2022-11-14T14:53:04-06:00 2021-12-31 205325889 ACCUITY LLP 999 BISHOP STREET STE 1900 HONOLULU HI 96813 990 2021-01-01 990309519 ALOHACARE ALOH 8089731650 1357 KAPIOLANI BLVD G-101 HONOLULU HI 96814 DAVID FIELD CFO 8089731650 2022-11-09 1 DAVID FIELD 999009999 DARRYL NITTA P01379362 8085313400 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z DAVID FIELD 1357 KAPIOLANI BLVD G-101 HONOLULU HI 96814 512909207 0 X WWW.ALOHACARE.ORG X 1994 HI ALOHACARE IS A HAWAII CORPORATION THAT CONTRACTS WITH THE STATE OF HI, DEPT OF HUMAN SERVICES MED-QUEST DIVISION TO PROVIDE MANAGED HEALTH CARE IN ACCORDANCE WITH THE STATE OF HI HEALTH QUEST DEMONSTRATION, AND WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) TO PROVIDE MANAGED HEALTH CARE THROUGH A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG PLAN AND A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG SPECIAL NEEDS PLAN. ALOHACARE ALSO PARTICIPATES IN AND HELPS TO FUND HEALTH RELATED ACTIVITIES TO IMPROVE THE QUALITY OF HEALTH OF THE PEOPLE OF HAWAII. ALOHACARE OPERATES FOR CHARITABLE, EDUCATIONAL, RECREATIONAL PURPOSES, WITHIN THE MEANING OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED. 15 2 305 0 0 0 0 0 447304115 506660216 1716552 1592619 81236 123926 449101903 508376761 1667216 2053124 0 0 26573901 26620257 0 0 0 419894803 472405889 448135920 501079270 965983 7297491 145058426 178821617 81214166 107152026 63844260 71669591 X ALOHACARE IS A HAWAII CORPORATION THAT CONTRACTS WITH THE STATE OF HAWAII, DEPARTMENT OF HUMAN SERVICES MED-QUEST DIVISION TO PROVIDE MANAGED HEALTH CARE IN ACCORDANCE WITH THE STATE OF HAWAII HEALTH QUEST DEMONSTRATION, AND WITH THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) TO PROVIDE MANAGED HEALTH CARE THROUGH A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG PLAN AND A MEDICARE ADVANTAGE HEALTH/PRESCRIPTION DRUG SPECIAL NEEDS PLAN. ALOHACARE ALSO PARTICIPATES IN AND HELPS TO FUND HEALTH RELATED ACTIVITIES TO IMPROVE THE QUALITY OF HEALTH OF THE PEOPLE OF HAWAII. ALOHACARE OPERATES FOR CHARITABLE, EDUCATIONAL AND RECREATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED. 0 0 465678890 2053124 506660216 HEALTH CARE PROGRAMS, GENERAL/OTHER: PROVIDE MANAGED HEALTH CARE SERVICES TO APPROXIMATELY 80,246 QUALIFIED MEDICAID MEMBERS, AND 2,684 MEDICARE MEMBERS WHO ARE RESIDENTS OF HAWAII. 