2026-08-14T15:32:33+00:00 2025-09-30 135565207 KPMG LLP 401 UNION STREET SUITE 2800 SEATTLE WA 98101 990 2024-10-01 911250116 SEATTLE CHILDREN'S HEALTHCARE SYSTEM SEAT 2068842351 PO BOX 5371 MS 818-FI SEATTLE WA 981455005 SAMANTHA SLOANE VP FINANCE 2068842351 2026-08-14 true false KATHRYN J OKIMOTO P00746598 2069134000 2026-08-14 2024 2025-03-06 01:10:19Z CHRIS LONGHURST MD PO BOX 5371 MS 818-FI SEATTLE WA 981455005 238424085 false X WWW.SEATTLECHILDRENS.ORG X 1984 WA THE PROVISION OF QUALITY HEALTH CARE SERVICES TO INFANTS, CHILDREN AND ADOLESCENTS. 19 19 25 20 21870 0 12036460 39780363 1758177 1325536 49836518 49573644 1146 63631155 90680689 1854097 3735821 0 10843369 13046343 0 0 5542528 3222430 18239994 20004594 45391161 70676095 1324762602 1458996130 11900521 12619367 1312862081 1446376763 SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS) IS ENGAGED IN ACTIVITIES RELATING TO THE PROVISION OF HEALTH CARE SERVICES TO INFANTS, CHILDREN, AND ADOLESCENTS, DELIVERING AND IMPROVING THE DELIVERY AND THE QUALITY OF THOSE SERVICES THROUGH RESEARCH, EDUCATION, AND CONTRIBUTIONS TO OR FOR THE BENEFIT OF TAX-EXEMPT ORGANIZATIONS WHICH PROVIDE HEALTH CARE SERVICES, PRIMARILY SEATTLE CHILDREN'S HOSPITAL. false false 13818323 3735821 399680 SEATTLE CHILDREN'S HEALTHCARE SYSTEM'S PROGRAM OPERATING COSTS ARE RELATED TO ACTIVITIES INCURRED TO PROVIDE, DIRECTLY OR INDIRECTLY, HEALTH CARE OR HEALTH RELATED SERVICES APPROPRIATE FOR THE SPECIAL NEEDS OF INFANTS, CHILDREN AND ADOLESCENTS, DELIVERING AND IMPROVING THE DELIVERY OF THOSE SERVICES AND/OR THE QUALITY OF THOSE SERVICES THROUGH RESEARCH, EDUCATION, AND CHILD ADVOCACY. 169545 0 925856 OCCUPANCY AND OTHER COSTS RELATED TO THE OPERATION OF THE SAND POINT CLINIC BUILDING WHICH IS RENTED TO SEATTLE CHILDREN'S HOSPITAL. THE RENTED SPACE IS USED TO DELIVER HEALTHCARE SERVICES TO INFANTS, CHILDREN AND ADOLESCENTS. 13987868 true true false false false false false false false true true true false true true true false true false false true false false false false false false true false true false false false false false false false false false false true false false false true true true true false false true 13 0 true 25 true true true false false false false false false false false false true false X 19 19 true false true false false false false true true false false false true true true true true true true true false false X SAMANTHA SLOANE VP FINANCE 2068842351 818 STEWART ST 8TH FLOOR SEATTLE WA 98101 KURT SHINTAFFER CHAIR 3.0 4.1 X X 0 0 0 MARK OKERSTROM TREASURER 1.0 1.1 X X 0 0 0 SUSAN MULLANEY VICE CHAIR 1.5 1.6 X X 0 0 0 TROY HUTSON SECRETARY 1.0 1.1 X X 0 0 0 COLIN FOX JR PHD TRUSTEE 1.0 1.0 X 0 0 0 CONAN VIERNES TRUSTEE 1.5 1.5 X 0 30 0 DAN LEVITAN TRUSTEE 0.5 0.5 X 0 0 0 GEORGIA LEE ZUNKER TRUSTEE 1.0 1.0 X 0 0 0 JASMIN ZAVALA TRUSTEE 0.5 0.5 X 0 0 0 JILL BRUBAKER MD TRUSTEE 1.0 1.0 X 0 0 0 JOEL FRENCH TRUSTEE 5.0 5.0 X 0 0 0 JOHN SCHOETTLER