2026-05-15T14:49:38-05:00 2025-06-30 991856619 GRANT THORNTON ADVISORS LLC 1000 WILSON BOULEVARD SUITE 1500 ARLINGTON VA 22209 990 2024-07-01 521640402 CHILDREN'S HOSPITAL FOUNDATION CHIL 2024764888 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 MARY ANNE HILLIARD EVP CHIEF LEGAL OFF. & GENERAL COUNSEL 2024764888 2026-05-15 1 1 MARY TORRETTA P00847851 7038477500 2024 2025-03-06 01:10:19Z CHILDREN'S NATIONAL HOSPITAL FOUNDATION MICHELLE RILEY-BROWN MHA 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 203263997 0 X WWW.CHILDRENSNATIONAL.ORG X 1989 DC SEE SCHEDULE OCHILDREN'S HOSPITAL FOUNDATION DBA CHILDREN'S NATIONAL HOSPITAL FOUNDATION SUPPORTS WORLD CLASS CARE AND RESEARCH FOR THE NATION'S CHILDREN. CHILDREN'S NATIONAL HOSPITAL FOUNDATION SERVES AS THE FUNDRAISING ARM FOR CHILDREN'S NATIONAL MEDICAL CENTER (DBA CHILDREN'S NATIONAL) AND ITS 501(C)(3) HOSPITALS AND RESEARCH ENTITIES IN WASHINGTON, DC. 17 16 0 294 0 0 43694400 75702342 0 0 24302687 44003309 -1387975 -1707696 66609112 117997955 48961113 57049831 0 0 13617346 14144169 1588484 1951009 16723227 10140160 9062564 74307103 82207573 -7697991 35790382 875850741 980182772 2367524 2514912 873483217 977667860 X SEE SCHEDULE O 0 0 57049831 57049831 SEE SCHEDULE OPROGRAM SERVICE ACCOMPLISHMENT 1CHILDREN'S NATIONAL HOSPITAL FOUNDATION RAISES PRIVATE, CORPORATE AND INSTITUTIONAL FINANCIAL SUPPORT TO ENSURE THAT PATIENTS AND THEIR FAMILIES RECEIVE WORLD-CLASS, COMPASSIONATE PEDIATRIC CARE. DONOR GIFTS RECEIVED BY THE FOUNDATION ARE REFLECTED AS REVENUE IN THE APPLICABLE SUPPORTED ENTITY'S BUDGET. AS THE SUPPORTED ENTITY INCURS COSTS FOR RESEARCH, CARE AND EDUCATION, DONATED FUNDS ARE RELEASED INTO REVENUE AND THE EXPENSES ARE REFLECTED AT THE SUPPORTED ENTITY. THIS REPRESENTS A MOVEMENT OF GIFT FUNDS TO THE SUPPORTED ENTITY IN ACCORDANCE WITH THE DONOR'S DESIGNATION AND THE SUPPORTED ENTITY'S MISSION TO ADVANCE PEDIATRIC CARE. WITH HEALTHCARE EXPERTISE AND EXPERIENCE DESIGNED AROUND KIDS' UNIQUE NEEDS, CHILDREN'S NATIONAL IS THE PREMIER PROVIDER OF PEDIATRIC SERVICES IN THE WASHINGTON, D.C., METROPOLITAN AREA AND THE REGION'S ONLY HEALTH SYSTEM SPECIALIZING IN CARE SPECIFICALLY FOR CHILDREN. LAST YEAR, CHILDREN'S NATIONAL HOSPITAL CARED FOR MORE THAN 240,000 UNIQUE PATIENTS FROM THE NATION'S CAPITAL, MARYLAND, AND VIRGINIA, ACROSS THE U.S. AND AROUND THE WORLD. WE OFFER ACCESS TO TOP PEDIATRIC SPECIALISTS, SURGEONS, AND MENTAL HEALTH PROFESSIONALS; WE INNOVATE, DISCOVER, AND DRIVE NEW TECHNOLOGIES AND THERAPIES TO TREAT AND CURE CHILDREN; AND WE EDUCATE COMMUNITIES, PATIENTS, AND THEIR FAMILIES ON PEDIATRIC HEALTH ISSUES. 