2023-08-14T08:56:34-05:00 2022-09-30 346565596 Ernst & Young LLP 200 Clarendon Street Boston MA 021165072 990 2021-10-01 041174680 Children's Medical Center Corporation CHIL 6173556000 300 Longwood Avenue Boston MA 02115 Doug Vanderslice Treasurer & CFO 6173556000 2023-08-10 1 Doug Vanderslice 999009999 Michael A Cincotta P01595811 6172662000 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z Kevin B Churchwell MD 300 Longwood Avenue Boston MA 02115 608629543 0 X N/A X 1869 MA Holds & manages investments for Children's Hospital Corp. and its affiliated organizations. 19 18 0 0 3750493 3758067 481373 10512920 134239319 151500524 77542891 110095923 12448100 6854281 224711683 278963648 0 0 0 0 122130772 136999737 0 0 0 66829752 92621070 188960524 229620807 35751159 49342841 4378412245 3898375653 3112309378 2972644634 1266102867 925731019 To operate exclusively for the benefit of The Children's Hospital Corporation and its affiliated organizations in the conduct of their charitable, educational and scientific functions. 0 0 68163133 0 5514 Children's Medical Center Corporation holds and manages investments exclusively for the benefit of Children's Hospital Corporation and its affiliated organizations to support the advancement of the knowledge and practice of, and education and research in, medicine, surgery, nursing and all other subjects relating to the care, treatment and healing of infants, children, adolescents and young adults, and to improve the health and welfare of all such persons. 128112221 0 151726786 Patient care - Activity from Boston Children's Health Physicians, LLP, a fully integrated health care community that provides pediatric physician inpatient and outpatient care to patients throughout the New York Metropolitan Area, the Hudson Valley, Connecticut and New Jersey. 196275354 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 19 18 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA FL NJ NH NY X Doug Vanderslice - CFO 6173556000 300 Longwood Avenue Boston MA 02115 Kevin Churchwell MD President & CEO 5.00 56.00 X X 0 2753801 104479 Douglas Berthiaume Director - Chairman 5.00 5.00 X 0 0 0 Allan Bufferd Director 1.00 1.00 X 0 0 0 Winston Henderson Director 1.00 1.00 X 0 0 0 Ivor Horn Director 1.00 1.00 X 0 0 0 Stephen Karp Director 1.00 1.00 X 0 0 0 Steven Krichmar Director 1.00 1.00 X 0 0 0 Robert Langer Director 1.00 1.00 X 0 0 0 Vivian Lee Director 1.00 1.00 X 0 0 0 Harvey Lodish PhD Director 1.00 1.00 X 0 0 0 Gary Loveman Director 1.00 1.00 X 0 0 0 Ralph C Martin Director 1.00 1.00 X 0 0 0 Thomas Melendez Director 1.00 1.00 X 0 0 0 Ted Pappendick Director 1.00 1.00 X 0 0 0 Kathleen Regan Director 1.00 1.00 X 0 0 0 Robert A Smith Director - Vice Chair 2.00 2.00 X 0 0 0 Alison Taunton-Rigby PhD Director 1.00 1.00 X 0 0 0 Lisa Wieland Director 1.00 1.00 X 0 0 0 Marc B Wolpow Director 1.00 1.00 X 0 0 0 Doug Vanderslice EVP, Treasurer & CFO 5.00 57.00 X 0 1574687 72322 Michele Garvin Esq EVP, General Counsel & Secretary 5.00 56.00 X 0 1152711 58731 Bruce Balter Asst Treasurer/Dir Corp Finance 5.00 55.00 X 0 300990 48496 Christine Grenache Asst Sec/Exec Asst 5.00 55.00 X 0 137890 15772 Philip Rotner Chief Investment Officer 5.00 55.00 X 0 1660061 60407 Peter Laussen MD EVP, Health Affairs 5.00 55.00 X 0 1253860 69705 Laura J Wood DNP MS RN EVP, Chief Nursing Officer 5.00 55.00 X 0 912436 51172 Demosthenes Argys EVP, Chief Administrative Officer 5.00 55.00 X 0 904350 47785 Lynn Susman EVP, Chief Development Officer 5.00 55.00 X 0 755397 59178 Lisa Hogarty SVP, RE Planning and Development 5.00 55.00 X 0 756108 48941 Michael Gillespie SVP, Clinical Operations 5.00 55.00 