2015-11-10T17:48:55-06:00 2014-12-31 861065772 DELOITTE TAX LLP 555 MISSION STREET SAN FRANCISCO CA 94105 990 2014-01-01 680360801 JOHN MUIR PHYSICIAN NETWORK JOHN 9259393000 1400 TREAT BOULEVARD NO 400 WALNUT CREEK CA 94597 CHRISTIAN PASS CFO 9259393000 2015-11-02 1 JOAN S MCMAHON P00966494 4157834000 2014 2016-02-25 16:41:14Z CHRISTIAN PASS 1400 TREAT BOULEVARD NO 400 WALNUT CREEK CA 94597 245267317 0 X WWW.JOHNMUIRHEALTH.COM X 1995 CA TO IMPROVE THE HEALTH OF THE COMMUNITIES WE SERVE WITH QUALITY AND COMPASSION. 15 13 651 81 0 0 1573675 3986937 232709842 241280380 0 0 0 0 234283517 245267317 104016 50207 0 0 43145063 38512967 0 0 0 185082653 210520042 228331732 249083216 5951785 -3815899 112241932 103836526 61570283 56980776 50671649 46855750 X TO ESTABLISH, OPERATE AND MAINTAIN MULTI-SPECIALTY MEDICAL CLINICS FOR THE PROVISION OF HEALTHCARE SERVICES AND ENGAGE IN, SPONSOR AND PROMOTE CHARITABLE HEALTHCARE, EDUCATIONAL, AND MEDICAL RESEARCH ACTIVITIES. 0 0 100859532 50207 106459385 MANAGED CARE DIVISION:THE JOHN MUIR PHYSICIAN NETWORK, A CALIFORNIA MEDICAL FOUNDATION, IS DELEGATED BY HMO HEALTH PLANS TO PROVIDE THE ADMINISTRATIVE AND MANAGEMENT SERVICES FOR HEALTH PLAN MEMBERS. THE MANAGED CARE DIVISION CONDUCTS MEDICAL MANAGEMENT, CLAIMS PROCESSING, ELIGIBILITY, PROVIDER CREDENTIALING, AUTHORIZATIONS, UTILIZATION MANAGEMENT AND QUALITY IMPROVEMENT. THE PHYSICIAN NETWORK MANAGES AND PROVIDES A PHYSICIAN PANEL FOR THE SELF-INSURED JOHN MUIR HEALTH EPO HEALTH PLAN FOR 9,500 EMPLOYEES AND THEIR DEPENDENTS. AS PART OF ITS OPERATIONS, JOHN MUIR PHYSICIAN NETWORK OPERATES A MEDICARE ACCOUNTABLE CARE ORGANIZATION, WHICH BRINGS TOGETHER GROUPS OF PROVIDERS WHO AGREE TO COORDINATE CARE FOR MEDICARE FEE-FOR-SERVICE BENEFICIARIES AND BE ACCOUNTABLE FOR THE QUALITY AND COST OF THEIR CARE (THROUGH A SYSTEM OF QUALITY METRICS AND SHARED SAVINGS). 107698099 133481338 CLINIC OPERATIONS DIVISION:THE CLINIC OPERATIONS DIVISION PROVIDES PRIMARY CARE AND URGENT CARE SERVICES TO OVER 250,000 PATIENTS AT MORE THAN 20 CENTERS THROUGHOUT THE SERVICE AREA. THE PHYSICIAN NETWORK'S PRIMARY CARE AND URGENT CARE CENTERS ARE STAFFED BY APPROXIMATELY 95 PRIMARY CARE PHYSICIANS (FAMILY PRACTICE, INTERNAL MEDICINE AND PEDIATRICS, AMONG OTHERS) AFFILIATED WITH JOHN MUIR MEDICAL GROUP, INC., A CALIFORNIA PROFESSIONAL CORPORATION.IN ADDITION TO THE FOREGOING, THE CLINIC OPERATIONS DIVISION OPERATES THE PHYSICIAN NETWORK'S OSTEOPOROSIS CENTER, WEIGHT MANAGEMENT PROGRAM, AND HOSPITALIST PROGRAMS. 