57049831 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 16 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA FL GA HI IL KS KY MD MA MN MS NH NJ NM NY NC OR PA SC TN UT WI X CORPORATE OFFICERS 2024764888 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 HORACIO ROZANSKI BOARD CHAIRMAN (FROM 6/6/2025) 2.00 11.00 X X 0 0 0 BARBARA LOPEZ KUNZ BOARD VICE CHAIR (FROM 6/6/2025) 2.00 8.00 X X 0 0 0 RAMANARAYAN V POTARAZU BOARD TREASURER (FROM 6/6/2025) 2.00 8.00 X X 0 0 0 AMY BAIER BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 JONCA BULL MD BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 TONI BUSH BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 AMY FREEMAN BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 MICHAEL JONES BOARD MEMBER (FROM 6/6/2025) 1.00 5.00 X 0 0 0 JASON LEVIEN BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 CARRIE MARRIOTT BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 LINDA RABBITT BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 JIMMY REYES BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 MARK ROUCHARD BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 DAVID STRICKLAND BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 CAROLINE VAN VLECK MD BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 MICHAEL WARD BOARD MEMBER (FROM 6/6/2025) 1.00 4.00 X 0 0 0 MICHELLE RILEY-BROWN PRESIDENT/CEO (CNMC) 2.00 57.00 X X 0 2377607 267113 KATHIE WILLIAMS BOARD CHAIRMAN (THRU 6/5/2025) 2.00 0.00 X X 0 0 0 THOMAS LLOYD BOARD MEMBER (THRU 6/5/2025) 1.00 0.00 X 0 0 0 TIMOTHY LOWERY BOARD MEMBER (THRU 6/5/2025) 1.00 0.00 X 0 0 0 FERNANDO GOLDSZTEIN BOARD MEMBER (THRU 6/5/2025) 1.00 0.00 X 0 0 0 PAUL GRAYSON BOARD MEMBER (THRU 6/5/2025) 1.00 0.00 X 0 0 0 MEI XU BOARD MEMBER (THRU 6/5/2025) 1.00 0.00 X 0 0 0 ALDWIN LINDSAY EVP/CFO 2.00 53.00 X 0 1242243 141698 MARY ANNE HILLIARD BOARD SECRETARY 2.00 53.00 X 0 1118540 145296 DEANN MARSHALL PRESIDENT OF FOUNDATION 53.00 2.00 X 0 998741 161251 JULIE S BUTLER VP OF DEVELOPMENT 55.00 0.00 X 0 377956 47890 LESLIE SCHRADER CHIEF MARKETING & COMM. OFFICER 55.00 0.00 X 0 409726 52884 AMY BOGER CHIEF OF STAFF 55.00 0.00 X 0 171171 21225 TIN PHAM AVP FINANCE & DONOR SERVICES 55.00 0.00 X 0 271704 24971 SHELLEY COOKE AVP ANNUAL & PLANNED GIVING 55.00 0.00 X 0 294307 76201 KURT D NEWMAN MD FORMER PRESIDENT/CEO (CNMC) 0.00 55.00 X 0 658152 25903 0 7920147 964432 0 1 1 0 BLAKELY INC 422 E VERMIJO AVE SPRINGS CO 80903 MARKETING 1044255 NATIONAL FOOD ENTERPRISES INC 2659 SOUTH SHIRLINGTON RD ARILINGTON VA 222060000 CATERING SERVICES 783977 MAILING SERVICE OF PITTSBURGH INC POB 641114 PITTSBURGH PA 15263 DIRECT MAILING 540770 GLM STRATEGIES LLC 14327 BROOKMERE DRIVE CENTREVILLE VA 20120 MEDIA SERVICES 371016 