2025-11-17T22:06:03-06:00 2024-12-31 990 2024-01-01 362167779 ADVOCATE HEALTH CARE NETWORK ADVO 4142991576 2025 WINDSOR DRIVE OAK BROOK IL 60523 JENNIFER BARBER VICE PRESIDENT OF TAX 4142991576 2025-11-17 0 2024 2025-03-06 01:10:19Z JAMES SKOGSBERGH 2025 WINDSOR DRIVE OAK BROOK IL 60523 21843129 0 9395 X WWW.ADVOCATEHEALTH.COM X 1923 IL THE MISSION OF ADVOCATE HEALTH CARE IS TO SERVE THE HEALTH NEEDS OF INDIVIDUALS, FAMILIES AND COMMUNITIES THROUGH A PHILOSOPHY ROOTED IN OUR FUNDAMENTAL UNDERSTANDING OF HUMAN BEINGS AS CREATED IN THE IMAGE OF GOD. 15 14 0 0 0 0 124911 182101 0 0 19885206 21661028 0 0 20010117 21843129 0 0 0 0 122810 49840 0 0 0 99202 26799 222012 76639 19788105 21766490 603940242 625764475 14950864 24008606 588989378 601755869 THE MISSION OF ADVOCATE HEALTH CARE IS TO SERVE THE HEALTH NEEDS OF INDIVIDUALS, FAMILIES AND COMMUNITIES THROUGH A WHOLISTIC PHILOSOPHY ROOTED IN OUR FUNDAMENTAL UNDERSTANDING OF HUMAN BEINGS AS CREATED IN THE IMAGE OF GOD. 0 0 51517 ADVOCATE HEALTH CARE NETWORK PROVIDES LEADERSHIP CONTROL AND SUPPORT TO ADVOCATE HEALTH AND HOSPITALS CORPORATION, ADVOCATE HOME HEALTH SERVICES, INC., ADVOCATE CHARITABLE FOUNDATION, ADVOCATE NORTH SIDE HEALTH NETWORK, MERIDIAN HOSPICE, ADVOCATE CONDELL MEDICAL CENTER AND ADVOCATE SHERMAN HOSPITAL. 51517 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 14 1 0 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ADVOCATE HEALTH INC 4142991576 2025 WINDSOR DRIVE OAKBROOK IL 60523 DIA NICHOLS DIRECTOR, PRESIDENT 1.00 55.00 X X 0 1343023 252781 ANTHONY T SMITH EXECUTIVE DIRECTOR 1.00 55.00 X X 0 0 0 REV DR NATHANIEL EDMOND DIRECTOR, CHAIRPERSON 1.00 55.00 X X 0 18000 0 CLARENCE NIXON JR DIRECTOR, VICE CHAIRPERSON 1.00 55.00 X X 0 8000 0 WILLIAM SANTULLI DIRECTOR 1.00 0.00 X 0 7191882 674339 MICHELE BAKER RICHARDSON DIRECTOR 1.00 0.00 X 0 135767 0 RICHARD JAKLE DIRECTOR 1.00 0.00 X 0 19000 0 GAIL HASBROUCK DIRECTOR 1.00 0.00 X 0 8000 0 DAVID ANDERSON DIRECTOR 1.00 0.00 X 0 48000 415 JOHN TIMMER DIRECTOR 1.00 0.00 X 0 89100 0 LYNN CRUMP-CAINE DIRECTOR 1.00 0.00 X 0 89100 0 MARK HARRIS DIRECTOR 1.00 0.00 X 0 97100 0 REV MOLLY CARLSON DIRECTOR 1.00 0.00 X 8000 0 0 BISHOP YEHIEL CURRY DIRECTOR 1.00 0.00 X 8000 0 0 REV KATHIE BENDER SCHWICH DIRECTOR 1.00 0.00 X 0 1025007 363049 JAMES SKOGSBERGH PRESIDENT 1.00 55.00 X 0 28850544 2012135 BRAD CLARK ASSISTANT TREASURER, TREASURER 1.00 55.00 X 0 2513703 419389 BRETT DENTON SECRETARY 1.00 55.00 X 0 3545376 462832 NAN NELSON ASSISTANT TREASURER 1.00 55.00 X 0 1472483 272483 RACHEL HALVERSON ASSISTANT TREASURER 1.00 55.00 X 0 726813 64719 RACHELLE HART ASSISTANT SECRETARY 1.00 55.00 X 0 1101754 224620 MICHAEL KERNS ASSISTANT SECRETARY 1.00 55.00 X 0 834378 132619 KEVIN BRADY FORMER DIRECTOR 0.00 0.00 X 0 1455861 622884 GARY STUCK FORMER OFFICER 0.00 0.00 X 0 4546690 485239 BARBARA BYRNE FORMER OFFICER 0.00 0.00 X 0 3178742 537282 KELLY JO GOLSON FORMER OFFICER 0.00 0.00 X 0 2805924 105740 SCOTT POWDER FORMER OFFICER 0.00 0.00 X 0 1408938 