1132699 1339657 CLINICAL RESEARCH DIVISION:JOHN MUIR PHYSICIAN NETWORK CLINICAL RESEARCH CENTER IS A TOP-RATED AND HIGHLY REPUTABLE CLINICAL RESEARCH SITE IN OUR REGION. THE CLINICAL RESEARCH CENTER HAS COMPLETED OVER 450 CLINICAL TRIALS SPONSORED BY THE PHARMACEUTICAL AND BIOTECHNOLOGICAL INDUSTRY. JOHN MUIR PHYSICIAN NETWORK CLINICAL RESEARCH CENTER FOCUSES ON PHASE II, III & IV CLINICAL TRIALS. WE PROVIDE RAPID ENROLLMENT, HIGH DATA INTEGRITY, AS WELL AS COMPASSIONATE AND QUALITY CARE TO OUR RESEARCH SUBJECTS. OUR RESEARCH MEDICAL DIRECTOR IS BOARD-CERTIFIED IN ENDOCRINOLOGY AND INTERNAL MEDICINE AND IS ALSO A CERTIFIED PRINCIPAL INVESTIGATOR BY THE ASSOCIATION OF CLINICAL RESEARCH PROFESSIONALS (ACRP). FIVE OF THE CLINICAL COORDINATORS ARE ALSO CERTIFIED BY ACRP.HEALTH PLAN CONTRACTING (HPC) DIVISION:THE HEALTH PLAN CONTRACTING DIVISION IS RESPONSIBLE FOR NEGOTIATING HEALTH PLAN CONTRACTS FOR THE JOHN MUIR PHYSICIAN NETWORK, JOHN MUIR MEDICAL CENTERS-CONCORD AND WALNUT CREEK AND THE JOHN MUIR BEHAVIORAL HEALTH CENTER.JOHN MUIR HEALTH PHYSICIAN RECRUITING:THE MISSION OF PHYSICIAN RECRUITMENT IS TO ASSURE THAT A SUFFICIENT NUMBER OF PRIMARY CARE, SPECIALTY AND SUBSPECIALTY PHYSICIANS ARE AVAILABLE TO MEET THE NEEDS OF THE COMMUNITIES SERVED BY JOHN MUIR HEALTH. 209690330 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 152 0 1 651 1 0 0 0 0 0 0 0 0 0 0 X 15 13 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X CHRISTIAN PASS 9259393000 1400 TREAT BLVD STE 300 WALNUT CREEK CA 94597 DAVID L GOLDSMITH CHAIR 5.00 10.00 X X 0 0 0 THOMAS G RUNDALL PHD VICE CHAIR 5.00 10.00 X X 0 0 0 PHIL J BATCHELOR TREASURER 5.00 10.00 X X 0 0 0 WILLIAM F CRONK SECRETARY 5.00 10.00 X X 0 0 0 LINDA BEST DIRECTOR 5.00 15.00 X 0 0 0 ROBERT E EDMONDSON DIRECTOR 5.00 10.00 X 0 25000 0 MARILYN M GARDNER DIRECTOR 5.00 10.00 X 0 25000 0 MIKE ROBINSON DIRECTOR 5.00 10.00 X 0 25000 0 CALVIN KNIGHT CEO/DIRECTOR/OFFICER 60.00 70.00 X X 0 1524615 1175499 RAVI HUNDAL MD DIRECTOR 5.00 10.00 X 0 0 0 TAEJOON AHN MD DIRECTOR 5.00 10.00 X 0 0 0 MARK MUSCO MD DIRECTOR 5.00 10.00 X 0 15000 0 BIMAL PATEL MD DIRECTOR 5.00 10.00 X 0 15000 0 DEBORAH KERLIN MD DIRECTOR 5.00 10.00 X 0 76776 0 DAVID BIRDSALL MD DIRECTOR 5.00 10.00 X 0 15750 0 MICHAEL MOODY CFO 5.00 70.00 X 0 667143 334056 H LEE HUSKINS PRESIDENT/CAO 60.00 3.00 X 558403 0 301538 KIRK MILLER COO 60.00 X 420027 0 186047 UTE BURNESS CEO IPA 60.00 X 548349 0 322500 JANNINE SEGALL DIR. PAYOR & CONTRACTS 60.00 X 190795 0 53659 KEITH PUGLIESE VP CONTRACTING & RISK 60.00 X 183904 0 34170 KATHERINE SORENSON VP PRACTICE MGMT (THROUGH 02/14/14) 60.00 X 396813 0 18405 LYNN DUNN DIR. DELEGATED OPS (THROUGH 5/13/14) 60.00 X 190248 0 26690 2488539 2389284 2452564 46 0 1 0 MUIR MEDICAL GROUP IPA INC 1450 TREAT BLVD 350 WALNUT CREEK CA 94597 PHYSICIAN SERVICES 84857221 JOHN MUIR MEDICAL GROUP 1450 TREAT BLVD 350 WALNUT CREEK CA 94597 