CHILDREN'S MIRACLE NETWORK 205 WEST 700 SOUTH SALT LAKE CITY UT 841010000 COMMUNITY SERVICES 284089 10 176 6999816 68702350 7017782 75702342 24062214 24062214 103311270 83370175 19941095 19941095 19941095 188171 6999815 1895867 -1707696 -1707696 117997955 0 0 42295613 57049831 57049831 873655 873655 11215631 1871463 9344168 428078 97200 330878 748874 169616 579258 877931 199344 678587 2000 2000 1951009 1951009 864242 484210 380032 905230 450 904780 403984 87383 316601 727707 715748 11959 753384 753384 221825 17147 204678 276588 8978 267610 15620 15620 OVERHEAD 3940040 3940040 OTHER 951944 73932 878012 82207573 57049831 8434515 16723227 61194571 55399558 733920 697310 156196 98273 73542 57923 783924337 898021274 29924371 26006707 875850741 980182772 1084170 1165363 993340 1228225 290014 121324 2367524 2514912 X 438118908 507481653 435364309 470186207 873483217 977667860 875850741 980182772 35790382 68394261 0 X 0 1 X 1 0 X 50416898 82271056 108485897 43694400 75702342 360570593 50416898 82271056 108485897 43694400 75702342 360570593 47451591 313119002 21710930 27469193 16500767 19379398 24062214 109122502 89488 412935 263131 688962 188170 1642686 471335781 0.66430 0.66250 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENTS - 2020 AMOUNT: $ 89,488. 2021 AMOUNT: $ 412,935. 2022 AMOUNT: $ 263,131. 2023 AMOUNT: $ 688,962. 2024 AMOUNT: $ 188,170. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 196997672 11862107 377517 209237296 191759928 4749068 488676 196997672 182897334 9258499 -395906 191759927 164728972 17890000 278362 182897334 157605828 4657019 2466125 164728972 0.00000 1.00000 0 0 156196 98273 57923 57923 CHARITABLE GIVING ANNUITY 121324 121324 X PART V, LINE 4: INTENDED USES OF ENDOWMENT FUNDS THE FOUNDATION'S ENDOWMENT FUNDS ARE USED FOR A VARIETY OF PURPOSES INCLUDING PATIENT CARE, BUILDING EXPANSION AND EQUIPMENT, HEALTH-RELATED EDUCATION, RESEARCH SUPPORT, AND STRATEGIC INITIATIVES. PART X, LINE 2: LIABILITY FOR UNCERTAIN TAX POSITIONS (ASC 740) FIN 48 FINANCIAL STATEMENT FOOTNOTE FROM CHILDREN'S NATIONAL MEDICAL CENTER (CHILDREN'S NATIONAL), OF WHICH CHILDREN'S NATIONAL HOSPITAL FOUNDATION IS A SUBSIDIARY, IS AS FOLLOWS: CHILDREN'S NATIONAL EVALUATES UNCERTAIN TAX POSITIONS USING A TWO-STEP APPROACH FOR RECOGNIZING AND MEASURING TAX BENEFITS TAKEN OR EXPECTED TO BE TAKEN IN AN UNRELATED BUSINESS ACTIVITY TAX RETURN AND DISCLOSURES REGARDING UNCERTAINTIES IN TAX POSITIONS. THERE WAS NO IMPACT ON CHILDREN'S NATIONAL'S FINANCIAL STATEMENTS DURING THE YEARS ENDED JUNE 30, 2025 AND 2024 AS CHILDREN'S NATIONAL HAS NO UNCERTAIN TAX POSITIONS. X X X X X 1 CHILDREN'S MIRACLE NETWORK 205 W 700 STREET SALT LAKE CITY UT 84101 FUNDRAISING STRATEGY 