2025-11-17T22:06:03-06:00 2024-12-31 990 2024-01-01 362913108 EHS HOME HEALTH CARE SERVICE INC EHSH 4142991576 2025 WINDSOR DRIVE OAK BROOK IL 60523 JENNIFER BARBER VICE PRESIDENT TAX 4142991576 2025-11-17 0 2024 2025-03-06 01:10:19Z DENISE M KEEFE 2025 WINDSOR AVE OAK BROOK IL 60515 94710324 0 X WWW.ADVOCATEHEALTH.COM X 1977 IL TO PROVIDE QUALITY MEDICAL HOME HEALTH CARE SERVICES AND EDUCATION TO VARIOUS COMMUNITIES IN THE CHICAGOLAND AREA REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, AGE OR ABILITY TO PAY. 10 9 867 72 0 2193135 43390 47029 85564581 91670276 2808840 2992871 1525 148 88418336 94710324 0 0 0 0 69542756 81330443 0 0 0 4433135 2566225 73975891 83896668 14442445 10813656 71190718 82062948 9736330 9794902 61454388 72268046 EHS HOME HEALTH CARE SERVICE, INC.'S (EHSHHC) MISSION IS TO PROVIDE QUALITY MEDICAL HOME HEALTH SERVICES AND EDUCATION TO VARIOUS COMMUNITIES IN THE CHICAGOLAND AREA REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, AGE OR ABILITY TO PAY. 0 0 93846540 91670424 IN KEEPING WITH ITS COMMITMENT TO SERVE ALL MEMBERS OF ITS COMMUNITY, EHSHHC, INC. PROVIDES THE FOLLOWING SERVICES WHERE THERE IS A NEED, REGARDLESS OF THE PATIENTS' ABILITY TO PAY: - FREE CARE AND/OR SUBSIDIZED CARE- CARE TO PERSONS COVERED BY GOVERNMENT PROGRAMS AT BELOW COST- HEALTH ACTIVITIES AND PROGRAMS TO SUPPORT THE COMMUNITY SUCH AS NUTRITIONAL COUNSELING AND MATERIAL CHILD PROGRAMSEHSHHC MADE 367,337 HOME CARE VISITS DURING 2024. THESE VISITS CONSISTED OF 169,136 NURSING VISITS, 149,301 PHYSICAL THERAPY VISITS, 41,109 OCCUPATIONAL THERAPY VISITS, 6,471 HOME HEALTH AIDE VISITS, 5,912 SPEECH THERAPY VISITS AND 4,408 MEDICAL SOCIAL WORKER VISITS. 93846540 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 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 1 0 0 0 1 14 0 867 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 9 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ADVOCATE HEALTH INC 4142991576 2025 WINDSOR DRIVE OAK BROOK IL 60523 DENISE KEEFE DIRECTOR, PRESIDENT, CHAIRPERSON 55.00 1.00 X X 1607282 0 297575 DONALD CALCAGNO DIRECTOR 1.00 0.00 X 0 2354197 411606 WILLIAM SANTULLI DIRECTOR 1.00 0.00 X 0 7191882 674339 MARY BETH KINGSTON DIRECTOR 1.00 0.00 X 0 2497751 335428 DENNIS POTTS DIRECTOR 1.00 0.00 X 0 2731220 324837 KAREN LAMBERT DIRECTOR 1.00 0.00 X 0 1562748 259185 TIMOTHY LINEBERRY DIRECTOR 1.00 0.00 X 0 1234948 242885 DIA NICHOLS DIRECTOR 1.00 0.00 X 0 1343023 252781 CARRIE KILLORAN DIRECTOR 1.00 0.00 X 0 1868271 171028 MEGHAN WOLTMAN DIRECTOR 1.00 0.00 X 0 1252219 295783 BRUCE CARTER VP HOME HEALTLH 1.00 55.00 X 0 358834 64866 CHRISTINE RICKER VP BUSINESS DEVELOPMENT 55.00 1.00 X 381846 0 