also hold a valid, unrestricted license to practice medicine. Once they have passed the initial examination, they are certified by the ABP. (see 4c below for how certification is maintained). Form 990, Part III, Line 4b INITIAL CERTIFICATION IN PEDIATRIC SUBSPECIALTIES: AFTER RESIDENCY, SOME PEDIATRICIANS ALSO GO ON TO COMPLETE FURTHER ACCREDITED TRAINING IN PEDIATRIC SUBSPECIALTY FELLOWSHIP PROGRAMS. IN ADDITION TO DEVELOPING CLINICAL EXPERTISE IN THEIR CHOSEN SUBSPECIALTY, THESE SUBSPECIALISTS PARTICIPATE IN A MINIMUM OF 12 MONTHS OF MEDICAL RESEARCH. THE FELLOWSHIP TRAINING DIRECTOR MUST VERIFY THAT THE PHYSICIAN IS COMPETENT IN ALL AREAS OF PRACTICE WITHIN THE SUBPECIALITY AND HAS MET THE REQUIREMENTS FOR PROFESSIONALISM INCLUDING MAINTAINING A VALID UNRESTRICTED MEDICAL LICENSE BEFORE THE DIPLOMATE IS ALLOWED TO TAKE THE INITIAL CERTIFYING EXAMINATION. ONCE THEY HAVE PASSED THE INITIAL EXAMINATION, THEY ARE CERTIFIED AS A SUBSPECIALIST BY THE ABP. THE ABP OFFERS CERTIFICATION IN THESE 14 SUBSPECIALTIES: ADOLESCENT MEDICINE; CARDIOLOGY; CHILD ABUSE PEDIATRICS; CRITICAL CARE MEDICINE; DEVELOPMENTAL-BEHAVIOR PEDIATRICS; EMERGENCY MEDICINE; ENDOCRINOLOGY; GASTROENTEROLOGY; HEMATOLOGY-ONCOLOGY; INFECTIOUS DISEASES; NEONATAL-PERINATAL MEDICINE; NEPHROLOGY; PULMONOLOGY; AND RHEUMATOLOGY. CERTIFICATIONS ARE AWARDED IN CONJUNCTION WITH OTHER SPECIALTY BOARDS IN THE AREAS OF: HOSPICE AND PALLIATIVE MEDICINE; MEDICAL TOXICOLOGY; PEDIATRIC TRANSPLANT HEPATOLOGY; SLEEP MEDICINE; AND SPORT MEDICINE. THE NUMBER OF PHYSICIANS TAKING THE EXAMS VARIES, DEPENDING ON THE SUBSPECIALTY. PASS RATES FOR THOSE TAKING THE EXAM FOR THE FIRST TIME RANGED FROM 77% TO 87% IN 2016. 1,311 APPLIED FOR SUBSPECIALTY EXAMINATIONS IN FY16. OF THOSE 1,311, 1081 PASSED THE EXAMINATION AND BECAME CERTIFIED IN A SUBSPECIALTY. Form 990, Part III, Line 4c MAINTENANCE OF CERTIFICATION. AFTER THEIR INITIAL CERTIFICATION, PEDIATRICIANS ARE ENROLLED IN THE MAINTENANCE OF CERTIFICATION (MOC) PROGRAM WHICH CONSISTS OF 4 PARTS: 1) PROFESSIONALISM 2) LIFELONG LEARNING AND SELF-ASSESSMENT 3) ASSESSMENT OF KNOWLEDGE, JUDGEMENT AND SKILLS 4) PRACTICE-BASED LEARNING AND IMPROVEMENT. DIPLOMATES OF THE AMERICAN BOARD OF PEDIATRICS MUST HOLD AN UNRESTRICTED MEDICAL LICENSE IN ORDER TO MAINTAIN CERTIFICATION. IN FISCAL YEAR 2016, THE ABP ADDED 18 NEW LIFELONG LEARNING AND SELF-ASSESSMENT MODULES. MOC REQUIRES THAT PEDIATRICIANS TAKE EXAMINATIONS EVERY 10 YEARS TO ASSESS THEIR KNOWLEDGE AND MEDICAL JUDGEMENT. QUALITY IMPROVEMENT (QI) ACTIVITIES FOR MOC ARE DESIGNED TO ENCOURAGE PEDIATRICIANS TO ASSESS THE QUALITY OF THEIR CARE AND ADOPT MORE EFFICIENT AND EFFECTIVE WAYS TO CARE FOR CHILDREN. IN FISCAL YEAR 2016, THE ABP ADDED 6 NEW PERFORMANCE IMPROVEMENT MODULES (PIMS) AND WEB-BASED PIMS WERE APPROVED. 194 QI PROJECTS FOR LARGE TEAMS (MORE THAN 10 PHYSICIANS) WERE APPROVED OR RENEWED FOR MOC CREDIT. IN ADDITION, 480 QI PROJECTS FOR SMALL TEAMS (10 OR FEWER PHYSICIANS) WERE APPROVED FOR MOC CREDIT. Form 990, Part VI, Section B, Line 11b The Controller prepares the form 990 which is then reviewed by the CFO. The return is then reviewed by outside tax counsel for compliance. After this review, the form 990 is distributed to the Board of Directors for their review. Board members are asked to forward any comments, questions, or concerns to the CFO so that they can be addressed prior to filing the return. Form 990, Part VI, Section B, Line 12c THE AMERICAN BOARD OF PEDIATRICS HAS A CONFLICT OF INTEREST POLICY COVERING ITS DIRECTORS, COMMITTEE