2025-05-14T14:50:38-04:00 2024-06-30 PwC US Tax LLP 2001 MARKET ST SUITE 1800 PHILADELPHIA PA 19103 990 2023-07-01 232250941 LANCASTER GENERAL HEALTH % GARY A WELCH LANC 7175445658 555 NORTH DUKE STREET LANCASTER PA 17602 GARY A WELCH CFO 7175445658 2025-05-09 true true ANTONIO C RUSSO DIRECTOR P00858539 2673303000 2025-05-01 2023 2025-03-06 01:10:19Z GARY A WELCH 555 NORTH DUKE STREET LANCASTER PA 17602 80913206 false X WWW.LANCASTERGENERALHEALTH.ORG X 1983 PA PROVIDES MANAGERIAL & FINANCIAL SUPPORT TO ITS CONTROLLED ORGANIZATIONS AND IS RESPONSIBLE FOR UNDERTAKING ACTIVITIES DESIGNED TO ADVANCE THE GENERAL HEALTH OF THE COMMUNITY. 17 12 0 17 0 0 0 0 815600 565850 35984998 80342150 2618102 5206 39418700 80913206 0 0 0 0 0 0 0 0 0 3627454 2930127 3627454 2930127 35791246 77983079 1498263444 1605302637 248450 6542978 1498014994 1598759659 PROVIDES MANAGERIAL AND FINANCIAL SUPPORT TO ITS CONTROLLED ORGANIZATIONS AND IS ALSO RESPONSIBLE FOR UNDERTAKING ACTIVITIES DESIGNED TO ADVANCE THE 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Herman Chief Executive Officer 2.0 53.0 X X 0 993017 7494 Stacey G Youcis Former Officer 0.0 55.0 X 0 849795 114255 Margaret F Costella Esq SVP, General Counsel-Corp Secr 2.0 53.0 X 0 717658 135497 Gary R Davidson SVP and CIO 2.0 53.0 X 0 683408 69276 Michael Barber Chief Operating Officer 2.0 53.0 X 0 585867 1733 James A Stuccio Former Officer 0.0 0.0 X 0 548111 23194 Tammy L Ober SVP, Service Lines 2.0 53.0 X 0 456441 94261 Geoffrey W Eddowes SVP, Hospital Operations & Wom 2.0 53.0 X 0 443682 101367 Kenneth R Arthur MD Trustee 2.0 53.0 X 0 453941 59192 Lanyce A Roldan Former Officer 0.0 0.0 X 0 445255 20139 Brian R Burgess Former Officer 0.0 0.0 X 0 433928 25313 Richard D Paoletti Former Officer 0.0 55.0 X 0 398823 5835 Sean P Reynolds VP, Operations-Physician Svcs 2.0 53.0 X 0 309425 58834 Edward J Maloney VP, IT Shared Services and Ope 2.0 53.0 X 0 321844 34168 Timothy C Zellers Chief Nursing Officer 2.0 53.0 X 0 295173 51797 Kay A Brady Chief Human Resources Officer 2.0 53.0 X 0 286764 54555 Edmond K Kabagambe PhD VP, Research Administration 2.0 53.0 X 0 287948 37060 Christine M Stabler MD Former Officer 0.0 55.0 X 0 283695 31179 Lawrence F Strassner III Former Officer 0.0 0.0 X 0 262310 37822 Douglas W Rinehart VP, Controller 2.0 53.0 X 0 269288 30075 Denise A Kennedy VP, Financial Services 2.0 53.0 X 0 277833 21507 Jennifer L Groff VP, Organizational Advancement 2.0 53.0 X 0 231818 35691 Kevin D Turner VP, Primary Care & Ambulatory 2.0 53.0 X 0 220526 41208 Elizabeth H Katz VP, Risk Mgmt & Corp Complianc 2.0 53.0 X 0 221260 24935 Matthew E Parido VP, Institutional Affairs 2.0 53.0 X 0 208363 18380 Linda A Welker VP, Controller 2.0 53.0 X 0 188644 36837 Donise A Musheno VP, Quality & Regulatory Affai 2.0 53.0 X 