2024-11-15T09:07:21-06:00 2023-12-31 PwC US Tax LLP 2001 MARKET ST SUITE 1800 PHILADELPHIA PA 19103 990 2023-01-01 930480268 KFHPW HOLDINGS % CHIEF TAX OFFICER KFHP 5102716611 C/O KP Tax One Kaiser Plz FL 26 OAKLAND CA 94612 MICHAEL P WALTON CHIEF TAX OFFICER 5102716611 2024-10-24 true ROBERT W FRIZ P00438748 2673303000 2024-10-24 2023 2024-10-15 13:58:12Z ANGELA DOWLING C/O KP Tax One Kaiser Plz FL 26 OAKLAND CA 94612 16257230 false X WWW.KP.ORG X 1942 WA Supporting Kaiser Permanente organiza- tions which provide high-quality, affordable health care services to improve the health of our members and the communities we serve. 14 13 0 0 0 0 0 0 0 0 169364 657230 0 0 169364 657230 0 0 0 0 0 0 0 0 0 5078602 5865141 5078602 5865141 -4909238 -5207911 1922692265 1918193123 2022851494 2023336918 -100159229 -105143795 SUPPORTING KAISER PERMANENTE ORGANIZATIONS WHICH PROVIDE HIGH-QUALITY, AFFORDABLE HEALTH CARE SERVICES TO IMPROVE THE HEALTH OF OUR MEMBERS AND THE COMMUNITIES WE SERVE. false false 5845353 0 0 Supporting Kaiser Permanente organizations which provide high-quality, affordable health care services to improve the health of our members and the communities we serve. 5845353 true false false false false false false false false false false false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true X 0 0 true 0 false false false false false false false false false false false false X 14 13 true false false false true true true true true false false true true true true true true true true false X CHIEF TAX OFFICER 5102716611 C/O KP TAX ONE KAISER PLZ FL 26 OAKLAND CA 94612 X Gregory Adams Chairman & CEO 0.1 49.9 X X 0 12567386 154060 Kathryn Lancaster EVP & Chief Financial Officer 0.1 49.9 X 0 4923403 137899 Kimberly Horn EVP, Group President, MOC 3.5 46.5 X 0 4617356 134195 Janet Liang EVP, Group President & COO 3.5 46.5 X 0 4417378 89835 Arthur Southam EVP, Health Plan Ops & CGO 0.4 49.6 X 0 3776237 18575 Angela Dowling Regional President - WA 1.0 49.0 X 0 2152942 753848 Mark Zemelman SVP, General Counsel & Secy 0.0 0.0 X 0 1833838 660356 Vanessa Benavides SVP,Chief Legal Officer & Secy 0.1 49.9 X 0 1792455 308115 Thomas Meier SVP, Corporate Treasurer 0.1 49.9 X 0 1721108 121348 Donald Orndoff SVP, NFS 0.1 49.9 X 0 1301160 320687 Alfonse Upshaw SVP,Corporate Controller & CAO 0.0 50.0 X 0 1272055 208369 Susan Mullaney Regional President - WA 0.0 0.0 X 0 1032116 12967 David Thomason SVP,Corporate Controller & CAO 0.1 49.9 X 0 897898 52883 Ryan Jenson Interim Corp Controller & CAO 0.2 49.8 X 0 743221 129756 Brandon Cuevas EVP, Health Plan 0.2 49.8 X 0 511652 293271 William Wiechmann Assistant Secretary 0.0 50.0 X 0 599846 149593 Kirk Dobbins Assistant Secretary 0.5 49.5 X 0 540496 143971 Hong-Sze Yu VP, Brd & Corp Gov & Asst Secy 0.1 49.9 X 0 508592 167556 Ronald Vance Interim Regional President 1.0 49.0 X 0 360025 0 Margaret E Porfido JD Director 0.0 0.5 X 0 319083 16717 David F Hoffmeister Director 0.3 9.1 X 0 280951 17907 Judith A Johansen JD Director 0.0 9.6 X 0 290800 6534 Leslie S Heisz Director 0.3 5.7 X 0 268956 24274 Ramon F Baez Director 0.05 4.6 X 0 266951 21121 Jeffrey E Epstein