32846 DAWN DOE VP POST ACUTE NETWORK OPERATIONS 1.00 55.00 X 0 310191 55473 ELIZABETH CALBY VP HUMAN RESOURCES 1.00 55.00 X 0 342130 34202 HUGH ROBINSON VP FINANCIAL OPERATIONS 55.00 1.00 X 322828 0 40093 NAN NELSON TREASURER 1.00 55.00 X 0 1472483 272483 RACHELLE HART SECRETARY, ASST SECRETARY 1.00 55.00 X 0 1101754 224620 MICHAEL VOLANTE ASSISTANT TREASURER 1.00 55.00 X 0 281891 40056 ROBIN STOEN ASSISTANT TREASURER 1.00 55.00 X 0 430609 30859 CARRIE DONOVAN ASSISTANT TREASURER 1.00 55.00 X 0 934802 212149 BRAD CLARK ASSISTANT TREASURER 1.00 55.00 X 0 2513703 419389 RACHEL HALVERSON ASSISTANT TREASURER 1.00 55.00 X 0 726813 64719 KEVIN FITCH ASSISTANT TREASURER 1.00 55.00 X 0 606126 144348 MICHAEL KERNS ASSISTANT SECRETARY 1.00 55.00 X 0 834378 132619 JAMES SLINKMAN ASSISTANT SECRETARY 1.00 55.00 X 0 689283 174709 KATHERINE KETNER ASSISTANT SECRETARY 1.00 55.00 X 0 0 0 KATHY SIWAK VP, POST ACUTE CNO 55.00 1.00 X 301007 0 36141 MARKELA CICI SPECIAL PROJECT CONTINUING HEALTH DIRECTOR 55.00 1.00 X 196404 0 17609 CHERYL MEYER DIRECTOR REGULATORY AFFAIRS & SAFETY 55.00 1.00 X 174003 0 25612 DIANE RODRIGUEZ DIRECTOR FINANCE 55.00 1.00 X 177388 0 44144 PATRICK HANEY DIRECTOR CLINICAL SERVICES 55.00 1.00 X 165324 0 8080 MICHAEL MALONE FORMER DIRECTOR 0.00 0.00 X 0 282414 23106 KEVIN MCCUNE FORMER DIRECTOR 0.00 0.00 X 0 109662 41361 SCOTT POWDER FORMER DIRECTOR 0.00 0.00 X 0 1408938 103561 KEVIN BRADY FORMER DIRECTOR 0.00 0.00 X 0 1455861 622884 LESLIE LENZO FORMER OFFICER 0.00 0.00 X 0 127097 0 DOMINICA TALLARICO FORMER OFFICER 0.00 0.00 X 0 489709 438888 DOMINIC NAKIS FORMER OFFICER 0.00 0.00 X 0 3375856 1231995 MICHAEL GREBE FORMER OFFICER 0.00 0.00 X 0 1076461 64107 JAMES DOHENY FORMER OFFICER 0.00 0.00 X 0 531922 26867 STEVE HUSER FORMER OFFICER 0.00 0.00 X 0 561236 18835 MARY MATTHEWS FORMER OFFICER 0.00 0.00 X 0 414011 52776 KRIZIA DIANNE TE FORMER HCE 0.00 0.00 X 114909 0 30699 PROMISE NNADI FORMER HCE 0.00 0.00 X 112594 0 35746 SHARON REAMS-HENRY FORMER HCE 0.00 0.00 X 0 241324 22825 TINA KIMPS FORMER HCE 0.00 0.00 X 0 209346 34650 3553585 42923093 8088764 10 1 1 0 TRAVEL NURSE ACROSS AMERICA LLC 5020 NORTHSHORE DR NORTH LITTLE ROCK AR 72118 STAFFING 2073355 VITALENT CONSULTING GROUP INC 10469 GOLDEN BEAR WAY NOBLESVILLE IN 46060 STAFFING 1176550 INHOME THERAPY INC 234 MALL BLVD SUITE G 50 KING OF PRUSSIA PA 19406 HEALTHCARE SERVICES 430391 SKILLED NURSING SERVICES INC 10S061 LORRAINE DR WILLOWBROOK IL 60527 MEDICAL SERVICES 353020 BRIGHTREE PATIENT COLLECTION LLC 125 TECHNOLOGY PKWY PEACHTREE CORNERS GA 30092 OTHER SERVICES 290878 7 47029 47029 PATIENT SERVICE REVENU 621610 91670276 91670276 91670276 2992871 2992871 CAFETERIA