TRUSTEE 1.0 1.0 X 0 0 0 KEN DENMAN TRUSTEE 0.5 0.5 X 0 0 0 KIMI KING TRUSTEE 1.0 1.0 X 0 0 0 LOREN ALHADEFF TRUSTEE 2.5 2.5 X 0 0 0 MARCUS EAST TRUSTEE 1.0 1.0 X 0 0 0 MOYA VAZQUEZ TRUSTEE 1.0 2.0 X 0 0 0 SUSAN BETCHER TRUSTEE 0.5 0.5 X 0 0 0 SUSAN HUANG TRUSTEE 0.5 0.5 X 0 0 0 TODD HOFHEINS TRUSTEE 0.5 0.5 X 0 0 0 JEFF SPERRING MD CEO/NON-VOTING EX OFFICIO TRUSTEE 55.0 0.0 X 2423160 4841 428315 SUZANNE BEITEL SENIOR VP & CHIEF FINANCIAL OFFICER 55.0 0.0 X 961317 3564 232780 FRANCESCA VEGA VP, EXTERNAL AFFAIRS & COMMUNITY RELATIONS 55.0 0 X 409135 24983 28131 LISA HAYWARD SENIOR VP & CHIEF LEGAL OFFICER 55.0 0 X 872417 2322 224655 MYRA GREGORIAN SENIOR VP & CHIEF PEOPLE OFFICER 55.0 0.0 X 1071874 1358 356683 SAMANTHA SLOANE VP - FINANCE 14.0 41.1 X 90135 369691 53820 STAN RA CHIEF INVESTMENT OFFICER 55.0 0.0 X 780139 11077 45341 WARREN HEWITT VP - FINANCE THRU 09/25, FINANCE STRATEGY DIRECTOR 25.0 20.0 X 81791 312095 38246 ZAFAR CHAUDRY MD SVP & CHIEF DIGITAL, AI & INFO OFFICER 55.0 0.0 X 734705 1469 124178 CATHERINE CHILCOTT DIRECTOR - TREASURY SERVICES 45.0 0 X 187591 3819 35544 GINGER HINES EXEC DIRECTOR, SCCN & UMBRELLA PEDIATRICS 0.0 55.0 X 26389 318485 37890 JAMES OLSON INVESTMENT DIRECTOR 45.0 0 X 393352 235 61566 JERRILYN BOGART DIRECTOR, FIN PROJECTS & TECHNICAL ACCOUNTING 45.0 0 X 33365 139166 36901 JORDAN SUMMERSIDE DIRECTOR, PARTNERSHIPS & SPECIAL PROJECTS 45.0 0 X 172478 99060 50978 8237848 1292195 1755028 16 false true false CHARTIS GROUP LLC DEPT 5925 CAROL STREAM IL 601225925 STATEGIC PLANNING 1168218 MONTICELLO ASSOCIATES INC 1800 LARIMER ST STE 2100 DENVER CO 80202 INVESTMENT CONSULTING 243750 WELLINGTON MANAGEMENT COMPANY LLP 280 CONGRESS ST BOSTON MA 02210 INVESTMENT MANAGEMENT 226535 SLALOM CONSULTING PO BOX 101416 PASADENA CA 911891416 STRATEGIC CONSULTING 213379 THE NORTHERN TRUST CO 50 S LASALLE ST CHICAGO IL 60675 INVESTMENT MANAGEMENT 157926 6 39780363 348349 39780363 RENT FROM AFFILIATES 531390 925856 925856 MEDICAL CLINIC RENTAL 531390 399680 347176 21870 30634 0 0 0 0 1325536 4132392 4132392 0 0 192680789 503859 147500259 243137 45180530 260722 45441252 45441252 UBI REFUNDS 1146 1146 0 0 0 0 1146 90680689 1273032 21870 49605424 3735821 3735821 9738852 8932759 806093 1361097 1361097 956340 956340 189560 189560 800494 602493 198001 205913 205913 331860 331860 158407 158407 745720 545028 200692 0 16503 16053 450 79124 79124 1283560 92540 1191020 72151 72151 9919 9919 60952 60952 24102 24102 LICENSES AND TAXES 231179 231179 ALL OTHER EXPENSES 3040 2222 818 0 0 0 0 20004594 13987868 6016726 0 6801204 6649379 0 0 0 0 25364819 48256389 4612974 558094 3881713 4054880 56364924 41126113 972016026 1120272856 4508677 3760500 255825239 234876013 1324762602 1458996130 1782795 2079424 874500 394705 0 0 9243226 10145238 11900521 12619367 1034129063 1149670746 278733018 296706017 1312862081 1446376763 1324762602 1458996130 70676095 62838587 0 X false true true false X 4986352 3478265 