Director 0.0 8.0 X 0 265915 13187 Richard P Shannon MD Director 0.0 6.0 X 0 236500 27421 Vivek Sharma Director 0.1 0.9 X 0 261456 0 Jenny J Ming Director 0.3 4.6 X 0 248772 12004 Maryann Bodayle Assistant Secretary 1.0 49.0 X 0 196754 55189 Matthew T Ryan Director 0.25 7.75 X 0 250951 0 A Eugene Washington MD Director 0.0 7.15 X 0 244000 4278 David J Barger Director 0.5 10.5 X 0 234000 13569 Regina M Benjamin MD MBA Director 0.5 7.5 X 0 219620 27404 Edward Y W Pei Director 0.0 0.0 X 0 53623 0 Kim J Kaiser Director 0.0 1.0 X 0 39004 0 0 47261820 3957024 0 true true true 0 0 0 657230 0 0 657230 0 0 0 0 0 15600000 15600000 0 0 0 0 0 0 0 0 0 0 0 657230 0 0 657230 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 19788 0 19788 0 0 0 0 0 0 0 0 0 0 1049526 1049526 0 4661250 4661250 0 MISCELLANEOUS EXPENSES 134577 134577 5865141 5845353 19788 0 0 0 4377045 4382564 0 0 15903 27075 0 0 0 0 0 0 0 0 0 0 0 0 14971523 15681051 0 0 0 0 44420938 39759688 1858906856 1858342745 1922692265 1918193123 1207 1215 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2022850287 2023335703 2022851494 2023336918 X 8979179 9217395 0 0 -109138408 -114361190 -100159229 -105143795 1922692265 1918193123 X -5207911 2579 220766 X false true X true true true X X 6 KAISER FOUNDATION HEALTH PLAN INC 941340523 10 true 0 0 KAISER FOUNDATION HEALTH PLAN OF THE NORTHWEST 930798039 10 true 0 0 KASIER FOUNDATION HEALTH PLAN OF COLORADO 840591617 10 true 0 0 KAISER FOUNDATION HEALTH PLAN OF GEORGIA 581592076 10 true 0 0 KFHP OF THE MID-ATLANTIC STATES INC 520954463 10 true 0 0 KAISER FOUNDATION HEALTH PLAN OF WASHINGTON 910511770 3 true 1184103 4661250 6 1184103 4661250 false false false false false false false false false false false false false false false true false PART IV, SECTION A, LINE 1 Per the bylaws of KFHPW Holdings, supported organizations include the class of all other Section 501(c)(3) organizations under common control with KFHPW Holdings and which are qualified as non-private foundations under Code Sections 509(a)(1) or 509(a)(2). DUE FROM AFFILIATES 5342745 INVESTMENT IN SUBSIDIARY 1853000000 1858342745 0 NOTES PAYABLE 2000000000 OTHER CURRENT LIABILITIES 23335703 2023335703 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE THE ORGANIZATION'S FINANCIAL STATEMENTS DO NOT INCLUDE A FOOTNOTE UNDER ASC 740. true true false false false false false true true true Gregory Adams Chairman & CEO 0 2123581 0 9103058 0 1340747 0 122468 0 31592 0 12721446 0 0 Kathryn Lancaster EVP & Chief Financial Officer 0 1269207 0 3069715 0 584481 0 118595 0 19304 0 5061302 0 0 Kimberly Horn EVP, Group President, MOC 0 1118899 0 1571247 0 1927210 0 100993 0 33202 0 4751551 0 1391673 Janet Liang EVP, Group President & COO 0 1262682 0 2460748 0 693948 0 51770 0 38065 0 4507213 0 0 Arthur Southam EVP, Health Plan Ops & CGO 0 194706 0 3022498 0 559033 0 10910 0 7665 0 3794812 0 0 Angela Dowling Regional President - WA 0 723684 0 0 0 1429258 0 722030 0 31818 0 2906790 0 0 Mark Zemelman SVP, General Counsel & Secy 0 0 0 0 0 1833838 0 660356 0 0 0 2494194 0 0 Vanessa Benavides SVP,Chief Legal Officer & Secy 0 708622 0 1028988 0 54845 