2025-09-16T13:05:54-05:00 2024-12-31 881478669 CBIZ ADVISORS LLC 1899 L STREET NW 850 WASHINGTON DC 20036 990 2024-01-01 131088150 HEALTHCARE DISTRIBUTION ALLIANCE HEAL 2029631300 1275 PENNSYLVANIA AVE NW 600 WASHINGTON DC 20004 ANN BITTMAN EVP AND COO 2029631300 2025-09-16 1 1 SARA SMITH P01332734 2022274000 2025-09-05 2024 2025-03-06 01:10:19Z CHIP DAVIS 1275 PENNSYLVANIA AVE NW 600 WASHINGTON DC 20004 49082944 0 X WWW.HDA.ORG X 1944 DC ADVOCATE FOR SOUND PUBLIC POLICY THAT SUPPORTS PATIENT ACCESS TO MEDICINES AND MEDICAL PRODUCTS THROUGH SAFE, EFFICIENT, AND EFFECTIVE DISTRIBUTION.LEAD THE HEALTHCARE SUPPLY CHAIN ON POLICY ISSUES, BUSINESS PRACTICES, AND INDUSTRY GUIDELINES TO INFORM AND SUPPORT MEMBER DEVELOPMENT OF INNOVATIVE SOLUTIONS.CONVENE AND PARTNER WITH PUBLIC AND PRIVATE STAKEHOLDERS TO FACILITATE DISCUSSIONS ON INDUSTRY ISSUES, PROVIDE EDUCATION, AND SUPPORT THE SHARING OF LEADING PRACTICES. 33 33 52 85 10400 0 0 0 26348287 27435355 637622 908733 25859 51028 27011768 28395116 27200 56012 0 0 12367513 13475073 0 0 0 11877144 13742201 24271857 27273286 2739911 1121830 29670309 38701512 15626415 22689328 14043894 16012184 X SEE SCHEDULE O: 0 0 GOVERNMENT AFFAIRS: THROUGH ITS GOVERNMENT AFFAIRS INITIATIVES, HDA ADDRESSES LEGISLATIVE AND REGULATORY ISSUES AT THE FEDERAL AND STATE LEVELS. IT ADVOCATES FOR THE HEALTHCARE DISTRIBUTION INDUSTRY AS WELL AS FOR THE LARGER INTEREST OF THE HEALTHCARE SUPPLY CHAIN. COMMUNICATIONS: SUPPORTS HDA ADVOCACY AND ORGANIZATIONAL PRIORITIES VIA WORK WITH THE MEDIA, PUBLIC RELATIONS, EXECUTIVE COMMUNICATIONS, DIGITAL AND HARD-COPY PUBLICATIONS. IMPROVES THE PROFILE OF THE HEALTHCARE DISTRIBUTION INDUSTRY AND EDUCATES THE PUBLIC ON RELEVANT ISSUES AND TOPICS. INDUSTRY RELATIONS & EDUCATION: THESE ACTIVITIES FOCUS ON INFORMATION SYSTEMS, OPERATIONAL INTEGRATION, AND THE EFFICIENT DISTRIBUTION OF HEALTHCARE AND THE IMPROVEMENT OF BUSINESS PROCESSES. IN ADDITION, THROUGHOUT THE YEAR PROGRAMS ARE CONDUCTED TO EDUCATE MEMBERS AND OTHER INDUSTRY PARTNERS IN CRITICAL INDUSTRY ISSUES, EMERGING TRENDS, LEGISLATION, AND OTHER TOPICS OF INTEREST. THESE PROGRAMS INCLUDE LIVE IN-PERSON SEMINARS AND WEBINARS. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 46 0 1 52 1 1 1 0 0 0 1 1 0 1 0 X 33 33 0 0 1 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X ANN BITTMAN 2029631300 1275 PENNSYLVANIA AVE NW 600 WASHINGTON DC 20004 JODY HATCHER CHAIR 0.50 0.00 X X 0 0 0 KIRK KAMINSKY CHAIR 0.50 0.00 X X 0 0 0 KEITH PATEK DIRECTOR 0.50 0.00 X 0 0 0 JUAN HERNANDEZ DIRECTOR 0.50 0.00 X 0 0 0 CHRISTOPHER SCHOEN DIRECTOR 0.50 0.00 X 0 0 0 WADE LEWIS DIRECTOR 