2025-11-14T21:29:03-06:00 2024-12-31 393984182 ACCUITY ADVISORS LLC 999 BISHOP STREET SUITE 2300 HONOLULU HI 96813 990 2024-01-01 990309519 ALOHACARE ALOH 8089731650 1357 KAPIOLANI BLVD G-101 HONOLULU HI 96814 JOEL LUPER CFO 8089731650 2025-11-14 1 0 DARRYL K NITTA P01379362 8085313400 2024 2025-03-06 01:10:19Z JOEL LUPER 1357 KAPIOLANI BLVD G-101 HONOLULU HI 96814 485318979 0 X WWW.ALOHACARE.ORG X 1994 HI TO PROVIDE MANAGED HEALTHCARE IN ACCORDANCE WITH QUEST, MEDICARE, AND MEDICAID. 16 3 355 0 0 0 31000 0 463853473 462388221 4350893 6430868 102228 82553 468337594 468901642 1998818 2019701 0 0 30316397 32234359 0 0 0 440299699 461395077 472614914 495649137 -4277320 -26747495 180384185 139685064 106436910 98522826 73947275 41162238 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 450002636 2019701 462388221 HEALTH CARE PROGRAMS, GENERAL/OTHER: PROVIDE MANAGED HEALTH CARE SERVICES TO APPROXIMATELY 69,778 QUALIFIED MEDICAID MEMBERS, AND 2,141 MEDICARE MEMBERS WHO ARE RESIDENTS OF HAWAII. 450002636 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 1864 0 1 355 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 3 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 ALEXIS CHARPENTIER BOARD MEMBER 1.00 X 0 0 0 EMMANUEL KINTU BOARD MEMBER 1.00 X 0 0 0 NICHOLAS HUGHEY BOARD MEMBER 1.00 X 0 0 0 JOHN WHITE BOARD MEMBER 1.00 X 0 0 0 MILTON CORTEZ BOARD MEMBER 1.00 X 0 0 0 JACEY LABORTE BOARD MEMBER 1.00 X 0 0 0 BETTY JANE BJ OTT BOARD MEMBER 1.00 X 0 0 0 GIDGET RUSCETTA BOARD MEMBER 1.00 X 0 0 0 DEAN SHIGEMURA BOARD MEMBER 1.00 X 0 0 0 DEBORAH ZYSMAN BOARD MEMBER 1.00 X 0 0 0 DAVID DERAUF MD IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 MARY ONEHA PRESIDENT 1.00 X X 0 0 0 RICHARD TAAFFE TREASURER 1.00 X X 0 0 0 CHERYL VASCONCELLOS VICE PRESIDENT 1.00 X X 0 0 0 JOHN VAZ MD VICE PRESIDENT 1.00 X X 0 0 0 CULLEY-TROTMAN FRANCOISE E CHIEF EXECUTIVE OFFICER 40.00 X 546803 0 40262 OKAMOTO GARY CHIEF MEDICAL OFFICER 40.00 X 473660 0 27857 MORGAN TODD CHIEF INFORMATION OFFICER 40.00 X 375819 0 43100 LUPER JOEL CHIEF FINANCIAL OFFICER 40.00 X 340991 0 42252 BRENNAN PATRICK CHIEF OPERATIONS OFFICER 40.00 X 340760 0 9581 MELLOR JUNE SENIOR V.P. COMPLIANCE/QUALITY 40.00 X 333094 0 30659 BRODERICK SAMRA V.P. HEALTH SERVICES 40.00 X 298721 0 11349 BANNISTER HANH SENIOR DIRECTOR OF PHARMACY 40.00 X 288214 0 27954 ARCENA PAULA V.P. OF EXTERNAL AFFAIRS 40.00 X 296127 0 19274 BORRELL VICKI POPULATION HEALTH OFFICER 40.00 X 244455 0 16578 OTA BRANDIE DIRECTOR OF HUMAN RESOURCES 40.00 X 182247 0 15788 JANICEK JEROME SR. DIRECTOR OF PLAN OPERATIONS 40.00 X 243911 0 8183 MAU RYAN SR. DIRECTOR OF BUSINESS SUPPORT SERVICES 40.00 X 222375 0 34605 HAIGHT MICHAEL SENIOR MEDICAL DIRECTOR 40.00 X 383984 0 32233 LUM KRIS DIRECTOR FINANCIAL PLANNING & ANALYSIS 40.00 