103561 CARRIE DONOVAN FORMER OFFICER 0.00 0.00 X 0 934802 212149 LESLIE LENZO FORMER OFFICER 0.00 0.00 X 0 127097 0 JAMES SLINKMAN FORMER OFFICER 0.00 0.00 X 0 689283 174709 DOMINICA TALLARICO FORMER OFFICER 0.00 0.00 X 0 489709 438888 DOMINIC NAKIS FORMER OFFICER 0.00 0.00 X 0 3375856 1231995 JAMES DOHENY FORMER OFFICER 0.00 0.00 X 0 531922 26867 STEVE HUSER FORMER OFFICER 0.00 0.00 X 0 561236 18835 MICHAEL GREBE FORMER OFFICER 0.00 0.00 X 0 1076461 64107 ANTHONY DEFURIO FORMER OFFICER 0.00 0.00 X 0 4324005 0 16000 74623556 8901637 0 1 1 0 0 182101 182101 21661028 21661028 21843129 0 0 21661028 X 16000 16000 24468 24468 9372 9372 25122 25122 1520 1520 157 157 76639 51517 25122 0 57191 31790000 24240000 259279079 288596121 0 0 312871163 312871163 603940242 625764475 14950864 24008606 14950864 24008606 X 588989378 601755869 588989378 601755869 603940242 625764475 21766490 -9000000 X 0 0 0 X X 8 ADV HEALTH & HOSP CORP 362169147 3 1 0 0 ADV HOME HLTH SVCS INC 362913108 10 0 0 0 ADV CHARITABLE FOUND 363297360 7 0 9000000 0 ADV NORTH SIDE HLTH NTWK 363196629 3 0 0 0 MERIDIAN HOSPICE 363158667 10 0 0 0 ADV CONDELL MED CTR 262525968 3 0 0 0 ADV SHERMAN HOSPITAL 362167920 3 0 0 0 EVANGELICAL SERVICES CORP 363208101 10 0 0 0 8 9000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A PART VI SUPPLEMENTAL INFO- PART I, LINE 12G PART I, LINE 12G AHCN PROVIDES MANAGEMENT AND OVERSIGHT TO ITS SUPPORTED ORGANIZATIONS THROUGH ITS VARIOUS COMMITTEES. AHCN PROVIDES LEADERSHIP AND CONTROL BY REVIEWING AND APPROVING STRATEGIC PLANS AND OPERATING BUDGETS OF ITS SUPPORTED ORGANIZATIONS SO THAT THOSE ORGANIZATIONS CAN CARRY OUT THEIR MISSION TO SERVE THE HEALTH NEEDS OF INDIVIDUALS AND COMMUNITIES WITH A HIGH QUALITY, COORDINATED HEALTH CARE DELIVERY SYSTEM. IV, SECTION A, LINE 1: NOT ALL OF THE ORGANIZATIONS SUPPORTED BY AHCN ARE LISTED BY NAME, BUT THEY ARE REFERENCED IN THE ORGANIZATION'S BY-LAWS BY TYPE. THE BY-LAWS STATE THAT AHCN'S PURPOSE IS "TO PROMOTE, SUPPORT, BENEFIT, DEVELOP AND PERFORM THE FUNCTIONS OF ADVOCATE HEALTH AND HOSPITALS CORPORATION, ITS SUCCESSOR(S) AND OTHER ORGANIZATIONS DESCRIBED IN SECTIONS 509(A)(1) OR 509(A)(2) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE") (SUCH CORPORATIONS, THEIR SUCCESSORS AND OTHER ORGANIZATIONS ARE COLLECTIVELY REFERRED TO HEREIN AS THE ORGANIZATIONS"), BY OPERATING AND PROVIDING LEADERSHIP, CONTROL AND SUPPORT IN THE PROVISION OF A HIGH QUALITY, COMPREHENSIVE, COORDINATED HEALTH DELIVERY SYSTEM FOR THE BENEFIT OF THE ORGANIZATIONS." THIS ORGANIZATION HAS A HISTORIC AND CONTINUING RELATIONSHIP WITH 509(A)(1) AND 509(A)(2) ORGANIZATIONS THAT ARE PART OF THE ADVOCATE SYSTEM. PART IV, SECTION D, LINE 3: THE SUBSIDIARY SUPPORTED ORGANIZATIONS HAVE A SIGNIFICANT VOICE IN DIRECTING THE USE OF AHCN'S RESOURCES THROUGH THE BUDGETING AND FINANCIAL PLANNING PROCESS. THE OPERATING AND CAPITAL BUDGETS FOR THE PART IV, SECTION D, LINE 3 CONT. SUBSIDIARIES ARE CREATED AT A SUBSIDIARY LEVEL AND ARE THEN CONSOLIDATED INTO THE