0 288586 0 19529 0 2100570 0 0 Thomas Meier SVP, Corporate Treasurer 0 593270 0 977784 0 150054 0 94964 0 26384 0 1842456 0 227652 Donald Orndoff SVP, NFS 0 185407 0 452361 0 663392 0 307153 0 13534 0 1621847 0 36947 Alfonse Upshaw SVP,Corporate Controller & CAO 0 535015 0 558993 0 178047 0 176289 0 32080 0 1480424 0 109173 Susan Mullaney Regional President - WA 0 0 0 0 0 1032116 0 12967 0 0 0 1045083 0 0 David Thomason SVP,Corporate Controller & CAO 0 412855 0 0 0 485043 0 42288 0 10595 0 950781 0 0 Ryan Jenson Interim Corp Controller & CAO 0 346441 0 349170 0 47610 0 100508 0 29248 0 872977 0 0 Brandon Cuevas EVP, Health Plan 0 282154 0 0 0 229498 0 286674 0 6597 0 804923 0 0 William Wiechmann Assistant Secretary 0 328762 0 205699 0 65385 0 118517 0 31076 0 749439 0 0 Kirk Dobbins Assistant Secretary 0 321865 0 198662 0 19969 0 113995 0 29976 0 684467 0 0 Hong-Sze Yu VP, Brd & Corp Gov & Asst Secy 0 300090 0 188569 0 19933 0 137523 0 30033 0 676148 0 0 Ronald Vance Interim Regional President 0 360025 0 0 0 0 0 0 0 0 0 360025 0 0 Margaret E Porfido JD Director 0 297000 0 0 0 22083 0 16717 0 0 0 335800 0 0 David F Hoffmeister Director 0 266500 0 0 0 14451 0 17907 0 0 0 298858 0 0 Judith A Johansen JD Director 0 290800 0 0 0 0 0 6534 0 0 0 297334 0 0 Leslie S Heisz Director 0 249000 0 0 0 19956 0 24274 0 0 0 293230 0 0 Ramon F Baez Director 0 252500 0 0 0 14451 0 21121 0 0 0 288072 0 0 Jeffrey E Epstein Director 0 256500 0 0 0 9415 0 13187 0 0 0 279102 0 0 Richard P Shannon MD Director 0 236500 0 0 0 0 0 27421 0 0 0 263921 0 0 Vivek Sharma Director 0 241500 0 0 0 19956 0 0 0 0 0 261456 0 0 Jenny J Ming Director 0 229000 0 0 0 19772 0 12004 0 0 0 260776 0 0 Maryann Bodayle Assistant Secretary 0 180482 0 13962 0 2310 0 44374 0 10815 0 251943 0 0 Matthew T Ryan Director 0 236500 0 0 0 14451 0 0 0 0 0 250951 0 0 A Eugene Washington MD Director 0 244000 0 0 0 0 0 4278 0 0 0 248278 0 0 David J Barger Director 0 234000 0 0 0 0 0 13569 0 0 0 247569 0 0 Regina M Benjamin MD MBA Director 0 210000 0 0 0 9620 0 27404 0 0 0 247024 0 0 Edward Y W Pei Director 0 0 0 0 0 53623 0 0 0 0 0 53623 0 43217 Kim J Kaiser Director 0 24300 0 0 0 14704 0 0 0 0 0 39004 0 0 SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION RELIED ON A RELATED ORGANIZATION THAT USED ONE OR MORE OF THE METHODS DESCRIBED BELOW TO ESTABLISH THE TOP MANAGEMENT OFFICIALS' COMPENSATION: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY, AND - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE OF A RELATED ORGANIZATION. SCHEDULE J, PART I, LINE 4a Mark Zemelman $1,823,105 Donald Orndoff $ 501,026 Susan Mullaney $1,032,116 LISTED PERSONS PARTICIPATED IN SEPARATION ARRANGEMENTS. DEPENDING ON POSITION LEVEL, TENURE, AND SEPARATION REASON, BENEFITS PAYABLE UNDER THESE ARRANGEMENTS PROVIDE FOR PAY AND HEALTH BENEFITS CONTINUATION PLUS PAYMENT OF ACCRUED OBLIGATIONS. IN ADDITION, FOR SOME OF THE LISTED PERSONS, BENEFITS PAYABLE INCLUDE PRORATED INCENTIVE AWARDS FOR PERFORMANCE PERIODS NOT YET ENDED. NONE OF THE LISTED PERSONS PARTICIPATED IN ARRANGEMENTS ENTITLING THEM TO CHANGE-OF-CONTROL PAYMENTS. SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PAYMENT