2017-08-14T12:33:30-05:00 2016-09-30 990 2015-10-01 222755258 BHS MANAGEMENT SERVICES INC BHSM 4134472508 725 NORTH STREET PITTSFIELD MA 012014109 DARLENE RODOWICZ TREASURER/CFO 4134472809 2017-08-14 2015 2021-01-29 14:40:06Z DARLENE RODOWICZ 725 NORTH STREET PITTSFIELD MA 012014109 57998448 0 X WWW.BERKSHIREHEALTHSYSTEMS.ORG X 1986 MA PROVIDE MANAGEMENT SERVICES TO NOT-FOR-PROFIT CO.S INCLUDING AFFILIATES OF BERKSHIRE HEALTH SYSTEMS 21 18 377 0 0 0 0 0 54027291 57998448 0 0 0 0 54027291 57998448 0 0 0 0 33247175 35993305 0 0 0 20780116 22005143 54027291 57998448 0 0 8097256 9216800 8097256 9216800 0 0 TO PROVIDE MANAGEMENT SERVICES TO NOT-FOR-PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS 0 0 57998448 57998448 BHS MANAGEMENT SERVICES PROVIDES MANAGEMENT SERVICES AT COST TO NOT FOR PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS, INC. THIS COORDINATED EFFORT PROVIDES FINANCIAL ACCOUNTING AND ADMINISTRATIVE SERVICES WHICH ALLOWS THE SYSTEM TO OPERATE MORE EFFICIENTLY, REACT MORE QUICKLY AND PERFORM IN AN INTEGRATED MANNER. 57998448 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 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 0 0 0 1 136 0 1 377 1 0 0 0 0 0 0 0 0 X 21 18 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X DARLENE RODOWICZ 4134472809 725 NORTH STREET PITTSFIED MA 01201 JEROME J ANDERSON TRUSTEE 1.00 2.00 X 0 0 0 ALFRED A BARBALUNGA TRUSTEE/NOT AT YEAR END 1.00 2.00 X 0 0 0 JOHN L BISSELL TRUSTEE 1.00 2.00 X 0 0 0 BRONLY S BOYD TRUSTEE/CHAIRMAN 1.00 2.00 X X 0 0 0 MARCELLA W BRADWAY MD TRUSTEE 1.00 2.00 X 0 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 232900 43841 KIT DOBELLE TRUSTEE/NOT AT YEAR END 1.00 2.00 X 0 0 0 TIMOTHY C DOHERTY TRUSTEE 1.00 2.00 X 0 0 0 DANIEL M DOYLE MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 356940 40864 A KING FRANCIS TRUSTEE 1.00 2.00 X 0 0 0 JONATHAN B GRENOBLE MD TRUSTEE 1.00 2.00 X 0 0 0 DENNIS J HOGAN TRUSTEE 1.00 2.00 X 0 0 0 JOHN R KEARNS MD TRUSTEE/NOT AT YEAR END 1.00 49.00 X 0 90150 0 ELLEN L KENNEDY TRUSTEE 1.00 2.00 X 0 0 0 JAMES G KOLESAR TRUSTEE 1.00 2.00 X 0 0 0 SUSAN M KORMANIK TRUSTEE 1.00 2.00 X 0 0 0 LORINDA ACKLEY MAZUR TRUSTEE 1.00 2.00 X 0 0 0 JOAN M MCFALLS TRUSTEE/NOT AT YEAR END 1.00 2.00 X 0 0 0 MICHAEL R MCINERNEY MD TRUSTEE/NOT AT YEAR END 1.00 2.00 X 0 0 0 LAURIE NORTON MOFFATT TRUSTEE 1.00 2.00 X 0 0 0 BARTON D RASER TRUSTEE 1.00 2.00 X 0 0 0 CAROLE G SIEGEL TRUSTEE 1.00 2.00 X 0 0 0 GEORGE T SMITH TRUSTEE 1.00 2.00 X 0 0 0 ERWIN A STUEBNER JR MD TRUSTEE 1.00 2.00 X 0 0 0 JOSEPH C THOMPSON TRUSTEE 1.00 2.00 X 0 0 0 DAVID E PHELPS PRESIDENT 10.00 40.00 X X 732421 0 43957 DAVID PHELPS ANNUAL LIFE