2025-05-01T14:17:11-05:00 2023-12-31 420714325 RSM US LLP 4650 EAST 53RD STREET DAVENPORT IA 528073479 990 2023-01-01 593145469 ONEBLOOD INC ONEB 4072485000 8669 COMMODITY CIRCLE ORLANDO FL 32819 MARTIN GRABLE EVP, CFAO 7049724703 2025-04-29 1 0 JENIFER L CHASE P01306883 5638884000 2025-04-29 2023 2025-03-06 01:10:19Z MARTIN GRABLE 8669 COMMODITY CIRCLE ORLANDO FL 32819 519638299 0 X WWW.ONEBLOOD.ORG X 1992 FL TO ENHANCE THE HEALTH AND WELL-BEING OF OTHERS, THROUGH OUR WORK WITH BLOOD AND STEM CELL PRODUCTS AND BY FACILITATING SCIENTIFIC RESEARCH. 8 8 3563 80 -6842315 0 735776 3720023 386107971 414069095 8544113 6329500 2085033 2560385 397472893 426679003 1124619 991248 0 0 196182868 202840699 0 0 0 216895405 224208617 414202892 428040564 -16729999 -1361561 476148031 489937034 126505998 133177539 349642033 356759495 X TO ENHANCE THE HEALTH AND WELL-BEING OF OTHERS THROUGH OUR WORK WITH BLOOD AND STEM CELL PRODUCTS AND BY FACILITATING SCIENTIFIC RESEARCH. 0 0 393804593 991248 422823924 ONEBLOOD, INC. IS A FLORIDA CHARITABLE ORGANIZATION AS DESCRIBED IN THE INTERNAL REVENUE CODE (IRC) SECTION 501(C)(3) THAT PROVIDES FOR THE RECRUITMENT, COLLECTION, PROCESSING AND DISTRIBUTION OF BLOOD AND BLOOD PRODUCTS TO MEET THE NEEDS OF THE COMMUNITY. ONEBLOOD, INC. IS AN INNOVATIVE, FORWARD-THINKING BLOOD CENTER THAT IS LEADING THE INDUSTRY IN PROVIDING SAFE, AVAILABLE AND AFFORDABLE BLOOD PRODUCTS TO OUR HOSPITAL PARTNERS AND THEIR PATIENTS.THE SERVICE AREA OF ONEBLOOD, INC. INCLUDES THE STATE OF FLORIDA, PARTS OF SOUTHERN GEORGIA, NORTH CAROLINA, SOUTH CAROLINA, AND ALABAMA. ONEBLOOD, INC. EMPLOYS APPROXIMATELY 2,500 EMPLOYEES AND NUMEROUS VOLUNTEERS, IN OVER 100 LOCATIONS. WE HAVE MORE THAN 200 MOBILE UNITS, AND PORTABLE COLLECTION EQUIPMENT ASSETS. ONLY FIVE PERCENT OF THE POPULATION DONATES BLOOD WHEN 39% ARE ELIGIBLE TO GIVE, BUT DO NOT. ONEBLOOD, INC.'S LOYAL AND GENEROUS DONOR BASE HELPS ENSURE IT MAINTAINS A SAFE, AVAILABLE AND AFFORDABLE BLOOD SUPPLY AT ALL TIMES.TO DONATE BLOOD, YOU MUST BE IN GOOD HEALTH, 16 YEARS OF AGE OR OLDER AND WEIGH A MINIMUM OF 110 POUNDS. BLOOD DONATION IS SAFE AND PAINLESS, AND HEALTHY PEOPLE CAN DONATE WHOLE BLOOD EVERY EIGHT WEEKS (56 DAYS). ONEBLOOD, INC. ENCOURAGES DONORS TO GIVE EVERY EIGHT WEEKS TO HELP MAINTAIN A CONSISTENT BLOOD SUPPLY. EVERY UNIT OF BLOOD UNDERGOES RIGOROUS PROCESSING, TESTING AND LABELING TO ENSURE IT MEETS U.S. FOOD AND DRUG ADMINISTRATION SAFETY STANDARDS. BLOOD IS USUALLY TRANSFUSED INTO A PATIENT IN NEED WITHIN 48 HOURS AFTER IT IS DRAWN. THREE DIFFERENT BLOOD PRODUCTS ARE DERIVED FROM A SINGLE DONATION: RED BLOOD CELLS, PLATELETS AND PLASMA, WHICH MAY BE USED TO TREAT PATIENTS SUFFERING FROM TRAUMA, CANCER AND OTHER CONDITIONS. ONEBLOOD, INC. IS A MEMBER OF THE ASSOCIATION FOR THE ADVANCEMENT OF BLOOD & BIOTHERAPIES (AABB), SOUTH CENTRAL ASSOCIATION OF BLOOD BANKS (SCABB), AND AMERICA'S BLOOD CENTERS (ABC). 