0 684542 278302 406240 MAILING SERVICE OF PITTSBURGH POB 641114 PITTSBURGH PA 15263 DIRECT MAILING 0 0 540770 -540770 TSM DONOR ENGAGEMENT TEAM INC POB 645421 PITTSBURGH PA 15264 DIRECT MAILING 0 0 28169 -28169 SJ CONSULTING LLC 14 ALLIGATOR COVE SANTA ROSE BEACH FL 32459 FUNDRAISING STRATEGY 0 0 64913 -64913 BLAKELY INC 204 INDUSTRIAL PARKWAY SOUTH UNIT AURORA CA L4G 3V6 FUNDRAISING STRATEGY 0 0 1038857 -1038857 684542 1951009 -1266469 AK CA CO DC FL GA HI IL KS KY ME MD MA MN MS NV NH NJ NM NY NC ND OH OK OR PA SC TN UT WA WI CHILDREN'S BALL 2740094 2679219 60875 53123 426996 533 582371 RACE FOR EVERY CHILD 1706821 1704576 2245 78088 958 846 242852 5 2741071 2616020 125051 18041 302550 3497 186012 7187986 6999815 188171 149253 730503 4876 1011235 1895867 -1707696 SCHEDULE G, PART I, LINE 2B: PROFESSIONAL FUNDRAISERS THE FOUNDATION ENGAGES WITH THIRD-PARTIES TO PROVIDE PROFESSIONAL FUNDRAISING SERVICES SUCH AS DIRECT MAILING, MAILING LIST USE, ETC. THESE PERSONS DO NOT RAISE MONEY ON BEHALF OF THE ORGANIZATION AND DO NOT HAVE CUSTODY OF FUNDS. SOME OF THE ENTITIES LISTED HERE PROVIDE STRATEGIC AND LONG-TERM SERVICES WHICH QUALIFY AS 'FUNDRAISING ACTIVITIES' BUT DO NOT HAVE A SHORT TERM OR IMMEDIATE IMPACT. THE FUNDS DIRECTLY REALIZED FROM THEIR ACTIVITIES ARE NOT IMMEDIATELY KNOWN. 1 CHILDREN'S HOSPITAL 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 530196580 501(C)(3) 39476547 0 GENERAL SUPPORT CHILDREN'S RESEARCH INSTITUTE 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521654453 501(C)(3) 17489287 0 GENERAL SUPPORT BRAINY CAMPS ASSOCIATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 271547370 501(C)(3) 83997 0 GENERAL SUPPORT 3 0 PART I, LINE 2: PROCEDURE FOR MONITORING USE OF GRANT FUNDS INSIDE U.S. THE ORGANIZATION IS THE FUNDRAISING BRANCH OF CHILDREN'S NATIONAL WHICH IS ALSO THE SOLE MEMBER OF THE ORGANIZATION. THE ORGANIZATION MAKES GRANTS FOR OTHER PROGRAMS OPERATED BY CHILDREN'S NATIONAL AND IS INVOLVED IN IMPLEMENTING THOSE PROGRAMS. 0 1 0 0 0 0 0 0 0 MICHELLE RILEY-BROWN PRESIDENT/CEO (CNMC) 0 1403367 0 776250 0 197990 0 219750 0 47363 0 2644720 0 0 ALDWIN LINDSAY EVP/CFO 0 752307 0 341423 0 148513 0 128584 0 13114 0 1383941 0 94247 MARY ANNE HILLIARD BOARD SECRETARY 0 703516 0 322000 0 93024 0 108475 0 36821 0 1263836 0 65952 DEANN MARSHALL PRESIDENT OF FOUNDATION 0 692576 0 277870 0 28295 0 115252 0 45999 0 1159992 0 0 KURT D NEWMAN MD FORMER PRESIDENT/CEO (CNMC) 0 168388 0 0 0 489764 0 4644 0 21259 0 684055 0 464056 LESLIE SCHRADER CHIEF MARKETING & COMM. OFFICER 0 358116 0 49935 0 1675 0 15254 0 37630 0 462610 0 0 JULIE S BUTLER VP OF DEVELOPMENT 0 323616 0 54340 0 0 0 13867 0 34023 0 425846 0 0 SHELLEY COOKE AVP