0 201847 22569 Toni Donovan VP, Marketing 2.0 53.0 X 0 177275 15271 Alexandra O Jorgensen Former Officer 0.0 55.0 X 0 156597 0 T Raymond Foley MD Former Officer 0.0 0.0 X 0 116317 0 Paul F Carroll MD Trustee 2.0 53.0 X 0 62416 2387 Gary A Welch Chief Financial Officer 2.0 53.0 X 0 53527 1351 Thomas T Baldrige Trustee 2.0 2.0 X 0 0 0 Ross W Kramer Trustee 2.0 2.0 X 0 0 0 Edward W Monborne Trustee 2.0 2.0 X 0 0 0 Lori A Pickell Trustee 2.0 2.0 X 0 0 0 Pedro A Rivera Trustee 2.0 2.0 X 0 0 0 Neal Salerno Vice Chairperson 2.0 2.0 X X 0 0 0 Carolyn F Scanlan Chairperson 2.0 2.0 X X 0 0 0 Kathleen A Smarilli Trustee 2.0 2.0 X 0 0 0 Kim R Smith Esq Trustee 2.0 2.0 X 0 0 0 Jordan D Space Trustee 2.0 2.0 X 0 0 0 D Michael Wege Trustee 2.0 2.0 X 0 0 0 Daniel A Wubah PhD Trustee 2.0 2.0 X 0 0 0 0 15647401 1288465 0 true true false 0 0 MANAGEMENT FEE REVENUE 541200 565850 565850 565850 10376224 10376224 0 0 0 0 0 69965926 69965926 69965926 69965926 0 0 0 0 0 0 0 0 0 EQUITY IN EARNINGS 900099 5206 5206 5206 80913206 571056 80342150 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30677 0 30677 0 8247 8247 0 15000 15000 0 0 0 0 0 0 0 0 0 0 0 63648 63648 0 0 PURCHASED SERVICES 1962138 1962138 0 0 RETIREMENT EXPENSE 850417 850417 0 0 2930127 2899450 30677 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 95472 31824 0 0 1437451897 1543324841 57401723 57520331 0 0 0 0 3314352 4425641 1498263444 1605302637 248450 203550 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6339428 248450 6542978 X 1497668542 1598382980 346452 376679 1498014994 1598759659 1498263444 1605302637 X 77983079 19722100 3039486 X X false true X true false X X 7 LANCASTER GENERAL HOSPITAL 231365353 3 true 0 0 LANCASTER GENERAL HEALTH-COLUMBIA CENTER 230485650 3 true 0 0 LANCASTER GENERAL MEDICAL GROUP 232777286 3 true 0 0 PENNSYLVANIA COLLEGE OF HEALTH SCIENCES 061645496 2 true 0 0 LANCASTER GENERAL HEALTH FOUNDATION 205767147 7 true 0 0 THE HEART GROUP OF LANCASTER GENERAL HEALTH 300634510 3 true 0 0 AFFILIA HOME HEALTH 231352572 10 true 0 0 7 0 0 true false false false false false false false false false false false false false false false FORM 990, SCHEDULE A, PART IV, SECTION C DESCRIPTION OF CONTROL WHILE AN OVERLAP OF A MAJORITY OF THE DIRECTORS OR TRUSTEES DOES NOT EXIST, LG HEALTH EXERTS CONTROL OVER ITS SUPPORTED ORGANIZATIONS THROUGH THE BYLAWS AND RESERVE POWER. ------------------------------ 0 INTER-COMPANY PAYABLE 6339428 6339428 X 103667400 19722100 3039486 22761586 80905814 7392 7392 80913206 2922735 -7392 -7392 2930127 2930127 SCHEDULE D, PART X, LINE 2 TEXT OF FIN 48 (ASC 740) FOOTNOTE THIS ORGANIZATION IS AN AFFILIATE OF THE TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA ("UNIVERSITY"). THE FIN 48 (ASC 740) FOOTNOTE BELOW DERIVES FROM THE CONSOLIDATED JUNE 