PHYSICIAN SERVICES 51751011 CORNERSTONE ADVISORS GROUP LLC PO BOX 569 GEORGETOWN CT 06879 CONSULTING SERVICES 2750582 FREED & ASSOCIATES 412 YALE AVENUE KENSINGTON CA 94708 HEALTHPLAN CONTRACTING 905995 OXFORD GLOBAL RESOURCES PO BOX 3256 BOSTON MA 02241 STAFFING SERVICES 717259 27 3986937 3986937 PREMIUM REVENUE 624100 98366116 98366116 NET PATIENT REVENUE 624100 75142672 75142672 OTHER SERVICE REVENUE 624100 67771592 67771592 241280380 245267317 241280380 0 0 X 50207 50207 1466015 1345403 120612 27618297 25346085 2272212 9428655 8612228 816427 69294196 63651928 5642268 1335170 1335170 4802025 1197734 3604291 IPA PAYMENTS 93318411 93318411 ADMINISTRATIVE SERVICES 18524603 18524603 SUPPLIES 7505809 6918357 587452 BAD DEBT EXPENSE 3262425 3262425 12477403 5987552 6489851 249083216 209690330 39392886 0 6441193 1908467 19093701 7103977 2196313 4729282 117526309 28365222 81528865 89161087 542649 85094 2439211 848619 112241932 103836526 12303886 10360274 1884891 95589 47381506 46524913 61570283 56980776 X 50671649 46855750 0 0 50671649 46855750 112241932 103836526 -3815899 0 X 0 1 X 1 0 X X 1 JOHN MUIR HEALTH 941461843 3 1 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 6: THE ORGANIZATION MADE A GRANT TO JOHN MUIR BEHAVIORAL HEALTH IN THE AMOUNT OF $50,207. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7320000 7320000 68389629 68389629 7907325 7905679 1646 27973334 20459543 7513791 5936021 5936021 89161087 OTHER LONG-TERM LIABILITIES 2521027 FINANCING OBLIGATION 44003886 46524913 238025955 0 238025955 7241362 7241362 245267317 245770584 0 245770584 3312632 3312632 249083216 PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS BAD DEBT EXPENSE 3,262,425. RESTRICTED FUND 789,000. TRANSFER FROM AFFILIATE 3,189,937. PART XII, LINE 4B - OTHER ADJUSTMENTS: RECLASS BAD DEBT EXPENSE 3,262,425. TRANSFER TO AFFILIATE 50,207. 1 JOHN MUIR BEHAVIORAL HEALTH 1400 TREAT BOULEVARD WALNUT CREEK CA 94597 680249685 501(C)(3) 50207 GENERAL SUPPORT 1 PART I, LINE 2: JOHN MUIR PHYSICIAN NETWORK AND FINANCIAL MANAGEMENT MONITOR THE USE OF THE RESTRICTED FUNDS TO MEET THE INTENDED PURPOSES. X X 1 1 X X X X X 1 1 0 0 0 1 1 0 0 CALVIN KNIGHT CEO/DIRECTOR/OFFICER 0 968664 0 459719 0 96232 0 1155982 0 19517 0 2700114 0 459719 MICHAEL MOODY CFO 0 472025 0 135668 0 59450 0 311705 0 22351 0 1001199 0 135668 H LEE HUSKINS PRESIDENT/CAO 395387 0 141176 0 21840 0 279187 0 22351 0 859941 0 141176 0 KIRK MILLER COO 317762 0 46279 0 55986 0 162381 0 23666 0 606074 0 46279 0 UTE BURNESS CEO IPA 334963 0 202000 0 11386 0 297688 0 24812 0 870849 0 202000 0 JANNINE SEGALL DIR. PAYOR & CONTRACTS 184434 0 13799 0 -7438 0 31961 0 21698 0 244454 0 13799 0 KEITH PUGLIESE VP CONTRACTING & RISK 150771 0 0 0 33133 0 22160 0 12010 0 218074 0 0 0 KATHERINE SORENSON VP PRACTICE MGMT (THROUGH 02/14/14) 39308 0 69700 0 287805 0 14715 0 3690 0 415218 0 69700 0 LYNN DUNN DIR. DELEGATED OPS (THROUGH 5/13/14) 38627 0 10818 0 140803 0 22616 0 4074 0 216938 0 10818 0 PART I, LINE 1A THE COMPANY HAS A POLICY WHEREBY CERTAIN PAYMENTS TO EMPLOYEES AND MEMBERS OF THE BOARD OF DIRECTORS ARE GROSSED UP. THESE PAYMENTS ARE NOT A USUAL OCCURRENCE AND ARE EVALUATED AND APPROVED BY JMH CEO OR A KEY EMPLOYEE AND THE CFO. FOR CERTAIN MEMBERS OF MANAGEMENT A REIMBURSEMENT OF UP TO 50% OF HEALTH CLUB DUES IS AVAILABLE. THIS PERQUISITE IS INCLUDED AS PART OF THE EVALUATION OF THE ANNUAL COMPENSATION EVALUATION PROCESS. ALL COMPONENTS DISCUSSED IN THIS SECTION ARE TREATED AS TAXABLE INCOME FOR THE EMPLOYEE RECEIVING THE PAYMENT. PART 1, LINE 3: SEE PART 1, LINE 6. PART I, LINES 4A-B PART I, LINE 4A: KATHERINE SORENSON RECEIVED SEVERANCE PAYMENT OF $262,056.00 LYNN DUNN RECEIVED SEVERANCE PAYMENT OF $101,931.20 PART I, LINE 4B: CALVIN KNIGHT $486,113 SERP H. LEE HUSKINS $65,652 SERP KATHERINE SORENSON $13,516 RESTORATION PLAN MICHAEL MOODY $94,033 RESTORATION PLAN PART I, LINE 6 FOR EMPLOYEES OF JOHN MUIR PHYSICIAN NETWORK, THE BOARD OF DIRECTORS OF THE JOHN MUIR PHYSICIAN NETWORK, WITH THE APPROVAL AND OVERSIGHT OF THE COMPENSATION COMMITTEE OF THE JOHN MUIR HEALTH BOARD OF DIRECTORS, BASES A PORTION OF ANNUAL MANAGEMENT INCENTIVE PAYMENTS ON THE CONSOLIDATED NET EARNINGS TARGETS OF JOHN MUIR HEALTH. PAYMENTS TO MANAGEMENT PERSONNEL ARE MADE IN THE SUBSEQUENT YEAR BASED ON THE LEVEL OF ACHIEVEMENT OF ALL ELEMENTS OF THE INCENTIVE PROGRAM, OF WHICH NET EARNINGS TARGETS ARE A COMPONENT. THEREFORE, EACH YEAR AN ACCRUAL OF THE ESTIMATED PAYMENTS FOR MANAGEMENT INCENTIVES IS INCLUDED IN THE CALCULATION OF NET EARNINGS TARGETS FOR THAT YEAR. THE INCENTIVE PROGRAMS FOR THE MANAGEMENT OF JOHN MUIR HEALTH AND SUBSIDIARIES, INCLUDING JOHN MUIR PHYSICIAN NETWORK, ARE DEVELOPED AND REVIEWED BY AN OUTSIDE CONSULTANT WHOSE EXPERTISE IS IN COMPENSATION AND WHO DEVELOPS MARKET DATA FOR SIMILAR ORGANIZATIONS AS A BASIS FOR THE CORPORATION'S INCENTIVE PROGRAM. THE INCENTIVE PROGRAM AND MARKET DATA IS REVIEWED WITH THE COMPENSATION COMMITTEES OF THE BOARDS OF DIRECTORS OF THE PHYSICIAN NETWORK AND JOHN MUIR HEALTH. COMPENSATION FOR THE PRESIDENT AND CHIEF ADMINISTRATIVE OFFICER AND KEY EMPLOYEES ARE ESTABLISHED ANNUALLY BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS UTILIZES AN OUTSIDE CONSULTANT WHO IS A COMPENSATION EXPERT. THE OUTSIDE CONSULTANT PROVIDES MARKET DATA FOR EACH INDIVIDUAL BASED UPON THEIR LEVEL OF RESPONSIBILITIES AND THAT DATA IS USED BY THE BOARD OF