393804593 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 297 0 1 3563 1 0 0 0 0 0 0 0 0 0 0 1 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X MARTIN GRABLE 4072485000 8669 COMMODITY CIRCLE ORLANDO FL 32819 RALPH A ALEMAN FORMER CHAIR 1.00 X X 0 0 0 JEREMY P MILLER CHAIR 1.00 X X 0 0 0 MICHAEL DE LUCCA VICE CHAIR 1.00 X X 0 0 0 CRAIG MENDELSOHN MD JD TREASURER 1.00 X X 0 0 0 YVONNE LOGGINS-COLEMAN SECRETARY 1.00 1.00 X X 0 0 0 ANTONIO COLEY BOARD MEMBER 1.00 X 0 0 0 ANDREW HERMAN MD FAAP BOARD MEMBER 1.00 X 0 0 0 NORMA J SUTTON BOARD MEMBER 1.00 X 0 0 0 WILLIAM WARREN BOARD MEMBER 1.00 X 0 0 0 GEORGE BUD SCHOLL PRESIDENT & CEO 45.00 1.00 X 1091415 0 168289 JOHN MURPHY EVP CORPORATE ADMINISTRATION 45.00 1.00 X 437660 0 58472 MARTIN A GRABLE EVP CFAO 45.00 1.00 X 631953 0 46699 LANCE E REED CHIEF OPERATING OFFICER 45.00 X 564919 0 90307 RITA REIK CHIEF MEDICAL OFFICER 45.00 X 615208 0 32141 ALICIA PRICHARD SVP BIO LAB & SUPPLY CHAIN 45.00 X 396025 0 66349 RICHARD M ROGERS SVP DONOR OPERATIONS & MARKETING 45.00 X 356843 0 86665 MARISA SAINT MARTIN FORMER MEDICAL DIRECTOR 45.00 X 408092 0 35596 MERRI BUFF MAIR MEDICAL DIRECTOR 45.00 X 403373 0 29674 JUDITH SMITH FORMER SVP QUALITY & REGULATORY AFFAIRS 45.00 X 397361 0 13952 TISHA FOSTER VP SMT SVCE & RESEARCH 45.00 X 384675 0 58887 RICHARD GAMMON MEDICAL DIRECTOR 45.00 X 379768 0 57420 6067292 0 744451 166 0 1 0 CREATIVE TESTING SOLUTIONS PO BOX 29650 PHOENIX AZ 29650 BLOOD TESTING 33970823 MARSDEN SOUTH LLC PO BOX 1414 MINNEAPOLIS MN 55480 CLEANING SERVICES 3076838 COX AUTOMOTIVE MOBILITY FLEET SERVICES 7717 SOLUTION CENTER CHICAGO IL 60677 FLEET MAINTENANCE 2624920 TERUMO BCT INC DEPT 7087 CAROL STREAM IL 60122 EQUIPMENT MAINTENANCE 2559844 ENTERPRISE FLEET MANAGEMENT PO BOX 800089 KANSAS CITY MO 64180 FLEET MAINTENANCE 2422230 45 3720023 3720023 BLOOD PRODUCTS, NET 621991 358379672 358379672 LABORATORY SERVICES 621991 60141966 60141966 NON-OPERATING INCOME 900001 -4452543 2389772 -6842315 414069095 3450703 3450703 647871 0 647871 647871 647871 95663191 174902 92701501 257795 2961690 -82893 2878797 2878797 LEASE & SERVICES REVENUE 900001 1842880 1842880 MISCELLANEOUS INCOME 900001 69634 69634 1912514 426679003 422823924 -6842315 6977371 991248 991248 4642945 4178650 464295 156956003 141260404 15695599 7791876 7012689 779187 22047573 19842816 2204757 11402302 