10080935 12036460 39780363 70362375 0 0 4986352 3478265 10080935 12036460 39780363 70362375 0 70362375 3170226 5802796 3438208 9114880 4132392 25658502 8954 0 8954 0 0 0 0 0 0 96029831 73553620 0.73271 0.56953 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 680251000 50137000 81178000 16211000 795355000 576418000 36076000 105199000 37442000 680251000 499142000 11731000 76598000 11053000 576418000 609986000 6286000 -106820000 10310000 499142000 484176000 404000 129530000 4124000 609986000 0.8715 0.1285 0.0 false false 394994 3402200 3797194 606402 367590 238812 194795 176928 17867 10976 9969 1007 3607 3607 0 4054880 CLOSELY-HELD EQUITY INTERESTS FINANCIAL DERIVATIVES POOLED INVESTMENTS 926494387 C CHARITABLE TRUSTS 7491849 C PERPETUAL & TESTAMENTARY TRUSTS 179818183 C GIFT ANNUITIES 783260 C LIFE ESTATES 1053654 C DEFERRED COMPENSATION PLANS 3949105 C LIFE INSURANCE POLICIES 503854 C OTHER ALTERNATIVE INVESTMENTS 178564 C 1120272856 RECEIVABLES FROM AFFILIATES 223337397 OTHER RECEIVABLES 11538616 234876013 FEDERAL INCOME TAXES ANNUITIES AND TRUSTS PAYABLE 5761624 DEFERRED COMPENSATION PAYABLE 3999542 PAYABLE TO AFFILIATES 378855 OTHER PAYABLES 5217 10145238 X 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE D, PART V, LINE 4 INTENDED USES OF ENDOWMENT FUNDS SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS) AND SEATTLE CHILDREN'S HOSPITAL (SCH) SHARE IN A UNIFIED ENDOWMENT FUND (UEF) THAT IS MANAGED BY SCHS. SEATTLE CHILDREN'S HEALTHCARE SYSTEM'S RESTRICTED ASSETS REFLECT ENDOWMENTS WHOSE PURPOSE IS TO SUPPORT THE HOSPITAL. SCHEDULE D, PART X, LINE 2 FIN 48 (ASC 740) FOOTNOTE THE INTERNAL REVENUE SERVICE HAS GRANTED SCHS, AND THE CONTROLLED CORPORATIONS LISTED ABOVE, EXEMPTION FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (IRC) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE IRC FORMED TO OPERATE FOR CHARITABLE, EDUCATIONAL, SCIENTIFIC, AND MEDICAL PURPOSES. DURING 2025 OR 2024, SCHS DID NOT RECORD ANY LIABILITY FOR UNRECOGNIZED TAX BENEFITS. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 533633843 NORTH AMERICA (CANADA & MEXICO ONLY) 0 0 INVESTMENTS 997162 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 INVESTMENTS 188231 EAST ASIA AND THE PACIFIC 0 0 TRAVEL TO MEET WITH EXISTING AND PROSPECTIVE INVESTMENT MANAGERS 9000 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 TRAVEL TO MEET WITH EXISTING AND PROSPECTIVE INVESTMENT MANAGERS 8000 NORTH AMERICA (CANADA & MEXICO ONLY) 0 0 TRAVEL TO MEET WITH EXISTING AND PROSPECTIVE INVESTMENT MANAGERS 1000 0 0 0 0 0 0 534837236 0 534837236 true false true true true false SCHEDULE F, PART I, LINE 3 METHOD USED TO ACCOUNT FOR EXPENDITURES ON ORG'S FINANCIAL STATEMENTS CENTRAL AMERICA AND THE CARIBBEAN-ACCRUAL; EAST ASIA AND THE PACIFIC-ACCRUAL; EUROPE (INCLUDING ICELAND AND GREENLAND)-ACCRUAL; NORTH AMERICA (CANADA & MEXICO ONLY)-ACCRUAL true SEATTLE CHILDREN'S GUILD ASSOCIATION PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911394056 501(C)(3) 1947248 0 UNRESTRICTED DONATION TO AFFILIATE SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 501(C)(3) 1788573 0 FUNDING FOR PEDIATRIC CANCER RESEARCH 2 0 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING USE OF GRANT FUNDS SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS) WORKS CLOSELY WITH GRANTEES TO MONITOR EFFORTS RELATED TO THE GRANT'S PURPOSE AND TRACK THE RELATED EXPENDITURES. SCHS IS THE CONTROLLING PARENT ORGANIZATION OF SEVERAL SUBSIDIARY FUNDRAISING ORGANIZATIONS. WHEN ONE OF THESE RELATED ORGANIZATIONS INCURS FUNDRAISING EXPENSES IN EXCESS OF TOTAL UNRESTRICTED REVENUES AND SUPPORT, SCHS PROVIDES AN UNRESTRICTED DONATION IN THE AMOUNT OF THE DEFICIT. RECORDS ARE MAINTAINED TO SUBSTANTIATE THE AMOUNT OF SUPPORT. X true true X X X X false true false false false false false false false SUZANNE BEITEL SENIOR VP & CHIEF FINANCIAL OFFICER 801341 0 159976 0 0 3564 195411 0 37369 0 1194097 3564 0 0 JEFF SPERRING MD CEO/NON-VOTING EX OFFICIO TRUSTEE 1427197 0 566508 0 429455 4841 399941 0 28374 0 2851475 4841 429455 0 ZAFAR CHAUDRY MD SVP & CHIEF DIGITAL, AI & INFO OFFICER 613145 0 121560 0 0 1469 110494 0 13684 0 858883 1469 0 0 MYRA GREGORIAN SENIOR VP & CHIEF PEOPLE OFFICER 642660 0 429214 5 0 1353 316697 0 39986 0 1428557 1358 300000 0 LISA HAYWARD SENIOR VP & CHIEF LEGAL OFFICER 668517 0 134324 0 69576 2322 184597 0 40058 0 1097072 2322 69576 0 WARREN HEWITT VP - FINANCE THRU 09/25, FINANCE STRATEGY DIRECTOR 70835 266477 10956 41217 0 4401 5771 21711 2260 8504 89822 342310 0 0 STAN RA CHIEF INVESTMENT OFFICER 519397 0 260742 0 0 11077 24319 0 21022 0 825480 11077 0 0 SAMANTHA SLOANE VP - FINANCE 72307 288674 17828 62493 0 18524 4940 19721 5840 23319 100915 412731 0 0 FRANCESCA VEGA VP, EXTERNAL AFFAIRS & COMMUNITY RELATIONS 376170 22380 32965 1961 0 642 14719 876 11832 704 435686 26563 0 0 JERRILYN BOGART DIRECTOR, FIN PROJECTS & TECHNICAL ACCOUNTING 33138 117911 219 20784 8 471 3143 11184 4953 17621 41461 167971 0 0 CATHERINE CHILCOTT DIRECTOR - TREASURY SERVICES 173623 2362 13968 190 0 1267 15405 210 19662 267 222658 4296 0 0 GINGER HINES EXEC DIRECTOR, SCCN & UMBRELLA PEDIATRICS 23568 283302 2821 33916 0 1267 1821 21890 1089 13090 29299 353465 0 0 JAMES OLSON INVESTMENT DIRECTOR 259859 0 133493 0 0 235 26660 0 34906 0 454918 235 0 0 JORDAN SUMMERSIDE DIRECTOR, PARTNERSHIPS & SPECIAL PROJECTS 137296 81719 9702 5775 25480 11566 14345 8538 17612 10483 204435 118081 0 0 SCHEDULE J, PART I, LINE 1A HEALTH OR SOCIAL CLUB DUES OR INITIATION FEES THE CHIEF EXECUTIVE OFFICER IS PROVIDED MEMBERSHIP TO THE RAINIER CLUB. ANNUAL DUES ARE REPORTED AS TAXABLE COMPENSATION. SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE FOLLOWING PARTICIPATED IN, OR RECEIVED PAYMENT FROM, A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: JEFF SPERRING MD - $371,996 EMPLOYER CONTRIBUTIONS, $429,455 TAXABLE PAYMENT MYRA GREGORIAN - $88,752 EMPLOYER CONTRIBUTIONS SUZANNE BEITEL - $117,466 EMPLOYER CONTRIBUTIONS LISA HAYWARD - $94,152 EMPLOYER CONTRIBUTIONS, $69,576 TAXABLE PAYMENT ZAFAR CHAUDRY MD - $82,549 EMPLOYER CONTRIBUTIONS SCHEDULE J, PART II, COLUMN (F) THE FOLLOWING RECEIVED PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN, WHICH IS BEING REPORTED IN COLUMN (B)(III). THIS PORTION OF THAT COMPENSATION WAS REPORTED IN COLUMN (C) IN PRIOR FORMS 990 FOR SEATTLE CHILDREN'S HEALTHCARE SYSTEM: JEFF SPERRING MD - $429,455 LISA HAYWARD - $69,576 12 113349 MARKET VALUE 1 235000 MARKET VALUE 0 false true true SCHEDULE M, PART I, LINE 32B THIRD PARTIES USED TO SOLICIT, PROCESS, OR SELL NONCASH CONTRIBUTIONS SEATTLE CHILDREN'S FOUNDATION AND SEATTLE CHILDREN'S GUILD ASSOCIATION (RELATED ORGANIZATIONS) SOLICIT BOTH CASH AND NON-CASH GIFTS ON BEHALF OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS). SCHEDULE M, PART I EXPLANATIONS OF REPORTING METHOD FOR NUMBER OF CONTRIBUTIONS SECURITIES - PUBLICLY TRADED - COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTIONS RECEIVED. REAL ESTATE - RESIDENTIAL - COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 6 20 MEMBERS OF THE BOARD OF TRUSTEES PERFORM THEIR DUTIES UNCOMPENSATED. FORM 990, PART VI, LINE 2 FAMILY/BUSINESS RELATIONSHIPS AMONGST INTERESTED PERSONS SAMANTHA SLOANE WITH LOREN ALHADEFF, SUZANNE BEITEL, SUSAN BETCHER, JILL BRUBAKER, MARCUS EAST, KEN DENMAN, COLIN FOX, JOEL FRENCH, TODD HOFHEINS, SUSAN HUANG, TROY HUTSON, KIMI KING, DAN LEVITAN, SUSAN MULLANEY, MARK OKERSTROM, JOHN SCHOETTLER, KURT SHINTAFFER, MOYA VAZQUEZ, CONAN VIERNES, JASMIN ZAVALA, AND GEORGIA LEE ZUNKER - BUSINESS RELATIONSHIP FORM 990, PART VI, LINE 4 SIGNIFICANT CHANGES TO ORGANIZATIONAL DOCUMENTS THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM APPROVED THE FOLLOWING SIGNIFICANT CHANGE TO THE BYLAWS: - A VOTING TRUSTEE WILL NO LONGER SERVE AS A LIASON TO THE SEATTLE CHILDREN'S GUILD ASSOCIATION BOARD OF TRUSTEES. FORM 990, PART VI, LINE 11B REVIEW OF FORM 990 BY GOVERNING BODY MANAGEMENT REVIEWS THE FORM 990 WITH THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES. AFTER REVIEW BY THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE AND PRIOR TO FILING THE FORM 990 WITH THE INTERNAL REVENUE SERVICE, THE ENTIRE BOARD OF TRUSTEES RECEIVES A COPY OF THE FORM 990. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST POLICY THE CONFLICT OF INTEREST POLICY OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS) REQUIRES AN ANNUAL SURVEY OF ALL OFFICERS, BOARD MEMBERS AND MEMBERS OF SCHS BOARD COMMITTEES, MEMBERS OF MEDICAL LEADERSHIP, ALL INDIVIDUALS ENGAGED TO PROVIDE MEDICAL DIRECTION, STAFF MEMBERS OCCUPYING ROLES WITH A DEGREE OF AUTHORITY, MEMBERS OF THE INSTITUTIONAL REVIEW BOARD, AND MEMBERS OF SEATTLE CHILDREN'S HOSPITAL'S PHARMACY AND THERAPEUTICS COMMITTEE. THE SENIOR VICE PRESIDENT/CHIEF LEGAL OFFICER OF SCHS, ACTING UNDER THE OVERSIGHT AND BOARD