REVENUE 722514 148 148 148 94710324 91670424 0 2992871 2311956 2311956 63010365 61935881 1074484 1453230 1452273 957 10303636 10298695 4941 4251256 4200244 51012 -398548 -398548 -240000 -240000 -10465675 -10465675 33851 33851 984331 976635 7696 41428 40111 1317 1068898 1068241 657 1100271 1087884 12387 32229 31390 839 278 278 2390 2390 1873770 1873770 OTHER 5074422 5074361 61 MEDICAL SUPPLIES 2209498 2209498 OTHER INTERCOMPANY 637467 637467 INCOME TAXES 446961 446961 164654 164654 83896668 93846540 -9949872 0 2931 3980 24085085 29211349 7012372 10868655 475109 76443 7488875 6568925 1394710 919950 37994984 40982571 225527 0 71190718 82062948 7530713 7851219 2205617 1943683 9736330 9794902 X 61454388 72268046 61454388 72268046 71190718 82062948 10813656 0 X 0 1 X 1 0 X 27157 9893 43390 47029 127469 70948117 81077481 82292516 88418335 94710324 417446773 70975274 81087374 82292516 88461725 94757353 417574242 0 0 0 417574242 1389392 3417948 9809 2808840 2992871 10618860 1389392 3417948 9809 2808840 2992871 10618860 72364666 84505322 82302325 91270565 97750224 428193102 0.97520 0.96860 0.02480 0.03140 X 0 0 0 0 0 0 0 0 1 0 7180486 6268110 912376 28496 28496 0 243893 236319 7574 36000 36000 0 919950 CURRENT PORTION OF OPERATING LEASE LIABILITIES - BUILDING 712234 OTHER ACCRUED EXPENSES 292026 DUE TO THIRD PARTY PAYORS 602840 OPERATING LEASE LIABILITIES 336583 1943683 X X X 1 1 0 0 0 0 0 1 0 WILLIAM SANTULLI DIRECTOR 0 827709 0 3009211 0 3354962 0 642892 0 31447 0 7866221 0 324949 DOMINIC NAKIS FORMER OFFICER 0 0 0 0 0 3375856 0 1231323 0 672 0 4607851 0 121372 DENNIS POTTS DIRECTOR 0 455675 0 1496528 0 779017 0 315984 0 8853 0 3056057 0 153931 BRAD CLARK ASSISTANT TREASURER 0 1697429 0 713004 0 103270 0 390217 0 29172 0 2933092 0 80691 MARY BETH KINGSTON DIRECTOR 0 728872 0 1184727 0 584152 0 315234 0 20194 0 2833179 0 144543 DONALD CALCAGNO DIRECTOR 0 986404 0 1207351 0 160442 0 379268 0 32338 0 2765803 0 119149 KEVIN BRADY FORMER DIRECTOR 0 0 0 0 0 1455861 0 601091 0 21793 0 2078745 0 35296 CARRIE KILLORAN DIRECTOR 0 229705 0 280208 0 1358358 0 168981 0 2047 0 2039299 0 119589 DENISE KEEFE DIRECTOR, PRESIDENT, CHAIRPERSON 962676 0 476627 0 167979 0 271110 0 26465 0 1904857 0 133426 0 KAREN LAMBERT DIRECTOR 0 837307 0 243447 0 481994 0 223000 0 36185 0 1821933 0 119203 NAN NELSON TREASURER 0 777681 0 470058 0 224744 0 242042 0 30441 0 1744966 0 122557 DIA NICHOLS DIRECTOR 0 1000002 0 347262 0 -4241 0 216433 0 36348 0 1595804 0 95636 MEGHAN WOLTMAN DIRECTOR 0 559866 0 651007 0 41346 0 259480 0 36303 0 1548002 0 114316 SCOTT POWDER FORMER DIRECTOR 0 0 0 348242 0 1060696 0 78625 0 24936 0 1512499 0 88525 TIMOTHY LINEBERRY DIRECTOR 0 792511 0 