10262072 1140230 3039775 3039775 219950 219950 449414 449414 5512620 4961358 551262 2321187 2094068 227119 11711486 10540337 1171149 8993029 8093726 899303 11252549 10127294 1125255 18246032 16421429 1824603 1305075 1305075 17467379 15720641 1746738 3433326 3089993 343333 MEDICAL SUPPLIES 54636529 54636529 OUTSIDE TESTING 33758531 33758531 DONOR MARKETING 26150524 26150524 CLEANING & MAINTENANCE 18730096 16857086 1873010 6981115 6500123 480992 428040564 393804593 34235971 0 232183 0 13797236 16602148 77938114 61030151 0 15344351 11418236 11256477 7957253 9062835 381119433 247314496 126695066 133804937 125008898 98526941 113101045 144309194 476148031 489937034 45943522 41580236 529307 1197503 45208677 44037458 8000000 8000000 26824492 38362342 126505998 133177539 X 347304618 351283166 2337415 5476329 349642033 356759495 476148031 489937034 -1361561 8479023 0 X X 0 1 X 1 0 X 809046 735776 3721020 5265842 347947390 425433537 418194936 386107971 414069095 1991752929 347947390 425433537 419003982 386843747 417790115 1997018771 0 86846011 99307785 113770119 118365789 118933583 537223287 86846011 99307785 113770119 118365789 118933583 537223287 1459795484 3934467 3569256 3934032 4284156 4098574 19820485 3934467 3569256 3934032 4284156 4098574 19820485 1381624 933 81311 1404227 1912514 4780609 353263481 429003726 423019325 392532130 423801203 2021619865 0.72210 0.72840 0.00980 0.01020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1648028 214733 1862761 1986769 -338741 1648028 1756938 230917 1086 1986769 1433071 324142 275 1756938 1185923 247401 253 1433071 0.00000 0.01690 0.98310 0 1 1 21677941 21677941 144212083 73471078 70741005 14423765 10368343 4055422 188017549 153122057 34895492 12788095 10353018 2435077 133804937 EQUITY INVESTMENT - CREATIVE TESTING SOLUTIONS 31535202 INVESTMENT IN ONEBLOOD FOUNDATION, INC. 39556757 DEFERRED COMPENSATION AND RETIREMENT PLAN ADMIN EXPENSES 3659805 DEPOSITS 193846 NON-TRADE RECEIVABLE 4964506 EQUITY INVESTMENT - ARC ONE SOLUTIONS, LLC 13980765 DUE FROM RELATED PARTIES 5843514 RIGHT-OF-USE LEASE ASSETS 31252114 EQUITY INVESTMENT - PROESIS BIOLOGICS, INC. 11941831 GOODWILL 687123 CASH VALUE LIFE INSURANCE 393731 EQUITY INVESTMENT - CIRCULATE LLC 300000 144309194 DEFERRED COMPENSATION PAYABLE 3606732 RIGHT-OF-USE LEASE LIABILITIES 32006146 DUE TO RELATED PARTIES 2749464 38362342 X PART V, LINE 4: ONEBLOOD FOUNDATION, INC., A TAX-EXEMPT RELATED ORGANIZATION, HOLDS THE TEMPORARILY RESTRICTED FUNDS WHICH ARE INTENDED TO BE USED FOR EDUCATIONAL AND RESEARCH PURPOSES IN THE FIELD OF BLOOD TRANSFUSION MEDICINE. PART X, LINE 2: ONEBLOOD, INC. IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND FROM STATE INCOME TAXES UNDER SIMILAR PROVISIONS IN THE STATES IN WHICH THEY OPERATE. ACCORDINGLY, NO PROVISION FOR FEDERAL AND STATE INCOME TAXES HAS BEEN RECORDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. ONEBLOOD, INC. FOLLOWS ACCOUNTING STANDARDS RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. ONEBLOOD, INC. ASSESSED WHETHER THERE WERE ANY UNCERTAIN TAX POSITIONS WHICH MAY GIVE RISE TO INCOME TAX LIABILITIES AND DETERMINED THAT THERE WERE NO SUCH MATTERS REQUIRING RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. ONEBLOOD, INC. FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. GENERALLY, THE ONEBLOOD, INC. IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX EXAMINATION BY TAX AUTHORITIES FOR YEARS ENDED DECEMBER 31, 2019 AND PRIOR. 1 CYPRESS BAY HIGH SCHOOL 600 SE 3RD AVENUE FT LAUDERDALE FL 33301 596000530 501(C)(3) 7820 0 SCHOLARSHIP CORAL SPRINGS CHARTER SCHOOL 3205 N UNIVERSITY DRIVE CORAL SPRINGS FL 33065 591113462 501(C)(3) 5480 0 SCHOLARSHIP FLORIDA INTERNATIONAL UNIVERSITY FOUNDATION INC 11200 SW 8TH STREET MIAMI FL 33199 237047106 501(C)(3) 20000 0 GENERAL SUPPORT FOREST HILL COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 5640 0 SCHOLARSHIP JP TARAVELLA HIGH SCHOOL 600 S E 3RD AVENUE FT LAUDERDALE FL 33301 596000530 501(C)(3) 5560 0 SCHOLARSHIPS JOHN I LEONARD HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 7340 0 SCHOLARSHIPS LAKE WORTH COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 5160 0 SCHOLARSHIPS MIAMI-DADE COLLEGE FOUNDATION 300 NE 2ND AVENUE ROOM 1423-1 MIAMI FL 33132 596169745 501(C)(3) 60000 0 GENERAL SUPPORT OLYMPIC HEIGHTS COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 6400 0 SCHOLARSHIPS PALM BEACH GARDENS COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 5780 0 SCHOLARSHIPS PARK VISTA COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 8080 0 SCHOLARSHIPS ROYAL PALM BEACH COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 5220 0 SCHOLARSHIPS SEMINOLE RIDGE COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 7720 0 SCHOLARSHIPS SPANISH RIVER COMMUNITY HIGH SCHOOL 3300 FOREST HILL BLVD SUITE A323 WEST PALM BEACH FL 334060180 596000783 501(C)(3) 5920 0 SCHOLARSHIPS THE FOUNDATION FOR NEW EDUCATION INITIATIVES INC MIAMI-DADE COUNTY PUBLIC SCHOOLS 1450 NE 2ND AVENUE SUITE 726 MIAMI FL 33132 611566768 501(C)(3) 99920 0 GENERAL SUPPORT THE ISABELLA SANTOS FOUNDATION 9935D REA RD UNIT 275 CHARLOTTE NC 28277 261332748 501(C)(3) 22350 0 SUSTAINING SUPPORT UNIVERSITY HIGH SCHOOL 1000 W RHODE ISLAND AVE ORANGE CITY FL 32763 596000832 501(C)(3) 5570 0 SCHOLARSHIPS