30, 2024 FINANCIAL STATEMENTS OF THE UNIVERSITY: THE UNIVERSITY REGULARLY EVALUATES ITS TAX POSITION AND DOES NOT BELIEVE IT HAS ANY UNCERTAIN TAX POSITIONS THAT REQUIRE DISCLOSURE OR ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS. ------------------------------ SCHEDULE D, PARTS XI & XII PART XI, LINE 2D CONSISTS OF: $ 30,228 CHANGE IN FAIR VALUE OF PERPETUAL TRUST 879,309 OTHER NON-OPERATING INCOME-PENSION 2,129,949 RELATED PARTY TRANSFERS -------------- $ 3,039,486 TOTAL ------------------------------ PART XI, LINE 4B CONSISTS OF: $ 7,392 AFFILIA MANAGEMENT FEE REVENUE CLASSIFIED AS EXPENSE ON AUDITED STATEMENTS ------------------------------ PART XII, LINE 2D CONSISTS OF: $ (7,392) AFFILIA MANAGEMENT FEE REVENUE CLASSIFIED AS EXPENSE ON AUDITED STATEMENTS ------------------------------ true true false false false false false false false Kevin B Mahoney Trustee 0 1801543 0 938400 0 37203 0 0 0 20761 0 2797907 0 0 Keith A Kasper Trustee 0 1066738 0 507150 0 236279 0 0 0 18466 0 1828633 0 198644 John J Herman Chief Executive Officer 0 686306 0 280923 0 25788 0 0 0 7494 0 1000511 0 0 T Raymond Foley MD Former Officer 0 0 0 0 0 116317 0 0 0 0 0 116317 0 0 Gary R Davidson SVP and CIO 0 497892 0 130599 0 54917 0 39000 0 30276 0 752684 0 0 Michael R Ripchinski MD Chief Physician Executive 0 528860 0 129387 0 565817 0 172281 0 26713 0 1423058 0 0 James A Stuccio Former Officer 0 68762 0 0 0 479349 0 19839 0 3355 0 571305 0 0 Stacey G Youcis Former Officer 0 423539 0 127123 0 299133 0 93598 0 20657 0 964050 0 0 Michael Barber Chief Operating Officer 0 489436 0 70515 0 25916 0 0 0 1733 0 587600 0 0 Christine M Stabler MD Former Officer 0 280523 0 0 0 3172 0 11109 0 20070 0 314874 0 0 Margaret F Costella Esq SVP, General Counsel-Corp Secr 0 370498 0 94642 0 252518 0 131879 0 3618 0 853155 0 0 Brian R Burgess Former Officer 0 131906 0 0 0 302022 0 15204 0 10109 0 459241 0 0 Kenneth R Arthur MD Trustee 0 399321 0 50409 0 4211 0 38269 0 20923 0 513133 0 0 Lawrence F Strassner III Former Officer 0 193030 0 0 0 69280 0 31791 0 6031 0 300132 0 0 Geoffrey W Eddowes SVP, Hospital Operations & Wom 0 317276 0 71268 0 55138 0 86360 0 15007 0 545049 0 0 Richard D Paoletti Former Officer 0 309843 0 88247 0 733 0 0 0 5835 0 404658 0 0 Tammy L Ober SVP, Service Lines 0 318812 0 96529 0 41100 0 64896 0 29365 0 550702 0 0 Alexandra O Jorgensen Former Officer 0 0 0 0 0 156597 0 0 0 0 0 156597 0 0 Edward J Maloney VP, IT Shared Services and Ope 0 274548 0 39021 0 8275 0 14774 0 19394 0 356012 0 0 Lanyce A Roldan Former Officer 0 92196 0 0 0 353059 0 5933 0 14206 0 465394 0 0 Sean P Reynolds VP, Operations-Physician Svcs 0 256149 0 52389 0 887 0 37137 0 21697 0 368259 0 0 Douglas W Rinehart VP, Controller 0 223570 0 32652 0 13066 0 12490 0 17585 0 299363 0 0 Kay A Brady