2022-08-15T12:13:13-05:00 2021-09-30 990 2020-10-01 222755258 BHS MANAGEMENT SERVICES INC BHSM 4134472508 725 NORTH STREET PITTSFIELD MA 012014109 SCOTT ST GEORGE CHIEF FINANCIAL OFFICER 4134473366 2022-08-15 SCOTT ST GEORGE 999009999 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DARLENE RODOWICZ 725 NORTH STREET PITTSFIELD MA 012014109 73688192 0 X WWW.BERKSHIREHEALTHSYSTEMS.ORG X 1986 MA TO ADVANCE HEALTH & WELLNESS OF OUR COMMUNITY IN A WELCOMING, INCLUSIVE & PERSONALIZED ENVIRONMENT 21 17 434 0 0 0 0 7135515 69134374 66552677 0 0 0 0 69134374 73688192 0 0 0 0 41849359 44346353 0 0 0 27285015 29341839 69134374 73688192 0 0 13878058 17721451 13878058 17721451 0 0 TO ADVANCE HEALTH & WELLNESS FOR EVERYONE IN OUR COMMUNITY IN A WELCOMING, INCLUSIVE,& PERSONALIZED ENVIRONMENT. 0 0 73688192 73688192 BHS MANAGEMENT SERVICES PROVIDES MANAGEMENT SERVICES AT COST TO NOT FOR PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS, INC. THIS COORDINATED EFFORT PROVIDES FINANCIAL ACCOUNTING AND ADMINISTRATIVE SERVICES WHICH ALLOWS THE SYSTEM TO OPERATE MORE EFFICIENTLY, REACT MORE QUICKLY AND PERFORM IN AN INTEGRATED MANNER. 73688192 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 102 0 1 434 1 0 0 0 0 0 0 0 0 0 0 X 21 17 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X X SCOTT ST GEORGE 4134473366 725 NORTH STREET PITTSFIED MA 01201 DAVID E PHELPS PRESIDENT 10.00 40.00 X X 969716 0 52437 MICHAEL R MCINERNEY MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 290271 45354 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 197066 38354 EDMUND HORNSTEIN MD TRUSTEE 1.00 2.00 X 0 187416 0 RICHARD ALCOMBRIGHT TRUSTEE 1.00 2.00 X 0 0 0 THOMAS O ANDREWS TRUSTEE 1.00 2.00 X 0 0 0 ALFRED A BARBALUNGA TRUSTEE 1.00 2.00 X 0 0 0 JOHN L BISSELL TRUSTEE/VICE CHAIR-BOARD 1.00 2.00 X X 0 0 0 BRONLY S BOYD TRUSTEE 1.00 2.00 X 0 0 0 JULIANNE BOYD TRUSTEE 1.00 2.00 X 0 0 0 ALBERT BRAVO DPM TRUSTEE 1.00 2.00 X 0 0 0 TIMOTHY BURKE TRUSTEE 1.00 2.00 X 0 0 0 ROBERT CELLA JR MD TRUSTEE 1.00 2.00 X 0 0 0 EDITH DOBELLE TRUSTEE 1.00 2.00 X 0 0 0 DAVID HALL TRUSTEE 1.00 2.00 X 0 0 0 LETICIA SE HAYNES TRUSTEE 1.00 2.00 X 0 0 0 ELLEN L KENNEDY TRUSTEE (FORMER) 1.00 2.00 X 0 0 0 JAMES KOLESAR TRUSTEE 1.00 2.00 X 0 0 0 BARTON D RASER TRUSTEE CHAIR-BOARD 1.00 2.00 X X 0 0 0 CAROLE G SIEGEL TRUSTEE 1.00 2.00 X 0 0 0 VIRGINIA STANTON SMITH ESQUIRE TRUSTEE (FORMER) 1.00 2.00 X 0 0 0 ERWIN A STUEBNER JR MD TRUSTEE 1.00 2.00 X 0 0 0 JOSEPH C THOMPSON TRUSTEE 1.00 2.00 X 0 0 0 DARLENE M RODOWICZ TREASURER 0.50 49.50 X 646027 0 54183 CHERYL BOUDREAU CLERK 9.50 30.50 X 122771 0 24495 SCOTT ST GEORGE CHIEF