289381 0 153056 0 222886 0 19999 0 1477833 0 119156 RACHELLE HART SECRETARY, ASST SECRETARY 0 614765 0 357466 0 129523 0 197216 0 27404 0 1326374 0 103904 CARRIE DONOVAN ASSISTANT TREASURER 0 534986 0 323367 0 76449 0 175006 0 37143 0 1146951 0 92513 MICHAEL GREBE FORMER OFFICER 0 0 0 0 0 1076461 0 64107 0 0 0 1140568 0 96507 MICHAEL KERNS ASSISTANT SECRETARY 0 124247 0 132984 0 577147 0 104387 0 28232 0 966997 0 80710 DOMINICA TALLARICO FORMER OFFICER 0 0 0 0 0 489709 0 438888 0 0 0 928597 0 32400 JAMES SLINKMAN ASSISTANT SECRETARY 0 452806 0 171108 0 65369 0 140592 0 34117 0 863992 0 80370 RACHEL HALVERSON ASSISTANT TREASURER 0 459421 0 261388 0 6004 0 33350 0 31369 0 791532 0 32400 KEVIN FITCH ASSISTANT TREASURER 0 420118 0 175987 0 10021 0 113303 0 31045 0 750474 0 56223 STEVE HUSER FORMER OFFICER 0 0 0 29530 0 531706 0 18835 0 0 0 580071 0 48323 JAMES DOHENY FORMER OFFICER 0 0 0 0 0 531922 0 17094 0 9773 0 558789 0 43643 MARY MATTHEWS FORMER OFFICER 0 312185 0 74808 0 27018 0 33350 0 19426 0 466787 0 31922 ROBIN STOEN ASSISTANT TREASURER 0 310929 0 119545 0 135 0 10350 0 20509 0 461468 0 9829 BRUCE CARTER VP HOME HEALTLH 0 303023 0 58750 0 -2939 0 33350 0 31516 0 423700 0 25486 CHRISTINE RICKER VP BUSINESS DEVELOPMENT 313207 0 64459 0 4180 0 10350 0 22496 0 414692 0 9686 0 ELIZABETH CALBY VP HUMAN RESOURCES 0 269028 0 72393 0 709 0 10159 0 24043 0 376332 0 9801 DAWN DOE VP POST ACUTE NETWORK OPERATIONS 0 257430 0 54182 0 -1421 0 32348 0 23125 0 365664 0 28818 HUGH ROBINSON VP FINANCIAL OPERATIONS 245187 0 79741 0 -2100 0 9748 0 30345 0 362921 0 7726 0 KATHY SIWAK VP, POST ACUTE CNO 250017 0 52783 0 -1793 0 9084 0 27057 0 337148 0 7873 0 MICHAEL VOLANTE ASSISTANT TREASURER 0 228987 0 59373 0 -6469 0 10820 0 29236 0 321947 0 19175 MICHAEL MALONE FORMER DIRECTOR 0 217882 0 36675 0 27857 0 8612 0 14494 0 305520 0 9900 SHARON REAMS-HENRY FORMER HCE 0 208738 0 39707 0 -7121 0 253 0 22572 0 264149 0 0 TINA KIMPS FORMER HCE 0 183299 0 34336 0 -8289 0 6529 0 28121 0 243996 0 5683 DIANE RODRIGUEZ DIRECTOR FINANCE 152110 0 29377 0 -4099 0 25588 0 18556 0 221532 0 0 0 MARKELA CICI SPECIAL PROJECT CONTINUING HEALTH DI 175230 0 20423 0 751 0 17609 0 0 0 214013 0 16889 0 CHERYL MEYER DIRECTOR REGULATORY AFFAIRS & SAFETY 153400 0 26722 0 -6119 0 5404 0 20208 0 199615 0 5096 0 PATRICK HANEY DIRECTOR CLINICAL SERVICES 142740 0 24922 0 -2338 0 5030 0 3050 0 173404 0 0 0 KEVIN MCCUNE FORMER DIRECTOR 0 123350 0 0 0 -13688 0 18766 0 22595 0 151023 0 18968 PROMISE NNADI FORMER HCE 120057 0 0 0 -7463 0 3611 0 32135 0 148340 0 3604 0 KRIZIA DIANNE TE FORMER HCE 117612 0 5500 0 -8203 0 3552 0 27147 0 145608 0 3493 0 LESLIE LENZO FORMER OFFICER 0 0 0 0 