DIRECTORS TO ESTABLISH THE ANNUAL COMPENSATION PACKAGE FOR EACH INDIVIDUAL. IT IS THE PHILOSOPHY OF THE ORGANIZATION TO ESTABLISH A COMPENSATION PACKAGE FOR EACH INDIVIDUAL THAT REFLECTS THE MEDIAN OF THE MARKET AS ESTABLISHED BY THE OUTSIDE CONSULTANT. COMPENSATION FOR THE CHIEF FINANCIAL OFFICER IS ESTABLISHED ANNUALLY BY THE COMPENSATION COMMITTEE OF JOHN MUIR HEALTH. SCHEDULE J, PART II, COLUMN B(III) JMH IMPLEMENTED A "PAID TIME OFF CAP" THAT WAS EFFECTIVE BEGINNING IN 2014.IN CONNECTION WITH THE NEW POLICY TO LIMIT BENEFIT-ELIGIBLE EMPLOYEE AT 125% OF THEIR TOTAL PAID TIME OFF ACCRUAL VALUE (BASED ON YEARS OF SERVICE), JMH CASHED OUT EMPLOYEE BALANCES IN EXCESS OF 100% OF THEIR PAID TIME OFF ACCRUAL CAPS. THE NEW POLICY IS EFFECTIVE AT JMH AND ALL JMH SUBSIDIARIES. FORM 990, PART VI, SECTION A, LINE 2 JOHN MUIR PHYSICIAN NETWORK BOARD MEMBERS TAEJOON AHN MD AND RAVI HUNDAL MD ARE PRESIDENT AND CHIEF FINANCIAL OFFICER, RESPECTIVELY, OF JOHN MUIR MEDICAL GROUP. THOMAS RUNDALL (JMPN VICE CHAIR AND DIRECTOR) IS A BOARD MEMBER OF ON LOK, INC., A NOT FOR PROFIT COMMUNITY ORGANIZATION WHICH EMPLOYS ROBERT EDMONSON (JMPN DIRECTOR) AS CEO. FORM 990, PART VI, SECTION A, LINE 6 THE BYLAWS OF JOHN MUIR PHYSICIAN NETWORK PROVIDE THAT THE VOTING AND NON-VOTING MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR HEALTH, THE SOLE CORPORATE MEMBER OF JOHN MUIR PHYSICIAN NETWORK, SHALL SERVE EX-OFFICIO AS THE VOTING AND NON-VOTING MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. AS A RESULT, THE BOARD OF DIRECTORS OF JOHN MUIR HEALTH CONTROLS THE NUMBER, APPOINTMENT, TERM AND REMOVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. FORM 990, PART VI, SECTION A, LINE 7A REFER TO FORM 990, PART VI, SECTION A, LINE 6. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS OF JOHN MUIR PHYSICIAN NETWORK PROVIDE THAT THE VOTING AND NON-VOTING MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR HEALTH, THE SOLE CORPORATE MEMBER OF JOHN MUIR BEHAVIORAL HEALTH, SHALL SERVE EX OFFICIO AS THE VOTING AND NON-VOTING MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. AS A RESULT THE BOARD OF DIRECTORS OF JOHN MUIR HEALTH CONTROLS THE NUMBER, APPOINTMENT, TERM AND REMOVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. JOHN MUIR HEALTH, AS THE SOLE CORPORATE MEMBER OF JOHN MUIR PHYSICIAN NETWORK, ALSO HAS THE RIGHT TO APPROVE CERTAIN ACTIONS IN ACCORDANCE WITH THE CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION LAW, INCLUDING THE VOLUNTARY DISSOLUTION OF JOHN MUIR PHYSICIAN NETWORK, THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF JOHN MUIR PHYSICIAN NETWORK, AND THE MERGER OF JOHN MUIR PHYSICIAN NETWORK WITH OR INTO ANY OTHER ENTITY. FORM 