ANNUAL & PLANNED GIVING 0 245798 0 45671 0 2838 0 12686 0 63515 0 370508 0 0 TIN PHAM AVP FINANCE & DONOR SERVICES 0 204971 0 40895 0 25838 0 11360 0 13611 0 296675 0 0 AMY BOGER CHIEF OF STAFF 0 131609 0 38353 0 1209 0 6782 0 14443 0 192396 0 0 PART I, LINE 3: PROCESS FOR DETERMINING COMPENSATION CHILDREN'S NATIONAL HOSPITAL FOUNDATION RELIES ON ITS PARENT, CHILDREN'S NATIONAL, TO DETERMINE COMPENSATION FOR THE FOUNDATION'S PRESIDENT. CHILDREN'S NATIONAL USES AN EXECUTIVE COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE PEOPLE, CULTURE AND COMPENSATION COMMITTEE OF THE BOARD TO DETERMINE REASONABLE COMPENSATION. PART I, LINE 4B: SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN THE FOLLOWING OFFICERS AND KEY EMPLOYEES PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. THE CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (C) AS PART OF DEFERRED COMPENSATION OR SCHEDULE J, PART II, COLUMN (B)(III) WHEN AMOUNTS ARE DEFERRED AND DISTRIBUTED IN THE SAME CALENDAR YEAR. MICHELLE RILEY-BROWN $202,500 ALDWIN LINDSAY $111,334 DEANN MARSHALL $98,002 MARY ANNE HILLIARD $91,225 ADDITIONALLY, THE FOLLOWING INDIVIDUALS RECEIVED DISTRIBUTIONS FROM THE PLAN THAT WERE DEFERRED ON A PREVIOUSLY FILED FORM 990 AND ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III) AS TAXABLE WAGES IN THE CURRENT YEAR. ALDWIN LINDSAY $94,247 MARY ANNE HILLIARD $65,952 KURT D. NEWMAN $464,056 X 37 7017782 FMV 0 0 1 0 PART I, COLUMN (B): CHILDREN'S HOSPITAL IS REPORTING THE NUMBER OF CONTRIBUTIONS IN COLUMN (B). FORM 990, PART V: THE FILING ORGANIZATION HAS ENTERED "0" IN PART V, LINE 1A AND LINE 2A BECAUSE THE ORGANIZATION'S 1099 AND W-2 RETURNS ARE FILED BY AND UNDER THE NAME AND EIN OF CHILDREN'S HOSPITAL, INC., A RELATED ENTITY, UNDER A SHARED SERVICES AGREEMENT. FORM 990, PART V: THE FILING ORGANIZATION HAS ENTERED "0" IN PART V, LINE 1A AND LINE 2A BECAUSE THE ORGANIZATION'S 1099 AND W-2 RETURNS ARE FILED BY AND UNDER THE NAME AND EIN OF CHILDREN'S HOSPITAL, INC., (DBA CHILDREN'S HOSPITAL FOUNDATION). FORM 990, PART VI, SECTION A, LINE 4 EFFECTIVE JUNE 6, 2025, THE ORGANIZATION ADOPTED AMENDED AND RESTATED BYLAWS. THE AMENDMENTS WERE MADE IN CONNECTION WITH AN ENTERPRISE-WIDE GOVERNANCE TRANSFORMATION IMPLEMENTED BY CHILDREN'S NATIONAL. UNDER THE REVISED BYLAWS, THE CHILDREN'S NATIONAL BOARD NOW SERVES AS THE GOVERNING BOARD OF THE ORGANIZATION AND ITS CORE AFFILIATES, REPLACING THE ORGANIZATION'S PRIOR STANDALONE BOARD STRUCTURE. THE BYLAWS FURTHER PROVIDE THAT THE OFFICERS AND BOARD COMMITTEES OF CHILDREN'S NATIONAL SERVE EX OFFICIO AS THE OFFICERS AND COMMITTEES OF THE ORGANIZATION. IN ADDITION, THE AMENDED BYLAWS UPDATED PROVISIONS RELATING TO DIRECTOR