DELEGATED AUTHORITY OF THE SCHS GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE, OVERSEES THE REVIEW OF ALL DISCLOSURES AND ESTABLISHES AND OVERSEES ANY NECESSARY MANAGEMENT PLANS RELATED TO THEM. IN GENERAL, WHEN A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE CONFLICT MUST RECUSE THEMSELVES FROM PARTICIPATION IN ANY BOARD OR COMMITTEE DISCUSSION OR OTHER DECISION MAKING REGARDING THE TRANSACTION AND REFRAIN FROM VOTING ON OR DECIDING ANY ISSUES RELATING TO THE CONFLICTING INTEREST. ANY PERSON COVERED BY THE POLICY WHO ENGAGES IN CONDUCT THAT VIOLATES THE POLICY OR PURSUES A TRANSACTION OR EVENT FOLLOWING DISAPPROVAL BY THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE OR THE APPROPRIATE OFFICER MAY, IN THE DISCRETION OF THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE OR THE APPROPRIATE OFFICER IN ACCORDANCE WITH THEIR RESPECTIVE AUTHORITY, BE REMOVED IMMEDIATELY FROM THEIR DUTIES WITH SCHS AND/OR TERMINATED IN THEIR EMPLOYMENT. FORM 990, PART VI, LINE 15A PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL EXECUTIVE COMPENSATION FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE ("PCECC") OF THE BOARD OF TRUSTEES. PURSUANT TO THE BOARD-APPROVED PCECC CHARTER, THE PCECC ENGAGES AN INDEPENDENT THIRD-PARTY CONSULTANT WITH EXPERIENCE IN THE COMPENSATION OF EXECUTIVES AND OTHER TOP MANAGERS OF NONPROFIT HOSPITALS AND HEALTH CARE SYSTEMS. WITH APPROPRIATE COMPARABILITY DATA PROVIDED BY ITS CONSULTANT (COMPRISING MARKET DATA REGARDING COMPENSATION PAID FOR COMPARABLE SERVICES IN COMPARABLE ORGANIZATIONS), THE PCECC ENGAGES IN AN ANNUAL REVIEW AND ASSESSMENT OF THE SEATTLE CHILDREN'S HEALTHCARE SYSTEM EXECUTIVE COMPENSATION PROGRAM (BASE, INCENTIVE COMPENSATION, AND EMPLOYER-PAID BENEFITS) TO DETERMINE COMPETITIVENESS. BASED ON THIS ANALYSIS AND ON RELEVANT PERFORMANCE INFORMATION FOR THE EXECUTIVES IN QUESTION AND THE ORGANIZATION AS A WHOLE, THE PCECC PRESENTS A RECOMMENDATION TO THE BOARD REGARDING THE TOTAL COMPENSATION PACKAGE FOR EACH OF THE AFFECTED EXECUTIVES, INCLUDING THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND KEY EMPLOYEES. THE FULL BOARD REVIEWS THE RECOMMENDATIONS AS WELL AS ALL RELEVANT COMPARABILITY DATA AND THE GOALS OF THE ORGANIZATION IN MAKING ITS FINAL DECISION. IN DOING SO IT RELIES ON THE CONSULTANT'S ANALYSIS TO DETERMINE THAT COMPENSATION IS REASONABLE AND WITHIN THE "BOUNDS OF COMPETITIVE PRACTICE." ALL DELIBERATIONS AND DECISIONS OF THE PCECC AND FULL BOARD ARE DOCUMENTED IN THE BOOKS AND RECORDS IN ACCORDANCE WITH GENERAL ADMINISTRATIVE PROVISIONS AND PROCEDURES WITHIN THE BYLAWS. THE PROCESS FOLLOWED BY THE PCECC AND THE FULL BOARD SATISFIES BEST GOVERNANCE PRACTICES AND ALSO MEETS THE REQUIREMENTS NECESSARY TO CREATE A REBUTTABLE PRESUMPTION OF REASONABLENESS WITHIN THE MEANING OF IRC SECTION 4958 AND THE TREASURY REGULATIONS THEREUNDER WITH RESPECT TO THE BOARD'S DECISION. FORM 990, PART VI, LINE 19 REQUIRED DOCUMENTS