0.50 0.00 X 0 0 0 RICH TREMONTE DIRECTOR 0.50 0.00 X 0 0 0 CLINTON KING DIRECTOR 0.50 0.00 X 0 0 0 AMBER VERSOSKY DIRECTOR 0.50 0.00 X 0 0 0 STEVE WILHELM DIRECTOR 0.50 1.00 X 0 0 0 JACOB PASKES DIRECTOR 0.50 0.00 X 0 0 0 JOEL SILBERSTEIN DIRECTOR 0.50 0.00 X 0 0 0 SAM LAZICH DIRECTOR 0.50 0.00 X 0 0 0 DAWN BOYTER DIRECTOR 0.50 0.00 X 0 0 0 GK RICHARDS DIRECTOR 0.50 0.00 X 0 0 0 NICHOLAS SMOCK DIRECTOR 0.50 0.00 X 0 0 0 STACY KEARNY BUCHA DIRECTOR 0.50 0.00 X 0 0 0 NISHIT MEHTA DIRECTOR 0.50 0.00 X 0 0 0 FRED BATTAH DIRECTOR 0.50 0.00 X 0 0 0 KYLE PARKER DIRECTOR 0.50 0.00 X 0 0 0 AL PAONESSA DIRECTOR 0.50 1.00 X 0 0 0 JEFF HERMAN DIRECTOR (AS OF 01/24) 0.50 0.00 X 0 0 0 MIKE KODY DIRECTOR (AS OF 04/24) 0.50 0.00 X 0 0 0 MATT HOFF DIRECTOR (AS OF 06/24) 0.50 0.00 X 0 0 0 WILLIAM ABRAMS DIRECTOR (AS OF 09/24) 0.50 0.00 X 0 0 0 RICK SEIPP DIRECTOR (AS OF 09/24) 0.50 0.00 X 0 0 0 ISAAC ROSEN DIRECTOR (AS OF 09/24) 0.50 0.00 X 0 0 0 RUSSELL PATTERSON DIRECTOR (AS OF 09/24) 0.50 0.00 X 0 0 0 ANDREW MATTHEW DIRECTOR (AS OF 11/24) 0.50 0.00 X 0 0 0 LINDA MATTHEWS DIRECTOR (ENDED 04/24) 0.50 0.00 X 0 0 0 TED SCHERR DIRECTOR (ENDED 04/24) 0.50 0.00 X 0 0 0 ERNIE RICHARDSEN DIRECTOR (ENDED 05/24) 0.50 0.00 X 0 0 0 GREG DREW DIRECTOR (ENDED 09/24) 1.00 0.00 X 0 0 0 CLINT SYVINKSI DIRECTOR (ENDED 11/24) 0.50 1.00 X 0 0 0 WALTER SHIKANY DIRECTOR (ENDED 11/24) 0.50 0.00 X 0 0 0 TRICIA HEW CHEN DIRECTOR (ENDED 12/24) 0.50 0.00 X 0 0 0 SCOTT FRANKLIN DIRECTOR (ENDED 12/24) 0.50 0.00 X 0 0 0 MICHAEL HOLMES DIRECTOR (ENDED 12/24) 0.50 0.00 X 0 0 0 LOUIS FERRARO DIRECTOR (ENDED 12/24) 0.50 0.00 X 0 0 0 DEBBIE WEITZMAN VICE CHAIR 0.50 0.00 X X 0 0 0 ANN W BITTMAN EVP & COO 38.00 2.00 X 575495 30289 103431 CHIP DAVIS PRESIDENT & CEO 39.50 0.50 X 1961165 24825 373109 PATRICK M KELLY EVP, GOVT AFFAIRS 40.00 0.00 X 697733 0 105533 PERRY L FRI EVP, IR & MBRSHP 28.00 12.00 X 445749 191035 99034 JOHN PARKER SVP, COMMS 40.00 0.00 X 448039 0 71944 ELIZABETH A GALLENAGH SVP, GENERAL COUNSEL 40.00 0.00 X 517313 0 63477 BROOKE NAYLOR SVP, MEETINGS & CONFERENCES 40.00 0.00 X 293973 0 68118 NICOLETTE LOUISSAINT SVP, POLICY 40.00 0.00 X 424243 0 43942 KRISTEN L FREITAS VP, FED AFFAIRS 40.00 0.00 X 373301 0 29354 TED PEZZULLO VP, IT & FACILITIES 40.00 0.00 X 323947 0 76518 6060958 246149 1034460 34 0 1 0 RESERVOIR COMMUNICATIONS GROUP LLC 607 14TH STREET NW SUITE 675 WASHINGTON DC 20005 PUBLIC RELATIONS & COMMUNICATIONS 2610017 LOCUST STREET SOLUTIONS LLC 2008 HILLYER PLACE NW WASHINGTON DC 20009 STATE LOBBYING/COMMUNICATIONS 1099500 AVALERE HEALTH LLC 1201 NEW YORK AVENUE NW SUITE 1000 WASHINGTON DC 20005 