Chief Human Resources Officer 0 246142 0 36235 0 4387 0 35787 0 18768 0 341319 0 0 Toni Donovan VP, Marketing 0 176521 0 0 0 754 0 8889 0 6382 0 192546 0 0 Denise A Kennedy VP, Financial Services 0 243998 0 31396 0 2439 0 12909 0 8598 0 299340 0 0 Jennifer L Groff VP, Organizational Advancement 0 230359 0 0 0 1459 0 34098 0 1593 0 267509 0 0 Kevin D Turner VP, Primary Care & Ambulatory 0 177142 0 37380 0 6004 0 14609 0 26599 0 261734 0 0 Elizabeth H Katz VP, Risk Mgmt & Corp Complianc 0 193334 0 26765 0 1161 0 10446 0 14489 0 246195 0 0 Edmond K Kabagambe PhD VP, Research Administration 0 247253 0 36225 0 4470 0 13465 0 23595 0 325008 0 0 Donise A Musheno VP, Quality & Regulatory Affai 0 177049 0 24219 0 579 0 9594 0 12975 0 224416 0 0 Matthew E Parido VP, Institutional Affairs 0 192364 0 0 0 15999 0 10387 0 7993 0 226743 0 0 Linda A Welker VP, Controller 0 174323 0 0 0 14321 0 9803 0 27034 0 225481 0 0 Timothy C Zellers Chief Nursing Officer 0 244603 0 33423 0 17147 0 31585 0 20212 0 346970 0 0 SCHEDULE J, PART I, LINE 3 TOP MANAGEMENT COMPENSATION AS PROVIDED IN THE FORM 990, SCHEDULE J INSTRUCTIONS, SINCE THE ORGANIZATION RELIES ON A RELATED ORGANIZATION WHICH USES ONE OR MORE OF THE METHODS DESCRIBED IN LINE 3 TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION, THIS QUESTION HAS BEEN LEFT UNANSWERED. REFER TO SCHEDULE O FOR A DESCRIPTION OF THE COMPENSATION REVIEW AND APPROVAL PROCESS. ------------------------------ SCHEDULE J, PART I, LINE 4A SEVERANCE AND CHANGE OF CONTROL PAYMENTS THE FOLLOWING INDIVIDUALS LISTED ON FORM 990, PART VII, SECTION A, LINE 1A RECEIVED SEVERANCE PAYMENTS DURING THE 2023 CALENDAR YEAR: BRIAN R. BURGESS $243,621 LANYCE ROLDAN $181,858 ------------------------------ SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM (THE "HEALTH SYSTEM") MAINTAINS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP") DESIGNED FOR SENIOR ADMINISTRATORS OF THE HEALTH SYSTEM, AS DESIGNATED BY THE BOARD OF TRUSTEES, WHO ARE ACTIVELY EMPLOYED BY THE HEALTH SYSTEM WHEN THE CONTRIBUTIONS ARE MADE. VESTING IN THE SERP II OCCURS AFTER EACH THREE YEARS OF PARTICIPATION AND UPON THE OCCURRENCE OF CERTAIN EVENTS (ATTAINMENT OF AGE 65, DEATH, DISABILITY, OR INVOLUNTARY TERMINATION WITHOUT "CAUSE"). CONTRIBUTIONS FOR THOSE WHO HAVE REACHED AGE 65 WILL BE FULLY VESTED WHEN MADE. UPON REACHING A VESTING DATE, PARTICIPANTS WILL AUTOMATICALLY RECEIVE A FULL DISTRIBUTION WHICH IS TAXABLE AS EARNED INCOME. PARTICIPANTS WHO VOLUNTARILY TERMINATE BEFORE VESTING WILL FORFEIT THE BALANCE IN THEIR ACCOUNTS. VESTING IN SERP III OCCURS THREE YEARS AFTER EACH EMPLOYER CONTRIBUTION IS CREDITED TO THE PLAN. VESTING OCCURS UPON THE OCCURENCE OF CERTAIN EVENTS WHILE STILL EMPLOYED (THE EARLIER OF REACHING 65 YEARS OF AGE, BECOMING TOTALLY AND PERMANENTLY