AVAILABLE TO THE PUBLIC SEATTLE CHILDREN'S HEALTHCARE SYSTEM MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, COLUMN (D) ALTHOUGH SEATTLE CHILDREN'S HEALTHCARE SYSTEM HAS SUBSTANTIAL CONTRIBUTION REVENUE, IT DOES NOT INCUR FUNDRAISING EXPENSES. ALL FUNDRAISING ACTIVITIES AND CONTRIBUTIONS TO SEATTLE CHILDREN'S HEALTHCARE SYSTEM ARE CONDUCTED BY RELATED ORGANIZATIONS. SEE ADDITIONAL DESCRIPTION FOR SCHEDULE M, LINE 32. SYZYGY PROPERTIES LLC PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911250116 REAL ESTATE MANAGEMENT WA 399680 3759700 SEATTLE CHILDREN'S HEALTHCARE SYSTEM SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 PEDIATRIC MEDICAL CARE WA 501(C)(3) 3 SEATTLE CHILDREN'S HEALTHCARE SYSTEM true SEATTLE CHILDREN'S FOUNDATION PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911156519 FUNDRAISING WA 501(C)(3) 7 SEATTLE CHILDREN'S HEALTHCARE SYSTEM true SEATTLE CHILDREN'S GUILD ASSOCIATION PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911394056 FUNDRAISING, CHILD ADVOCACY, AND PEDIATRIC HEALTH AWARENESS WA 501(C)(3) 7 SEATTLE CHILDREN'S HEALTHCARE SYSTEM true CHILDREN'S RETAIL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911998909 THRIFT STORES WA 501(C)(3) TYPE I SEATTLE CHILDREN'S HEALTHCARE SYSTEM true CHILDREN'S HEALTH NETWORK PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911226716 PEDIATRIC HEALTHCARE SERVICES WA 501(C)(3) TYPE I SEATTLE CHILDREN'S HEALTHCARE SYSTEM true UMBRELLA PEDIATRICS PC PO BOX 5371 MS 818-FI SEATTLE WA 981455005 861448700 PEDIATRIC HEALTHCARE SERVICES WA 501(C)(3) 10 SEATTLE CHILDREN'S HEALTHCARE SYSTEM true CHARITABLE REMAINDER UNITRUST (6) INVESTMENTS WA SEATTLE CHILDREN'S HEALTHCARE SYSTEM true CHARITABLE REMAINDER UNITRUSTS (6) INVESTMENTS WA NA false CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS AK NA false CHARITABLE REMAINDER UNITRUSTS (3) INVESTMENTS CA NA false CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS FL NA false CHARITABLE REMAINDER ANNUITY TRUSTS (2) INVESTMENTS WA NA false PERPETUAL TRUSTS (7) INVESTMENTS WA NA false POOLED INCOME FUND (1) INVESTMENTS WA NA false BRAINCHILD BIO INC 1920 TERRY AVE SEATTLE WA 98101 934381482 BIOTECHNOLOGY DE SEATTLE CHILDREN'S HEALTHCARE SYSTEM C CORPORATION 0.9349 true true true true true true false false false false false false false false true true true false false false SEATTLE CHILDREN'S HOSPITAL A 925856 ACTUAL RENT SEATTLE CHILDREN'S GUILD ASSOCIATION B 1947248 ACTUAL GRANT SEATTLE CHILDREN'S HOSPITAL B 1788573 ACTUAL GRANT SEATTLE CHILDREN'S FOUNDATION C 39575112 ACTUAL CONTRIBUTION CHILDREN'S RETAIL C 198500 ACTUAL CONTRIBUTION BRAINCHILD BIO INC D 48256389 ACTUAL RECEIVABLE SEATTLE CHILDREN'S HOSPITAL D 222340556 ACTUAL RECEIVABLE SEATTLE CHILDREN'S FOUNDATION D 996841 ACTUAL RECEIVABLE SEATTLE CHILDREN'S GUILD ASSOCIATION E 242324 ACTUAL PAYABLE CHILDREN'S RETAIL E 136532 ACTUAL PAYABLE SEATTLE CHILDREN'S HOSPITAL P 1249664 ACTUAL EXPENSES