X 0 574960 42110 Patricia Hickey PhD MBA RN NEA-BC SVP, Patient Services 5.00 55.00 X 0 506047 42386 August Cervini SVP, Research Administration 5.00 55.00 X 0 469927 45247 Keith Ancona Physician 55.00 0.00 X 754377 0 35194 Kathleen Ennabi Physician 55.00 0.00 X 769259 0 1504 Adam Lerche Physician 55.00 0.00 X 686314 0 44997 Prabakar Kocherlakota Physician 55.00 0.00 X 606655 0 25149 Allen Dozor Physician 55.00 0.00 X 620069 0 2900 Sandra Fenwick Former CEO 0.00 0.00 X 0 4369302 5117 Daniel Nigrin MD Former SVP & CIO 0.00 0.00 X 0 905045 204 3436674 18987572 881796 221 1 1 0 NextGen Healthcare Inc PO Box 809390 Chicago IL 60680 Medical Billing Services 5358575 Wolf Greenfield & Sacks PC 600 Atlantic Avenue Boston MA 02210 Legal Services 3048065 Nixon Peabody LLP 100 Summer Street Boston MA 02110 Legal Services 2150157 Wellington Management Company LLP 280 Congress Street Boston MA 02210 Investment Management 1498712 New York Medical College 40 Sunshine Cottage Road Valhalla NY 10595 Medical Services 1362798 44 10069837 443083 10512920 Patient Svc Revenue 621110 151415524 151415524 Electronic Health Reco 85000 85000 151500524 17619455 3750493 13868962 6526680 6526680 95825 0 95825 95825 95825 422142363 329650637 15258 92491726 -15258 92476468 92476468 Other General Svcs 231776 231776 231776 278963648 151732300 3750493 112967935 116399583 101209437 15190146 1067718 928381 139337 13801533 12000433 1801100 5730903 4983020 747883 413511 359548 53963 4911716 4270737 640979 3887220 3887220 17569403 15276596 2292807 3471315 3018308 453007 26369973 22928692 3441281 6723599 5846169 877430 7126872 6196815 930057 439819 382423 57396 121842 105942 15900 927891 806801 121090 3184673 2769073 415600 2863627 2489924 373703 Lab/Medical/Pharmacy 14609609 12703055 1906554 229620807 196275354 33345453 0 140626335 101073950 18137749 17881405 210000 70000 18037749 17767722 1277399 1524038 14366315 13366420 60912734 25679285 7723350 35233449 439558138 465945412 3668801441 3170553497 41101032 43078840 28572737 31880920 4378412245 3898375653 29797559 48492496 55999771 51532583 3026512048 2872619555 3112309378 2972644634 X 1266102867 925731019 1266102867 925731019 4378412245 3898375653 X 49342841 -361023360 -28691329 X 0 1 X 1 0 X X 1 Children's Hospital Corporation 042774441 3 1 15545228 0 1 15545228 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1407866000 118000 -160100000 216321000 1031563000 1299461000 48009000 255372000 194976000 1407866000 1122196000 136469000 88751000 47955000 1299461000 1163369000 16522000 51492000 109187000 1122196000 581183000 552593000 83728000 54135000 1163369000 1.00000 0.00000 0.00000 0 0 41704894 8796450 32908444 18991270 16882835 2108435 216570 216570 35233449 Abrams Capital 45239040 F AKO European Long Only Fund 21803983 F Bain Capital Distressed and Special Situations 2003 (A2 3088152 F Bain Capital Fund X 1236852 F Bain Capital Venture Fund 2012 4008600 F Bain Capital Venture Fund 2014 7117560 F Baker Brothers Life Sciences, L.P. 28136088 F Baupost 72725796 F Blacksheep Fund 24522228 F Brightline, Inc 1094256 F Brightstar Capital Partners Fund II, L.P. 8394804 F Brookside Capital 9180 F Commure, Inc. 612000 F Costanoa Ventures III 11871576 F Costanoa Ventures IV 5566140 F Costanoa Ventures Opportunity Fund, L.P. 4224024 F Costanoa Ventures Opportunity Fund II, L.P. 2151792 F Crosslink Crossover Fund VI 6520248 F Crosslink Crossover Fund VII 21876552 F Crosslink Ventures VIII-B, L.P. 16763904 F Crosslink Ventures IX, L.P. 5168952 F Davidson-Kempner 115344864 F Deccan Value 29381961 F Deerfield Healthcare Innovations Fund II, L.P. 6090012 F Deerfield Partners 36835056 F