465678890 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1983 0 1 305 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 2 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 HI X ALOHACARE - CO DHARYL BONGBONGA 8089731650 1357 KAPIOLANI BLVD SUITE G-101 HONOLULU HI 96814 GERALD AKAKA BOARD MEMBER 1.00 X 0 0 0 GIDGET RUSCETTA BOARD MEMBER 1.00 X 0 0 0 PHYLLIS DENDLE BOARD MEMBER 1.00 X 0 0 0 MARY ONEHA BOARD MEMBER 1.00 X 0 0 0 HELEN KEKALIA BOARD MEMBER 1.00 X 0 0 0 CHERYL VASCONCELLOS BOARD MEMBER 1.00 X 0 0 0 DIANA SHAW BOARD MEMBER 1.00 X 0 0 0 DEBORAH ZYSMAN BOARD MEMBER 1.00 X 0 0 0 JAMES CHEN BOARD MEMBER 1.00 X 0 0 0 CHRISTIAN KIMO ALAMEDA BOARD MEMBER 1.00 X 0 0 0 FRANCOISE CULLEY-TROTMAN CHIEF EXECUTIVE OFFICER 40.00 X 505493 0 37737 DAVID FIELD CHIEF FINANCIAL OFFICER 40.00 X 451384 0 16294 DAVID DERAUF PRESIDENT 1.00 X 0 0 0 EMMANUEL KINTU SECRETARY 1.00 X 0 0 0 BETTY JANE OTT TREASURER 1.00 X 0 0 0 RICHARD TAAFFE VICE PRESIDENT 1.00 X 0 0 0 IRENE CARPENTER VICE PRESIDENT 1.00 X 0 0 0 TODD MORGAN CHIEF INFORMATION OFFICER 40.00 X 349399 0 34140 DR GARY OKAMOTO CHIEF MEDICAL DIRECTOR 40.00 X 454089 0 27038 JUNE MELLOR COMPLIANCE OFFICER 40.00 X 184273 0 26140 ESTHER UNDERWOOD DIRECTOR HUMAN RESOURCES 40.00 X 153216 0 12179 AMY FEELEY AUSTIN DIRECTOR OF QUALITY 40.00 X 153564 0 20002 HANH BANNISTER PHARMACY DIRECTOR 40.00 X 244022 0 22454 VICKI BORRELL POPULATION HEALTH OFFICER 40.00 X 224809 0 6493 STELLA CATALAN SENIOR DIRECTOR OF PROVIDER OPS 40.00 X 229705 0 15446 ANDREAS CRAVALHO SENIOR DIRECTOR OF PRODUCT MANAGEMENT 40.00 X 214463 0 17533 SAMRA A BRODERICK VICE PRESIDENT HEALTH SERVICES 40.00 X 221371 0 15293 PAULA ARCENA VP EXTERNAL AFFAIRS 40.00 X 229238 0 16883 PATRICK BRENNAN VP PLAN OPERATIONS 40.00 X 276815 0 26424 PATRICK HO CLINICAL PHARMACIST 40.00 X 151612 0 12617 YOSHIKO CARREL CONTROLLER 40.00 X 153238 0 12664 KRIS LUM DIRECTOR FINANCIAL PLANNING ANALYSIS 40.00 X 139992 0 23004 NILA PATEL DIRECTOR OF APPLICATION DEVELOPMENT 40.00 X 166845 0 20644 RYAN MAU SENIOR DIRECTOR OF BUSINESS SUPPORT SERVICES 40.00 X 168529 0 27143 4672057 0 390128 19 0 1 0 CHANGE HEALTHCARE P O BOX 98347 CHICAGO IL 606938347 DATA SUPPORT & VALIDATION 435267 INTELLIRIDE INC 720 E BUTTERFIELD RD STE 300 LOMBARD IL 60148 MEMBER TRANSPORTATION 407750 THE INSTITUTE FOR HUMAN SERVICES INC P O BOX 17040 HONOLULU HI 96817 MEMBER HOUSING 171540 AGK CONSULTING LLC 5610 W STRAIGHT ARROW LN PHOENIX AZ 85083 CONSULTING 143438 MCDERMOTT WILL & EMERY LLP PO BOX 1675 CAROL STREAM IL 601321675 LEGAL 133553 10 CAPITATION 624100 506660216 506660216 506660216 142080 142080 5982985 4531095 1351 1451890 -1351 1450539 1450539 OTHER REVENUE 624100 123926 123926 123926 508376761 506660216 0 1716545 X 1893008 1893008 160116 160116 5062185 5062185 16217592 574445 15643147 699951 