CONSULTING SERVICES 450000 ARENT FOX SCHIFF LLP 1717 K STREET NW WASHINGTON DC 20006 LEGAL SERVICES 335565 DAVIS POLK WARDWELL LLP 450 LEXINGTON AVENUE NEW YORK NY 10017 LEGAL SERVICES 334313 10 MEMBERSHIP DUES & ASSESSMENTS 900099 22808417 22808417 MEETINGS & ACTIVITIES 900099 4616043 3587633 1028410 PUBLICATIONS 900099 10895 495 10400 27435355 752791 752791 20843770 20687828 155942 155942 155942 MISCELLANEOUS 900099 51028 51028 51028 28395116 26396545 10400 1988171 X 56012 4841805 7191179 404724 429407 607958 1049745 38230 1989346 103454 3494727 1485076 412276 271900 718382 579019 1921030 901 411175 96331 GOVT & PROF. 802126 TAXES 230131 DUES & MBRSHIPS 172918 PROMOS & GIFTS 36609 -71175 27273286 3336052 8662996 58876 88724 545990 692445 4033264 1726751 2669821 2306513 13354879 17246663 9704691 9704171 29670309 38701512 1223986 1161165 1558124 8706129 12844305 12822034 15626415 22689328 X 14043894 16012184 14043894 16012184 29670309 38701512 1121830 846460 0 X X 0 1 X 1 0 HEALTHCARE DISTRIBUTION ALLIANCE PAC 1275 PENNSYLVANIA AVE NW WASHINGTON DC 20004 541559237 35672 0 0 1 22808417 5309058 596737 5905795 7298694 -1392899 PART I-A, LINE 1: INDIRECT POLITICAL CAMPAIGN ACTIVITIES ARE MADE THROUGH THE HEALTHCARE DISTRIBUTION ALLIANCE POLITICAL ACTION COMMITTEE (HDA PAC) WHICH WAS ORGANIZED AS A VOLUNTARY, NON-PROFIT, UNINCORPORATED ASSOCIATION TO FURTHER THE INTERESTS OF HDA AND THE PHARMACEUTICAL DISTRIBUTION INDUSTRY AND TO PROMOTE GOOD CITIZENSHIP THROUGH PERSONAL AND FINANCIAL PARTICIPATION IN THE ELECTIVE PROCESS. 2165229 333112 1832117 1868035 1393639 474396 2306513 DEF COMP ASSETS 3880227 DUE FROM RELATED 47208 ROU LEASE ASSET 5776736 9704171 DEF COMP LIABILITIES 3838227 ROU LEASE LIABILITY 8983807 12822034 X 29241576 846460 846460 28395116 0 28395116 27273286 0 27273286 0 27273286 PART X, LINE 2: AS OF DECEMBER 31, 2024, THERE WERE TAX YEARS OPEN THAT COULD BE SUBJECTED TO REVIEW BY FEDERAL AND STATE TAXING AUTHORITIES. HOWEVER, THERE ARE CURRENTLY NO EXAMINATIONS PENDING OR IN PROGRESS. IT IS THE ORGANIZATION'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAINTY IN INCOME TAXES, IF ANY, IN INCOME TAX OR INTEREST EXPENSE. AS OF DECEMBER 31, 2024 AND 2023, THE ORGANIZATION HAD NO ACCRUALS FOR INTEREST AND/OR PENALTIES. 