X 198379 0 33617 CHOCK EVELYN SENIOR PHARMACY MANAGER 40.00 X 191310 0 7624 SONODA VALERIE SR. DIRECTOR PROVIDER OPS 40.00 X 189026 0 32785 FERNANDES RITABELLE MEDICAL DIRECTOR POPULATION HEALTH 40.00 X 151197 0 4308 5301073 0 438009 18 0 1 0 INTELLIRIDE INC 720 E BUTTERFIELD RD STE 300 LOMBARD IL 60148 MEMBER TRANSPORTATION 1478036 THE CHARTIS GROUP LLC 220 W KINZIE STREET 3RD FLOOR CHICAGO IL 60654 CONSULTING 462000 ACCUITY LLP PO BOX 31000 HONOLULU HI 968495553 ACCOUNTING SERVICES & CONSULTING 185637 THE INSTITUTE FOR HUMAN SERVICES INC PO BOX 98347 CHICAGO IL 606938347 MEMBER HOUSING 165280 CHANGE HEALTHCARE LLC PO BOX 98347 CHICAGO IL 606938347 DATA VALIDATION & SUPPORT 158344 5 CAPITATION 624100 462388221 462388221 462388221 4456704 4456704 18391501 16408485 8852 1983016 -8852 1974164 1974164 OTHER REVENUE 624100 82553 82553 82553 468901642 462388221 0 6513421 X 1684901 1684901 334800 334800 4514619 4514619 21937057 635283 21301774 832380 832380 3020397 3020397 1929906 1929906 437153 437153 350647 350647 90075340 90075340 1202422 1202422 112772 112772 744432 744432 426976 426976 91846 91846 2303056 2303056 367958 367958 OTHER EXPENSES - PROGR 357272312 357272312 OTHER EXPENSES - MANAGE 8010163 8010163 495649137 450002636 45646501 0 87560968 53766646 8279763 14898988 2770878 2352445 12659528 8848995 4597226 3810533 77175350 64856452 180384185 139685064 36831112 29697628 69605798 68825198 106436910 98522826 X 73947275 41162238 73947275 41162238 180384185 139685064 -26747495 1839736 2861592 -10738870 0 X X 0 1 X 1 0 7365678 5619615 1746063 5293850 3229380 2064470 3810533 PAYABLE TO RISK POOLS 945803 ACCRUED MEDICAL CLAIMS 67879395 68825198 464611337 8852 8852 464602485 4299157 4299157 468901642 491516981 8852 8852 491508129 4141008 4141008 495649137 PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 8,852. PART XI, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH REVENUE NETTED WITH EXPENSE -120,469. ADJUSTMENT FOR STATE RISK SHARE CONTRA REVENUE 4,419,626. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS RECLASSED FROM EXPENSE 8,852. PART XII, LINE 4B - OTHER ADJUSTMENTS: PASS THROUGH EXPENSE NETTED WITH REVENUE -120,469. DIFFERENCE IN SAP & GAAP -158,149. ADJUSTMENT FOR SATATE RISK SHARE CONTRA REVENUE 4,419,626. 1 ALOHA HOUSE INC P O BOX 791749 PAIA HI 96779 990173804 501(C)(3) 15000 0 DONATION ALOHA UNITED WAY 200 N VINEYARD NO 700 HONOLULU HI 968173938 990073494 501(C)(3) 10000 0 DONATION AMERICAN HEART ASSOCIATION INC 7272 GREENVILLE AVENUE DALLAS TX 752315129 135613797 501(C)(3) 15000 0 HEART WALK AMERICAN LUNG ASSOCIATION 810 RICHARDS STREET STE 750 HONOLULU HI 96813 990080379 501(C)(3) 22000 0 SPONSORSHIP BLOOD BANK OF HAWAII 2043 DILLINGHAM BLVD HONOLULU HI 96819 990073479 501(C)(3) 25000 0 DONATION BOYS & GIRLS CLUBS OF