FINANCIAL OFFICER 1.00 49.00 X 72174 0 0 WILLIAM C JONES JR PRESIDENT/TREASURER LTC 54.00 0.00 X 533746 0 45072 WILLIAM YOUNG CHIEF INFORMATION OFFICER 1.00 49.00 X 378544 0 56634 PATRICK BOREK VP HUMAN RESOURCES 1.00 49.00 X 319646 0 50223 JOHN F ROGERS VP GENERAL COUNSEL 10.00 40.00 X 591223 0 47174 JAMES LEDERER JR CHIEF MEDICAL OFFICER 10.00 40.00 X 550030 0 35746 ANTHONY RINALDI VP OF FAIRVIEW 1.00 50.00 X 335844 0 61878 MARK PETTUS MEDICAL DIR POPULATION HEALTH 1.00 49.00 X 334615 0 45972 DANIEL DOYLE MEDICAL DIR POPULATION HEALTH 1.00 49.00 X 319919 0 44648 5174255 674753 602170 80 0 1 0 IT SAVVY 313 SOUTH ROHLWING ROAD ADDISON IL 60101 SOFTWARE MAINTENANCE 1755160 PROPER CONNECIONS LLC 521 HALL HILL ROAD ANCRAM NY 12502 SOFTWARE MAINTENANCE 1709490 MEDICAL INFORMATION TECHNOLOGY 7 BLUE HILL RIVER ROAD CANTON MA 02021 SOFTWARE MAINTENANCE 1236254 CAIN HIBBARD AND MYERS 66 WEST STREET PITTSFIELD MA 01201 LEGAL SERVICES 854654 ENCORE EXCHANGE COMPANY 640 WEST 4TH STREET WINSTON SALEM NC 27113 SOFTWARE MAINTENANCE 641239 55 7135515 7135515 CENTRALIZED SVC FEES & 561110 66552677 66552677 66552677 73688192 66552677 0 0 3641404 3641404 31277342 31277342 1460766 1460766 5676240 5676240 2290601 2290601 812572 812572 863807 863807 26250 26250 6087816 6087816 1860862 1860862 2065285 2065285 15757238 15757238 1125788 1125788 217267 217267 1586 1586 48796 48796 EMPLOYEE RECRUITMENT 227133 227133 EDUCATION SERVICES 126474 126474 LICENSES & DUES 120965 120965 73688192 73688192 0 0 7136151 6654 830646 2529035 1953170 3284231 3279155 6662 5076 11335707 7796408 13878058 17721451 8136260 9682970 67904 37583 5673894 8000898 13878058 17721451 X 0 0 0 0 0 0 0 0 13878058 17721451 0 0 X 0 1 X 0 0 X X 2 BERKSHIRE MEDICAL CENTER INC 042791396 3 1 0 0 FAIRVIEW HOSPITAL 042133860 3 1 0 0 2 0 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 0 0 0 0 0 0 0 0 1 26250 26250 0 PART II-B, LINE 1: CASH CONTRIBUTION MADE TO COALITION TO PROTECT AMERICA'S HEALTH CARE, A 501(C)(4) ORGANIZATION. SUCH CONTRIBUTION WAS REPRESENTED TO BE 100% NONDEDUCTIBLE LOBBYING EXPENSES. 308036 308036 0 2976195 2971119 5076 5076 DEFERRED COMPENSATION 7208256 LEASED ASSET VALUE 588152 7796408 DEFERRED COMPENSATION 7208256 DUE TO AFFILIATES 564174 OTHER 228468 8000898 X PART X, LINE 2: THE FINANCIAL ACTIVITIES OF BERKSHIRE MEDICAL CENTER, INC. ARE INCLUDED WITHIN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF BERKSHIRE HEALTH SYSTEMS, INC AND AFFILIATES FOR THE YEARS ENDED SEPTEMBER 30, 2021 AND 2020. THOSE FINANCIALS INCLUDE THE FOLLOWING FIN-48 FOOTNOOTE: THE HEALTH SYSTEM FOLLOWS THE ACCOUNTING GUIDANCE FOR UNCERTAINTIES