0 HDA RESEARCH FOUNDATION 1275 PENNSYLVANIA AVE NW 600 WASHINGTON DC 20004 521225130 501(C)(3) 49500 0 GENERAL SUPPORT 1 0 X 1 1 X X X X X 0 1 0 CHIP DAVIS PRESIDENT & CEO 1446752 18313 495559 6273 18854 239 292004 3696 76441 968 2329610 29489 0 0 PATRICK M KELLY EVP, GOVT AFFAIRS 571599 0 115370 0 10764 0 43700 0 61833 0 803266 0 0 0 PERRY L FRI EVP, IR & MBRSHP 357655 153281 81767 35043 6327 2711 30590 13110 38734 16600 515073 220745 0 0 ANN W BITTMAN EVP & COO 471088 24794 95361 5019 9046 476 41515 2185 56744 2987 673754 35461 0 0 ELIZABETH A GALLENAGH SVP, GENERAL COUNSEL 429381 0 86690 0 1242 0 20700 0 42777 0 580790 0 0 0 JOHN PARKER SVP, COMMS 370197 0 75520 0 2322 0 20700 0 51244 0 519983 0 0 0 NICOLETTE LOUISSAINT SVP, POLICY 352278 0 71425 0 540 0 20700 0 23242 0 468185 0 0 0 KRISTEN L FREITAS VP, FED AFFAIRS 322058 0 50000 0 1243 0 20700 0 8654 0 402655 0 0 0 TED PEZZULLO VP, IT & FACILITIES 279883 0 40500 0 3564 0 19314 0 57204 0 400465 0 0 0 BROOKE NAYLOR SVP, MEETINGS & CONFERENCES 257134 0 33275 0 3564 0 17899 0 50219 0 362091 0 0 0 PART I, LINE 1A CLUB MEMBERSHIP (INCLUDED IN TAXABLE COMPENSATION): CHIP DAVIS, $2,000 CLUB MEMBERSHIP (NOT INCLUDED IN TAXABLE COMPENSATION): CHIP DAVIS, $8,000 PART I, LINE 4B CHIP DAVIS HAD 2024 CONTRIBUTIONS TO A 457(F) PLAN OF $252,000 FORM 990, PART III, LINE 1 PROTECT PATIENT SAFETY AND ACCESS TO MEDICINES THROUGH THE SAFE AND EFFICIENT DISTRIBUTION OF HEALTHCARE PRODUCTS AND SERVICES. CREATE AND EXCHANGE INDUSTRY KNOWLEDGE AND BEST PRACTICES TO ENHANCE THE VALUE OF THE HEALTHCARE SUPPLY CHAIN. ADVOCATE FOR STANDARDS, PUBLIC POLICIES, AND BUSINESS PROCESSES THAT PRODUCE SAFE, INNOVATIVE, AND COST-EFFECTIVE HEALTHCARE SOLUTIONS. FORM 990, PART VI, SECTION A, LINE 4 A CATEGORY OF ALLIED MEMEBRSHIP WAS APPROVED BY THE BOARD OF DIRECTORS ON APRIL 9, 2024. FORM 990, PART VI, SECTION A, LINE 6 THE ALLIANCE WILL HAVE FOUR CLASSES OF MEMBERSHIP: ACTIVE, INTERNATIONAL, ASSOCIATE, AND ALLIED. (A) ACTIVE MEMBERS: THE ACTIVE MEMBERSHIP OF THE ALLIANCE CONSISTS OF FULL-SERVICE HEALTHCARE DISTRIBUTORS. TO BE ELIGIBLE FOR ACTIVE MEMBERSHIP, AN INDIVIDUAL OR BUSINESS ENTITY SHALL MEET ALL OF THE FOLLOWING CRITERIA: 1. IT MUST (I) SELL PREDOMINANTLY TO INDIVIDUALS AND BUSINESS ENTITIES THAT ARE PHARMACIES OR HEALTHCARE PROVIDERS NOT UNDER COMMON DIRECT OR INDIRECT OWNERSHIP WITH THE DISTRIBUTOR; AND (II) MAINTAIN AND OWN ADEQUATE LOCAL INVENTORIES CONSISTING PRIMARILY OF DRUG AND HEALTH-RELATED ITEMS PREDOMINANTLY PURCHASED DIRECTLY FROM MANUFACTURERS. 2. IT MUST OFFER CREDIT TO CUSTOMERS WHOSE FINANCIAL CONDITIONS WARRANT THE EXTENSION OF CREDIT. 3. IT MUST OFFER ON-GOING REGULAR SALES, CUSTOMER SERVICE, AND OTHER VALUE-ADDED SERVICES CUSTOMARILY OFFERED BY FULL-SERVICE HEALTHCARE DISTRIBUTORS. 4. IT MUST PROVIDE REASONABLE AND RELIABLE DELIVERY SERVICE. 5. ITS PRIMARY BUSINESS MUST BE LOCATED IN THE UNITED STATES. 