Deerfield Private Design Fund IV 10906452 F Deerfield Private Design Fund V 4092444 F Dune Real Estate Fund III 3981060 F ECM Feeder Fund I 57071857 F Energy Capital Partners II 58752 F Energy Capital Partners III 3228300 F Fidelity Note Payable 3824388 F Fine Points Capital II 63353628 F Flare Capital Partners I 10859940 F Flare Capital Partners II 5127336 F Gaoling Feeder, Ltd. 25715983 F Golden Gate Capital 11536812 F Hillhouse Fund III 5691600 F Hillhouse Fund IV, L.P. 3916800 F Himalaya Capital Investors, L.P. 34125105 F Akmazo Capital Fund I, L.P. 1790100 F Akmazo Co-Investment A, LLC 712368 F Bain Capital Life Sciences Fund III, L.P. 672588 F HoldCo Opportunities Fund IV, L.P. 18853272 F Insignia Ventures Partners Fund III L.P. 463284 F HMI Capital Partners 60171433 F HoldCo Opportunities Fund III, L.P. 4375800 F Holdco Opportunity Fund II 833544 F Ichigo Japan Fund B 37040925 F Incentive Active Value Long Only Fund 24070413 F Insignia Ventures Partners Annex Fund I, L.P. 4249728 F Insignia Ventures Partners Fund I L.P. 18161712 F Insignia Ventures Partners Fund II L.P. 9908892 F JMC Capital I-B 5135292 F JMC Capital II-B 5755248 F King Street 13138889 F Lone Star Fund IX 1927800 F Lone Star Fund VIII 1479816 F Madison Avenue Offshore Ltd. 68795532 F Major Capital Project Funds 1114137056 F Marcus Capital Partners Fund IV, L.P. 171360 F Matrix China II 8904600 F Matrix China III 10144512 F Matrix China IV 11212452 F Matrix India II 14030100 F Matrix Partners China V, L.P. 15021540 F Matrix Partners China VI, L.P. 15590088 F Matrix Partners China VII, L.P. 465120 F Matrix Partners India III, LLC 12313440 F Matrix Partners India IV, LLC 636480 F Matrix Partners X 5861124 F Matrix Partners XI, L.P. 13312224 F Matrix Partners XII, L.P. 1224000 F Maveron Equity Partners VI 10492740 F Maveron Equity Partners VII 17148852 F Maveron Equity Partners VIII, L.P. 1063656 F Misc. Investments 46650786 F Nalanda 55491202 F Paradigm One, L.P. 1954116 F Park West Investors Ltd 59506596 F Qiming Venture Partners VIII, L.P. 512244 F Qiming Venture Partners VIII-Healthcare, L.P. 87516 F RHCP-III, L.P. 619956 F Riverstone 1342116 F Rivulet Capital Offshore Fund 51008976 F Roundshield Co-Invest Fund 947376 F RoundShield III, L.P. 4998204 F RoundShield IV, L.P. 4961484 F Sankaty Credit Opport Fund IV 50796 F Sequoia Capital China Growth Fund V, L.P. 13758372 F Sequoia Capital China Growth Fund VI, L.P. 7244856 F Sequoia Capital China Seed Fund I, L.P. 978588 F Sequoia Capital China Seed Fund II, L.P. 1154844 F Sequoia Capital China Seed Fund III, L.P. 23868 F Sequoia Capital China Venture Fund IX, L.P. 41004 F Sequoia Capital China Venture Fund VII, L.P. 2618136 F Sequoia Capital China Venture Fund VIII, L.P. 1765008 F Sequoia Capital Fund, L.P. 15415700 F Sequoia Capital Global Equities 43231068 F Sequoia Capital Global Growth Fund II 25684416 F Sequoia Capital Global Growth Fund III, L.P. 10296900 F Sequoia Capital Global Growth Fund III China Annex Fund, L.P. 749700 F Sequoia Capital Global Growth Fund III U.S./India Annex Fund, L.P. 1063044 F Sequoia Capital India Growth Fund III Ltd. 2097936 F Sequoia Capital India Growth Fund IV Ltd. 45900 F Sequoia Capital India IV 11234484 F Sequoia Capital India Seed Fund I Ltd. 1560600 F Sequoia Capital India Seed Fund II Ltd. 800496 F Sequoia Capital India V 10763244 F Sequoia Capital India Venture VII Ltd. 1223388 F Sequoia Capital India VI Ltd. 11700216 F Sequoia Capital India VIII Ltd. 48960 F Sequoia Capital SEA Fund I Ltd. 85680 F Sequoia Capital U.S. Venture Fund XVI, L.P. 3649968 F Sequoia Capital U.S. Venture Fund XVII, L.P. 1703196 F Sequoia Capital