Gregory Adams $1,177,969 Kathryn Lancaster 521,405 Kimberly Horn 1,872,534 Janet Liang 640,943 Arthur Southam 521,405 Thomas Meier 95,030 Donald Orndoff 147,967 Alfonse Upshaw 135,880 William Wiechmann 43,391 SOME OF THE PARTICIPANTS LISTED IN SCHEDULE J, PART II PARTICIPATED IN NONQUALIFIED SUPPLEMENTAL RETIREMENT PLANS. UNDER THESE PLANS, THE ORGANIZATION MAKES ANNUAL CONTRIBUTIONS TO A NOTIONAL ACCOUNT ON BEHALF OF EACH PARTICIPANT. CONTRIBUTIONS VARY BY POSITION, LEVEL AND PAY, AND VEST OVER TIME BASED ON AGE AND/OR SERVICE. PARTICIPANT ACCOUNTS ARE CREDITED WITH A FIXED RATE OF INTEREST, INVESTED IN AVAILABLE MUTUAL FUNDS OR A COMBINATION OF BOTH. CERTAIN OFFICERS ACCRUE A BENEFIT THAT VESTS BASED ON AGE AND SERVICE AND TARGETS A PERCENTAGE OF FINAL AVERAGE PAY LESS PRIOR PLAN OFFSETS. UNVESTED AMOUNTS ARE SUBJECT TO RISK OF FORFEITURE. SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS THE ORGANIZATION PROVIDED NON-FIXED PAYMENTS TO SOME OF THE PERSONS LISTED. PAYMENTS WERE MADE UNDER DISCRETIONARY BONUS PROGRAMS AND INCENTIVE PLANS, BASED ON ATTAINMENT OF ORGANIZATIONAL PERFORMANCE GOALS AND INDIVIDUAL PERFORMANCE, DESIGNED TO SUPPORT THE ORGANIZATION'S MISSION TO PROVIDE HIGH-QUALITY, AFFORDABLE CARE AND IMPROVE THE HEALTH OF ITS MEMBERS AND THE COMMUNITIES IT SERVES. THE PLANS' ORGANIZATIONAL PERFORMANCE GOALS INCLUDED: QUALITY OF CARE AND SERVICE, MEMBERSHIP GROWTH, OPERATING INCOME, PER MEMBER EXPENSE TREND, AND COMMUNITY BENEFIT. PLAN DESIGNS, PERFORMANCE, AND PAYOUT LEVELS, AS WELL AS INDIVIDUAL PAYMENTS TO CERTAIN PERSONS, WERE REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, COMPRISED OF INDEPENDENT DIRECTORS. SCHEDULE J, PART I, LINE 8 CERTAIN AMOUNTS REPORTED IN FORM 990, PART VII, WERE PAID OR ACCRUED PURSUANT TO A CONTRACT THAT WAS SUBJECT TO THE INITIAL CONTRACT EXCEPTION DESCRIBED IN REGULATIONS SECTION 53.4958-4(A)(3). FIXED PAYMENTS WERE PAID TO OR ACCRUED FOR 3 OFFICERS IN 2023. SCHEDULE J, PART II, SECTION A, COLUMN F AMOUNTS INCLUDED IN SCHEDULE J, PART II, COLUMN F INCLUDE AMOUNTS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION, AS WELL AS DISTRIBUTIONS FROM A 457(B) PLAN THAT WERE PREVIOUSLY REPORTED AS REPORTABLE COMPENSATION IN ACCORDANCE WITH FORM 990 INSTRUCTIONS. FORM 990, PART VII, SECTION A, LINE 5 RONALD VANCE RECEIVED COMPENSATION FROM AN UNRELATED ORGANIZATION, ALVAREZ & MARSAL HOLDINGS, LLC. FORM 990, PART V, LINE 2a ALL COMPENSATED OFFICERS, DIRECTORS AND EMPLOYEES PERFORMING SERVICES FOR KFHPW HOLDINGS ARE EMPLOYEES OF OTHER KAISER ORGANIZATIONS. KFHPW HOLDINGS IS RECHARGED BY OTHER KAISER ORGANIZATIONS FOR EMPLOYEES' TIME. FORM 990, PART VI, LINE 1a Voting Member and Governing Body THE EXECUTIVE COMMITTEE, COMPOSED OF DIRECTORS, HAS AUTHORITY TO ACT FOR THE BOARD BETWEEN MEETINGS EXCEPT IT HAS NO AUTHORITY TO: (I) AMEND, ALTER OR REPEAL THE BYLAWS; (II) ELECT, APPOINT OR REMOVE ANY BOARD COMMITTEE MEMBER OR ANY DIRECTOR OF THE CORPORATION; (III) AMEND THE ARTICLES OF INCORPORATION; (IV) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION; (V) AUTHORIZE THE VOLUNTARY DISSOLUTION OF THE CORPORATION