990, PART VI, SECTION B, LINE 11 THE COMPLETED FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS SUFFICIENTLY IN ADVANCE OF THE FILING DEADLINE TO ENABLE A DETAILED AND CONSCIENTIOUS REVIEW BY ALL MEMBERS. AN OVERVIEW OF THE FORM 990, WITH SUFFICIENT DETAIL, IS PRESENTED TO THE BOARD WITH THE COMPLETED FORM 990. ALL QUESTIONS AND CONCERNS OF THE BOARD OF DIRECTORS WILL BE ADDRESSED BY THE CHIEF FINANCIAL OFFICER OR HIS DESIGNEE AND INCORPORATED INTO THE FORM 990 AS APPROPRIATE. AFTER ALL OF THE INPUT FROM THE BOARD OF DIRECTORS HAS BEEN APPROPRIATELY ADDRESSED, SENIOR MANAGEMENT OF THE JOHN MUIR PHYSICIAN NETWORK WILL FILE THE FINAL FORM 990 AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE JOHN MUIR PHYSICIAN NETWORK ("JMPN") BOARD CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO BOARD MEMBERS, ALONG WITH A CONFLICT OF INTEREST DISCLOSURE FORM REQUIRED TO BE COMPLETED AND SIGNED. DURING THE ANNUAL RETREAT, THE CHIEF GOVERNANCE OFFICER PROVIDES AN EDUCATION SESSION RELATED TO GOVERNANCE, INCLUDING BOARD MEMBER FIDUCIARY DUTIES, CONFLICTS OF INTEREST, REQUIRED DISCLOSURES AND THE PROCESS FOR APPROVAL OF TRANSACTIONS INVOLVING POTENTIAL CONFLICTS. DISCLOSED CONFLICTS ARE COMPILED IN A DOCUMENT AND REVIEWED BY THE BOARD CHAIR, PRESIDENT/CAO, CHIEF GOVERNANCE OFFICER AND GENERAL COUNSEL. TOGETHER THESE INDIVIDUALS MONITOR ANY POTENTIAL CONFLICTS AND THE CHIEF GOVERNANCE OFFICER AND GENERAL COUNSEL ATTEND BOARD MEETINGS TO ENSURE COMPLIANCE WITH THE POLICY. TRANSACTIONS INVOLVING A POTENTIAL CONFLICT ARE REVIEWED AND APPROVED IN ADVANCE BY THE GENERAL COUNSEL, CHIEF GOVERNANCE OFFICER, GOVERNANCE COMMITTEE AND FOR CERTAIN TRANSACTIONS WITH CURRENT BOARD MEMBERS, THE BOARD. THE POLICY ALSO REQUIRES BOARD MEMBERS TO DISCLOSE CONFLICTS DURING THE YEAR. AS QUESTIONS ABOUT POTENTIAL CONFLICTS ARISE DURING THE YEAR, THE GENERAL COUNSEL AND CHIEF GOVERNANCE OFFICER REVIEW THEM WITH THE AFFECTED BOARD MEMBER, THE PRESIDENT/CAO AND THE BOARD CHAIR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE PRESIDENT/CHIEF ADMINISTRATIVE OFFICER AND KEY EMPLOYEES IS ESTABLISHED ANNUALLY BY THE BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE OF JMH MIRROR THE BOARD WHO ESTABLISHES COMPENSATION FOR THE SENIOR EXECUTIVES, INCLUDING THE JMPN CAO. THE COMPENSATION COMMITTEE RECOMMENDS COMPENSATION FOR THE JMH CEO AND JMH CFO, AND THOSE RECOMMENDATIONS ARE REVIEWED AND APPROVED BY THE JMH BOARD OF DIRECTORS. THE BOARD OF DIRECTORS UTILIZES AN OUTSIDE CONSULTANT WHO IS A COMPENSATION EXPERT. THE OUTSIDE CONSULTANT PROVIDES MARKET DATA FOR EACH INDIVIDUAL BASED UPON THEIR LEVEL OF RESPONSIBILITIES AND THAT DATA IS USED BY THE BOARD OF DIRECTORS TO