APPOINTEES, OFFICERS AND KEY EMPLOYEES WHO MUST REVIEW THE POLICY ANNUALLY AND DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST VIA A SIGNED FORM. THE ABP CONFLICT OF INTEREST COMMITTEE REVIEWS AND MONITORS ALL CONFLICT OF INTEREST ISSUES. CONFLICTS OF APPOINTEES AND EMPLOYEES ATTENDING MEETINGS ARE DISCLOSED IN THE MEETING AGENDA MATERIALS AND THOSE WITH CONFLICTS DON'T PARTICIPATE IN THE VOTING ON ANY ISSUE WHERE THEY MAY HAVE A CONFLICT OF INTEREST. THE ABP ALSO MAINTAINS A CONFLICT OF INTEREST POLICY COVERING EMPLOYEES, WHO ARE REQUIRED TO DISCLOSE ANY ACTUAL OR PERCEIVED CONFLICTS OF INTEREST ON AN ANNUAL BASIS VIA A SIGNED STATEMENT. THESE STATEMENTS ARE REVIEWED BY THE VICE PRESIDENT FOR HUMAN RESOURCES AND THE PRESIDENT. EMPLOYEES ARE REMOVED FROM ANY DECISION MAKING ISSUES WHERE A CONFLICT MAY EXIST. Form 990, Part VI, Section B, Line 15 IN 1988, THE ABP BEGAN ENGAGING AN INDEPENDENT COMPENSATION AND BENEFIT CONSULTING FIRM TO ASSIST IN DETERMINING ANNUAL COMPENSATION FOR ALL ABP STAFF, INCLUDING THE PRESIDENT. THE COMPENSATION STRATEGY DESIGNED FOR THE ABP EMPHASIZES PAY FOR PERFORMANCE AND IS BASED UPON THE SYSTEMATIC SLOTTING OF EACH ABP STAFF POSITION ON A GRADED SCALE. PAY FOR EACH GRADE IS THEN DETERMINED BY COMPARING EACH OF THE POSITIONS TO A COMPARABLE POSITION IN THE APPROPRIATE MARKETPLACE I.E. LOCAL, REGIONAL, OR NATIONAL DEPENDING UPON THE JOB'S RESPONSIBILITIES AND ITS HIERARCHY WITHIN THE ORGANIZATION. A RANGE IS CREATED AROUND PERFORMANCE DICTATES HOW QUICKLY STAFF ADVANCE THROUGH THE GRADE. EACH YEAR, THE CONSULTANT MAKES A FORMAL PRESENTATION TO THE EXECUTIVE COMMITTEE DURING WHICH THE COMPENSATION STRATEGY, BENCHMARKS, AND SALARY RECOMMENDATIONS ARE DISCUSSED. FOLLOWING THAT PRESENTATION, THE CONSULTANT MEETS WITH EXECUTIVE COMMITTEE IN A CLOSED SESSION, WITHOUT THE PRESENCE OF STAFF TO REVIEW IN DETAIL THE SALARY BENCHMARKS FOR THE ABP PRESIDENT AND THE PHYSICIAN VICE PRESIDENTS ALONG WITH HIS RECOMMENDATIONS FOR SALARY ADJUSTMENTS FOR THESE POSITIONS. THE COMMITTEE DETERMINES WHETHER OR NOT TO APPROVE THE PROPOSED CHANGES. THESE DECISIONS ARE RECORDED IN THE MINUTES OF THE MEETING, WHICH ARE THEN FORWARDED TO THE CFO FOR IMPLEMENTATION. Form 990, Part VI, Section C, Line 19 THESE DOCUMENTS ARE MADE AVAILABLE UPON WRITTEN REQUEST AS DEEMED APPROPRIATE. Form 990, Part VII, Section A, Line 1a DR. JAMES STOCKMAN STEPPED DOWN AS PRESIDENT OF THE AMERICAN BOARD OF PEDIATRICS ON DECEMBER 31, 2012 AFTER 20 YEARS OF SERVICE TO THE ABP AND REMAINED ON STAFF AS AN ADVISOR UNTIL OFFIICIALLY RETIRING FROM THE ABP ON DECEMBER 31, 2013. INCLUDED IN HIS IN W-2 FOR 2015 IS A DEFERRED COMPENSATION PAYOUT. HE SERVED AS A CONSULTANT IN 2015 TO THE ABP AS THE QUESTION OF THE WEEK EDITOR WORKING 20% TIME. Form 990, Part XI, Line 9 POST RETIREMENT BENEFIT ADJUSTMENT AMERICAN BOARD OF PEDIATRIC FOUNDATION INC 111 SILVER CEDAR COURT CHAPEL HILL NC 27514 561520520 SUPPORTING ORGANIZATION NC 501(C) 3 SUPPORTING ORG FILER 1 AMERICAN BOARD OF PEDIATRICS COLLABORATIONS LLC 111 SILVER CEDAR COURT CHAPEL HILL NC 27514 811389309 TO SUPPORT HEALTHCARE FOR CHILDREN NC AMERICAN BOARD OF PEDIATRICS INC 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 AMERICAN BOARD OF PEDIATRIC FOUNDATION INC b 1930131 CASH TRANSFER AMERICAN BOARD OF PEDIATRIC FOUNDATION INC l 695540 ALLOCATED SALARIES/BENEFITS AMERICAN BOARD OF PEDIATRIC FOUNDATION INC n 69554 ALLOCATED SHARE OF OCCUPANCY COSTS BASED ON PERCENTAGE OF STAFF TIME AMERICAN BOARD OF PEDIATRIC FOUNDATION INC q 150976 CASH PAYMENTS FOR EXPENSES