0 127097 0 0 0 0 0 127097 0 1796 PART I, LINES 4A-B SCHEDULE J, PART III SUPPLEMENTAL INFORMATION LINE 4A THE FOLLOWING EMPLOYEES RECEIVED A SEVERANCE PAYMENT DURING 2024 THAT HAS BEEN PROPERLY RECORDED ON FORM 990, PART VII, SECTION A: SCOTT POWDER - $989,543 DOMINIC NAKIS - $330,000 KEVIN BRADY - $330,000 JAMES DOHENY - $273,416 MICHAEL KERNS - $349,434 CARRIE KILLORAN - $872,878 STEVE HUSER - $291,941 MICHAEL GREBE - $330,000 WILLIAM SANTULLI - $1,723,585 SCHEDULE J, PART III SUPPLEMENTAL INFORMATION LINE 4B ADVOCATE AURORA HEALTH, INC. PROVIDES A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (THE "PLAN") TO RETAIN AND ATTRACT KEY PERSONNEL BY PROVIDING THEM WITH ADDITIONAL RETIREMENT INCOME. THE FOLLOWING EMPLOYEES PARTICIPATED IN THE PLAN AND RECEIVED CONTRIBUTIONS IN 2024 AS FOLLOWS: NAN NELSON - $122,557 DOMINIC NAKIS - $121,372 RACHELLE HART - $103,904 MICHAEL GREBE - $96,507 MICHAEL KERNS - $80,710 STEVE HUSER - $48,323 JAMES DOHENY - $43,643 RACHEL HALVERSON - $32,400 JAMES SLINKMAN - $80,370 LESLIE LENZO - $1,796 WILLIAM SANTULLI - $324,949 DIA NICHOLS - $95,636 CARRIE DONOVAN - $92,513 MICHAEL VOLANTE - $19,175 ROBIN STOEN - $9,829 SCOTT POWDER - $88,525 DOMINICA TALLARICO - $32,400 DENNIS POTTS - $153,931 KEVIN FITCH - $56,223 MARY BETH KINGSTON - $144,543 VINCENT BUFALINO - $544,508 CARRIE KILLORAN - $119,589 KEVIN BRADY - $35,296 KAREN LAMBERT - $119,203 TIMOTHY LINEBERRY - $119,156 MARY MATTHEWS - $31,922 DONALD CALCAGNO - $119,149 MEGHAN WOLTMAN - $114,316 MICHAEL MALONE - $9,900 DENISE KEEFE - $133,426 KEVIN MCCUNE - $18,968 RICHARD HEIM - $359,999 DAWN DOE - $28,818 BRUCE CARTER - $25,486 ELIZABETH CALBY - $9,801 HUGH ROBINSON - $7,726 TINA KIMPS - $5,683 VIRGINIA TAYLOR - $2,783 MARKELA CICI - $16,889 CHRISTINE RICKER - $9,686 KATHY SIWAK - $7,873 CHERYL MEYER - $5,096 PROMISE NNADI - $3,604 KRIZIA TE - $3,493 CYNTHIA KEBLUSEK - $3,230 NADEIGE WILLIAMS - $,553 BRAD CLARK - $80,691 FORM 990, PART VI, SECTION A, LINE 1A BOARD POWERS THE BYLAWS PROVIDE THAT AN EXECUTIVE COMMITTEE MAY BE APPOINTED. HOWEVER, NO EXECUTIVE COMMITTEE HAS BEEN FORMED NOR DID SUCH A COMMITTEE HOLD AUTHORITY AT ANY TIME DURING 2024. FORM 990, PART VI, SECTION A, LINE 2 DESCRIPTION OF BUSINESS RELATIONSHIPS THE EXECUTIVE LEADERSHIP TEAM IS COMPRISED OF EITHER DIRECTORS OR OFFICERS OF WHOLLY OWNED ADVOCATE ENTITIES. THEY ARE DEEMED TO HAVE A BUSINESS RELATIONSHIP PURSUANT TO THE INSTRUCTIONS FOR FORM 990. FORM 990, PART VI, SECTION A, LINE 6 DESCRIPTION OF CLASSES OF MEMBERS OR SHAREHOLDERS BYLAWS PROVIDE FOR CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS EHS HOME HEALTH SERVICE, INC. HAS CORPORATE MEMBERS WHO ELECT