IN INCOME TAX POSITIONS, WHICH REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THE HEALTH SYSTEM HAS DETERMINED THAT THERE ARE NO SUCH POSITIONS, INDIVIDUALLY OR IN THE AGGREGATE, THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS." X X X X X 0 0 0 0 0 0 0 0 0 DAVID E PHELPS PRESIDENT 923432 0 0 0 46284 0 12825 0 39612 0 1022153 0 0 0 DARLENE M RODOWICZ TREASURER 565033 0 0 0 80994 0 11922 0 42261 0 700210 0 0 0 JOHN F ROGERS VP GENERAL COUNSEL 458701 0 0 0 132522 0 12327 0 34847 0 638397 0 0 0 JAMES LEDERER JR CHIEF MEDICAL OFFICER 512859 0 0 0 37171 0 0 0 35746 0 585776 0 0 0 WILLIAM C JONES JR PRESIDENT/TREASURER LTC 476168 0 0 0 57578 0 12825 0 32247 0 578818 0 0 0 WILLIAM YOUNG CHIEF INFORMATION OFFICER 330745 0 0 0 47799 0 12393 0 44241 0 435178 0 0 0 ANTHONY RINALDI VP OF FAIRVIEW 276344 0 0 0 59500 0 11289 0 50589 0 397722 0 0 0 MARK PETTUS MEDICAL DIR POPULATION HEALTH 328101 0 0 0 6514 0 12825 0 33147 0 380587 0 0 0 PATRICK BOREK VP HUMAN RESOURCES 277883 0 0 0 41763 0 12663 0 37560 0 369869 0 0 0 DANIEL DOYLE MEDICAL DIR POPULATION HEALTH 279290 0 0 0 40629 0 12825 0 31823 0 364567 0 0 0 MICHAEL R MCINERNEY MD TRUSTEE/PHYSICIAN 0 257383 0 25817 0 7071 0 10763 0 34591 0 335625 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 0 191388 0 0 0 5678 0 9071 0 29283 0 235420 0 0 EDMUND HORNSTEIN MD TRUSTEE 0 0 0 0 0 187416 0 0 0 0 0 187416 0 0 FORM 990, PART VIII AND SCHEDULE J, PART II FORM 990, PART VII AND SCHEDULE J PART II: NO COMPENSATION IS PAID BY THE FILING ENTITY TO ANY DIRECTOR (TRUSTEE) FOR HIS OR HER ROLE AS DIRECTOR (TRUSTEE) . THE OFFICERS OF THE FILING ENTITY ARE COMPENSATED FOR THEIR ROLES AS OFFICERS. PHYSICIANS WHO SERVE AS DIRECTOR (TRUSTEE) ARE COMPANSATED FOR THEIR ROLES AS PHYSICIANS. A PORTION OF THE COMPENSATION AMOUNT PAID TO OFFICERS OF THE FILING ENTITY IS ALLOCATED INTERNALLY AMONG THE FILING ENTITY'S 25 ASSOCIATED NON-PROFIT, TAX-EXEMPT ENTITIES IN ORDER TO PROPERLY REFLECT THE DIVISION OF THE OFFICERS' TIME AND EFFORT AMONG THOSE VARIOUS ENTITIES AND EACH ENTITY'S RELATIVE CONTRIBUTION TO THE OFFICERS' TOTAL COMPENSATION (SEE BELOW). COMPENSATION OF THE CHIEF EXECUTIVE OFFICER, DAVID PHELPS, IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT VOLUNTEER GOVERNING BODY OF BERKSHIRE HEALTH SYSTEMS, INC. (PARENT ORGANIZATION OF THE FILING ENTITY), BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING-BODY ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARKS IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS (OTHER THAN THE CHIEF EXECUTIVE OFFICER WHOSE TOTAL COPENSATION REMAINS TARGETED AT THE 50TH PERCENTILE). FOR MOST