699951 3042949 3042949 1597580 1597580 220872 220872 242925 242925 67323159 67323159 768384 768384 37357 37357 829014 829014 50679 50679 30227 30227 2374077 2374077 341869 341869 OTHER EXPENSES - PROGR 395728162 395728162 OTHER EXPENSES - MANAGE 4459164 4459164 501079270 465678890 35400380 0 48377088 58642215 22192866 31361208 2679438 2062630 11783309 4321269 6723217 7462040 65085817 79293524 145058426 178821617 18653029 35073433 62561137 72078593 81214166 107152026 X 63844260 71669591 63844260 71669591 145058426 178821617 7297491 527840 0 X X 0 1 X 1 0 5223256 1467831 3755425 6560053 2853438 3706615 7462040 PAYABLE TO RISK POOLS 4044416 ACCRUED MEDICAL CLAIMS 68034177 72078593 453317881 951740 1351 953091 452364790 56011971 56011971 508376761 445068650 1351 1351 445067299 56011971 56011971 501079270 PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 1,351. PART XI, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH REVENUE NETTED WITH EXPENSE 56,011,971. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 1,351. PART XII, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH EXPENSE NETTED WITH REVENUE 56,011,971. 1 ALII HEALTH CENTER PO BOX 30460 HONOLULU HI 968200460 833321758 501 (C) 3 11840 0 2020 QI INCENTIVE ALOHA UNITED WAY 200 N VINEYARD NO 700 HONOLULU HI 968173938 990073494 501 (C) 3 17415 0 2020 EMPLOYEE CONTRIBUTION MATCH ALOHA UNITED WAY 200 N VINEYARD NO 700 HONOLULU HI 968173938 990073494 501 (C) 3 14851 0 2021 EMPLOYEE CONTRIBUTION MATCH AMERICAN HEART ASSOCIATION INC 7272 GREENVILLE AVENUE DALLAS TX 752315129 135613797 501 (C) 3 21500 0 HEART WALK AMERICAN LUNCH ASSOCIATION 810 RICHARDS STREET STE 750 HONOLULU HI 96813 990080379 501 (C) 3 20771 0 2021 GRANT MOLOKAI CESSATION ASSN OF ASIAN PACIFIC COMMUNITY HEALTH ORG 101 CALLAN AVE STE 400 SAN LEANDRO CA 94577 943050247 501 (C) 3 40000 0 JOURNEY CONFERENCE BAY CLINIC INC 450 KILAUEA AVE SUITE 105 HILO HI 96720 990222784 501 (C) 3 108473 0 2020 QI INCENTIVE BAY CLINIC INC 450 KILAUEA AVE STE 105 HILO HI 96720 990222784 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT BOYS AND GIRLS CLUB OF HAWAII 1000 BISHOP STREET SUITE 505 HONOLULU HI 96813 996005407 501 (C) 3 7500 0 CHRISTMAS MEALS COMMUNITY CLINIC OF MAUI PO BOX 31000 HONOLULU HI 96849 990303304 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT COMMUNITY CLINIC OF MAUI PO BOX 31000 HONOLULU HI 96849 990303304 501 (C) 3 60533 0 2020 QI INCENTIVE COMMUNITY PEOPLE MINISTRIES 1114 LAULOA STREET KAILUA HI 967342739 475334011 501 (C) 3 7500 0 FOOD DISTRIBUTION HAMAKUA HEALTH CENTER INC 45-549 PLUMERIA