ITS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B RESERVE POWERS THE FOLLOWING RESERVE POWERS IDENTIFIED IN THE BYLAWS REQUIRE THE APPROVAL OF THE CORPORATE MEMBER, ADVOCATE HEALTH AND HOSPITALS CORPORATION: THE AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OF THE CORPORATION OR THE BYLAWS; THE MERGER; CONSOLIDATION, DISSOLUTION OR WINDING UP OF THE CORPORATION; THE CONTRACTING OF LOANS OR ISSUING OF EVIDENCES OF INDEBTEDNESS; THE MAKING OF INVESTMENTS; THE SALE OR PURCHASE BY, TRANSFER TO OR BY, OR LEASING TO OR BY THE CORPORATION, OF ASSETS WITH AN AGGREGATE VALUE IN EXCESS OF ONE HUNDRED FIFTY THOUSAND DOLLARS; THE PAYMENT OF A CLAIM OR SETTLEMENT IN EXCESS OF THREE MILLION DOLLARS; THE ADOPTION OF CAPITAL AND OPERATING BUDGETS; ANY OTHER MATTERS WHICH MAY BE SPECIFIED FROM TIME TO TIME BY THE CORPORATE MEMBER BY AMENDMENT TO THE BYLAWS; AND SUCH OTHER MATTERS AS MAY BE REQUIRED BY LAW TO BE SUBMITTED TO THE CORPORATE MEMBER, OR AS TO WHICH THE BOARD OF DIRECTORS DETERMINES BY RESOLUTION THAT SUCH SUBMISSION IS ADVISABLE. FORM 990, PART VI, SECTION B, LINE 11B DESCRIPTION OF THE PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 THE FORM 990 WAS REVIEWED BY SENIOR LEADERSHIP OF ADVOCATE AURORA HEALTH, INC. AT THE NOVEMBER AUDIT COMMITTEE MEETING, THE VP OF FINANCE/CORPORATE CONTROLLER AND CHIEF FINANCIAL OFFICER COORDINATED A REVIEW OF THE FORM 990 WITH COMMITTEE MEMBERS, AS THE AUDIT COMMITTEE IS THE COMMITTEE OF THE BOARD OF DIRECTORS CHARGED WITH OVERSIGHT OF AUDIT AND TAX MATTERS. THE VP OF FINANCE/CORPORATE CONTROLLER AND CHIEF FINANCIAL OFFICER RESPONDED TO THE AUDIT COMMITTEE MEMBERS' QUESTIONS AND PROVIDED THE OPPORTUNITY FOR DETAILED DISCUSSION OF THE FORM 990. THE CHANGES IDENTIFIED WERE INCORPORATED, AND THEN A COMPLETE COPY OF THE FINAL FORM 990 WAS PROVIDED TO EACH MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS BEFORE THE FORM 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO VARIOUS PEOPLE, INCLUDING MEMBERS OF ADVOCATE'S BOARD OF DIRECTORS, GOVERNING COUNCILS, OFFICERS, ASSOCIATES, VOLUNTEERS, AND MEDICAL STAFF MEMBERS WITH ADMINISTRATIVE RESPONSIBILITIES. ANNUALLY, THE COMPLIANCE DEPARTMENT SENDS THIS POLICY AND THE ADVOCATE CODE OF BUSINESS CONDUCT TO A RANGE OF INDIVIDUALS WHO MAY BE IN A POSITION TO EXERCISE SUBSTANTIAL INTEREST OVER A PARTICULAR MATTER (DEFINED AS 'INTERESTED PERSONS'). THEY ARE REQUIRED TO READ THE POLICIES AND PROVIDE A DISCLOSURE STATEMENT TO THE COMPLIANCE DEPARTMENT, WHICH IDENTIFIES ACTIVITIES AND RELATIONSHIPS THAT COULD POTENTIALLY GIVE RISE TO A CONFLICT OF INTEREST. THE CHIEF COMPLIANCE OFFICER REVIEWS THE DISCLOSURES AND PROVIDES A REPORT TO THE SYSTEM BUSINESS