MAUI INC 100 KANALOA AVE KAHULUI HI 96732 990272347 501(C)(3) 10765 0 DONATION BOYS AND GIRLS CLUB OF HAWAII 1000 BISHOP STREET SUITE 505 HONOLULU HI 96813 996005407 501(C)(3) 16000 0 SPONSORSHIP CACHOLA MEDICAL CLINIC LLC 936 KALIHI ST HONOLULU HI 96819 263548885 8249 0 2023 P4P PAYOUT QI CASTLE MEDICAL CENTER -LAIE 640 ULUKAHIKI STREET KAILUA HI 96734 990107330 501(C)(3) 6016 0 2023 P4P PAYOUT QI CHILDREN'S DOCTORS LLC 1029 KAPAHULU AVE STE 409 HONOLULU HI 96816 562662457 7150 0 2023 P4P PAYOUT QI COMMUNITY CLINIC OF MAUI INC PO BOX 31000 HONOLULU HI 968495618 990303304 501(C)(3) 49616 0 2023 P4P PAYOUT QI EAST HAWAII IPA 670 PONAHAWAI ST STE 117 HILO HI 96720 990310967 12500 0 SPONSORSHIP FAMILY HUI HAWAII P O BOX 22596 HONOLULU HI 96817 464318561 501(C)(3) 5400 0 DONATION FAMILY PROMISE OF HAWAII 245 N KUKUI STREET 104 HONOLULU HI 96817 202645489 501(C)(3) 7500 0 SPONSORSHIP HAMAKUA HEALTH CENTER 45-549 PLUMERIA ST HONOKAA HI 96727 990115515 501(C)(3) 32995 0 2023 P4P PAYOUT QI HANA HEALTH PO BOX 14474 BELFAST ME 049154038 990326154 501(C)(3) 8525 0 2023 P4P PAYOUT QI HAWAII CHILDREN'S ACTION NETWORK SPEAKS 1200 ALA MOANA BLVD HONOLULU HI 96814 943257650 501(C)(3) 10000 0 2024 GRANT HAWAII COALITION FOR HEALTH PO BOX 25426 HONOLULU HI 968250426 943266455 501(C)(3) 18810 0 2023 P4P PAYOUT QI HAWAII LGBT LEGACY FOUNDATION P O BOX 23300 HONOLULU HI 96823 223969736 501(C)(3) 7000 0 2024 HON PRIDE HAWAII MEALS ON WHEELS INC P O BOX 236099 HONOLULU HI 968233520 990198132 501(C)(3) 10000 0 2024 GRANT HAWAII PRIMARY CARE ASSOC 1003 BISHOP ST STE 1810 HONOLULU HI 96813 990268275 501(C)(3) 20000 0 SPONSORSHIP HAWAII PRIMARY CARE ASSOC 1003 BISHOP ST STE 1810 HONOLULU HI 96813 990268275 501(C)(3) 22960 0 2024 GRANT HAWAII PUBLIC HEALTH INSTITUTE 850 RICHARDS STREET STE 201 HONOLULU HI 96813 680637054 501(C)(3) 20000 0 2024 GRANT HO'OLA LAHUI HAWAII PO BOX 3990 LIHUE HI 96766 990250542 501(C)(3) 11666 0 2023 P4P PAYOUT QI IMUA FAMILY SERVICES 161 S WAKEA AVE KAHULUI HI 96732 990194402 501(C)(3) 6000 0 SPONSORSHIP ISLAND OF HAWAII YMCA 300 W LANIKAULA ST HILO HI 96720 990092295 501(C)(3) 10000 0 2024 GRANT KAHALA CHILDREN'S MEDICAL GROUP 4211 WAIALAE AVE STE 205 HONOLULU HI 96816 264083530 6900 0 2023 P4P PAYOUT QI KALIHI PALAMA HEALTH CENTER PO BOX 17460 HONOLULU HI 968170460 990161221 501(C)(3) 40129 0 2023 P4P PAYOUT QI KAPA'A PEDIATRICS LLC 4-1461 KUHIO HWY KAPAA HI 96746 273391413 11220 0 2023 P4P PAYOUT QI KAPIOLANI HEALTH FOUNDATION 55 MERCHANT STREET 26TH FLOOR HONOLULU HI 96813 990246364 501(C)(3) 10000 0 DONATION KAUAI MEDICAL CLINIC PO BOX 30180 HONOLULU HI 96820 990326099 501(C)(3) 30359 0 2023 P4P PAYOUT QI KEANUENUE PEDIATRICS LLC 615 PIIKOI ST STE 1501 HONOLULU HI 96814 851534108 5630 0 2023 P4P PAYOUT QI KIHEI WAILEA MEDICAL CENTER C/O TEAM