OF MR PHELPS' 20 YEAR TENURE AS CHIEF EXECUTIVE OFFICER, A WRITTEN AGREEMENT BETWEEN BERKSHIRE HEALTH SYSTEMS AND MR. PHELPS HAS CALLED FOR BERKSHIRE HEALTH SYSTEMS (AND ITS AFFILIATES) TO FUND A RETIREMENT PROGRAM THAT, WHEN ADDED TO HIS BASE COMPENSATION AND OTHER ROUTINE BENEFITS WAS INTENDED TO BRING MR. PHELPS' TOTAL COMPENSATION CLOSE TO THE 50TH PERCINTILE RANGE OF TOTAL COMPENSATION FOR COMPARABLE EXECUTIVES IN COMPARABLE HEALTHCARE ORGANIZATIONS, AS DETERMINED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION REVIEWERS. MR. PHELPS' CAS COMPENSATION AND BENEFITS ARE ALOCATED AMONG THE 26 RELATED ENTITIES FOR WHICH MR. PHELPS IS RESPONSIBLE. DAVID E. PHELPS, PRESIDENT BERKSHIRE MEDICAL CENTER, INC. 26/50 HRS 504,253 BERKSHIRE FACULTY SVCS, INC. 8.75/50 HRS 169,700 FAIRVIEW HOSPITAL 3.5/50 HRS 67,880 BERKSHIRE INDEMNITY CO. LTD. 1.75/50 HRS 33,940 BHS MANAGEMENT SVCS, INC. 10/50 HRS FOR THE BENEFIT OF: BOURNE MGMT SYSTEMS, INC. 11,350 GREENFIELD MGMT SYSTEMS, INC. 11,882 NEW BEDFORD MGMT SYSTEMS, INC. 14,095 NORTHAMPTON MANAGEMENT SYSTEMS, INC. 14,650 EAST LONGMEADOW MGMT SYSTEMS, INC. 6,371 DANVERS MGMT SYSTEMS, INC. 6,256 PEABODY MGMT SYSTEMS, INC. 11,336 SOUTH YARMOTH MGMT SYSTEMS, INC. 7,234 WILLOWOOD OF GREAT BARRINGTON, INC. 9,850 WILLOWOOD OF NORTH ADAMS, INC. 8,889 WILLOWOOD OF WILLIAMSTOWN, INC. 14,288 HILLCREST EXTENDED CARE SVCS, INC. 28,179 BERKSHIRE RETIREMENT COMMUNITY, INC. 4,371 BERKSHIRE EXTENDED CARE SVCS, INC. 2,175 INTEGRINURSE, INC. 1,728 INTEGRISCRIPT, INC. 4,377 HOSPICE OF FRANKLYN COUNTY 3,896 HOSPICECARE IN THE BERKSHIRES, INC. 10,935 PITTSFIELD MGMT SYSTEMS, INC. 12,477 HOLYOKE RETIREMENT COMMUNITY, INC. 9,604 DARLENE RODOWICZ, TREASURER BERKSHIRE MEDICAL CENTER, INC. 37/50 HRS 478,060 BERKSHIRE FACULTY SVCS, INC. 7/50 HRS 90,444 FAIRVIEW HOSPITAL 3/50 HRS 38,762 BERKSHIRE INDEMNITY CO. LTD. 2.5/50 HRS 32,301 BHS MANAGEMENT SVCS, INC .5/50 HRS 6,460 FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC WILLIAM JONES: BHS MANAGEMENT SVCS, INC. 54/54 HRS FOR THE BENEFIT OF: BOURNE MGMT SYSTEMS, INC. 35,488 GREENFIELD MGMT SYSTEMS, INC. 32,751 NEW BEDFORD MGMT SYSTEMS, INC. 37,423 NORTHAMPTON MGMT SYSTEMS, INC. 39,754 EAST LONGMEADOW MGMT SYSTEMS, INC. 18,604 DANVERS MGMT SYSTEMS, INC. 17,256 PEABODY MGMT SYSTEMS, INC. 31,263 SOUTH YARMOUTH MGMT SYSTEMS, INC. 19,936 WILLOWOOD OF GREAT BARRINGTON, INC. 27,167 WILLOWOOD OF NORTH ADAMS, INC. 31,114 WILLOWOOD OF WILLIAMSTOWN, INC. 39,389 HILLCREST EXTENDED CARE SVCS, INC. 72,461 BERKSHIRE RETIREMENT COMMUNITY, INC. 13,067 BERKSHIRE EXTENDED CARE SVCS, INC. 6,414 INTEGRINURSE, INC. 5,269 INTEGRISCRIPT, INC. 