6. IT MUST COMPLY WITH FEDERAL, STATE, AND LOCAL LAWS AND REGULATIONS OR, AS APPLICABLE, THE LAWS AND REGULATIONS OF THE UNITED STATES, AND MUST DEMONSTRATE THAT IT HAS RIGOROUS COMPLIANCE PROGRAMS IN PLACE, INCLUDING BEST PRACTICES TO ENSURE THE SAFETY AND SECURITY OF DRUG PRODUCTS. THIS INCLUDES THE REQUIREMENT THAT A DISTRIBUTOR LOCATED IN THE UNITED STATES OR ITS TERRITORIES HOLDS A VALID LICENSE UNDER THE PRESCRIPTION DRUG MARKETING ACT AND, IF APPROPRIATE, REGISTRATION WITH THE DRUG ENFORCEMENT ADMINISTRATION UNDER THE CONTROLLED SUBSTANCES ACT. 7. IT MUST PROMOTE THE OBJECTIVES OF THE ASSOCIATION, AND BE COMMITTED TO PARTICIPATE IN THE ASSOCIATION'S PROGRAMS AND ACTIVITIES. 8. IT MUST HAVE AN ESTABLISHED BUSINESS AS A FULL-SERVICE HEALTHCARE DISTRIBUTOR. (B) INTERNATIONAL MEMBERS: ANY INDIVIDUAL OR BUSINESS ENTITY ENGAGED IN THE DISTRIBUTION OF HEALTHCARE PRODUCTS IN A GEOGRAPHICAL TERRITORY OTHER THAN THAT DESCRIBED IN SECTION 1(A)(5) BUT OTHERWISE ELIGIBLE FOR ACTIVE MEMBERSHIP UNDER SECTION 1(A) MAY APPLY FOR INTERNATIONAL MEMBERSHIP. INTERNATIONAL MEMBERS SHALL ENJOY SUCH PRIVILEGES AND ENTITLEMENTS OF MEMBERSHIP AS THE BOARD OF DIRECTORS DEEMS APPROPRIATE FROM TIME TO TIME, BUT SHALL NOT BE ENTITLED TO VOTE UNDER ARTICLE IV, SECTION 5. (C) ASSOCIATE MEMBERS: ANY INDIVIDUAL OR BUSINESS ENTITY ENGAGED IN DEVELOPING, MANUFACTURING, OR LABELING OF HEALTHCARE, BEAUTY CARE, AND/OR CONSUMER PRODUCTS MAY APPLY FOR ASSOCIATE MEMBERSHIP. AN ASSOCIATE MEMBER SHALL COMPLY WITH FEDERAL, STATE, AND OTHER LAWS AND LOCAL LICENSING REGULATIONS, OR AS APPLICABLE, THE LAWS AND REGULATIONS OF THE COUNTRY IN WHICH THE MEMBER IS LOCATED. IN THE EVENT THAT A SUBSIDIARY, DIVISION, OR BRANCH OF AN ASSOCIATE MEMBER WISHES TO JOIN THE ASSOCIATION, A SEPARATE APPLICATION FOR MEMBERSHIP SHALL BE SUBMITTED FOR EACH SUCH SUBSIDIARY, DIVISION, OR BRANCH. A SEPARATE MEMBERSHIP SHALL BE MAINTAINED FOR EACH SUBSIDIARY, DIVISION, OR BRANCH THAT SEPARATELY MARKETS TO, SEPARATELY SHIPS TO, OR SEPARATELY INVOICES ACTIVE MEMBERS AND OTHER DISTRIBUTORS. AN ASSOCIATE MEMBER'S CORPORATE HEADQUARTERS MAY MAINTAIN AN ADDITIONAL MEMBERSHIP, SEPARATE FROM ITS OPERATING SUBSIDIARIES, DIVISIONS, OR BRANCHES, AT THE MINIMUM DUES LEVEL FOR THE ASSOCIATE MEMBER CATEGORY. ASSOCIATE MEMBERS SHALL ENJOY SUCH PRIVILEGES AND ENTITLEMENTS OF MEMBERSHIP AS THE BOARD OF DIRECTORS DEEMS APPROPRIATE FROM TIME TO TIME, BUT SHALL NOT BE ENTITLED TO VOTE UNDER ARTICLE IV, SECTION 5. (D) ALLIED MEMBERS: THERE ARE THREE CATEGORIES OF ALLIED MEMBERSHIP: - SERVICE PROVIDER ALLIED MEMBERS: ANY INDIVIDUAL OR BUSINESS ENTITY, OTHER THAN DISTRIBUTORS NOT ELIGIBLE FOR ACTIVE MEMBERSHIP IN THE ASSOCIATION