SYSTEM BUDGET. THE FINAL SYSTEM BUDGET TAKES INTO ACCOUNT THE NEEDS AND PRIORITIES OF THE VARIOUS SUBSIDIARIES IN CARRYING OUT THEIR HEALTH CARE MINISTRY. THROUGH THIS BUDGETING AND MANAGEMENT PROCESS, AHCN OBTAINS THE INPUT NECESSARY TO APPROPRIATELY ALLOCATE THE SYSTEM'S RESOURCES. THE INVESTMENT POLICY OF THE ORGANIZATION IS STRUCTURED TO ALLOW THE SYSTEM TO INVEST ITS RESOURCES TO PROVIDE THE FUNDS NECESSARY TO FUND THE NEEDS AND PRIORITIES OF THE SYSTEM. PART IV, SECTION E, LINE 3A: AHCN HAS DIRECT RIGHTS TO APPOINT THE BOARD MEMBERS OF 3 OUT OF THE 8 ORGANIZATIONS LISTED AS SUPPORTED ORGANIZATIONS ON SCHEDULE A, PART I, LINE 12G. THESE THREE ORGANIZATIONS ARE THE SOLE CORPORATE MEMBERS OF THE REMAINING LIVE ORGANIZATIONS LISTED AS SUPPORTED ORGANIZATIONS ON SCHEDULE A, PART I, LINE 11G, AND THEREFORE HAVE THE RIGHT TO APPOINT THE BOARD MEMBERS OF THEIR RESPECTIVE SUBSIDIARIES. CONSEQUENTLY, AHCN HAS INDIRECT RIGHTS TO APPOINT THE BOARD MEMBERS OF THESE 5 ORGANIZATIONS. PART IV, SECTION E, LINE 3B: THROUGH ITS VARIOUS COMMITTEES, AHCN EXERCISES A SUBSTANTIAL DEGREE OF DIRECTION OVER THE POLICIES, PROGRAMS AND ACTIVITIES OF ITS SUPPORTED ORGANIZATIONS. FOR EXAMPLE, THE PLANNING COMMITTEE APPROVES STRATEGIC PLANS AND DIRECTIONS FOR EACH SUPPORTED ORGANIZATION, THE FINANCE COMMITTEE REVIEWS AND APPROVES BUDGET AND PROCESS FOR EACH SUPPORTED ORGANIZATION, AND THE COMPENSATION COMMITTEE APPROVES ALL EXECUTIVE COMPENSATION FOR EACH SUPPORTED ORGANIZATION. IN ADDITION, THE ORGANIZATION HAS CENTRAL CONFLICT OF INTEREST AND WHISTLEBLOWER POLICIES AND PROCEDURES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 INVESTMENT IN ESC 312871163 F 312871163 21843130 0 21843130 0 21843130 76639 0 76639 0 76639 1 X 0 0 X X X X X 1 1 0 0 0 0 0 0 0 JAMES SKOGSBERGH PRESIDENT 0 1753853 0 14440055 0 12656636 0 1991487 0 20648 0 30862679 0 793002 WILLIAM SANTULLI DIRECTOR 0 827709 0 3009211 0 3354962 0 642892 0 31447 0 7866221 0 324949 GARY STUCK FORMER OFFICER 0 533932 0 1911215 0 2101543 0 462273 0 22966 0 5031929 0 200775 DOMINIC NAKIS FORMER OFFICER 0 0 0 0 0 3375856 0 1231323 0 672 0 4607851 0 121372 ANTHONY DEFURIO FORMER OFFICER 0 0 0 2281466 0 2042539 0 0 0 0 0 4324005 0 0 BRETT DENTON SECRETARY 0 1430026 0 1930432 0 184918 0 430548 0 32284 0 4008208 0 0 BARBARA BYRNE FORMER OFFICER 0 1078153 0 1771639 0 328950 0 519640 0 17642 0 3716024 0 189688 BRAD CLARK ASSISTANT TREASURER, TREASURER 0 1697429 0 713004 0 103270 0 390217 0 29172 0 2933092 0 80691 KELLY JO GOLSON FORMER OFFICER 0 0 0 638594 0 2167330 0 105740 0 0 0 2911664 0 138140 KEVIN BRADY FORMER DIRECTOR 0 0 0 0 0 1455861 0 601091 0 21793 0 2078745 0 35296 NAN NELSON ASSISTANT TREASURER 0 777681 0 470058 0 224744 0 242042 0 30441 0 1744966 0 122557 DIA NICHOLS DIRECTOR, PRESIDENT 0 1000002 0 347262 0 -4241 0 216433 0 36348 0 1595804 0 95636 SCOTT POWDER FORMER OFFICER 0 0 0 348242 0 1060696 0 78625 0 24936 0 1512499 0 88525 REV KATHIE BENDER SCHWICH DIRECTOR 0 141995 0 0 0 883012 0 362196 0 853 0 