DISABLED, OR DEATH). UPON REACHING A VESTING DATE, PARTICIPANTS WILL AUTOMATICALLY RECEIVE A FULL DISTRIBUTION WHICH IS TAXABLE AS EARNED INCOME. PARTICIPANTS WHO VOLUNTARILY TERMINATE BEFORE VESTING WILL FORFEIT THE BALANCE IN THEIR ACCOUNTS. THE FOLLOWING INDIVIDUALS LISTED ON FORM 990, PART VII, SECTION A, LINE 1A PARTICIPATED IN THE HEALTH SYSTEM SERP PLAN DURING THE YEAR AND/OR RECEIVED EMPLOYER PAID AMOUNTS DURING THE YEAR: BARBER, MICHAEL NO DISTRIBUTION DAVIDSON, GARY R. $50,849 HERMAN, JOHN J. NO DISTRIBUTION KASPER, KEITH A. $198,644 MAHONEY, KEVIN B. NO DISTRIBUTION PAOLETTI, RICHARD D. NO DISTRIBUTION YOUCIS, STACEY G. NO DISTRIBUTION ------------------------------ THE FOLLOWING INDIVIDUALS LISTED ON FORM 990, PART VII, SECTION A, LINE 1A PARTICIPATED IN THE LANCASTER GENERAL HEALTH SERP PLAN DURING THE YEAR AND/OR RECEIVED EMPLOYER PAID AMOUNTS DURING THE YEAR: BURGESS, BRIAN R. $36,244 COSTELLA, MARGARET F. $247,168 EDDOWES, GEOFFREY W. $49,915 FERDINAND, NORMA J. $21,445 FOLEY, T. RAYMOND $116,317 JORGENSEN, ALEXANDRA O. $156,532 OBER, TAMMY L. $36,378 RIPCHINSKI, MICHAEL R. $533,750 ROLDAN, LANYCE $144,269 STRASSNER, LAWRENCE F. $15,563 STUCCIO, JAMES A. $416,059 YOUCIS, STACEY G. $293,391 ------------------------------ FORM 990, PART V, LINE 1A & PART VII, SECTION B INDEPENDENT CONTRACTORS ALL PAYMENTS TO VENDORS FOR SERVICES PROVIDED TO LANCASTER GENERAL HEALTH ARE PAID BY LANCASTER GENERAL HOSPITAL (23-1365353), A RELATED ORGANIZATION. LANCASTER GENERAL HOSPITAL IS THE ORGANIZATION THAT ISSUES THE 1099 FORMS TO THE VENDORS. ----------------------- FORM 990, PART VI, SECTION A, LINE 2 DETAIL OF FAMILY OR BUSINESS RELATIONSHIP GARY A. WELCH, OFFICER, AND JORDAN D. SPACE, TRUSTEE, HAVE A FAMILY RELATIONSHIP. ----------------------- FORM 990, PART VI, SECTION A, LINE 6 DETAIL OF MEMBERS OR STOCKHOLDERS THE BUSINESS AND AFFAIRS OF THE CORPORATION SHALL BE MANAGED BY A BOARD OF TWELVE (12) TO SEVENTEEN (17) TRUSTEES, WHO SHALL BE NATURAL PERSONS OF FULL AGE. THE NUMBER OF TRUSTEES SHALL INCLUDE EX OFFICIO TRUSTEES. TRUSTEES NEED NOT BE RESIDENTS OF PENNSYLVANIA. ----------------------- FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OR STOCKHOLDERS ELECTING MEMBERS OF GOVERNING BODY LANCASTER GENERAL HEALTH ELECTS THEIR BOARD OF TRUSTEES. ----------------------- FORM 990, PART VI, SECTION A, LINE 7B DECISIONS REQUIRING APPROVAL BY MEMBERS OR STOCKHOLDERS LANCASTER GENERAL HEALTH MAY INITIATE AND IMPLEMENT ANY PROPOSAL WITH RESPECT TO ANY OF THE FOLLOWING; AMENDMENT OF CHARTER, CERTIFICATE OF ARTICLES OF INCORPORATION OR BYLAWS; SALE, PURCHASE, LEASE OR ENCUMBRANCE WITH DEBT; THE TRANSFER OF ANY ASSETS OF THE CORPORATION, EXCLUDING EQUIPMENT; ELECTION OR REMOVAL OF THE BOARD OF TRUSTEES OF THE CORPORATION; THE APPROVAL OF THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; THE APPROVAL OF INVESTMENT ADVISORS, OUTSIDE LEGAL COUNSEL, AND AUDITORS OF THE CORPORATION; AND THE APPROVAL OF NON-BUDGETED EXPENDITURES. ----------------------- FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS INFORMATION RELATED TO THIS ORGANIZATION'S FORM 990 FILING WAS GATHERED AND THE RETURN WAS PREPARED BY THE FINANCE STAFF. THE CONTROLLER AND SELECT MEMBERS OF THE FINANCE MANAGEMENT TEAM REVIEWED THE COMPLETED FORM 990. IT WAS THEN PROVIDED TO PWC US TAX LLP FOR THEIR REVIEW. IN ADDITION, THE MEMBERS OF THE GOVERNING BODY WERE GIVEN THE OPPORTUNITY TO VIEW THE 990 ONLINE VIA THE BOARD PORTAL SYSTEM PRIOR TO THE FILING. ----------------------- FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY IN ORDER TO ASCERTAIN AND EVALUATE ACTUAL OR POTENTIAL CONFLICTS, CERTAIN INTERESTED PERSONS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE STATEMENT UPON ENTERING EMPLOYMENT OR BECOMING A TRUSTEE OF LANCASTER GENERAL HEALTH OR AN AFFILIATE, AND OTHERS ARE ALSO REQUIRED TO FILL OUT SUCH A STATEMENT ON AN ANNUAL BASIS. IN ADDITION TO THIS REQUIREMENT, ALL OFFICERS AND TRUSTEES, REGARDLESS OF WHETHER OR NOT THEY HAVE FILLED OUT OR HAVE BEEN ASKED TO FILL OUT A CONFLICT OF INTEREST DISCLOSURE STATEMENT, HAVE AN ONGOING AFFIRMATIVE DUTY TO BRING TO THE ATTENTION OF LANCASTER GENERAL HEALTH, SITUATIONS WHICH MAY GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST AS DESCRIBED IN THE POLICY. ----------------------- FORM 990, PART VI, SECTION B, LINE 14 DOCUMENT RETENTION AND DESTRUCTION POLICY THE ORGANIZATION HAS THE POLICIES AND PROCEDURES IN PLACE AS MENTIONED IN FORM 990, PART VI, SECTION B LINE 14 AND 16B. HOWEVER, THEY ARE NOT CURRENTLY APPROVED BY THE GOVERNING BOARD. ----------------------- FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS LANCASTER GENERAL HEALTH'S EXECUTIVE COMPENSATION PROCESS INCLUDES THE FOLLOWING REVIEW AND ACTION BY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES WHICH IS COMPRISED OF INDEPENDENT TRUSTEES. AN EVALUATION OF PERFORMANCE AGAINST GOALS IS CONDUCTED AT THE CLOSE OF A FISCAL YEAR TO DETERMINE THE LEVEL OF ORGANIZATIONAL AND INDIVIDUAL PERFORMANCE OF THE CEO AND SENIOR EXECUTIVES SO AS TO DETERMINE MERIT AND INCENTIVE PA ACTIONS. MARKET DATA FOR BASE SALARY, TOTAL CASH COMPENSATION AND TOTAL COMPENSATION IS PROVIDED BY AN INDEPENDENT THIRD PARTY TO THE COMMITTEE AND REFLECTS A MARKET BASKET OF SIMILARLY SIZED ORGANIZATIONS WITH COMPARABLE EXECUTIVE POSITIONS. UPON REVIEW AND DISCUSSION OF THE RELATED DATA AND INFORMATION THE COMMITTEE TAKES ACTION WHICH IS RECORDED IN THE MEETING MINUTES WHICH ARE THEN FILED FOR FUTURE REFERENCE. ----------------------- FORM 990, PART VI, SECTION B, LINE 16B JOINT VENTURE POLICY THE ORGANIZATION