OR REVOKE PROCEEDINGS THEREFOR; (VI) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION NOT IN THE ORDINARY COURSE OF BUSINESS; OR (VII) AMEND, ALTER OR REPEAL ANY RESOLUTION OF THE BOARD OF DIRECTORS WHICH BY ITS TERMS PROVIDES THAT IT SHALL NOT BE AMENDED, ALTERED OR REPEALED. Form 990, Part VI, Line 2 Family or Business Relationships Board members Eugene Washington, MD and Richard Shannon, MD have a business relationship. Board members Jeffrey Epstein and Jenny Ming have a business relationship. Form 990, Part VI, Line 6 Kaiser Foundation Health Plan, Inc. is the sole member. FORM 990, PART VI, LINE 7A APPOINTMENT OF GOVERNING BODY EACH DIRECTOR OF KFHP, INC. IS DESIGNATED AS A DIRECTOR OF THIS CORPORATION. EACH SUCH DIRECTOR OF THIS CORPORATION SHALL SERVE EX OFFICIO ONLY SO LONG AS HE OR SHE IS A DIRECTOR OF HEALTH PLAN. FORM 990, PART VI, LINE 7B APPROVAL OF CERTAIN GOVERNANCE DECISIONS THE FOLLOWING ACTIONS OF THE CORPORATION REQUIRE APPROVAL OF THE SOLE MEMBER: A) THE ADMISSION OF NEW MEMBERS AND THE EXPULSION, SUSPENSION, OR TERMINATION OF AN EXISTING MEMBER; B) ANY CHANGES TO ITS RIGHTS AS THE CORPORATION'S SOLE MEMBER; C) THE NUMBER OF DIRECTORS IS RESERVED TO THE MEMBER BUT SHALL BE NO FEWER THAN THREE, PROVIDED HOWEVER THAT NO DECREASE IN NUMBER OF DIRECTORS SHALL HAVE THE EFFECT OF SHORTENING THE TERM OF ANY INCUMBENT; D) THE ELECTION AND REMOVAL OF DIRECTORS AND THE FILLING OF ANY VACANCIES ON THE BOARD; E) ANY SIGNIFICANT CORPORATE RESTRUCTURING OR REORGANIZATION, SUCH AS A MERGER, CONSOLIDATION OR DISSOLUTION; F) ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION OR BYLAWS. Form 990, Part VI, Line 11B FORM 990 REVIEW PROCESS 1. KEY INFORMATION NECESSARY FOR THE PREPARATION OF THE TAX RETURN IS OBTAINED AND/OR CONFIRMED WITH INTERNAL SOURCES INCLUDING REGIONAL FINANCE, EXECUTIVE COMPENSATION, AND LEGAL. 2. PRIOR TO FINALIZATION, THE RETURN IS REVIEWED BY AN EXTERNAL TAX ADVISOR. 3. ONCE SIGNED BY AN EXTERNAL TAX ADVISOR, THE RETURN AND UNDERLYING DATA ARE REVIEWED BY AN OFFICER OR A MEMBER OF MANAGEMENT DESIGNATED BY AN OFFICER FOR SIGNATURE AND FILING. 4. COPIES ARE THEN PROVIDED TO BOARD MEMBERS PRIOR TO FILING. Form 990, Part VI, Line 12C Ethics and Compliance Ongoing Monitoring and Enforcement Activities Kaiser Permanente regularly and consistently monitors and enforces compliance with the Conflicts of Interest policy in the following ways: Reporting Conflicts of Interest Concerns - The Kaiser Permanente Ethics and Compliance Hotline or Webline is available to all employees, vendors, contractors, and agents to anonymously report actual or perceived conflicts of interest. The Hotline is managed by a third party; however, reported conflicts of interest allegations are provided to Ethics and Compliance for investigation, and if required, corrective actions are taken to address the conflict of interest. Employees are prohibited from retaliating against or intimidating anyone who reports concerns in good faith or refuse to participate in wrongdoing. Annual Disclosure Process - Annually, Directors, Officers, Key Employees, Executives, and other employees in