INSURANCE 1.00 X X 107692 0 0 DARLENE RODOWICZ TREASURER 0.50 49.50 X 513656 0 41138 CHERYL M BOUDREAU CLERK 9.50 30.50 X 111471 0 15928 WILLIAM JONES JR PRESIDENT/TREASURER OF LTC 50.00 X 512903 0 38587 WILLIAM YOUNG DIRECTOR OF IT 0.50 49.50 X 340900 0 45917 ARTHUR MILANO VP HUMAN RESOURCES 2.05 47.95 X 285569 0 40344 JOHN ROGERS VP GENERAL COUNSEL 10.00 40.00 X 494335 0 40828 SANDRA RAVELLI CHIEF MEDICAL OFFICER-LTC 50.00 X 313879 0 37041 DAVID ALBERT MD MEDICAL DIRECTOR INFORMATI 0.00 50.00 X 279083 0 38103 RUTH BLODGETT SVP SYSTEM PLANNING/PROGRAM DEVELOPMENT 0.00 50.00 X 268988 0 33682 ANTHONY RINALDI VP OF FAIRVIEW 0.00 50.00 X 265220 0 43302 4226117 679990 503532 61 0 1 0 ALLSCRIPTS 8529 SIX FORKS ROAD RALEIGH NC 27615 SOFTWARE MAINTENANCE 1513266 MEDICAL INFORMATION TECHNOLOGY MEDITECH CIRCLE WESTWOOD MA 02090 SOFTWARE MAINTENANCE 926321 MICROSOFT CORPORATION ONE MICROSOFT WAY REMOND WA 98052 SOFTWARE MAINTENANCE 776727 ERNST & YOUNG 200 CLARENDON STREET BOSTON MA 02116 AUDITING SERVICES 624200 CAIN HIBBARD & MYERS 66 WEST STREET PITTSFIELD MA 01201 LEGAL SERVICES 603612 42 CENTRALIZED SVC FEES & OPR SVC 561110 57998448 57998448 57998448 57998448 57998448 0 0 2895744 2895744 25386722 25386722 1120321 1120321 4742071 4742071 1848447 1848447 997795 997795 864626 864626 1670542 1670542 1486110 1486110 3775421 3775421 10641090 10641090 1463084 1463084 173599 173599 113269 113269 26649 26649 EMPLOYEE RECRUITMENT 370250 370250 EDUCATION SERVICES 328524 328524 LICENSES & DUES 94184 94184 57998448 57998448 0 0 22640 1163814 1183047 1823001 3284231 3264905 2439079 19326 4452490 6210659 8097256 9216800 5421218 6026153 2676038 3190647 8097256 9216800 X 0 0 0 0 0 0 0 0 8097256 9216800 0 0 X 0 0 0 X X 2 BERKSHIRE MEDICAL CENTER INC 042791396 3 1 0 0 FAIRVIEW HOSPITAL 042133860 3 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 308036 308036 0 2976195 2956869 19326 19326 DEFERRED COMPENSATION 3190647 DUE FROM AFFILIATES 3020012 6210659 DEFERRED COMPENSATION 3190647 3190647 X PART X, LINE 2: THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND SUPPLEMENTARY FINANCIAL INFORMATION OF BERKSHIRE HEALTH SYSTEMS, INC. AND AFFILIATES (INCLUDING BERKSHIRE MANAGEMENT SERVICES) FOR THE YEAR ENDED SEPTEMBER 30, 2016, CONTAINS THE FOLLOWING FOOTNOTE: "THE INCOME TAX CONSEQUENCES, IF ANY, FROM BHS AND ITS AFFILIATES ARE REFLECTED IN THE CONSOLIDATED FINANCIAL STATEMENTS." "THE HEALTH SYSTEM IS REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO SUCH POSITIONS, INDIVIDUALLY OR IN THE AGGREGATE, THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS." X X X X X 0 0 0 0 0 0 0 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 