WEST BROWARD HIGH SCHOOL 600 SE 3RD AVENUE FT LAUDERDALE FL 33301 596000734 501(C)(3) 7620 0 SCHOLARSHIPS WESTERN HIGH SCHOOL 600 SE 3RD AVENUE FT LAUDERDALE FL 33301 596000530 501(C)(3) 6760 0 SCHOLARSHIPS 19 0 PART I, LINE 2: ONEBLOOD, INC. GRANTS FUNDS TO OTHER TAX-EXEMPT ENTITIES IN SUPPORT OF THEIR MISSION AND ARE MONITORED BY THE GOVERNANCE PRACTICES OF THOSE ENTITIES. X X X X X 1 1 0 0 0 0 0 0 0 GEORGE BUD SCHOLL PRESIDENT & CEO 871491 0 172380 0 47544 0 139924 0 28365 0 1259704 0 0 0 MARTIN A GRABLE EVP CFAO 456650 0 56969 0 118334 0 21450 0 25249 0 678652 0 0 0 LANCE E REED CHIEF OPERATING OFFICER 465868 0 56969 0 42082 0 79616 0 10691 0 655226 0 0 0 RITA REIK CHIEF MEDICAL OFFICER 501545 0 10000 0 103663 0 21450 0 10691 0 647349 0 0 0 JOHN MURPHY EVP CORPORATE ADMINISTRATION 310364 0 40308 0 86988 0 21450 0 37022 0 496132 0 0 0 ALICIA PRICHARD SVP BIO LAB & SUPPLY CHAIN 315234 0 41319 0 39472 0 55658 0 10691 0 462374 0 0 0 MARISA SAINT MARTIN FORMER MEDICAL DIRECTOR 308207 0 10000 0 89885 0 21450 0 14146 0 443688 0 0 0 TISHA FOSTER VP SMT SVCE & RESEARCH 343555 0 10000 0 31120 0 21450 0 37437 0 443562 0 0 0 RICHARD M ROGERS SVP DONOR OPERATIONS & MARKETING 283774 0 36889 0 36180 0 52493 0 34172 0 443508 0 0 0 RICHARD GAMMON MEDICAL DIRECTOR 334182 0 10000 0 35586 0 21450 0 35970 0 437188 0 0 0 MERRI BUFF MAIR MEDICAL DIRECTOR 349126 0 10000 0 44247 0 21450 0 8224 0 433047 0 0 0 JUDITH SMITH FORMER SVP QUALITY & REGULATORY AFFA 49432 0 43407 0 304522 0 9574 0 4378 0 411313 0 0 0 PART I, LINES 4A-B DURING THE YEAR ENDED DECEMBER 31, 2021, ONEBLOOD, INC. ADOPTED A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN. THE PLAN WAS ESTABLISHED TO SUPPLEMENT THE RETIREMENT INCOME OF A SELECT MANAGEMENT GROUP. THE FOLLOWING EXECUTIVES PARTICIPATED IN THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN SPONSORED BY ONEBLOOD, INC. THE EMPLOYER CONTRIBUTIONS ON BEHALF OF THE EXECUTIVES, ALONG WITH THE DISTRIBUTIONS MADE TO THE EXECUTIVES, ARE SHOWN BELOW AND REPORTED ON THE FORM 990, PART VII AND SCHEDULE J, PART II: MARTIN A. GRABLE - $58,166 CONTRIBUTION JOHN MURPHY - $35,402 CONTRIBUTION ALICIA PRICHARD - 34,208 CONTRIBUTION LANCE E. REED - $58,166 CONTRIBUTION RITA REIK - $51,778 CONTRIBUTION RICHARD M. ROGERS - $31,556 CONTRIBUTION GEORGE (BUD) SCHOLL - $118,474 CONTRIBUTION JUDITH SMITH - $25,451 CONTRIBUTION ONEBLOOD, INC. PAID JUDITH SMITH, FORMER SVP QUALITY & REGULATORY AFFAIRS, $222,600 IN SEVERANCE PAYMENTS DURING CALENDAR YEAR 2023. THESE AMOUNTS ARE REPORTED ON FORM 990, PART VII AND SCHEDULE J, PART II AS OTHER REPORTABLE COMPENSATION. A CITY OF ST PETERSBURG HEALTH