HAS THE POLICIES AND PROCEDURES IN PLACE AS MENTIONED IN FORM 990, PART VI, SECTION B, LINE 14 AND 16B. HOWEVER, THEY ARE NOT CURRENTLY APPROVED BY THE GOVERNING BOARD. ----------------------- FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS AVAILABILITY TO THE PUBLIC LANCASTER GENERAL HEALTH DOES NOT MAKE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ----------------------- FORM 990, PART VII, SECTION A, LINE 1A COMPENSATION OF OFFICERS, DIRECTORS, TRUSTEES THE LANCASTER GENERAL HEALTH BOARD TERM RUNS JULY 1 TO JUNE 30. THE FOLLOWING INDIVIDUALS LISTED ON PART VII, SECTION A EITHER STARTED OR TERMED DURING THE JUNE 30, 2024 FISCAL YEAR: TONI DONOVAN (TERMED 09/05/2023) EDWARD J. MALONEY (TERMED 05/30/2024) DONISE A. MUSHENO (STARTED 07/01/2023) MATTHEW E. PARIDO (STARTED 07/01/2023) DOUGLAS W. RINEHART (TERMED 11/12/2023) LAWRENCE F. STRASSNER,III (TERMED 07/05/2023) GARY A. WELCH (STARTED 12/04/2023) LINDA A. WELKER (STARTED 12/10/2023) TIMOTHY C. ZELLERS (STARTED 12/10/2023) THE HOURS NOTED IN COLUMN (B) RELATE TO THE HOURS DEDICATED TO THE FILING ORGANIZATION AND/OR TO OTHER ORGANIZATIONS WITHIN THE LANCASTER GENERAL HEALTH SYSTEM. THE HOURS DISCLOSED RELATE TO TIME SERVED ON A BOARD AND/OR FOR SERVICES PROVIDED RESULTING IN COMPENSATION PAID. MEMBERS OF THE BOARD ARE NOT COMPENSATED FOR THEIR POSITION ON THE BOARD. COMPENSATION DISCLOSED RELATES TO OTHER SERVICES PERFORMED. ----------------------- FORM 990, PART XI, LINE 9 DETAIL OF OTHER CHANGES IN NET ASSETS $ 30,228 CHANGE IN FAIR VALUE OF PERPETUAL TRUST 879,309 OTHER NON-OPERATING INCOME-PENSION 2,129,949 RELATED PARTY TRANSFERS -------------- $ 3,039,486 TOTAL ----------------------- FORM 990, PART XII, LINE 2B AUDITED FINANCIAL STATEMENTS THE FINANCIAL INFORMATION FOR LANCASTER GENERAL HEALTH AND ITS AFFILIATES WAS INCLUDED IN THE UNIVERSITY OF PENNSYLVANIA'S COMBINED FINANCIAL STATEMENTS AND AUDITED ON A CONSOLIDATED BASIS. ------------------------------ THE LEONARD AND MADLYN ABRAMSON INST 421 CURIE BLVD 450 BRB II/III PHILADELPHIA PA 19104 232929823 MED RESEARCH PA 501(c)(3) 4 NA false CARL V S PATTERSON IRR 116 ALEGHENY CNT MAIL P8YB3502L PITTSBURGH PA 15212 236415355 SUPPORT TRUST PA 4947(A)(1) N/A NA false CHESTER COUNTY HOSPITAL & HEALTH SYSTEM 701 E MARSHALL STREET WEST CHESTER PA 19380 264233321 MGMT SRVCS PA 501(C)(3) 12, I TRUSTEES false CLINICAL CARE ASSOCIATES OF UPHS 250 KING OF PRUSSIA RD 4TH FL RADNOR PA 19087 232729852 HEALTHCARE PA 501(c)(3) 10 TRUSTEES false LANCASTER GENERAL HEALTH COLUMBIA CENTER 306 NORTH 7TH STREET COLUMBIA PA 17512 230485650 FACILITY MGMT PA 501(C)(3) 3 LG HOSPITAL false LANCASTER GENERAL HEALTH FOUNDATION 555 NORTH DUKE STREET LANCASTER PA 17602 205767147 FUNDRAISING PA 501(C)(3) 7 NA true LANCASTER GENERAL HEALTH HOLDINGS 555 