0 225312 0 0 0 7588 0 10568 0 33273 0 276741 0 0 DANIEL M DOYLE MD TRUSTEE/PHYSICIAN 0 328430 0 22923 0 5587 0 11925 0 28939 0 397804 0 0 DAVID E PHELPS PRESIDENT 692829 0 0 0 39592 0 11925 0 32032 0 776378 0 0 0 DAVID PHELPS ANNUAL LIFE INSURANCE 0 0 0 0 107692 0 0 0 0 0 107692 0 0 0 DARLENE RODOWICZ TREASURER 472393 0 0 0 41263 0 11925 0 29213 0 554794 0 0 0 WILLIAM JONES JR PRESIDENT/TREASURER OF LTC 457650 0 0 0 55253 0 11925 0 26662 0 551490 0 0 0 WILLIAM YOUNG DIRECTOR OF IT 299460 0 0 0 41440 0 11925 0 33992 0 386817 0 0 0 ARTHUR MILANO VP HUMAN RESOURCES 248160 0 0 0 37409 0 11553 0 28791 0 325913 0 0 0 JOHN ROGERS VP GENERAL COUNSEL 410457 0 0 0 83878 0 11925 0 28903 0 535163 0 0 0 SANDRA RAVELLI CHIEF MEDICAL OFFICER-LTC 302098 0 0 0 11781 0 11492 0 25549 0 350920 0 0 0 DAVID ALBERT MD MEDICAL DIRECTOR INFORMATI 244214 0 7564 0 27305 0 10287 0 27816 0 317186 0 0 0 RUTH BLODGETT SVP SYSTEM PLANNING/PROGRAM DEVELOPM 224709 0 0 0 44279 0 8225 0 25457 0 302670 0 0 0 ANTHONY RINALDI VP OF FAIRVIEW 209308 0 0 0 55912 0 10222 0 33080 0 308522 0 0 0 FORM 990, PART VII AND SCHEDULE J, PART II IN REFERENCE TO FORM 990, PART VII AND SCHEDULE J PART II, NO COMPENSATION IS PAID BY THE FILING ENTITY TO ANY DIRECTOR (TRUSTEE) FOR HIS OR HER ROLE AS DIRECTOR (TRUSTEE). THE OFFICERS OF THE FILING ENTITY ARE COMPENSATED FOR THEIR ROLES AS OFFICERS. A PORTION OF THE COMPENSATION AMOUNT PAID TO OFFICERS OF THE FILING ENTITY IS ALLOCATED INTERNALLY AMONG THE FILING ENTITY AND ITS 23 ASSOCIATED NON-PROFIT, TAX-EXEMPT ENTITIES IN ORDER TO PROPERLY REFLECT THE DIVISION OF THE OFFICERS' TIME AND EFFORT AMONG THOSE VARIOUS ENTITIES AND EACH ENTITY'S RELATIVE CONTRIBUTION TO THE OFFICERS' TOTAL COMPENSATION (SEE BELOW). COMPENSATION OF THE CHIEF EXECUTIVE OFFICER, DAVID PHELPS, IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT VOLUNTEER GOVERNING BODY OF BERKSHIRE HEALTH SYSTEMS, INC. (PARENT ORGANIZATION OF THE FILING ENTITY), BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING-BODY ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARK IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS (OTHER THAN THE CHIEF EXECUTIVE OFFICER WHOSE TOTAL COMPENSATION REMAINS TARGETED AT THE 50TH PERCENTILE). FOR MOST OF MR. PHELPS' 20+-YEAR TENURE AS CHIEF EXECUTIVE OFFICER, A WRITTEN AGREEMENT BETWEEN BERKSHIRE HEALTH SYSTEMS AND MR. PHELPS HAS CALLED FOR BERKSHIRE HEALTH SYSTEMS (AND ITS AFFILIATES) TO FUND A RETIREMENT PROGRAM THAT, WHEN ADDED TO HIS BASE COMPENSATION AND OTHER ROUTINE BENEFITS, WAS INTENDED TO BRING MR. PHELPS' TOTAL COMPENSATION CLOSE TO THE 50TH PERCENTILE RANGE OF TOTAL COMPENSATION FOR COMPARABLE EXECUTIVES IN