PRAXIS PO BOX 30460 HONOLULU HI 968200460 990350911 10970 0 2023 P4P PAYOUT QI KOKUA KALIHI VALLEY 2239 N SCHOOL ST HONOLULU HI 96819 990149797 501(C)(3) 66408 0 2023 P4P PAYOUT QI KOKUA KALIHI VALLEY 2239 N SCHOOL ST HONOLULU HI 96819 990149797 501(C)(3) 20000 0 SPONSORSHIP KOOLAU WOMENS HEALTH CARE INC 642 ULUKAHIKI ST STE 209 KAILUA HI 96734 990296070 6700 0 2023 P4P PAYOUT QI KO'OLAULOA HEALTH CENTER PO BOX 395 KAHUKU HI 967312052 731681833 501(C)(3) 10508 0 2023 P4P PAYOUT QI LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 11842 0 2023 P4P PAYOUT QI LANAI COMMUNITY HEALTH CENTER PO BOX 630142 LANAI CITY HI 96763 202509287 501(C)(3) 20000 0 2024 GRANT MALAMA KIDNEY CENTER LLC 1357 KAPIOLANI BLVD STE 1450 HONOLULU HI 96814 364937822 20585 0 2024 GRANT MARCH OF DIMES 1580 MAKALOA STREET STE 1200 HONOLULU HI 96814 131846366 501(C)(3) 18000 0 SPONSORSHIP MAUI LANI PHYSICIANS AND SURGEONS LLC 165 MAA STREET KAHULUI HI 96732 611706383 30000 0 2024 GRANT MAUI MEDICAL GROUP INC 2180 MAIN STREET WAILUKU HI 96793 990176859 112014 0 2023 P4P PAYOUT QI MEDICAID HEALTH PLANS OF AMERICA INC 1575 EYE STREET NW SUITE 300 WASHINGTON DC 20005 900646692 501(C)(3) 15000 0 SPONSORSHIP MOLOKAI OHANA HEALTH CARE INC P O BOX 2040 KAUNAKAKAI HI 96748 510437659 501(C)(3) 35837 0 2023 P4P PAYOUT QI PACIFIC BASIN COMMUNICATIONS LLC P O BOX 913 HONOLULU HI 96808 990351467 21466 0 SPONSORSHIP PALI MOMI MEDICAL CENTER (PHYSICIAN) PO BOX 30180 HONOLULU HI 96820 990274038 501(C)(3) 9203 0 2023 P4P PAYOUT QI PUKALANI FAMILY PRACTICE LLC 81 MAKAWAO AVE STE 100 MAKAWAO HI 96768 854198476 22140 0 2023 P4P PAYOUT QI QUEENS MSSP ACO LLC 1301 PUNCHBOWL STREET HONOLULU HI 96813 830771278 62386 0 2023 P4P PAYOUT QI SMMH-HHSC-KAUAI RGN CLINICS P O BOX 337 WAIMEA HI 96796 990262217 43662 0 2023 P4P PAYOUT QI STRAUB CLINIC & HOSPITAL (CLINIC) PO BOX 30180 HONOLULU HI 96820 912151670 501(C)(3) 16577 0 2023 P4P PAYOUT QI THE KIDS DOC LLC 579 FARRINGTON HWY STE 203 KAPOLEI HI 96707 861412090 7430 0 2023 P4P PAYOUT QI THE WAHIAWA CENTER FOR COMMUNITY HEALTH 302 CALIFORNIA AVE 106 WAHIAWA HI 96786 455114944 501(C)(3) 26976 0 2023 P4P PAYOUT QI UNITED SELF HELP 310 PAOAKALANI AVENUE HONOLULU HI 96815 990257124 501(C)(3) 10000 0 2024 GRANT UNITED STATES VETERANS INITIATIVE 800 W 6TH STREET SUITE 1505 LOS ANGELES CA 90017 954382752 501(C)(3) 10000 0 2024 GRANT VENTURE MEDICAL 21 INC 733 BISHOP ST STE 2945 HONOLULU HI 96813 460641609 11880 0 2023 P4P PAYOUT QI WAIANAE COAST COMPREHENSIVE HEALTH CENTER 89-102 FARRINGTON HWY STE 3000 WAIANAE HI 96792 990148164 501(C)(3) 249438 0 2023 P4P PAYOUT QI WAIANAE COAST COMPREHENSIVE HEALTH CENTER 89-102 FARRINGTON HWY STE 3000 WAIANAE HI 96792 990148164 501(C)(3) 25000 0 SPONSORSHIP WAIKIKI HEALTH PO BOX 20402 BELFAST ME 049154099 990159253 501(C)(3) 