US/E Seed Fund IV, L.P. 280908 F Sequoia China Growth III 48667464 F Sequoia China Growth IV 13822632 F Sequoia China Venture Fund IV 1772964 F Sequoia China Venture Fund V 2637720 F Sequoia China Venture Fund VI 2889252 F Sequoia U.S. Growth Fund IX, L.P. 5123052 F Sequoia Capital U.S. Growth Fund VIII, L.P. 8243640 F Sequoia US Venture Fund XIV 9523944 F Sequoia US Venture Fund XV 3087540 F SequoiaUSGrowFundV 536112 F SequoiaUSGrowFundVI 5444964 F Sequoia US Growth Fund VII 6725268 F Sequoia Capital US/E Expansion Fund I, L.P. 538560 F Sequoia US/E Crypto Fund I, L.P. 190332 F Sequoia US/E Ecosystem Fund I, L.P. 36720 F Sessa Capital Special Opportunity Fund II, L.P. 16270020 F Sessa Capital Special Opportunity Fund III, L.P. 2943720 F Sessa Capital, L.P. 19979964 F Shine Capital I, L.P. 4711788 F Shine Capital II, L.P. 548964 F Shine Capital Opportunities Fund I, L.P. 235620 F SPUR Ventures 7314012 F Steadfast 26877816 F Summus Global, Inc. 306000 F Sunridge Agribusiness Opportunities I, L.P. 6085116 F Sunridge Agribusiness Opportunities II, L.P. 2384352 F Tenfore Holdings Fund II, L.P. 11053944 F Tenfore Holdings Fund III, L.P. 525096 F Tourmaline Capital Fund II L.P. 3271140 F Underscore VC 6646320 F Underscore. VC Fund II, L.P. 12735108 F Union Park Capital II L.P. 10175112 F Union Park Capital III L.P. 5234436 F Various Money Markets 22862898 F WELLINGTON LIQUIDITY PORTFOLIO 228493602 F Westbrook IX 1254600 F Westbrook X 2221560 F Whale Rock Flagship Fund, LTD. 17945676 F Will Ventures Fund II, L.P. 1344564 F 3170553497 Funds Held for Others 689670 Due to Affiliates (Net) 2848620660 Reserve for Medical Malpractice 4969925 Line of Credit NP 4982000 Operating Lease Liability 13357300 2872619555 Part V, Line 4: The Children's Medical Center's investment and spending policies for endowment assets are intended to provide a predictable stream of funding to support Children's Hospital's missions in pediatric patient care, education, research, and community programs. Part V, line 1b: The Contribution line is comprised of Net Assets Reclassifications of $118,000. Sub-Saharan Africa - Angola, Benin, Botswana, Burkina, Faso, 0 0 Investment 121395646 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 Investment 822501819 Europe (Including Iceland & Greenland) - Albania, Andorra, Austria, Belgium 0 0 Investment 43898760 0 0 0 0 0 0 987796225 0 987796225 1 0 1 1 1 0 Part III Accounting Method: X X X X X X 0 1 0 0 0 0 0 0 0 Sandra Fenwick Former CEO 0 320386 0 1969219 0 2079697 0 0 0 5117 0 4374419 0 1498245 Kevin Churchwell MD President & CEO 0 1254040 0 1100000 0 399761 0 23200 0 81279 0 2858280 0 0 Philip Rotner Chief Investment Officer 0 745985 0 725000 0 189076 0 23200 0 37207 0 1720468 0 0 Doug Vanderslice EVP, Treasurer & CFO 0 843958 0 427431 0 303298 0 23200 0 49122 0 1647009 0 0 Peter Laussen MD EVP, Health Affairs 0 814819 0 326504 0 112537 0 29000 0 40705 0 1323565 0 0 Michele Garvin Esq EVP, General Counsel & Secretary 0 673012 0 357402 0 122297 0 23200 0 35531 0 1211442 0 0 Laura J Wood DNP MS RN EVP, Chief Nursing Officer 0 604600 0 209304 0 98532 0 26100 0 25072 0 963608 0 0 Demosthenes Argys EVP, Chief Administrative Officer 0 634016 0 163931 0 106403 0 26100 0 21685 0 952135 0 0 Daniel Nigrin MD Former SVP & CIO 0 19851 0 0 0 885194 0 0 0 204 0 905249 0 588970 Lynn Susman EVP, Chief Development Officer 0 486997 0 184094 0 84306 0 31900 0 27278 0 814575 0 0 Lisa Hogarty SVP, RE Planning and Development 0 470581 0 207483 0 78044 0 20300 0 28641 0 805049 0 0 Keith Ancona Physician 753537 0 0 0 840 0 1676 0 33518 0 789571 0 0 0 Kathleen Ennabi Physician 767077 0 0 0 2182 0 