ST HONOKAA HI 96727 990115515 501 (C) 3 13688 0 2020 QI INCENTIVE HAMAKUA-KOHALA COMMUNITY HEALTH CENTER 45-539 PLUMERIA ST HONOKAA HI 96727 990115515 501 (C) 3 20000 0 2020 QI INCENTIVE HANA HEALTH PO BOX 14474 BELFAST ME 049154038 990326154 501 (C) 3 6384 0 2020 QI INCENTIVE HANA HEALTH PO BOX 14474 BELFAST ME 049154038 990326154 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT HAWAII APPLESEED CENTER 733 BISHOP STREET STE 1180 HONOLULU HI 96813 760748976 501 (C) 3 10000 0 ACCESS TO CARE GRANT - HAWAII HAWAII CHILDREN'S ACTION NETWORK 850 RICHARDS ST STE 201 HONOLULU HI 96813 943257650 501 (C) 3 10000 0 2021 ACCESS TO CARE GRANT HAWAII COALITION FOR HEALTH PO BOX 25426 HONOLULU HI 968250426 943266455 501 (C) 3 12780 0 2020 QI INCENTIVE HAWAII PRIMARY CARE ASSOC 1003 BISHOP ST STE 1810 HONOLULU HI 96813 990268275 501 (C) 3 66000 0 ACCESS TO CARE GRANT-JOINT PCMH HAWAII PUBLIC HEALTH INSTITUTE 850 RICHARDS STREET STE 201 HONOLULU HI 96813 680637054 501 (C) 3 30000 0 2021 GRANT REDUCING THE BURDEN HEALTH MANAGEMENT ASSOCIATES INC 120 N WASHINGTON SQUARE SUITE 705 LANSING MI 48933 382599727 15000 0 CONFERENCE SPONSORSHIP HHSC-KAUAI REGION CLINICS CLINIC OF WAIMEA PO BOX 337 WAIMEA HI 96796 832602270 7520 0 2020 QI INCENTIVE HO'OLA LAHUI HAWAII PO BOX 3990 LIHUE HI 96766 990250542 501 (C) 3 10764 0 2020 QI INCENTIVE KALIHI PALAMA HEALTH CENTER PO BOX 17460 HONOLULU HI 968170460 990161221 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT KALIHI PALAMA HEALTH CENTER PO BOX 17460 HONOLULU HI 968170460 990161221 501 (C) 3 128378 0 2020 QI INCENTIVE KAPIOLANI HEALTH FOUNDATION 55 MERCHANT STREET 26TH FLOOR HONOLULU HI 96813 990246364 501 (C) 3 10000 0 SPONSORSHIP 15TH RADIOTHON KAPIOLANI MEDICAL CLINIC PO BOX 30180 HONOLULU HI 96820 990177350 501 (C) 3 10820 0 2020 QI INCENTIVE KAUAI MEDICAL CLINIC MAIL CODE 61113 HONOLULU HI 96820 990326099 501 (C) 3 52980 0 2020 QI INCENTIVE KIHEI WAILEA MEDICAL CENTER C/O TEAM PRAXIS PO BOX 30460 HONOLULU HI 968200460 990350911 5980 0 2020 QI INCENTIVE KOKUA KALIHI VALLEY 2239 N SCHOOL ST HONOLULU HI 96819 990149797 501 (C) 3 86500 0 2021 ACCESS TO CARE GRANT KOKUA KALIHI VALLEY 2239 N SCHOOL ST HONOLULU HI 96819 990149797 501 (C) 3 52300 0 2020 QI INCENTIVE KOOLAULOA HEALTH CENTER PO BOX 395 KAHUKU HI 967312052 731681833 501 (C) 3 17520 0 2020 QI INCENTIVE KOOLAULOA HEALTH CENTER PO BOX 395 KAHUKU HI 967312052 731681833 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 20000 0 2021 ACCESS TO CARE GRANT MARCH OF DIMES 1580 MAKALOA STREET STE 1200 HONOLULU HI 96817 131846366 501 (C) 3 10000 