CONDUCT (COMPLIANCE) COMMITTEE, EXECUTIVE MANAGEMENT TEAM AND THE AUDIT COMMITTEE OF THE BOARD FOR REVIEW. THE REPORT IS THEN PROVIDED, IN RELEVANT PART, TO THE SITE CHIEF EXECUTIVE OFFICERS. POTENTIAL CONFLICTS ARE REVIEWED BY THE COMPLIANCE DEPARTMENT ON A CASE BY CASE BASIS. FOLLOW UP PROCEDURES CONDUCTED ARE UNIQUE TO THE GIVEN CIRCUMSTANCE, AND MAY INCLUDE REVIEWING THE POTENTIAL CONFLICT WITH THE INTERESTED PERSON, OR INVESTIGATING THE MATTER IN CONSULTATION WITH THE INTERESTED PERSON'S SUPERVISOR AND/OR SITE MANAGEMENT. IN CIRCUMSTANCES WHERE THE INTERESTED PERSON IS NOT A MEMBER OF THE BOARD, OR GOVERNING COUNCIL, OR A COMMITTEE THEREOF, OR A PERSON OF INTEREST, IF IT IS DETERMINED THAT THERE IS AN ACTUAL CONFLICT OF INTEREST, THE SUPERVISOR OF THE INDIVIDUAL IS RESPONSIBLE FOR MAKING AN APPROPRIATE RESPONSE, POTENTIALLY INCLUDING RESTRICTION OF THE INDIVIDUAL'S JOB DUTIES WITH RESPECT TO THE MATTER GIVING RISE TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION AT THE ADVOCATE HEALTH CARE NETWORK AND SUBSIDIARIES IS BASED ON A BOARD OF DIRECTORS' APPROVED STRATEGY THAT GUIDES THE CORPORATION IN ESTABLISHING COMPENSATION OPPORTUNITIES FOR EXECUTIVES, MANAGERS, PROFESSIONALS, AND ALL EMPLOYEES. IN THIS STRATEGY, SPECIFIC MARKET COMPARISONS ARE IDENTIFIED AND THE DESIRED LEVEL OF COMPETITIVENESS IN THOSE MARKETS SPECIFIED. IN ADDITION, THE LINKAGE OF EXECUTIVE PAY TO PERFORMANCE IS ARTICULATED AND HOW THIS RELATIONSHIP IS TO BE MAINTAINED IS OUTLINED. TO SUPPORT AND IMPLEMENT THE COMPENSATION STRATEGY, FIVE BASIC ELEMENTS ARE UTILIZED. THESE ELEMENTS ARE: - A SOLID, RELIABLE AND TESTED JOB EVALUATION METHODOLOGY - ACCURATE, QUALITY AND RELEVANT COMPENSATION SURVEY INFORMATION - A CONSISTENT ANNUAL PROCESS FOR UPDATING THE COMPENSATION LEVELS - AN ACTIVE BOARD REVIEW PROCESS THAT ASSURES COMPLIANCE WITH THE COMPENSATION STRATEGY AND ON-GOING REVIEW OF THE PERFORMANCE OF THE ORGANIZATION, AND - ACTIVE, EXTERNAL REVIEW AND AUDITING OF COMPENSATION BY EXTERNAL INDEPENDENT CONSULTANTS. FORM 990, PART VI, SECTION C, LINE 19 AVAIL. OF DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THE FOLLOWING WEBSITES: - DACBOND.COM (DIGITAL ASSURANCE CERTIFICATION LLC), - EMMA.MSRB.ORG (ELECTRONIC MUNICIPAL MARKET ACCESS). THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. ADVOCATE CHARITABLE FOUNDATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 363297360 FUNDRAISING IL 501(C)(3) LINE 7 AHCN 0 ADVOCATE CONDELL MEDICAL CENTER 2025 WINDSOR DRIVE OAK BROOK IL 60523 262525968 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE HEALTH & HOSPITALS CORPORATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 362169147 