13,348 HOSPICECARE IN THE BERKSHIRES, INC. 21,659 HOSPICE OF FRANKLIN COUNTY, INC. 7,649 PITTSFIELD MGMT SYSTEMS, INC. 34,447 HOLYOKE RETIREMENT COMMUNITY, INC. 29,287 JOHN F. ROGERS: BERKSHIRE HEALTH SYSTEMS, INC 4/50 HRS 47,298 BERKSHIRE MEDICAL CENTER, INC. 14/50 HRS 165,543 BERKSHIRE FACULTY SVCS, INC. 12/50 HRS 141,894 FAIRVIEW HOSPITAL 1.5/50 HRS 17,737 BERKSHIRE INDEMNITY CO. LTD. 8.5/50 HRS 100,508 BHS MANAGEMENT SVCS, INC. 10/50 HRS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. 35,472 BOURNE MGMT SYSTEMS, INC. 5,913 GREENFIELD MGMT SYSTEMS, INC. 4,730 NEW BEDFORD MGMT SYSTEMS, INC. 2,956 NORTHAMPTON MGMT SYSTEMS, INC. 5,913 EAST LONGMEADOW MGMT SYSTEMS, INC. 5,913 DANVERS MGMT SYSTEMS, INC. 5,321 PEABODY MGMT SYSTEMS, INC. 2,364 SOUTH YARMOUTH MGMT SYSTEMS, INC. 2,364 WILLOWOOD OF GREAT BARRINGTON, INC. 3,547 WILLOWOOD OF NORTH ADAMS, INC. 5,321 WILLOWOOD OF WILLIAMSTOWN, INC. 4,730 HILLCREST EXTENDED CARE SERVICES, INC. 7,094 BERKSHIRE RETIREMENT COMMUNITY, INC. 4,730 BERKSHIRE EXTENDED CARE SERVICES, INC. 2,364 INTEGRINURSE, INC. 2,956 INTEGISCRIPT, INC. 3,547 HOSPICECARE IN THE BERKSHIRES, INC. 3,547 HOSPICE OF FRANKLYN COUNTY, INC. 2,366 PITTSFIELD MGMT SYSTEMS, INC. 5,321 HOLYOKE RETIREMENT COMMUNITY, INC. 1,774 WILLIAM YOUNG: BERKSHIRE MEDICAL CENTER, INC. 35/50 HRS 258,253 BERKSHIRE FACULTY SVCS, INC. 5/50 HRS 36,893 FAIRVIEW HOSPITAL 9/50 HRS 66,408 BHS MANAGEMENT SVCS, INC. 1/50 HRS 7,379 FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. PATRICK M. BOREK: BERKSHIRE MEDICAL CENTER, INC. 35/50 HRS 264,981 BERKSHIRE FACULTY SVCS, INC. 5/50 HRS 37,854 FAIRVIEW HOSPITAL 9/50 HRS 68,138 BHS MGMT SVCS, INC. 1/50 HRS 7,571 FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. FORM 990, PART VI, SECTION A, LINE 6 BERKSHIRE HEALTH SYSTEMS, INC. IS THE SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEES IS COMPOSED OF THE INCUMBENT MEMBERS OF THE BOARD OF TRUSTEES OF BERKSHIRE HEALTH SYSTEMS, INC. FORM 990, PART VI, SECTION B, LINE 11B BERKSHIRE HEALTH SYSTEMS ("BHS") WILL MAKE THE FORMS 990 FOR BHS AND AFFILIATES AVAILABLE TO THE MEMBERS OF THE RESPECTIVE GOVERNING BODIES FOR THEIR REVIEW BY (A) SENDING COPIES TO THEM PHYSICALLY OR ELECTRONICALLY, OR (B) NOTIFYING THE MEMBERS THAT THE FORMS 990 CAN BE ACCESSED BY A SECURE WEB-BASED FOLDER BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY BY REQUIRING ALL MEMBERS OF THE GOVERNING BODY AND ALL OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST (A) ANNUALLY AND (B) AS POTENTIAL CONFLICTS ARISE. THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING MEMBERS OF THE GOVERNING BODY