roles with elevated risk (e.g., research investigator, managers and supervisors with funds disbursement authority, or sales consultants) are required to complete a Conflicts of Interest Disclosure form. Responses are reviewed by Ethics and Compliance, Board Services, and / or the Governance, Accountability and Nominating Committee of the Kaiser Foundation Health Plan/Hospital Board of Directors. When actions are required, they are addressed in accordance with policies and written standards. Conflicts of interest responses and actions are maintained in our system of record for tracking and reporting purposes. Ongoing Disclosure Process - In addition to the annual disclosure process and in accordance with the Conflicts of Interest policy, on an ongoing basis Ethics and Compliance receives, consults, and reports on conflicts of interest matters. External Audit Review of Disclosures - Annually, as a part of the Kaiser Permanente external audit, an outside certified public accounting firm reviews the conflicts of interest disclosure process and actions taken for Directors, Officers, Key Employees, and Executives. The results, inclusive of any findings, are presented to the Kaiser Foundation Health Plan/ Hospital Audit and Compliance Committee of the Board of Directors. Awareness and Enforcement - Kaiser Permanente adheres to the following general awareness and enforcement guidelines: - Interactive conflicts of interest scenarios, and the Conflicts of Interest and Corrective or Disciplinary Action policies are provided and reviewed as part of the general annual ethics and compliance training, and compliance training for new employees. - Employees who complete the training are provided learning boosters which occur 2 days, 2 weeks, and 2 months after the course to help retain and apply learning. - The Conflicts of Interest Policy is reviewed and attested to by those selected to complete the annual disclosure form. - Conflict of interest topics (e.g., how to disclose conflict of interest situations, examples of conflicts of interest, etc.) are included in annual Ethics and Compliance week's activities. - Road shows are conducted throughout the year to educate employees in elevated risk departments, such as Community Health, on conflicts of interest situations. - Represented employees are subject to corrective or disciplinary action provisions outlined in the regional or national collective bargaining agreements and applicable policies. In the event disciplinary action is required due to failure to comply with applicable legal and regulatory requirements, Kaiser Permanente policies and procedures, the Code of Conduct (Principles of Responsibility), unsatisfactory performance, or misconduct disciplinary action includes, but is not limited to: * verbal discussion, coaching, and/or warning by the employee's immediate; supervisor or higher-level manager to correct the problem; * written notice, with or without final warning; * suspension, with or without final warning; or * termination of employment Form 990, Part VI, Line 15A/B COMPENSATION DETERMINATION THE EXECUTIVE COMPENSATION PROGRAM AS ADMINISTERED