CARE FACILITIES REVENUE BOND SERIES 2013 2013-04-03 45000000 REFER TO PART VI 0 0 0 B AZ INDUSTRIAL DEV AUTH - HEALTH CARE FACILITIES REV BOND - SERIES 2022 2022-06-24 10200000 REFER TO PART VI 0 0 0 A 10237000 45000000 209946 16522587 28267467 2014 1 0 1 1 B 10200000 200000 9146656 853344 0 0 0 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 B 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 1 0 0 0 0 0 0 0 B 0 1 0 0 0 0 0 0 0 A 0 B 0 PART I, LINE A(F) IN APRIL 2013, THE ORGANIZATION ISSUED HEALTHCARE FACILITIES REVENUE BONDS, SERIES 2013 (THE BONDS) IN THE PRINCIPAL AMOUNT OF $45,000,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE COST OF THE ACQUISITION, CONSTRUCTION, EQUIPPING, RENOVATION OR EXPANSION OF ALL OR A PORTION OF CERTAIN CAPITAL PROJECTS AND EQUIPMENT OWNED OR TO BE OWNED AND OPERATED BY THE ORGANIZATION. THE BONDS WERE ISSUED THROUGH THE CITY OF ST. PETERSBURG HEALTH FACILITIES AUTHORITY. PART I, LINE B(F) IN JUNE 2022, THE ORGANIZATION RECEIVED HEALTH CARE FACILITIES REVENUE BONDS, SERIES 2022 (SERIES 2022 BONDS) IN THE PRINCIPAL AMOUNT OF $10,200,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE COST OF THE ACQUISITION, RENOVATION, IMPROVEMENT AND EQUIPPING OF THE CAPITAL PROJECT LOCATED ENTIRELY WITHIN CHARLOTTE, NC AND OWNED OR TO BE OWNED AND OPERATED BY THE ORGANIZATION. THE SERIES 2022 BONDS WERE ISSUED THROUGH THE ARIZONA INDUSTRIAL DEVELOPMENT AUTHORITY AND THE ORGANIZATION ENTERED INTO A FINANCING AGREEMENT WITH TRUIST COMMERCIAL EQUITY, INC. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER REVIEWS THE FORM 990. THE FORM 990 IS THEN PRESENTED TO THE ENTERPRISE RISK AND AUDIT COMMITTEE OF THE BOARD FOR ITS REVIEW. THE RETURN IS THEN PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW AND RECOMMENDATION FOR APPROVAL BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EVERY PERSON WHO IS AN OFFICER, DIRECTOR, MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS, OR MANAGEMENT-LEVEL EMPLOYEE (ABOVE DEPARTMENT-HEAD LEVEL) OF ONEBLOOD, INC. SHALL ANNUALLY SUBMIT IN WRITING TO THE BOARD A STATEMENT WHICH DISCLOSES ALL BUSINESS TRANSACTIONS WITH RELATED PARTIES. EACH SUCH PERSON SHALL HAVE THE CONTINUING DUTY TO UPDATE SUCH DISCLOSURES IN THE EVENT OF A CHANGE OF FACTS OR KNOWLEDGE. NO PARTY COVERED BY THE POLICY SHALL KNOWINGLY PERMIT A BUSINESS TRANSACTION TO BE ENTERED INTO WITH A RELATED PARTY THAT IS IN VIOLATION OF THIS POLICY, AND PARTIES COVERED BY THIS POLICY SHALL TAKE AFFIRMATIVE STEPS TO REPORT IN WRITING TO THE CHAIRPERSON OF THE BOARD ("BOARD CHAIR") THE RELEVANT FACTS OF A PROPOSED TRANSACTION UNDER CONSIDERATION IF SUCH