OR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION. THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING ANY OTHER OFFICERS. (INCLUDING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER), KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES ARE NOT PERMITTED TO HAVE MATERIAL CONFLICTS OF INTEREST. THE DISINTERESTED MEMBERS OF THE GOVERNING BODY ARE CHARGED WITH DETERMINING WHETHER A CONFLICT EXISTS IN THE CASE OF MEMBERS OF THE GOVERNING BODY AND HOW THE AFFECTED MEMBER IS TO ABSTAIN FROM ACTIONS THAT MAY BE INFLUENCED BY HIS OR HER CONFLICT OR POTENTIAL CONFLICT, INCLUDING BY (A) NOT VOTING, OR (B) NOT VOTING AND LEAVING THE ROOM, OR (C) LEAVING THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT, VOLUNTEER, BHS GOVERNING BODY, BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING BODY-ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARKS IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS. THE ORGANIZATION FOLLOWED THIS PROCESS FOR TAX YEAR BEING REPORTED. FORM 990, PART VI, SECTION C, LINE 18 BHS MANAGEMENT SERVICES, INC.'S FORM 990 REPORT IS AVAILABLE ON THE FOLLOWING WEBSITES: GUIDESTAR AT WWW.GUIDESTAR.ORG AND OFFICE OF THE MA ATTORNEY GENERAL AT WWW.CHARITIES.AGO.STATE.MA.US/CHARITIES/ FORM 990, PART VI, SECTION C, LINE 19 GOVERNANCE DOCUMENTS, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC AT THE OFFICES OF (A) THE CHIEF FINANCIAL OFFICER AND (B) THE VICE PRESIDENT AND GENERAL COUNSEL AT 725 NORTH STREET, PITTSFIELD, MA 01201 BERKSHIRE HEALTH SYSTEMS INC 725 NORTH STREET PITTSFIELD MA 01201 042442944 PARENT CORP MA 501 (C) (3) 12B - II N/A 0 FAIRVIEW HOSPITAL 725 NORTH STREET PITTSFIELD MA 01201 042133860 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE MEDICAL CENTER INC 725 NORTH STREET PITTSFIELD MA 01201 042791396 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE FACULTY SERVICES INC 725 NORTH STREET PITTSFIELD MA 01201 042995053 PHYSICIAN SERVICES MA 501 (C) (3) 12B - II 0 TRI-STATE MEDICAL MANAGEMENT CORP 725 NORTH STREET PITTSFIELD MA 01201 042913352 REAL ESTATE MANAGEMENT MA FAIRVIEW HOSPITAL C 1.00000 0 BERKSHIRE ORTHOPAEDIC ASSOCIATES INC 24 PARK STREET PITTSFIELD MA 01201 043017240 HEALTH SERVICES MA N/A C 0 BERKSHIRE FAMILY PRACTICE ASSOCIATES PC 20 ELM ST PITTSFIELD MA 01201 842155335 HEALTH SERVICES MA N/A C 0 BERKSHIRE APOTHECARY INC 725 NORTH STREET PITTSFIELD MA 01201 843975327 RETAIL PHARMACY MA BERKSHIRE MEDICAL CENTER INC C 1.00000 0 BERKSHIRE EAR NOSE THROAT AND AUDIOLOGICAL ASSOCIATES PC 510 NORTH ST 10 PITTSFIELD MA 01201 222683819 HEALTH SERVICES MA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0