1504 0 0 0 770763 0 0 0 Adam Lerche Physician 685306 0 0 0 1008 0 1942 0 43055 0 731311 0 0 0 Prabakar Kocherlakota Physician 605143 0 0 0 1512 0 2900 0 22249 0 631804 0 0 0 Allen Dozor Physician 583083 0 35000 0 1986 0 2900 0 0 0 622969 0 0 0 Michael Gillespie SVP, Clinical Operations 0 417551 0 91741 0 65668 0 23200 0 18910 0 617070 0 0 Patricia Hickey PhD MBA RN NEA-BC SVP, Patient Services 0 453696 0 46553 0 5798 0 34800 0 7586 0 548433 0 0 August Cervini SVP, Research Administration 0 330817 0 85842 0 53268 0 20300 0 24947 0 515174 0 0 Bruce Balter Asst Treasurer/Dir Corp Finance 0 278991 0 20166 0 1833 0 34800 0 13696 0 349486 0 0 Christine Grenache Asst Sec/Exec Asst 0 136406 0 1200 0 284 0 8476 0 7296 0 153662 0 0 Part I, Line 4b Children's Hospital Corporation, a related organization, made contributions to the supplemental non-qualified retirement plan for the individuals listed below. Contribution amounts are generally based on a percentage of compensation. Participants of the supplemental executive retirement plan are fully vested. All payments with respect to a participant's separation from service will be made in a single sum following the separation from service unless participant has elected to receive the accrued interest portion of his or her account in three annual installments. Contributions were for Children's Hospital Corporation employee benefits and not for Children's Medical Center Corporation director or officer services and/or responsibilities. Demosthenes Argys, received in 2021, a contribution of $74,947 August Cervini, received in 2021, a contribution of $30,111 Kevin Churchwell, received in 2021, a contribution of $342,612 Sandra Fenwick, received in 2021, a contribution of $22,500 Michele Garvin, received in 2021, a contribution of $86,166 Michael Gillespie, received in 2021, a contribution of $38,925 Lisa Hogarty, received in 2021, a contribution of $47,712 Peter Laussen, received in 2021, a contribution of $81,975 Philip Rotner, received in 2021, a contribution of $163,860 Lynn Susman, received in 2021, a contribution of $56,098 Doug Vanderslice, received in 2021, a contribution of $204,947 Laura Wood, received in 2021, a contribution of $67,322 During Calendar Year 2021, the following individuals received supplemental executive retirement plan distributions: Sandra Fenwick received in 2021, a distribution of $2,079,697 Daniel Nigrin received in 2021, a distribution of $885,194 Doug Vanderslice Officer Housing loan to officer to assist in recruitment and retention X 500000 70000 0 1 1 70000 Form 990, Part VI, Section A, line 6 The Members of the Corporation shall be the persons serving from time to time as the Directors of the Corporation. Form 990, Part VI, Section A, line 7a The Members of the Corporation shall be the persons serving from time to time as the Directors of the Corporation. The Board of Directors shall consist of not less than thirteen nor more than seventeen independent persons plus the following: (a) the Chief Executive Officer; (b) the Chief Operating Officer and (c) up to six additional senior leaders of the Parent or its affiliates, who shall serve ex officio without vote (the "Ex Officio Officers"). The number of such Ex Officio Officers, their terms of office and the nominees for such Ex Officio Officers shall be recommended by the Nominating and Governance Committee, taking into account changes from time to time in the roles and titles of such senior leaders of the Parent and/or its affiliates; provided however, that at least two-thirds of such positions shall be allocated to leaders who are physicians or scientists. At all times at