COMPARABLE HEALTHCARE ORGANIZATIONS, AS DETERMINED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION REVIEWERS. MR. PHELPS' TOTAL COMPENSATION INCLUDES THE COST OF A LIFE INSURANCE POLICY AS WELL AS CERTAIN OTHER TAXABLE BENEFITS THAT ARE GENERALLY AVAILABLE TO EMPLOYEES OF THE REPORTING ENTITY AND ITS RELATED ORGANIZATIONS. MR. PHELPS' BASE COMPENSATION AND LIFE INSURANCE (AND OTHER TAXABLE BENEFITS) ARE REPORTED SEPARATELY ON SCHEDULE J, PART II, COLUMNS (B) (I) AND (B) (II) RESPECTIVELY AND FORM 990, PART VII COLUMN (E). MR. PHELPS' CASH COMPENSATION AND BENEFITS ARE ALLOCATED AMONG THE 24 RELATED ENTITIES FOR WHICH MR. PHELPS IS RESPONSIBLE. DAVID E. PHELPS, PRESIDENT (EXCLUSIVE OF $107,692 LIFE INSURANCE): BERKSHIRE MEDICAL CENTER, INC. 26 HOURS/50 TOTAL HOURS $380,857 BERKSHIRE FACULTY SERVICES, INC. 8.75/50 HOURS $128,174 FAIRVIEW HOSPITAL 3.5/50 HOURS $51,269 BERKSHIRE INDEMNITY COMPANY, SPC, LTD. 1.75/50 HOURS $25,635 BHS MANAGEMENT SERVICES, INC. 10/50 HOURS FOR THE BENEFIT OF: BOURNE MANAGEMENT SYSTEMS, INC. $ 10,547 GREENFIELD MANAGEMENT SYSTEMS, INC. $ 9,668 NEW BEDFORD MANAGEMENT SYSTEMS, INC. $ 11,133 NORTHAMPTON MANAGEMENT SYSTEMS, INC. $ 11,719 EAST LONGMEADOW MANAGEMENT SYSTEMS, INC. $ 5,566 DANVERS MANAGEMENT SYSTEMS, INC. $ 5,127 PEABODY MANAGEMENT SYSTEMS, INC. $ 9,229 SOUTH YARMOUTH MANAGEMENT SYSTEMS, INC. $ 5,859 WILLOWOOD OF GREAT BARRINGTON, INC. $ 8,057 WILLOWOOD OF NORTH ADAMS, INC. $ 9,229 WILLOWOOD OF WILLIAMSTOWN, INC. $ 11,719 HILLCREST EXTENDED CARE SERVICES, INC. $ 20,947 BERKSHIRE RETIREMENT COMMUNITY, INC. $ 4,541 BERKSHIRE EXTENDED CARE SERVICES, INC. $ 586 INTEGRINURSE, INC. $ 1,465 INTEGRISCRIPT, INC. $ 3,809 HOSPICECARE IN THE BERKSHIRES, INC. $ 5,566 HOSPICE OF FRANKLIN COUNTY, INC. $ 1,465 PITTSFIELD MANAGEMENT SYSTEMS, INC. $ 10,254 DARLENE RODOWICZ: BERKSHIRE MEDICAL CENTER, INC. 37 HOURS/50 TOTAL HOURS $380,105 BERKSHIRE FACULTY SERVICES, INC. 7/50 HOURS $71,912 FAIRVIEW HOSPITAL 3/50 HOURS $30,819 BERKSHIRE INDEMNITY COMPANY, SPC, LTD. 2.5/50 HOURS $25,683 BHS MANAGEMENT SERVICES, INC. 0.5/50 HOURS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. $5,137 WILLIAM JONES: BHS MANAGEMENT SERVICES, INC. 50/50 HOURS FOR THE BENEFIT OF: BOURNE MANAGEMENT SYSTEMS, INC. $ 36,763 GREENFIELD MANAGEMENT SYSTEMS, INC. $ 33,915 NEW BEDFORD MANAGEMENT SYSTEMS, INC. $ 38,760 NORTHAMPTON MANAGEMENT SYSTEMS, INC. $ 40,850 EAST LONGMEADOW MANAGEMENT SYSTEMS, INC. $ 19,285 DANVERS MANAGEMENT SYSTEMS, INC. $ 17,860 PEABODY MANAGEMENT SYSTEMS, INC. $ 32,395 SOUTH YARMOUTH MANAGEMENT SYSTEMS, INC. $ 20,615 WILLOWOOD OF GREAT BARRINGTON, INC. $ 28,120 WILLOWOOD OF NORTH ADAMS, INC. $ 32,205 