1388056 0 61171 RACHELLE HART ASSISTANT SECRETARY 0 614765 0 357466 0 129523 0 197216 0 27404 0 1326374 0 103904 CARRIE DONOVAN FORMER OFFICER 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 FORMER OFFICER 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 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 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 JAMES SKOGBERGH - $8,119,365 STEVE HUSER - $291,941 MICHAEL GREBE - $330,000 WILLIAM SANTULLI - $1,723,585 KELLY JO GOLSON - $2,061,590 REV KATHIE BENDER SCHWICH - $330,000 GARY STUCK - $1,140,421 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 SCOTT POWDER - $88,525 DOMINICA TALLARICO - $32,400 JAMES SKOGSBERGH - $793,002 VINCENT BUFALINO - $544,508 GARY STUCK - $200,775 BARBARA BYRNE - $189,688 KEVIN BRADY - $35,296 KELLY GOLSON - $138,140 KATHIE BENDER SCHWICH - $61,171 BRAD CLARK - $80,691 FORM 990, PART VI, SECTION A, LINE 1A THE ORGANIZATION'S BYLAWS PROVIDE THAT THE EXECUTIVE COMMITTEE HAS AUTHORITY TO ACT ON BEHALF OF THE BOARD. THE EXECUTIVE COMMITTEE IS ACCOUNTABLE AS A BODY TO THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL HAVE NINE MEMBERS, CONSISTING OF THE CHAIRPERSON, THE VICE CHAIRPERSON, THE PRESIDENT, THE CHAIRPERSONS OF THE FINANCE, PLANNING, HEALTH OUTCOMES AND MISSION AND SPIRITUAL CARE COMMITTEES, AND TWO OTHER DIRECTORS. THE PAST CHAIRPERSON OF THE BOARD OF DIRECTORS MAY SERVE AS AN EX-OFFICIO MEMBER OF THE COMMITTEE, WITH VOTE. EACH OF THE EXECUTIVE COMMITTEE'S MEMBERS IS ON THE BOARD. THE SCOPE OF THE EXECUTIVE COMMITTEE'S AUTHORITY INCLUDES: (A) NOMINATE CANDIDATES FOR ELECTION AS THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD; (B) BE RESPONSIBLE FOR PLANNING EDUCATIONAL PROGRAMS FOR THE BOARD OF DIRECTORS; (C) CONDUCT AN EVALUATION OF THE MEMBERS OF THE BOARD OF DIRECTORS; (D) HAVE SUCH AUTHORITY AS SHALL BE DELEGATED BY THE BOARD OF DIRECTORS; AND (E) ACT ON BEHALF OF THE BOARD OF DIRECTORS BETWEEN MEETINGS. 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 7B ANY PROPOSED AMENDMENT TO CERTAIN SECTIONS OF THE BYLAWS SHALL REQURE THE BISHOP OF THE CHICAGO METROPOLITAN SYNOD AND THE ILLINOIS CONFERENCE MINISTER OF THE UNITED CHURCH OF CHRIST ("UCC") TO PROVIDE APPROVAL PRIOR TO RATIFICATION BY A MAJORITY VOTE OF THE UCC AND EVANGELICAL LUTHERAN CHURCH IN AMERICA ("ELCA") DIRECTORS THEN IN OFFICE VOTING FOR SUCH CHANGE. FURTHER, PRIOR TO THE BOARD'S CONSIDERATION OF SUCH AMENDMENTS, THE APPROVAL OF THE ELCA AND THE ILLINOIS UCC CONFERENCE COUNCIL SHALL BE OBTAINED. 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 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 (DEFINIED 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 A 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 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THROUGH THE FOLLOWING WEBSITES: ADVOCATEHEALTH.COM 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. FORM 990, PART IX, LINE 11G OTHER EXPENSES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 25,122. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 25,122. ADVOCATE GROUP PURCHASING LLC 1900 SPRING ROAD OAK BROOK IL 60523 363786091 PURCHASING SVCS IL ADVOCATE CHARITABLE FOUNDATION 2025 WINDSOR DR OAK BROOK IL 60523 363297360 FUNDRAISING IL 501(C)(3) LINE 7 AHCN 1 ADVOCATE HEALTH AND HOSPITALS CORPORATION 2025 WINDSOR DR OAK BROOK IL 60523 362169147 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 1 EHS HOME HEALTH CARE SERVICE INC 2025 WINDSOR DR OAK BROOK IL 60523 362913108 HOME CARE IL 501(C)(3) LINE 10 AHHC 0 ADVOCATE NORTH SIDE HEALTH NETWORK 2025 WINDSOR DR OAK BROOK IL 60523 363196629 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 ADVOCATE CONDELL MEDICAL CENTER 2025 WINDSOR DR OAK BROOK IL 60523 262525968 HEALTH CARE IL 501(C)(3) LINE 3 AHHC 0 MERIDIAN HOSPICE 2025 WINDSOR DR OAK BROOK IL 60523 363158667 HOSPICE CARE IL 501(C)(3) LINE 10 EHSHHCS 0 ADVOCATE SHERMAN HOSPITAL 2025 WINDSOR DR OAK BROOK IL 60523 362167920 HEALTH CARE IL 501(C)(3) LINE 3 AHCN 1 MASONIC FAMILY HEALTH FOUNDATION INC 2025 WINDSOR DR OAK BROOK IL 60523 364397387 FUNDRAISING IL 501(C)(3) LINE 12A, I MFHS 0 ADVOCATE AURORA HEALTH INC 2025 WINDSOR DR OAK BROOK IL 60523 824184596 SUPPORTING ORG DE 501(C)(3) LINE 12C, III-FI N/A 0 SEE PART VII IL 0 0 ADV HOME CARE PRODUCTS INC 2025 WINDSOR DR OAK BROOK IL 60523 363315416 HEALTH SERVICES IL N/A C 0 DREYER CLINIC INC 2025 WINDSOR DR OAK BROOK IL 60523 362690329 MEDICAL SERVICES IL N/A C 0 EVANGELICAL SERVICES CORPORATION 2025 WINDSOR DR OAK BROOK IL 60523 363208101 MGMT SERVICES IL AHCN C 1.00000 1 HIGH TECHNOLOGY INC 2025 WINDSOR DR OAK BROOK IL 60523 363368224 MEDICAL SERVICES IL N/A C 0 PARKSIDE CENTER CONDO ASSOC 1775 W DEMPSTER ST PARK RIDGE IL 60068 363452486 PROP MGMT IL N/A C 0 ADVOCATE INSURANCE SPC 878 W BAY RD PO BOX 1159 GRAND CAYMAN CJ 980422925 INSURANCE CJ N/A C 0 ADVOCATE HPN NFP 2025 WINDSOR DR OAK BROOK IL 60523 810893878 HLTH IMPR. MGMT IL N/A C 0 THE DELPHI GROUP IV INC 1425 N RANDALL RD ELGIN IL 60123 364017279 HLTH COST MGMT IL N/A C 0 ADVOCATE HEALTH PARTNERS 1701 W GOLF RD ROLLING MEADOWS IL 60008 364032117 HEALTH CARE MGMT IL N/A C 0.50000 1 ADV PHYS PTNR ACCT CARE 1701 W GOLF RD ROLLING MEADOWS IL 60008 455498384 HEALTH CARE MGMT IL N/A C 0 ADV PHYS PTNR RISK PURCH GR 1701 W GOLF RD ROLLING MEADOWS IL 60008 383914173 GROUP MALPRACTICE SERVICES IL N/A C 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ADVOCATE HEALTH AND HOSPITALS CORPORATION S 5587982 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 1035335 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 9462771 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 4557355 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION R 13563823 COST ADVOCATE HEALTH AND HOSPITALS CORPORATION S 42880866 COST ADVOCATE SHERMAN HOSPITAL D 250000 COST ADVOCATE SHERMAN HOSPITAL D 250000 COST ADVOCATE SHERMAN HOSPITAL D 7550000 COST ADVOCATE SHERMAN HOSPITAL A 1017585 COST ADVOCATE SHERMAN HOSPITAL E 250000 COST