least a majority of the members of the Board of Directors shall consist of independent persons. At least one member of the lay directors shall be selected from the lay members of the Trust board. The members of the Board of Directors shall be elected by the directors then in office. Form 990, Part VI, Section B, line 11b The Form 990 tax return was prepared by the organization's staff and reviewed by management (including the President & Chief Executive Officer, Treasurer and Chief Financial Officer, Secretary and General Counsel and other relevant departments of the organization), along with the outside accounting firm of Ernst & Young, LLP. The Form 990 tax return was then presented to the Children's Medical Center and affiliates' Audit & Compliance Committee. Also, a copy was made available to the Board prior to filing. Form 990, Part VI, Section B, line 12c Children's Medical Center Corporation adopts the Conflict of Interest Policy in the form adopted and maintained by the Children's Hospital Corporation, as from time to time in effect. The Hospital's Conflict of Interest and Commitment policy applies to all directors, Trust Board members, members of the medical or research staff, faculty, fellow, resident, student, visiting faculty or scientist, consultant, volunteers and employees of the Hospital. Directors, chiefs of service and division chiefs, senior directors and others who exercise influence over important strategic, business and purchasing decisions of the Hospital are required to complete an annual conflict of interest disclosure questionnaire about their financial interests and outside activities. If an expected questionnaire is not returned, the Compliance Officer notifies the individual's supervisor or the CEO or COO, and repeated requests for the completed questionnaire are made until the questionnaire is completed. Responses are reviewed by the Compliance Officer and any potential conflicts are discussed with the Office of General Counsel and/or the individual's supervisor; any actual or potential conflicts are managed by termination of the conflict, management of the conflict, recusal, disclosure, review, or a combination thereof. Outside interests and outside activities may be permitted as long as the Hospital, Medical Center or Trust determines that such interests and activities are consistent with the policies of the Hospital, Medical Center or Trust and the Hospital, Medical Center or Trust Board member, medical staff member or employee involved does the following: 1. discloses the fact that he/she has a financial interest or a consultative role in or with a person or company with which the Hospital, Medical Center or Trust is doing or is thinking of doing business; and 2. refrains from voting or exercising any personal influence whatsoever in the selection of a person or company to do business with the Hospital, Medical Center or Trust with whom or in which he/she has a financial interest or a consultative role; and 3. avoids any active participation in any financial negotiations between the Hospital, Medical Center or Trust and the person or company with whom or in which he/she has a financial interest or consultative role; and 4. does not permit such outside interests or activities to absorb such amounts of his/her time and effort as to make it impractical for them to fulfill their assigned responsibilities at the Hospital, Medical Center or Trust; and 5. does not permit such outside interests or activities to compromise or appear to compromise the name or reputation of the Hospital, Medical Center or Trust. Form 990, Part VI, Section B, line 15 Children's