ESTABLISH THE ANNUAL COMPENSATION PACKAGE FOR EACH INDIVIDUAL. IT IS THE PHILOSOPHY OF THE ORGANIZATION TO ESTABLISH A COMPENSATION PACKAGE FOR EACH INDIVIDUAL THAT REFLECTS THE MEDIAN OF THE MARKET AS ESTABLISHED BY THE OUTSIDE CONSULTANT. COMPENSATION FOR THE CHIEF FINANCIAL OFFICER IS ESTABLISHED ANNUALLY BY THE COMPENSATION COMMITTEE OF JOHN MUIR HEALTH. FORM 990, PART VI, SECTION C, LINE 19 JOHN MUIR HEALTH PROVIDES FINANCIAL INFORMATION ON A QUARTERLY BASIS THROUGH VARIOUS BOND DISCLOSURE DATABASES. THIS FINANCIAL INFORMATION IS AVAILABLE FOR JOHN MUIR HEALTH ON A CONSOLIDATED AND CONSOLIDATING BASIS, INCLUDING JOHN MUIR PHYSICIAN NETWORK AND OTHER SUBSIDIARIES. REQUESTS FOR THE PROVISION OF JOHN MUIR PHYSICIAN NETWORK'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE DIRECTED TO THE CHIEF GOVERNANCE OFFICER FOR THE APPROPRIATE RESPONSE. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 34,320,999. MANAGEMENT AND GENERAL EXPENSES 3,039,687. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 37,360,686. PHYSICIAN SALARIES: PROGRAM SERVICE EXPENSES 21,180,642. MANAGEMENT AND GENERAL EXPENSES 1,879,393. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 23,060,035. PHYSICIAN BENEFITS: PROGRAM SERVICE EXPENSES 8,150,287. MANAGEMENT AND GENERAL EXPENSES 723,188. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,873,475. TANGIBLE PROPERTY REGULATION STATEMENT SECTION 1.263(A)-1(F) DE MINIMIS SAFE HARBOR ELECTION TAXPAYER IS MAKING THE DE MINIMIS SAFE HARBOR ELECTION UNDER TREAS. REG. 1.263(A)-1(F) FOR ALL ELIGIBLE AMOUNTS PAID OR INCURRED DURING THE TAXABLE YEAR. SECTION 1.263(A)-3(N) CAPITALIZATION ELECTION TAXPAYER HEREBY ELECTS TO CAPITALIZE REPAIR AND MAINTENANCE COSTS UNDER TREAS. REG. 1.263(A)-3(N). THE COSTS WERE INCURRED DURING THE TAXABLE YEAR IN THE ELECTING TAXPAYER'S TRADE OR BUSINESS AND THE ELECTING TAXPAYER TREATS SUCH COSTS AS CAPITAL EXPENDITURES ON ITS BOOKS AND RECORDS. JOHN MUIR HEALTH 1400 TREAT BLVD SUITE 300 WALNUT CREEK CA 94597 941461843 PROVIDER OF HEALTH CARE SERVICES TO THE COMMUNITY CA 501(C)(3) 3 N/A 0 JOHN MUIR HEALTH FOUNDATION 1400 TREAT BLVD SUITE 300 WALNUT CREEK CA 94597 942650855 SOLICITATION OF FUNDS FOR JOHN MUIR HEALTH CA 501(C)(3) 7 N/A 0 JOHN MUIR HEALTH BEHAVIORAL HEALTH 1400 TREAT BLVD SUITE 300 WALNUT CREEK CA 94597 680249685 PROVIDE BEHAVIORAL HEALTH SERVICES INCLUDING MENTAL HEALTH, SUBSTANCE ABUSE CA 501(C)(3) 3 N/A 1 JOHN MUIRMT DIABLO COMMUNITY HEALTH FUND 1399 YGNACIO VALLEY ROAD SUITE 36 WALNUT CREEK CA 94598 911788973 PROVIDE GRANTS THAT ENHANCE HEALTH CARE SERVICES TO UNDERSERVED CA 501(C)(3) 11, TYPE III N/A 0 0 1 1 0 0 0 0 0 0 1 1 1 1 0 0 1 1 0 0 JOHN MUIR BEHAVIORAL HEALTH B 50207 CASH