0 2021 MARCH FOR BABIES MAUI MEDICAL GROUP 2180 MAIN ST WAILUKU HI 96793 990176859 86200 0 2020 QI INCENTIVE MOLOKAI COMMUNITY HEALTH CENTER 30 OKI PLACE KAUNAKAKAI HI 96748 510437659 20000 0 2021 ACCESS TO CARE GRANT MOLOKAI GENERAL HOSPITAL PO BOX 408 KAUNAKAKAI HI 96748 990251372 501 (C) 3 7900 0 2020 QI INCENTIVE MOLOKAI OHANA HEATHCARE INC PO BOX 2040 KAUNAKAKAI HI 96748 510437659 501 (C) 3 22033 0 2019 QI INCENTIVE PANIOLO PEDIATRIC AND FAMILY MEDICINE INC PO BOX 6149 KAMUELA HI 96743 473826435 17760 0 2020 QI INCENTIVE QUEEN EMMA CLINIC PO BOX 30160 HONOLULU HI 96820 990073524 501 (C) 3 23680 0 2020 QI INCENTIVE QUEEN'S HEALTHCARE INC PO BOX 30210 HONOLULU HI 968200210 990240109 11160 0 2020 QI INCENTIVE STRAUB CLINIC & HOSPITAL (CLINIC) PO BOX 30180 HONOLULU HI 96820 912151670 501(C)(3) 18420 0 2020 QI INCENTIVE THE FOOD BASKET INC 40 HOLOMUA STREET HILO HI 96720 260349475 501 (C) 3 20000 0 2019 USDA GUS SCHUMACHER MATCH UNIVERSITY CLINICAL EDUCATION & RESEARCH ASSOCIATES 550 S BERETANIA STREET SUITE 510 HONOLULU HI 96813 990307152 501 (C) 3 21940 0 2020 QI INCENTIVE VENTURE MEDICAL 21 INC 733 BISHOP ST STE 2945 HONOLULU HI 96813 460641609 6880 0 2019 QI INCENTIVE WAHIAWA CENTER FOR COMMUNITY HEALTH PO BOX 21031 BELFAST ME 049154107 455114944 501(C)(3) 20000 0 2021 ACCESS TO CARE GRANT WAIANAE COAST COMPREHENSIVE HEALTH CENTER 86-260 FARRINGTON HWY WAIANAE HI 96792 990148164 501 (C) 3 293058 0 2020 QI INCENTIVE WAIANAE COAST COMPREHENSIVE HEALTH CENTER 89-102 FARRINGTON HWY STE 3000 WAIANAE HI 96792 990148164 501 (C) 3 105000 0 2021 ACCESS TO CARE GRANT WAIKIKI HEALTH CENTER 935 MAKAHIKI WAY HONOLULU HI 96826 990159253 501 (C) 3 42572 0 2020 QI INCENTIVE WAIMANALO HEALTH CENTER 41-1347 KALANIANAOLE HWY WAIMANALO HI 96795 990273205 501 (C) 3 26834 0 2020 QI INCENTIVE WAIMANALO HEALTH CENTER 41-1347 KALANIANAOLE HWY WAIMANALO HI 96795 990273205 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT WAIMEA MEDICAL ASSOCIATES 65-1267 KAWAIHAE RD KAMUELA HI 96743 990113534 6400 0 2020 QI INCENTIVE WAIWAI COLLECTIVE HEALTH 1110 UNIVERSITY AVE UNIT 100 HONOLULU HI 96826 813152982 5236 0 SPONSORSHIP WEST HAWAII COMMUNITY HEALTH CENTER 75-5751 KUAKINI HWY STE 203 KAILUAKONA HI 96740 200495394 501 (C) 3 70938 0 2020 QI INCENTIVE WEST HAWAII COMMUNITY HEALTH CENTER 75-5751 KAAKINI HWY STE 203 KAILUAKONA HI 96740 200495394 501 (C) 3 20000 0 2021 ACCESS TO CARE GRANT 41 10 QI INCENTIVE 15 143780 GRANT BEHAVIORAL HEALTH 1 16336 PART I, LINE 2: ALOHACARE AWARDS QUALITY INCENTIVE PAYMENTS TO DIFFERENT ORGANIZATIONS IN THE COMMUNITY. THE