Hospital Corporation was granted authorization to act as pay agent on behalf of Children's Medical Center Corporation, Federal I.D. # 04-1174680. Top management officials at Children's Medical Center Corporation are the same as Children's Hospital Corporation. The Hospital/Children's Medical Center has a board level compensation committee that annually reviews and approves the compensation for the following individuals: Chief Executive Officer President & Chief Executive Officer Executive Vice President, Enterprise Services, System Chief Financial Officer Executive Vice President, System General Counsel, Chief of Staff Executive Vice President Patient Care Operations, System Chief Nursing Officer Executive Vice President, Hospital, Satellite & Ambulatory Operations; Chief Culture Office Senior Vice President, Research Administration Executive Vice President and President, Boston Children's Hospital Trust, Chief Development Officer Vice President, Government Relations Vice President & Chief Marketing Officer Senior Vice President & Chief Information Officer Executive Vice President, Chief Human Resources Officer Senior Vice President, Support Services Senior Vice President, Real Estate Planning & Development Chief Investment Officer Senior Vice President, Clinical Operations Senior Vice President, National and International Services Executive Vice President of Health Affairs Executive Vice President & Chief Scientific Officer The committee is comprised of members of the board who are not employed by the organization, and no member may participate in the review and approval of compensation if the member has a conflict of interest with respect to that compensation arrangement. The committee relies on data, provided by an independent compensation consultant, which includes comparable compensation for similarly qualified persons, in functionally comparable positions, at similarly situated organizations. The deliberations and decisions of the committee are documented in minutes of the meeting. Form 990, Part VI, Section C, line 19 Children's Medical Center Corporation adopts the Code of Conduct, the Conflict of Interest Policy, and the Compliance Manual in the form adopted and maintained by the Children's Hospital Corporation, as from time to time in effect. Children's Hospital posts its Code of Conduct (which incorporates the Conflict of Interest Policy) and its Compliance Manual (which includes a summary of the Conflict of Interest Policy) on its external website and these are also available from the Compliance Office or the Office of General Counsel. Governing documents are not posted publicly but are available from the Hospital upon request and are also filed with the Massachusetts Secretary of State, where they are available to the public. Audited financial statements are filed annually with the Massachusetts Office of the Attorney General as part of the Hospital's Form PC filing and are available from the organization upon request. Quarterly financial statements are filed with the Hospital's bond trustee and are available to the public through the Electronic Municipal Market Access (EMMA) website maintained by the Municipal Securities Rulemaking Board. Form 990, Part XI, line 9: Net Transfer of Funds/Support for Children's Hospital & Affiliates -28,691,329. Form 990, Part IV, line 2 & Part V, line 7 Children's Medical Center Corporation raises funds on behalf of Children's Hospital Corporation (Fed ID 04-2774441). Contributions and fundraising expenses related to this activity are recorded on the books of the Children's Hospital Corporation. Children's Waltham Medical Center LLC 300 Longwood