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 0 ADVOCATE HEALTH CARE NETWORK 2025 WINDSOR DRIVE OAK BROOK IL 60523 362167779 PARENT CORP IL 501(C)(3) LINE 12C, III-FI N/A 0 ADVOCATE NORTH SIDE HEALTH NETWORK 2025 WINDSOR DRIVE OAK BROOK IL 60523 363196629 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE SHERMAN HOSPITAL 2025 WINDSOR DRIVE OAK BROOK IL 60523 362167920 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 0 MASONIC FAMILY HEALTH FOUNDATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 364397387 FUNDRAISING IL 501(C)(3) LINE 12A, I MFHS 0 MERIDIAN HOSPICE 2025 WINDSOR DRIVE OAK BROOK IL 60523 363158667 HOSPICE CARE IL 501(C)(3) LINE 10 EHSHHCS 1 ADVOCATE AURORA HEALTH INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 824184596 SUPPORTING OR DE 501(C)(3) LINE 12C, III-FI N/A 0 ADVOCATE HOME CARE PRODUCTS INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 363315416 HEALTH SERVICES IL N/A C 0 ADVOCATE HPN NFP 2025 WINDSOR DRIVE OAK BROOK IL 60523 810893878 HEALTH IMPR MGMT IL N/A C 0 ADVOCATE INSURANCE SPC 878 WEST BAY ROAD PO BOX 1159 GRAND CAYMAN CJ KY1-1102 980422925 INSURANCE CJ N/A C 0 DREYER CLINIC INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 362690329 MEDICAL SERVICES IL N/A C 0 EVANGELICAL SERVICES CORPORATION 2025 WINDSOR DRIVE OAK BROOK IL 60523 363208101 MANAGEMENT SVCS IL N/A C 0 HIGH TECHNOLOGY INC 2025 WINDSOR DRIVE OAK BROOK IL 60523 363368224 MEDICAL SERVICES IL N/A C 0 PARKSIDE CENTER CONDO ASSOCIATION 1775 WEST DEMPSTER STREET PARK RIDGE IL 60515 363452486 PROPERTY MGMT IL N/A C 0 THE DELPHI GROUP IV INC 1425 N RANDALL ROAD ELGIN IL 60515 364017279 HEALTH COST MGT IL N/A C 0 ADVOCATE HEALTH PARTNERS 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 364032117 HEALTH CARE MGMT IL N/A C 0 ADVOCATE PHYSICIAN PARTNERS ACCOUNTABLE 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 455498384 HEALTH CARE MGMT IL N/A C 0 ADVOCATE PHYSICIAN PRTNRS RISK PURCHASE 1701 WEST GOLF ROAD ROLLING MEADOWS IL 60008 383914173 GROUP MALPRACTICE IL N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 ADVOCATE HEALTH AND HOSPITALS CORPORATION S 816738 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 150012 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 1254939 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 765898 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION R 3099713 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 6087300 COST ADVOCATE HEALTH PARTNERS M 94401 COST DIVERSIFIED CARE INC M 33926 COST ADVOCATE HOME CARE PRODUCTS INC M 509141 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION D 777142 COST ADVOCATE HEALTH PARTNERS D 299420 COST