QUALITY INCENTIVE PAYMENTS ARE AWARDED BASED ON DIFFERENT CRITERIA, INCLUDING PREVENTION AND/OR TREATMENT OF HEALTH RELATED ISSUES, HEALTHCARE NEEDS, AND THE OVERALL IMPROVEMENT OF HEALTH IN THE HAWAII COMMUNITY. X 1 1 X X X 0 0 0 0 0 0 0 0 0 FRANCOISE CULLEY-TROTMAN CHIEF EXECUTIVE OFFICER 375486 0 97441 0 32566 0 15149 0 22588 0 543230 0 0 0 DR GARY OKAMOTO CHIEF MEDICAL DIRECTOR 356205 0 67600 0 30284 0 13054 0 13984 0 481127 0 0 0 DAVID FIELD CHIEF FINANCIAL OFFICER 415384 0 0 0 36000 0 16294 0 0 0 467678 0 0 0 TODD MORGAN CHIEF INFORMATION OFFICER 266371 0 52744 0 30284 0 14138 0 20002 0 383539 0 0 0 PATRICK BRENNAN VP PLAN OPERATIONS 232953 0 23673 0 20189 0 10356 0 16068 0 303239 0 0 0 HANH BANNISTER PHARMACY DIRECTOR 206338 0 26000 0 11684 0 9965 0 12489 0 266476 0 0 0 PAULA ARCENA VP EXTERNAL AFFAIRS 196559 0 19323 0 13356 0 8891 0 7992 0 246121 0 0 0 STELLA CATALAN SENIOR DIRECTOR OF PROVIDER OPS 190310 0 19206 0 20189 0 8953 0 6493 0 245151 0 0 0 SAMRA A BRODERICK VICE PRESIDENT HEALTH SERVICES 221371 0 0 0 0 0 8800 0 6493 0 236664 0 0 0 ANDREAS CRAVALHO SENIOR DIRECTOR OF PRODUCT MANAGEMEN 187018 0 18270 0 9175 0 5044 0 12489 0 231996 0 0 0 VICKI BORRELL POPULATION HEALTH OFFICER 170620 0 34000 0 20189 0 0 0 6493 0 231302 0 0 0 JUNE MELLOR COMPLIANCE OFFICER 174273 0 10000 0 0 0 6138 0 20002 0 210413 0 0 0 RYAN MAU SENIOR DIRECTOR OF BUSINESS SUPPORT 152529 0 16000 0 0 0 7141 0 20002 0 195672 0 0 0 NILA PATEL DIRECTOR OF APPLICATION DEVELOPMENT 151845 0 15000 0 0 0 6660 0 13984 0 187489 0 0 0 AMY FEELEY AUSTIN DIRECTOR OF QUALITY 133564 0 20000 0 0 0 0 0 20002 0 173566 0 0 0 YOSHIKO CARREL CONTROLLER 128238 0 25000 0 0 0 6171 0 6493 0 165902 0 0 0 ESTHER UNDERWOOD DIRECTOR HUMAN RESOURCES 140109 0 13107 0 0 0 5686 0 6493 0 165395 0 0 0 PATRICK HO CLINICAL PHARMACIST 145962 0 5650 0 0 0 6124 0 6493 0 164229 0 0 0 KRIS LUM DIRECTOR FINANCIAL PLANNING ANALYSIS 118672 0 21320 0 0 0 5244 0 17760 0 162996 0 0 0 PART I, LINE 1A DISCRETIONARY SPENDING IS APPROVED BY BOARD OF DIRECTORS AS DOCUMENTED IN THE EMPLOYMENT CONTRACT. DAVID DERAUF KOKUA KALIHI VALLEY EXEC DIR DIRECTOR & PRESIDENT OF ALOHACARE'S BOD 1948196 SERVICES RENDERED 0 JAMES CHEN WAIANAE COAST COMP HEALTH CENTER CFO DIRECTOR OF ALOHACARE'S BOD 13878288 SERVICES RENDERED 0 IRENE CARPENTER HAMAKUA HEALTH CENTER CEO DIRECTOR & VP OF ALOHACARE'S BOD 514333 SERVICES RENDERED 0 RICHARD TAAFFE WEST HAWAII COMMUNITY HEALTH CENTER CEO DIRECTOR & VP OF ALOHACARE'S BOD 1694789 SERVICES RENDERED 0 BETTY JANE OTT MALAMA I KE OLA HEALTH CENTER CEO DIRECTOR & TREASURER OF ALOHACARE'S