WILLOWOOD OF WILLIAMSTOWN, INC. $ 40,850 HILLCREST EXTENDED CARE SERVICES, INC. $ 75,050 BERKSHIRE RETIREMENT COMMUNITY, INC. $ 15,675 BERKSHIRE EXTENDED CARE SERVICES, INC. $ 1,995 INTEGRINURSE, INC. $ 5,225 INTEGRISCRIPT, INC. $ 13,205 HOSPICECARE IN THE BERKSHIRES, INC. $ 19,475 HOSPICE OF FRANKLIN COUNTY, INC. $ 4,940 PITTSFIELD MANAGEMENT SYSTEMS, INC. $ 35,720 ARTHUR D. MILANO: BERKSHIRE MEDICAL CENTER, INC. 37.31 HOURS/50 TOTAL HOURS $213,095 BERKSHIRE FACULTY SERVICES, INC. 8.51/50 HOURS $ 48,889 FAIRVIEW HOSPITAL 2.13/50 HOURS $ 12,165 BHS MANAGEMENT SERVICES, INC. 2.05/50 HOURS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. $571 BOURNE MANAGEMENT SYSTEMS, INC. $571 GREENFIELD MANAGEMENT SYSTEMS, INC. $571 NEW BEDFORD MANAGEMENT SYSTEMS, INC. $571 NORTHAMPTON MANAGEMENT SYSTEMS, INC. $571 EAST LONGMEADOW MANAGEMENT SYSTEMS, INC. $571 DANVERS MANAGEMENT SYSTEMS, INC. $571 PEABODY MANAGEMENT SYSTEMS, INC. $571 SOUTH YARMOUTH MANAGEMENT SYSTEMS, INC. $571 WILLOWOOD OF GREAT BARRINGTON, INC. $571 WILLOWOOD OF NORTH ADAMS, INC. $571 WILLOWOOD OF WILLIAMSTOWN, INC. $571 HILLCREST EXTENDED CARE SERVICES, INC. $571 BERKSHIRE RETIREMENT COMMUNITY, INC. $571 BERKSHIRE EXTENDED CARE SERVICES, INC. $571 INTEGRINURSE, INC. $571 INTEGRISCRIPT, INC. $571 HOSPICECARE IN THE BERKSHIRES, INC. $571 HOSPICE OF FRANKLIN COUNTY, INC. $ 571 PITTSFIELD MANAGEMENT SYSTEMS, INC. $571 WILLIAM YOUNG: BERKSHIRE MEDICAL CENTER, INC. 36.5 HOURS/50 TOTAL HOURS $248,857 BERKSHIRE FACULTY SERVICES, INC. 9/50 HOURS $ 61,362 FAIRVIEW HOSPITAL 4/50 HOURS $ 27,272 BHS MANAGEMENT SERVICES, INC. .5/50 HOURS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. $ 3,409 FORM 990, PART VI, SECTION A, LINE 6 BERKSHIRE HEALTH SYSTEMS, INC. IS THE SOLE CORPORATE MEMBER OF BHS MANAGEMENT SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEES IS COMPOSED OF THE INCUMBENT MEMBERS OF THE BOARD OF TRUSTEES OF BERKSHIRE HEALTH SYSTEMS, INC. FORM 990, PART VI, SECTION B, LINE 11 BERKSHIRE HEALTH SYSTEMS ("BHS") WILL MAKE THE FORMS 990 FOR BHS AND AFFILIATES AVAILABLE TO THE MEMBERS OF THE RESPECTIVE GOVERNING BODIES FOR THEIR REVIEW BY (A) SENDING COPIES TO THEM PHYSICALLY OR ELECTRONICALLY, OR (B)NOTIFYING THE MEMBERS THAT THE FORMS 990 CAN BE ACCESSED BY A SECURE WEB-BASED FOLDER BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY BY REQUIRING ALL MEMBERS OF THE GOVERNING BODY AND ALL OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST (A) ANNUALLY AND (B) AS POTENTIAL CONFLICTS ARISE. THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING MEMBERS OF THE GOVERNING BODY OR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION. THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING ANY OTHERS. OFFICERS (INCLUDING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER), KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES ARE NOT PERMITTED TO HAVE MATERIAL CONFLICTS OF INTEREST. THE DISINTERESTED MEMBERS OF THE GOVERNING BODY ARE CHARGED WITH DETERMINING WHETHER A CONFLICT EXISTS IN THE CASE OF MEMBERS OF THE GOVERNING BODY AND HOW THE AFFECTED MEMBER IS TO ABSTAIN FROM ACTIONS THAT MAY BE INFLUENCED BY HIS OR HER CONFLICT OR POTENTIAL CONFLICT. INCLUDING BY (A) NOT VOTING, OR (B) NOT VOTING AND LEAVING THE ROOM, OR (C) LEAVING THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT, VOLUNTEER, BHS GOVERNING BODY, BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING BODY-ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARK IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS. THE ORGANIZATION FOLLOWED THIS PROCESS FOR TAX YEAR BEING REPORTED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNANCE DOCUMENTS, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC AT THE OFFICES OF (A) THE CHIEF FINANCIAL OFFICER AND (B) THE VICE PRESIDENT AND GENERAL COUNSEL AT 725 NORTH STREET, PITTSFIELD, MA 01201 FORM 990, SCHEDULE J AVERAGE HOURS DEVOTED TO RELATED ORGANIZATIONS: JOHN ROGERS BERKSHIRE MEDICAL CENTER INC. - 25 HOURS/WEEK FAIRVIEW HOSPITAL - 3.5 HOURS/WEEK BERKSHIRE FACULTY SERVICES, INC. - 11.5 HOURS/WEEK BERKSHIRE HEALTHCARE SYSTEMS, INC. - 10 HOURS/WEEK SANDRA RAVELLI BERKSHIRE HEALTHCARE SYSTEMS, INC. - 50 HOURS/WEEK DAVID ALBERT, MD BERKSHIRE MEDICAL CENTER, INC. 37 HOURS/WEEK BERKSHIRE FACULTY SERVICES, INC. 9 HOURS/WEEK FAIRVIEW HOSPITAL 4 HOURS/WEEK RUTH BLODGETT BERKSHIRE MEDICAL CENTER, INC. - 50 HOURS/WEEK ANTHONY RINALDI FAIRVIEW HOSPITAL - 50 HOURS/WEEK BRIAN T BURKE, MD FAIRVIEW HOSPITAL - 50 HOURS/WEEK BERKSHIRE HEALTH SYSTEMS INC 725 NORTH STREET PITTSFIELD MA 01201 042442944 PARENT CORP MA 501 (C) (3) 11B - II N/A 0 FAIRVIEW HOSPITAL 725 NORTH STREET PITTSFIELD MA 01201 042133860 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE MEDICAL CENTER INC 725 NORTH STREET PITTSFIELD MA 01201 042791396 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE FACULTY SERVICES INC 725 NORTH STREET PITTSFIELD MA 01201 042995053 PHYSICIAN SERVICES MA 501 (C) (3) 11B - II 0 TRI-STATE MEDICAL MANAGEMENT CORP 725 NORTH STREET PITTSFIELD MA 01201 042913352 REAL ESTATE MANAGEMENT MA FAIRVIEW HOSPITAL C 0 WILLIAMSTOWN MEDICAL ASSOCIATES PC 197 ADAMS ROAD WILLIAMSTOWN MA 01267 042680535 HEALTH SERVICES MA N/A C 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 1 0 WILLIAMSTOWN MEDICAL ASSOCIATES PC J 221496 ACTUAL DOLLAR AMOUNT