Avenue Boston MA 02115 202076874 Real Estate Holdings MA 0 0 Children's Medical Center Corporation Children's One Brookline Place LLC One Brookline Place Brookline MA 02445 205850015 Real Estate Holdings MA 0 0 Children's Hospital Corporation Children's Five Brookline Place LLC Five Brookline Place Brookline MA 02445 205850117 Real Estate Holdings MA 0 0 Children's Hospital Corporation Children's Brookline Place LLC 2-4 Brookline Place Brookline MA 02445 261523020 Real Estate Holdings MA 0 0 Children's Hospital Corporation Children's Westland LLC 300 Longwood Avenue Boston MA 02115 262904847 Inactive MA 0 0 Longwood Research Institute Inc CarePlex LLC 300 Longwood Avenue Boston MA 02115 472258145 Inactive MA 0 0 Children's Medical Center Corporation Boston Children's Health Physicians LLP 40 Sunshine Cottage Road Valhalla NY 10595 133956599 Healthcare NY 162321359 90315066 Children's Medical Center Corporation BCH Washington Street LLC 300 Longwood Avenue Boston MA 02115 814382691 Real Estate Holdings MA 9986902 61397203 Children's Hospital Corporation BCH Pearl Street LLC 300 Longwood Avenue Boston MA 02115 817393086 Real Estate Holdings MA 0 0 Children's Hospital Corporation BCH Brookline Ave LLC 300 Longwood Avenue Boston MA 02115 814457294 Real Estate Holdings MA 463098 2789581 Children's Hospital Corporation Boston Children's Health International LLC 300 Longwood Avenue Boston MA 02115 814377341 International Activities MA 0 0 Children's Medical Center Corporation BCH 819 Beacon Street LLC 300 Longwood Avenue Boston MA 02115 814382691 Real Estate Holdings MA 4329200 5463062 Longwood Research Institute Inc Boston Children's Health Accountable Care LLC 300 Longwood Avenue Boston MA 02115 300991601 Accountable Care MA 25073505 12210568 Children's Hospital Corporation BCD Hospital Energy Collaborative LLC 300 Longwood Avenue Boston MA 02115 821711826 Hospital Energy MA 0 0 Children's Hospital Corporation Boston Children's Health Solutions RX LLC 300 Longwood Avenue Boston MA 02115 861408128 Specialty Pharmacy MA 1218561 222135 Children's Hospital Corporation Children's Hospital Corporation 300 Longwood Avenue Boston MA 02115 042774441 Pediatric health care, education and research MA 501(c)(3) Line 3 Children's Medical Center Corporation 1 Longwood Research Institute Inc 300 Longwood Avenue Boston MA 02115 042781368 Medical & scientific research; holds real estate investments MA 501(c)(3) Line 12c, III-FI Children's Medical Center Corporation 1 CHB Properties Inc 300 Longwood Avenue Boston MA 02115 043323330 Holds & manages satellite ambulatory centers; real estate investments MA 501(c)(3) Line 10 Children's Medical Center Corporation 1 New England Congenital Cardiology Research Foundation 300 Longwood Avenue Boston MA 02115 800368043 Improve patient safety & quality for children w/ heart disease MA 501(c)(3) Line 7 Children's Hospital Corporation 1 Blood Research Institute 300 Longwood Avenue Boston MA 02115 043136318 Owning & Leasing Real Estate MA 501(c)(3) Line 12c, III-FI Children's Medical Center Corporation 1 Boston Children's Network Specialty Physicians Inc 300 Longwood Avenue Boston MA 02115 881343469 Health Care MA 501(c)(3) Line 10 Children's Hospital Corporation 1 Charitable Remainder Trusts (7) Remainder Trust MA Children's Medical Center Corporation T 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 1 Children's Hospital Corporation A 18868 FMV Children's Hospital Corporation B 12996000 FMV Children's Hospital Corporation P 6338481 FMV Children's Hospital Corporation R 2952554196 FMV Children's Hospital Corporation S 2873539839 FMV CHB Properties Inc S 6400000 FMV