BOD 1699190 SERVICES RENDERED 0 EMMANUEL KINTU KALIHI PALAMA HEALTH CENTER EXEC DIR DIRECTOR & SECRETARY OF ALOHACARE'S BOD 3483930 SERVICES RENDERED 0 MARY ONEHA & CHRISTINA LEE WAIMANALO HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 1150632 SERVICES RENDERED 0 QUEENS HEALTH SYSTEMS & GERARD AKAKA CMO QUEEN EMMA CLINICS DIRECTOR OF ALOHACARE'S BOD 83315199 SERVICES RENDERED 0 CHRISTIAN KIMO ALAMEDA BAY CLINIC INC CEO DIRECTOR OF ALOHACARE'S BOD 2030878 SERVICES RENDERED 0 PHYLLIS DENDLE WAIKIKI HEALTH CENTER CEO DIRECTOR OF ALOHACARE'S BOD 2165831 SERVICES RENDERED 0 HELEN KEKALIA MOLOKAI COMMUNITY HEALTH CENTER CEO DIRECTOR OF ALOHACARE'S BOD 542758 SERVICES RENDERED 0 GIDGET RUSCETTA PALI MOMI MEDICAL CENTER CEO DIRECTOR OF ALOHACARE'S BOD 8824021 SERVICES RENDERED 0 KOOLAULOA COMMUNITY HEALTH CENTER VACANT BOD POSITION 351708 SERVICES RENDERED 0 CHERYL VACONCELLOS HANA COMMUNITY HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 304462 SERVICES RENDERED 0 DIANA SHAW LANAI COMMUNITY HEALTH CENTER EXEC DIR DIRECTOR OF ALOHACARE'S BOD 390068 SERVICES RENDERED 0 DEBORAH ZYSMAN HAWAII CHILDREN'S ACTION NETWORK EXECUTIVE DIRECTOR DIRECTOR & PRESIDENT OF ALOHACARE'S BOD 10000 ACCESS TO CARE GRANT 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE FULL BOARD OF DIRECTORS, MAY DESIGNATE FROM AMONG ITS MEMBERS AN EXECUTIVE COMMITTEE, A GOVERNANCE COMMITTEE, AN AUDIT COMMITTEE, AND A COMPLIANCE COMMITTEE, TOGETHER WITH ONE OR MORE OTHER COMMITTEES, EACH OF WHICH SHALL HAVE AND MAY EXERCISE ALL THE AUTHORITY GRANTED BY THE BOARD OF DIRECTORS, EXCEPT AS LIMITED BY LAW OR THE ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B BOTH THE CEO & CFO OF ALOHACARE REVIEW FORM 990 PRIOR TO OBTAINING APPROVAL FROM ALOHACARE'S FINANCE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY, AND NOTIFY ALOHACARE SHOULD ANY CONFLICTS ARISE DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS HOLDS MEETINGS TO DETERMINE FAIR COMPENSATION OF ALOHACARE'S CEO. THE CEO DETERMINES FAIR COMPENSATION OF ALOHACARE'S KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST BY ALOHACARE. FORM 990, PART IX, LINE 11G OTHER FEES - PROGRAM SERVICES: PROGRAM SERVICE EXPENSES 67,323,159. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 67,323,159. FORM 990, PART XI, LINE 2C ALOHACARE HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. SCHEDULE L, PART III GRANTS ARE AWARDED ON AN OBJECTIVE AND NONDISCRIMINATORY BASIS BASED ON PRE-ESTABLISHED CRITERIA AND REVEIWED BY A SELECTION COMMITTEE, AS DESCRIBED IN REGULATIONS SECTION 53.4945-4(B).