BY KAISER FOUNDATION HEALTH PLAN, INC. IS DESIGNED TO RECRUIT, RETAIN AND MOTIVATE QUALIFIED SENIOR MANAGEMENT PERSONNEL. SENIOR MANAGEMENT PERSONNEL HAVE A SIGNIFICANT IMPACT ON THE STRATEGIC AND POLICY DIRECTION AND RESULTS OF THE ORGANIZATION. THEREFORE, THE EXECUTIVE COMPENSATION PROGRAM IS, TO A SIGNIFICANT DEGREE, PERFORMANCE-BASED. THE COMPENSATION PROGRAM IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT COMMITTEE ON COMPENSATION. PRIOR TO PAYMENT, ALL PROGRAMS AND PAYMENTS TO THE CEO, EXECUTIVE DIRECTOR, AND TOP MANAGEMENT OFFICIALS (EXECUTIVES) ARE REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT COMMITTEE ON COMPENSATION. BASE PAY FOR EXECUTIVE POSITIONS IS ESTABLISHED AT A LEVEL COMPARABLE TO THE RELEVANT MARKET. IN ADDITION, OTHER COMPONENTS OF THE COMPENSATION PROGRAM BEAR 'AT-RISK' FEATURES DESIGNED TO FOCUS ON STRATEGICALLY IMPORTANT PERFORMANCE GOALS AND TO ASSIST IN ATTRACTING AND RETAINING TOP PERFORMERS. THE EXECUTIVE COMPENSATION PROGRAM IS TARGETED TO BE COMPETITIVE TO THE COMPARABLE EXTERNAL MARKET IN WHICH THE ORGANIZATION COMPETES FOR EXECUTIVE LEADERSHIP. EVALUATION OF COMPARABLE PAY DATA IS PERFORMED BY AN INDEPENDENT COMPENSATION, BENEFITS & HUMAN RESOURCES CONSULTING FIRM. THE COMPENSATION PROGRAM FOCUSES ON OBJECTIVES IN THE AREAS OF QUALITY OF MEMBER CARE AND SERVICE, MEMBERSHIP GROWTH, FINANCIAL SOUNDNESS, AND THE COMMUNITY AND SOCIAL MISSION OF THE ORGANIZATION. Form 990, PART VI, LINE 18 TO REQUEST COPIES CONTACT: NATIONAL COMMUNICATIONS - RM OPERATIONS KAISER FOUNDATION HEALTH PLAN AND HOSPITALS ONE KAISER PLAZA, 22ND FLOOR OAKLAND, CA 94612 Form 990, Part VI, Line 19 These documents are made available when regulatorily required. Form 990, Part VII, Section A, Column B HOURS FOR RELATED ORGANIZATIONS INDIVIDUALS WHO ARE BOTH OFFICERS AND MEMBERS OF BOARDS OF DIRECTORS WORK FULL TIME AS EMPLOYEES AS WELL AS FULFILL THEIR BOARD ASSIGNMENT. ALL OFFICERS WORK FULL TIME IN THEIR EMPLOYEE CAPACITY. FULL TIME WORK MAY REQUIRE IN EXCESS OF THE TRADITIONAL 40 HOUR WEEK. GIVEN THE INTEGRATED NATURE OF OUR ORGANIZATION, EMPLOYEES MAY PROVIDE SUPPORT FOR VARIOUS KAISER PERMANENTE COMPANIES. THE AVERAGE HOURS PER WEEK REPORTED FOR THE FILING ORGANIZATION AND RELATED ORGANIZATIONS WAS ESTIMATED. Form 990, PART XI, LINE 9 Other changes in net assets or fund balances: CHANGE IN DONATED CAPITAL $ 238,216 OTHER THAN TEMPORARY IMPAIRMENTS (17,450) ----------- TOTAL $ 220,766 Kaiser Foundation Hospitals One Kaiser Plaza 26th Floor Oakland CA 94612 941105628 Health Care CA 501(c)(3) 3 NA false Kaiser Foundation Health Plan Inc One Kaiser Plaza 26th Floor Oakland CA 94612 941340523 Health Care CA 501(c)(3) 10 NA false Kaiser Foundation Health Plan of CO One Kaiser Plaza 26th Floor Oakland CA 94612 840591617 Health Care CO 501(c)(3) 10 KFHP Inc false Kaiser Foundation Health Plan of GA Inc One Kaiser Plaza 26th Floor Oakland CA 94612 581592076 Health Care GA 501(c)(3) 10 KFHP Inc false Kaiser Foundation Health Plan of the MAS One Kaiser Plaza 26th Floor Oakland CA 94612 520954463 Health Care MD 501(c)(3) 10 KFHP Inc false Kaiser Foundation Health Plan of the