34908 0 2023 P4P PAYOUT QI WAIMANALO HEALTH CENTER 41-1347 KALANIANAOLE HWY WAIMANALO HI 96795 990273205 501(C)(3) 30171 0 2023 P4P PAYOUT QI WAIMANALO HEALTH CENTER 41-1347 KALANIANAOLE HWY WAIMANALO HI 96795 990273205 501(C)(3) 97000 0 2024 GRANT WEST HAWAII COMMUNITY HEALTH CENTER INC 75-5751 KUAKINI HWY STE 203 KAILUA KONA HI 96740 200495394 501(C)(3) 51410 0 2023 P4P PAYOUT QI 55 18 P4P QUALITY INCENTIVE 23 274086 SCHOLARSHIP 7 35000 DONATION 1 25714 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 X 1 1 X X X 0 0 0 0 0 0 0 0 0 CULLEY-TROTMAN FRANCOISE E CHIEF EXECUTIVE OFFICER 451153 0 95650 0 0 0 15230 0 25032 0 587065 0 0 0 OKAMOTO GARY CHIEF MEDICAL OFFICER 406440 0 67220 0 0 0 8507 0 19350 0 501517 0 0 0 MORGAN TODD CHIEF INFORMATION OFFICER 319913 0 55906 0 0 0 14153 0 28947 0 418919 0 0 0 HAIGHT MICHAEL SENIOR MEDICAL DIRECTOR 323954 0 60030 0 0 0 13583 0 18650 0 416217 0 0 0 LUPER JOEL CHIEF FINANCIAL OFFICER 283741 0 57250 0 0 0 13305 0 28947 0 383243 0 0 0 MELLOR JUNE SENIOR V.P. COMPLIANCE/QUALITY 274639 0 58455 0 0 0 9742 0 20917 0 363753 0 0 0 BRENNAN PATRICK CHIEF OPERATIONS OFFICER 286176 0 54584 0 0 0 9581 0 0 0 350341 0 0 0 BANNISTER HANH SENIOR DIRECTOR OF PHARMACY 246739 0 41475 0 0 0 10929 0 17025 0 316168 0 0 0 ARCENA PAULA V.P. OF EXTERNAL AFFAIRS 248051 0 48076 0 0 0 10816 0 8458 0 315401 0 0 0 BRODERICK SAMRA V.P. HEALTH SERVICES 254325 0 44396 0 0 0 11349 0 0 0 310070 0 0 0 BORRELL VICKI POPULATION HEALTH OFFICER 205827 0 38628 0 0 0 6957 0 9621 0 261033 0 0 0 MAU RYAN SR. DIRECTOR OF BUSINESS SUPPORT SER 181200 0 41175 0 0 0 9147 0 25458 0 256980 0 0 0 JANICEK JEROME SR. DIRECTOR OF PLAN OPERATIONS 200366 0 43545 0 0 0 8183 0 0 0 252094 0 0 0 LUM KRIS DIRECTOR FINANCIAL PLANNING & ANALYS 156779 0 41600 0 0 0 8159 0 25458 0 231996 0 0 0 SONODA VALERIE SR. DIRECTOR PROVIDER OPS 154301 0 34725 0 0 0 7837 0 24948 0 221811 0 0 0 CHOCK EVELYN SENIOR PHARMACY MANAGER 172505 0 18805 0 0 0 7624 0 0 0 198934 0 0 0 OTA BRANDIE DIRECTOR OF HUMAN RESOURCES 147586 0 34661 0 0 0 7330 0 8458 0 198035 0 0 0 FERNANDES RITABELLE MEDICAL DIRECTOR POPULATION HEALTH 151197 0 0 0 0 0 4308 0 0 0 155505 0 0 0 PART I, LINE 1A DISCRETIONARY SPENDING AND SOCIAL CLUB DUES ARE APPROVED BY BOARD OF DIRECTORS AS DOCUMENTED IN THE EMPLOYMENT CONTRACTS. QUEENS HEALTH SYSTEMS QUEEN EMMA CLINICS DIRECTOR OF ALOHACARE'S BOD 77110271 SERVICES RENDERED 0 NICHOLAS HUGHEY WAIANAE COAST COMP HEALTH CENTER DIRECTOR & SECRETARY OF ALOHACARE'S BOD 16313295 SERVICES RENDERED 0 GIDGET RUSCETTA PALI MOMI MEDICAL CENTER DIRECTOR OF ALOHACARE'S BOD 10047565 SERVICES RENDERED 0 RICHARD TAAFFE HAWAII ISLAND COMMUNITY HEALTH CENTER DIRECTOR & TREASURER OF ALOHACARE'S BOD 3223120 SERVICES RENDERED 0 JOHN VAZ COMMUNITY CLINIC OF MAUI DIRECTOR & VP OF ALOHACARE'S