QUALIFICATIONS, COTERMINOUS TERMS OF SERVICE, CONFLICTS OF INTEREST, INDEMNIFICATION, AND THE ROLE OF FOUNDATION AND AUXILIARY BOARDS AS NON-FIDUCIARY ADVISORY BODIES. THE AMENDED BYLAWS ALSO REFLECT THE ORGANIZATION'S D/B/A NAME, CHILDREN'S NATIONAL HOSPITAL FOUNDATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS CHILDREN'S NATIONAL MEDICAL CENTER (DBA CHILDREN'S NATIONAL) IS THE SOLE MEMBER OF CHILDREN'S HOSPITAL (DBA CHILDREN'S NATIONAL HOSPITAL). FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OR STOCKHOLDERS THE BOARD OF CHILDREN'S NATIONAL MEDICAL CENTER (THE SOLE MEMBER OF CHILDREN'S HOSPITAL FOUNDATION) HAS THE RIGHT TO ELECT DIRECTORS OF THE BOARD OF CHILDREN'S HOSPITAL FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OR STOCKHOLDERS THE ARTICLES AND BY-LAWS OF CHILDREN'S HOSPITAL FOUNDATION DESCRIBE CERTAIN RIGHTS RESERVED TO THE SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS ONCE THE FORM 990 AND ALL SCHEDULES HAVE BEEN PREPARED BY THE ORGANIZATION'S PROFESSIONAL TAX SERVICES PROVIDER, THE RELEVANT COMMITTEES OF THE ORGANIZATION, ENTITY OPERATIONAL LEADERSHIP, AND FINANCE MANAGEMENT REVIEW APPLICABLE PORTIONS OF THE FORM 990. THE FOUNDATION POSTS A COPY OF THE FORM 990 TO THE FOUNDATION BOARD'S PORTAL PRIOR TO FILING WITH THE IRS. THE COMPLETED FORM 990 IS ALSO MADE AVAILABLE TO THE BOARD OF CHILDREN'S NATIONAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT CHILDREN'S HOSPITAL FOUNDATION FORMALLY ADOPTED THE CONFLICT OF INTEREST POLICY OF IT'S SOLE MEMBER. CHILDREN'S NATIONAL AND SUBSIDIARIES ASK THAT EACH OFFICER, DIRECTOR, AND KEY EMPLOYEE COMPLETE A CONFLICT OF INTEREST FORM AT LEAST EVERY YEAR. IN ADDITION EACH OFFICER, DIRECTOR, AND KEY EMPLOYEE IS INSTRUCTED TO AMEND THE CONFLICT OF INTEREST FORM IMMEDIATELY UPON A CHANGE IN STATUS OF ANY OF THE QUESTIONS ON THE FORM. THESE FORMS ARE REVIEWED ANNUALLY BY THE CHIEF LEGAL OFFICER AND CONFLICTS OF INTEREST ARE NOTED. THE CHILDREN'S NATIONAL BOARD MAKES A DETERMINATION, BASED ON THE RECOMMENDATION OF THE CHIEF LEGAL OFFICER AS TO WHICH PERSONS SHOULD BE CONSIDERED "INTERESTED PARTIES" BASED ON THE CRITERIA SET FORTH IN THE BOARD'S GOVERNANCE POLICY. FORM 990, PART VI, LINES 13 AND 14: GOVERNING POLICIES CHILDREN'S HOSPITAL FOUNDATION IS GOVERNED BY THE POLICIES OF ITS PARENT, CHILDREN'S NATIONAL MEDICAL CENTER. THESE POLICIES INCLUDE A WRITTEN WHISTLEBLOWER POLICY AND A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION CHILDREN'S HOSPITAL FOUNDATION RELIES ON ITS PARENT, CHILDREN'S NATIONAL MEDICAL CENTER, TO DETERMINE COMPENSATION FOR CHILDREN'S HOSPITAL FOUNDATION'S PRESIDENT. CHILDREN'S NATIONAL MEDICAL CENTER USES AN EXECUTIVE COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE PEOPLE, CULTURE AND COMPENSATION COMMITTEE OF THE BOARD TO DETERMINE REASONABLE COMPENSATION. THE COMMITTEE DOCUMENTS ITS DELIBERATIONS AND DECISIONS REGARDING COMPENSATION MATTERS. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC CHILDREN'S HOSPITAL FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND FORM 990 AVAILABLE UPON REQUEST. BRAINY CAMPS ASSOCIATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 271547370 CHILD CAMPS DC 501(C)(3) LINE 12A, I CH 0 CHILDREN'S NATIONAL MEDICAL CENTER 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521640403 HEALTH CARE DC 501(C)(3) LINE 12C, III-FI N/A 0 CHILDREN'S RESEARCH INSTITUTE 111 MICHIGAN AVE NW WASHINGTON DC 20010 521654453 RESEARCH DC 501(C)(3) LINE 7 CNMC 0 CHILDREN'S HOSPITAL 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 530196580 HEALTH CARE DC 501(C)(3) LINE 3 CNMC 0 SAFE KIDS WORLDWIDE 1 INVENTA PL 6TH FL W SILVER SPRING MD 20910 521627574 INJURY PRVNTN DC 501(C)(3) LINE 7 CNMC 0 CHILDREN'S SCHOOL SERVICES 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 814291601 NURSING SERVICES DC 501(C)(3) LINE 12A, I CNMC 0 THE HSC FOUNDATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521346603 HEALTH CARE DC 501(C)(3) LINE 12C, III-FI CNMC 0 THE HOSPITAL FOR SICK CHILDREN 111 MICHIGAN AVE NW WASHINGTON DC 20010 520204670 HOSPITAL DC 501(C)(3) LINE 3 CH 0 HEALTH SVCS FOR CHILDREN W SPEC NEEDS 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521862406 HEALTH CARE DC 501(C)(3) LINE 10 CNMC 0 CHILDREN'S PEDIATRICIANS AND ASSOCIATES LLC 111 MICHIGAN AVE NW WASHINGTON DC 20010 522072589 HEALTH CARE DC N/A 0 0 5253 NMTC LLC 111 MICHIGAN AVE NW WASHINGTON DC 20010 832873855 PROPERTY MANAGEMENT DC N/A 0 0 5253 HTC LLC 111 MICHIGAN AVE NW WASHINGTON DC 20010 833044006 PROPERTY MANAGEMENT DC N/A 0 0 54 NMTC LLC 111 MICHIGAN AVE NW WASHINGTON DC 20010 833358685 PROPERTY MANAGEMENT DC N/A 0 0 54 HTC LLC 111 MICHIGAN AVE NW WASHINGTON DC 20010 833385522 PROPERTY MANAGEMENT DC N/A 0 0 CHILDREN'S NATIONAL HEALTH NETWORK 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521996521 HEALTH CARE DC N/A C 0 BEARACUDA RE PO BOX 69 GRAND CAYMAN CJ KY1-1102 REINSURANCE CJ N/A C 0 PEDIATRIC HEALTH NETWORK INC 12211 PLUM ORCHARD DR STE 102 SILVER SPRING MD 20904 833415276 HEALTH CARE DC N/A C 0 BUILDING 5253 MANAGING MEMBER LLC 111 MICHIGAN AVE NW WASHINGTON DC 20010 832801690 PROPERTY MANAGEMENT DC N/A C 0 BUILDING 54 MANAGING MEMBER LLC 111 MICHIGAN AVE WASHINGTON DC 20010 833272918 PROPERTY MANAGEMENT DC N/A C 0 0 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 1 1 SCHEDULE R, PART II THE HSC FOUNDATION WAS DISSOLVED EFFECTIVE JULY 2, 2024.