NORTH DUKE STREET LANCASTER PA 17602 204943109 HEALTHCARE PA 501(C)(3) 3 LG HEALTH true LANCASTER GENERAL HOSPITAL 555 NORTH DUKE STREET LANCASTER PA 17602 231365353 HEALTHCARE PA 501(C)(3) 3 LG HEALTH true LANCASTER GENERAL MEDICAL GROUP 1097 COMMERCIAL AVENUE EAST PETERSBURG PA 17520 232777286 HEALTHCARE PA 501(C)(3) 3 LG HEALTH true MORRIS EST LYDIA T DECD TW 6325 S Rainbow Blvd Ste 300 las Vegas NV 89118 236210940 SUPPORT TRUST NV 501(C)(3) 12, III-FI NA false NEIGHBORHOOD HEALTH AGENCIES INC 795 E MARSHALL STREET WEST CHESTER PA 19380 232324782 NURSING PA 501(C)(3) 12, I CCH&HS false NEIGHBORHOOD LEAGUE HEALTH SERVICES 795 E MARSHALL STREET WEST CHESTER PA 19380 232324787 HEALTH SRVCS PA 501(C)(3) 10 CCH&HS false NEIGHBORHOOD VISITING NURSE ASSOCIATION 795 E MARSHALL STREET WEST CHESTER PA 19380 231352243 NURSING PA 501(C)(3) 7 CCH&HS false OAP INC 3451 WALNUT STREET ROOM 748 PHILADELPHIA PA 19104 231986931 SUPPORT ORG PA 501(c)(3) 12, I TRUSTEES false PENN CENTER FOR REHAB AND CARE 3609 CHESTNUT STREET PHILADELPHIA PA 19104 232422635 HEALTHCARE PA 501(c)(3) 3 PMC false PENN CLUB OF NEW YORK INC 30 WEST 44TH STREET NEW YORK NY 10036 232726687 CLUB NY 501(c)(7) N/A NA false PENN PRAXIS INC 210 SOUTH 34TH STREET PHILADELPHIA PA 19104 752974931 SUPPORT ORG PA 501(c)(3) 12, I TRUSTEES false PENNSYLVANIA COLLEGE OF HEALTH SCIENCES 850 GREENFIELD ROAD LANCASTER PA 17601 061645496 HEALTH EDU PA 501(C)(3) 2 LG HOSPITAL false PENNSYLVANIA HOSPITAL OF UPHS 800 SPRUCE STREET PHILADELPHIA PA 19107 311538725 HEALTHCARE PA 501(C)(3) 3 TRUSTEES false PGH DEVELOPMENT CORP 426 CURIE BLVD PHILADELPHIA PA 19104 232351015 SUPPORT ORG PA 501(c)(3) 12, I NA false PHOENIXVILLE HOSPITAL OF UPHS 3001 MARKET STREET 3RD FLOOR PHILADELPHIA PA 19104 232901089 SUPPORT ORG PA 501(c)(3) 3 TRUSTEES false PRESBYTERIAN MEDICAL CENTER OF UPHS 51 NORTH 39TH STREET PHILADELPHIA PA 19104 232810852 HEALTHCARE PA 501(c)(3) 3 TRUSTEES false THE ASC TRUST OF THE UNIV OF PA 1500 MARKET ST STE 3500E PHILADELPHIA PA 19102 810550464 BUS. TRUST PA 501(c)(3) 8 NA false CHESTER COUNTY HOSPITAL 701 E MARSHALL STREET WEST CHESTER PA 19380 230469150 HEALTHCARE PA 501(C)(3) 3 CCH&HS false THE HEART GROUP OF LANCASTER GEN HEALTH 217 HARRISBURG AVENUE LANCASTER PA 17603 300634510 CARDIOLOGY PA 501(C)(3) 3 LG HEALTH true TRUSTEES OF THE UNIVERSITY OF PENN 3451 WALNUT STREET ROOM 305 PHILADELPHIA PA 19104 231352685 EDUCATION PA 501(c)(3) 2 NA false UNIVERSITY CITY ASSOCIATES INC 3451 WALNUT STREET ROOM 329 PHILADELPHIA PA 19104 233021159 SUPPORT ORG PA 501(c)(3) 12, I TRUSTEES false UNIVERSITY CLUB AT PENN INC 3611 WALNUT STREET PHILADELPHIA PA 19104 236299508 FAC. 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AFFILIATES PERFORM INTER-COMPANY TRANSACTIONS AS PART OF THE NORMAL COURSE OF BUSINESS.