PERSON BELIEVES THAT THE PROPOSED TRANSACTION MAY VIOLATE THIS POLICY. IN THE EVENT THAT ANY PERSON COVERED BY THE POLICY IS UNSURE AS TO WHETHER AN EXISTING OR PROPOSED ARRANGEMENT CONSTITUTES OR WOULD CONSTITUTE A BUSINESS TRANSACTION WITH A RELATED PARTY, SUCH PERSON MAY REQUEST THE BOARD CHAIR TO HAVE THE GOVERNANCE AND REGULATORY COMMITTEE MAKE A RECOMMENDATION ON THE MATTER. IF THE MATTER IS REFERRED BY THE BOARD CHAIR TO THE GOVERNANCE COMMITTEE, THE GOVERNANCE COMMITTEE SHALL ISSUE A RECOMMENDATION ON THE MATTER WHICH SHALL BE DECIDED BY THE FULL BOARD, WHOSE DECISION SHALL BE FINAL. IN CONSIDERING THE MATTER, ANY MEMBER OF THE GOVERNANCE COMMITTEE WITH AN INTEREST IN THE OUTCOME OF THE MATTER SHALL BE RECUSED FROM THE DISCUSSION AND VOTING ON THE MATTER IN HIS OR HER CAPACITY AS A MEMBER OF THE GOVERNANCE COMMITTEE. HOWEVER, THE GOVERNANCE COMMITTEE MAY AFFORD ANY PARTY COVERED BY THE POLICY AN OPPORTUNITY TO PRESENT ARGUMENTS AS PART OF ITS PROCESS IN MAKING A DETERMINATION. UPON DETERMINATION BY THE BOARD THAT A PARTY COVERED BY THE POLICY HAS VIOLATED IT, THE BOARD SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15A ONEBLOOD, INC. UTILIZES A THIRD-PARTY CONSULTANT TO PREPARE A MARKET DATA ANALYSIS, WHICH IS THEN SUMMARIZED BY THE COMPENSATION DEPARTMENT. THE SVP HUMAN RESOURCES AND EVP CHIEF FINANCIAL AND ADMINISTRATIVE OFFICER DEVELOPS COMPENSATION RECOMMENDATIONS FOR ONEBLOOD, INC.'S CHIEF EXECUTIVE OFFICER (CEO) AND PRESENTS THEM TO THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE MAY ADJUST THE RECOMMENDATIONS. THE BOARD OF DIRECTORS THEN REVIEWS THE RECOMMENDATIONS AND APPROVES THE CEO'S COMPENSATION ARRANGEMENT. CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATIONS AND APPROVAL IS DOCUMENTED IN ONEBLOOD'S HUMAN RESOURCE FILES. THIS PROCESS LAST OCCURRED IN APRIL 2023. ONEBLOOD, INC. PARTICIPATES IN A NUMBER OF ANNUAL SURVEYS FOR ALL POSITIONS INCLUDING SENIOR MANAGEMENT AND EXECUTIVE TEAM MEMBERS. SURVEYS INCLUDE INDUSTRY SPECIFIC, NON-PROFIT AND GENERAL BUSINESS SURVEYS. PLEASE SEE BELOW FOR A PARTIAL LISTING OF SURVEYS PARTICIPATED IN AND RESOURCES USED: - ABC (AMERICA'S BLOOD CENTERS) - FLORIDA HOSPITAL ASSOCIATION - WILLIS TOWERS WATSON - COMPANALYST - CULPEPPER FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNANCE DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN IRC SECTION 6104(D). THE ORGANIZATION'S ARTICLES ARE AVAILABLE ON SUNBIZ.ORG. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS AN ENTERPRISE RISK AND AUDIT COMMITTEE RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. 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