NW One Kaiser Plaza 26th Floor Oakland CA 94612 930798039 Health Care OR 501(c)(3) 10 KFHP Inc false Kaiser Fdn Health Plan of Washington One Kaiser Plaza 26th Floor Oakland CA 94612 910511770 Health Care WA 501(c)(3) 3 KFHPW Hldng false Kaiser Hospital Asset Management Inc One Kaiser Plaza 26th Floor Oakland CA 94612 943299125 Asset Mgmt CA 501(c)(3) 12-I KFH false Kaiser Health Plan Asset Management Inc One Kaiser Plaza 26th Floor Oakland CA 94612 943299124 Asset Mgmt CA 501(c)(3) 12-I KFHP Inc false Camp Bowie Service Center One Kaiser Plaza 26th Floor Oakland CA 94612 943299123 Admin CA 501(c)(3) 12-I KFHP Inc false Lokahi Assurance LTD One Kaiser Plaza 26th Floor Oakland CA 94612 912171891 WC Placement HI 501(c)(3) 12-I KFHP Inc false 1800 Harrison Foundation One Kaiser Plaza 26th Floor Oakland CA 94612 943317484 Financing CA 501(c)(3) 12-I KFHP Inc false Kaiser Hospital Assistance Corporation One Kaiser Plaza 26th Floor Oakland CA 94612 311779500 Financing CA 501(c)(3) 12-I KFH false Kaiser Health Alternatives One Kaiser Plaza 26th Floor Oakland CA 94612 930954562 Health Care OR 501(c)(3) 10 KFHP Inc false KP Bernard J Tyson School of Medicine One Kaiser Plaza 26th Floor Oakland CA 94612 814053028 Medical Edu. CA 501(c)(3) 2 KFH false Group Health Northwest One Kaiser Plaza 26th Floor Oakland CA 94612 911216856 Inactive WA 501(c)(3) 12-I KFHP of WA false Kaiser Fdn For The Adv of Integrated HC One Kaiser Plaza 26th Floor Oakland CA 94612 823819611 Advocacy CA 501(c)(4) N/A KFHP Inc false Kaiser Foundation Health Plan of NV Inc One Kaiser Plaza 26th Floor Oakland CA 94612 372097870 Health Care DE 501(c)(4) N/A KFHP Inc false KP Medical Foundation One Kaiser Plaza 26th Floor Oakland CA 94612 920685740 Health Care DE 501(c)(3) 12-I KFHP Inc false KFH Holdings Inc One Kaiser Plaza 26th Floor Oakland CA 94612 884172095 Holding Co DE 501(c)(3) 12-I KFH false Risant Health Inc One Kaiser Plaza 26th Floor Oakland CA 94612 923467590 Health Care DE 501(c)(3) 12-I NA false NXT CAP SR FD I LLC 191 N Wacker Dr 1200 Chicago IL 60606 371651297 Investment DE NA N/A 0 0 0 0.00000 Maui Nui ASC Holdco LLC 1 Kaiser Pl 26th Fl Oakland CA 94612 Holding Co HI NA N/A 0 0 0 0.00000 Oak Tree Assurance Ltd One Kaiser Plaza 26th Floor Oakland CA 94612 030329760 Insurance VT NA C Corp 0 0 false Kaiser Permanente Insurance Company One Kaiser Plaza 26th Floor Oakland CA 94612 943203402 Insurance CA NA C Corp 0 0 false Kaiser Permanente International One Kaiser Plaza 26th Floor Oakland CA 94612 943245176 Consulting CA NA C Corp 0 0 false KFHP of Washington Options Inc One Kaiser Plaza 26th Floor Oakland CA 94612 911467158 Insurance WA NA C Corp 0 0 false Group Health of Washington One Kaiser Plaza 26th Floor Oakland CA 94612 911314907 Inactive WA NA C Corp 0 0 false Garfield Health Solutions East Pte Ltd Level 10 Tower C Panchshil Busine Balewadi Pune IN 411045 Admin IN NA C Corp 0 0 false Garfield Health Solutions West SRL Ultrapark II Free trade Zone Bld4 Lagunilla Heredia CS ADMIN CS NA C CORP 0 0 false false false false false true false false false false false false false false true true false false false false