UNDER SECTION 1(A), ENGAGED IN PROVIDING SERVICES TO DISTRIBUTORS AND/OR MANUFACTURERS RELATED TO THE BUSINESS OF HEALTHCARE, BEAUTY CARE, OR CONSUMER PRODUCTS THAT IS OTHERWISE INELIGIBLE FOR ACTIVE, INTERNATIONAL, OR ASSOCIATE MEMBERSHIP MAY APPLY FOR MEMBERSHIP AS A SERVICE PROVIDER ALLIED MEMBER. -PHARMACEUTICAL CARGO SECURITY ALLIED MEMBERS; ANY INDIVIDUAL, BUSINESS ENTITY, OR GOVERNMENTAL AGENCY ENGAGED IN ESTABLISHING, PROTECTING, AND MAINTAINING THE SECURITY OF PHARMACEUTICAL CARGO WITHIN THE PHARMACEUTICAL DISTRIBUTION SUPPLY CHAIN MAY APPLY FOR MEMBERSHIP AS A PHARMACEUTICAL CARGO SECURITY ALLIED MEMBER. SUCH MEMBERS MAY INCLUDE, BUT ARE NOT LIMITED TO, PHARMACEUTICAL MANUFACTURERS, DISTRIBUTORS, SHIPPERS AND CARRIERS, THIRD PARTY LOGISTICS PROVIDERS, SUPPLY CHAIN PROVIDERS, TECHNOLOGY VENDORS, PHARMACIES AND OTHER DISPENSERS, REGULATORS, LAW ENFORCEMENT AGENCIES, SECURITY PROFESSIONALS, AND CONSULTANTS. -VERIFICATION ROUTER SERVICE PROVIDER NETWORK MEMBERS; ANY INDIVIDUAL OR BUSINESS ENTITY ENGAGED IN PROVIDING INTEROPERABLE VERIFICATION ROUTER SERVICE (VRS) OR RELATED SOLUTIONS. VRS PROVIDER NETWORK MEMBERS MAY ALSO BE HDA ACTIVE, ASSOCIATE, OR ALLIED SERVICE PROVIDER MEMBERS BUT IT IS NOT REQUIRED. THERE ARE TWO SUBCATEGORIES OF MEMBERSHIP WITHIN THE VRS PROVIDER NETWORK. A) FULL VRS PROVIDER NETWORK MEMBERS WILL HAVE COMPLETED INTEROPERABILITY TESTING AND ARE COMMITTED TO ONGOING INTEROPERABILITY AND WILL HAVE THE OPTION TO SERVE ON THE VRS PROVIDER NETWORK ADVISORY BOARD. B) AFFILIATE VRS PROVIDER NETWORK MEMBERS ARE THOSE INDIVIDUALS OR BUSINESS ENTITIES THAT HAVE AN INTEROPERABLE VRS SOLUTION BUT CHOOSE NOT TO BE ON THE ADVISORY BOARD OR ARE ENTITIES SEEKING TO DEVELOP AN INTEROPERABLE VRS SOLUTION OR PRODUCT FOR DRUG SUPPLY CHAIN SECURITY ACT (DSCSA) COMPLIANCE. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE COMPRISED OF A CORPORATE OFFICER OF EACH ACTIVE MEMBER THAT CHOOSES TO BE REPRESENTED ON THE BOARD OF DIRECTORS. EACH ACTIVE MEMBER CHOOSING TO BE REPRESENTED ON THE BOARD OF DIRECTORS SHALL DESIGNATE ITS QUALIFIED REPRESENTATIVE IN WRITING TO THE SECRETARY, TO SERVE UNTIL A QUALIFIED REPLACEMENT IS DESIGNATED. FORM 990, PART VI, SECTION B, LINE 11B INFORMATION NEEDED TO COMPLETE FORM 990 IS PULLED TOGETHER AND COMPILED BY THE EXECUTIVE VICE PRESIDENT & COO AND REVIEWED WITH HDA'S AUDITING AND TAX FIRM. HDA'S CEO AND EVP/COO REVIEW THE SIGNIFICANT FORM 990 INFORMATION AND DISCUSS WITH THE TAX MANAGER FROM OUR AUDITING AND TAX FIRM TO AGREE ON HOW TO ADDRESS ANY QUESTIONS OR CHANGES IN REQUIREMENTS. FORM 990, PART VI, SECTION B, LINE 12C HDA HAS A WRITTEN CONFLICT OF INTEREST POLICY. ALL EMPLOYEES AND BOARD MEMBERS ARE COVERED BY THE POLICY. A CONFLICT OF INTEREST COMPLIANCE CERTIFICATION IS REQUIRED TO BE SIGNED BY BOTH BOARD MEMBERS AND STAFF ANNUALLY. IF A CONFLICT OR POTENTIAL CONFLICT IS IDENTIFIED, HDA'S SVP AND GENERAL COUNSEL AND COO WILL DETERMINE WHAT RESTRICTIONS WILL BE IMPOSED ON THE PERSONS INVOLVED. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION SETTING PROCESS FOR HDA CEO HDA'S CEO HAS A MULTI-YEAR EMPLOYMENT CONTRACT. THIS AGREEMENT IS REVIEWED AND AGREED TO BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND SIGNED BY THE CHAIRMAN OF THE BOARD. EACH YEAR, THE CHAIR AND VICE CHAIR OF THE BOARD REVIEW THE CEO'S PERFORMANCE, PREPARE A WRITTEN PERFORMANCE REVIEW AND DETERMINE THE AMOUNT OF ANY BONUS AND ANNUAL SALARY INCREASE. ANY COMPENSATION CHANGES ARE COMMUNICATED IN WRITING TO THE EXECUTIVE VICE PRESIDENT & COO FOR IMPLEMENTATION. IN SETTING THE CEO'S COMPENSATION, THE EXECUTIVE COMMITTEE UTILIZES AN INDEPENDENT COMPENSATION CONSULTANT AND THE FORM 990 OF OTHER ORGANIZATIONS. COMPENSATION SETTING PROCESSS FOR OTHER HDA KEY EMPLOYEES THE CEO, EVP & COO, AND THE DIRECTOR OF HUMAN RESOURCES REVIEW ALL OTHER STAFF COMPENSATION AT THE END OF EACH CALENDAR YEAR. A WRITTEN PERFORMANCE APPRAISAL IS REQUIRED FOR EACH EMPLOYEE. EACH POSITION HAS A SALARY RANGE, WHICH IS UPDATED BY AN INDEPENDENT OUTSIDE CONSULTANT APPROXIMATELY EVERY THREE YEARS. THE CEO, EVP & COO, AND THE DIRECTOR OF HUMAN RESOURCES ALSO LOOKS AT WHERE EMPLOYEES' COMPENSATION FALLS WITHIN THEIR SALARY RANGES (BASED UPON THE MOST RECENT JOB DESCRIPTIONS) AND MAKE ""PARITY"" ADJUSTMENTS, ON A CASE-BY-CASE BASIS. IN ADDITION, ALL SUPERVISORS WHO REQUEST ANNUAL BONUSES FOR ANY OF THEIR EMPLOYEES MUST SUBMIT A WRITTEN PROPOSAL. THESE PROPOSALS ARE REVIEWED BY THE CEO, EVP & COO, AND THE DIRECTOR OF HUMAN RESOURCES AND APPROVED BY THE CEO." FORM 990, PART VI, SECTION C, LINE 19 THEY ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G CONSULTANT FEES 3,371,542. BENEFIT/PAYROLL PLAN FEES 13,014. EMPLOYMENT FEES 53,340. SYSTEM SUPPORT 50,730. DESIGN 6,101. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HDA RESEARCH FOUNDATION 1275 PENNSYLVANIA AVE NW 600 WASHINGTON DC 20004 521225130 RESEARCH & EDUCATION VA 501(C)(3) LINE 12A, I HEALTHCARE DISTRIBUTION ALLIANCE 1 HEALTHCARE DISTRIBUTION ALLIANCE PAC 1275 PENNSYLVANIA AVE NW 600 WASHINGTON DC 20004 541559237 POLITICAL VA 527 HEALTHCARE DISTRIBUTION ALLIANCE 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 HDA RESEARCH FOUNDATION Q 100000 FMV HDA RESEARCH FOUNDATION O 521144 FMV