BOD 2898367 SERVICES RENDERED 0 DAVID DERAUF KOKUA KALIHI VALLEY DIRECTOR OF ALOHACARE'S BOD 2679584 SERVICES RENDERED 0 EMMANUEL KINTU KALIHI PALAMA HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 2289560 SERVICES RENDERED 0 ALEXIS CHARPENTIER WAIKIKI HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 1848121 SERVICES RENDERED 0 MARY ONEHA WAIMANALO HEALTH CENTER DIRECTOR & PRESIDENT OF ALOHACARE'S BOD 1106689 SERVICES RENDERED 0 JOHN WHITE HAMAKUA-KOHALA HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 640085 SERVICES RENDERED 0 MILTON CORTEZ MOLOKAI COMMUNITY HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 617320 SERVICES RENDERED 0 JACEY LABORTE LANAI COMMUNITY HEALTH CENTER DIRECTOR OF ALOHACARE'S BOD 479155 SERVICES RENDERED 0 CHERYL VASCONCELLOS HANA COMMUNITY HEALTH CENTER DIRECTOR & VP OF ALOHACARE'S BOD 298365 SERVICES RENDERED 0 KOOLAULOA COMMUNITY HEALTH CENTER VACANT BOD POSITION 191480 SERVICES RENDERED 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. DIRECTORS, KEY EMPLOYEES AND OFFICERS ARE REQUIRED TO COMPLETE THE CONFLICTS OF INTEREST DISCLOSURE FORM ANNUALLY TO DISCLOSE ANY ARRANGEMENTS WHICH MAY CONSTITUTE AN ACTUAL CONFLICT OF INTEREST OR GIVE RISE TO THE APPEARANCE OF A CONFLICT OF INTEREST. THE COMPLIANCE DEPARTMENT REVIEWS THE ANNUAL CONFLICTS OF INTEREST DISCLOSURE STATEMENT AND REPORTS POTENTIAL CONFLICTS OF INTERESTS TO THE BOARD OF DIRECTORS. ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST MAY ALSO BE RAISED BY ANY OTHER MEMBER OF THE BOARD OF DIRECTORS OR THROUGH THE WHISTLEBLOWER PROGRAM. AN INTERESTED PERSON MAY MAKE A PRESENTATION TO THE BOARD OF DIRECTORS, BUT AFTER SUCH PRESENTATION,THE INTERESTED PERSON SHALL RECUSE THEMSELVES FROM THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 ON AN ANNUAL BASIS, THE BOARD, SUPPORTED BY THE GOVERNANCE COMMITTEE, REVIEWS AND EVALUATES THE PERFORMANCE OF THE SENIOR LEADERSHIP TEAM ON AN INDIVIDUAL BASIS. THIS OVERSIGHT INCLUDES DETERMINATION OF TOTAL COMPENSATION (BASE SALARY, BONUS, AND/OR OTHER SUPPLEMENTAL BENEFITS) AS WELL AS ONGOING EMPLOYMENT AT THE ORGANIZATION. EXECUTIVE COMPENSATION IS DETERMINED BASED ON EXTERNAL STUDIES AND INDIVIDUAL PERFORMANCE. ALOHACARE PARTICIPATES IN COMPENSATION SURVEYS BOTH STATE AND NATIONALLY AND USES THE FINDINGS IN THE OVERALL COMPENSATION MARKET RESEARCH TO BEST DETERMINE THE COMPENSATION FOR KEY LEADERSHIP POSITIONS. ALL COMPENSATION PROGRAMS ARE ULTIMATELY SUBJECT TO REVIEW AND APPROVAL BY THE GOVERNANCE COMMITTEE AND THE BOARD. 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 90,075,340. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 90,075,340. 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 COMPRISED OF DISINTERESTED PERSONS, AS DESCRIBED IN REGULATIONS SECTION 53.4945-4(B).