2025-11-17T11:37:18-06:00 2024-12-31 PwC US Tax LLP 2001 MARKET ST SUITE 1800 PHILADELPHIA PA 19103 990 2024-01-01 930480268 KFHPW HOLDINGS % CHIEF TAX OFFICER KFHP 5102716611 C/O KP Tax One Kaiser Plz FL 26 OAKLAND CA 94612 MICHAEL P WALTON CHIEF TAX OFFICER 5102716611 2025-10-22 true ROBERT W FRIZ P00438748 2673303000 2025-10-09 2024 2025-03-06 01:10:19Z CYNTHIA DOLD C/O KP Tax One Kaiser Plz FL OAKLAND CA 94612 29264281 false X WWW.KP.ORG X 1942 WA Supporting Kaiser Permanente organizations which provide high-quality, affordable health care services to improve the health of our members and the communities we serve. 13 12 0 0 0 0 0 0 0 0 657230 714281 0 0 657230 714281 0 0 0 0 0 0 0 0 0 5865141 5957497 5865141 5957497 -5207911 -5243216 1918193123 1916182183 2023336918 2026200801 -105143795 -110018618 X SUPPORTING KAISER PERMANENTE ORGANIZATIONS WHICH PROVIDE HIGH-QUALITY, AFFORDABLE HEALTH CARE SERVICES TO IMPROVE THE HEALTH OF OUR MEMBERS AND THE COMMUNITIES WE SERVE. false false 5943585 0 0 Supporting Kaiser Permanente organizations which provide high-quality, affordable health care services to improve the health of our members and the communities we serve. 5943585 true false false false false false false false false false false false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 0 0 true 0 false false false false false false false false false false false false X 13 12 false false false false true true true true true false false true true true true true true true true false X CHIEF TAX OFFICER 5102716611 C/O KP TAX ONE KAISER PLZ FL 26 OAKLAND CA 94612 X Gregory Adams Chairman & CEO 0.1 49.9 X X 0 12789811 186239 Kimberly Horn EVP, Group President, MOC 3.5 46.5 X 0 5678798 795510 Janet Liang EVP, Group President & COO 3.5 46.5 X 0 4322020 689685 Kathryn Lancaster EVP & CFO 0.1 49.9 X 0 4850102 153985 Brandon Cuevas EVP, Health Plan 0.2 49.8 X 0 3512002 842876 Vanessa Benavides EVP,Chief Legal Officer & Secy 0.1 49.9 X 0 2137057 486134 Angela Dowling Region President - WA 1.0 49.0 X 0 1544352 936757 David Thomason SVP,Corporate Controller & CAO 0.1 49.9 X 0 1720465 90610 Thomas Meier SVP, Corporate Treasurer 0.1 49.9 X 0 1502528 138446 Alfonse Upshaw SVP, CFO - NCAL 0.0 50.0 X 0 1240525 220778 Arthur Southam EVP, Health Plan Ops & CGO 0.0 0.0 X 0 1120683 0 Mark Zemelman SVP, General Counsel & Secy 0.0 0.0 X 0 257774 799702 Ryan Jenson Interim Corp Controller & CAO 0.2 49.8 X 0 763515 133533 Kirk Dobbins Assistant Secretary 0.5 49.5 X 0 706907 174164 Christina Lockwood Assistant Secretary 0.1 49.9 X 0 562627 135339 Donald Orndoff SVP, NFS 0.0 0.0 X 0 549210 0 Judith A Johansen JD Director 0.0 9.6 X 0 315000 40485 Jeffrey E Epstein Director 0.0 8.0 X 0 304160 39472 A Eugene Washington MD Director 0.0 7.15 X 0 299500 31486 Hong-Sze Yu VP, Brd & Corp Gov & Asst Secy 0.1 49.9 X 0 307089 8143 Ramon F Baez Director 0.03 3.11 X 0 279143 30645 David F Hoffmeister Director 0.3 9.1 X 0 279643 28915 Leslie S Heisz Director 0.3 5.7 X 0 266174 37083 Regina M Benjamin MD MBA Director 0.5 7.5 X 0 228810 73305 Jenny J Ming Director 0.3 4.6 X 0 249324 34377 Richard P Shannon MD Director 0.0 6.0 X 0 226367 57283 David J Barger Director 0.5 10.5 X 0 238367 37625 Vivek Sharma Director 0.1 0.9 X 0 261643 0 Maryann Bodayle Assistant Secretary 1.0 49.0 X 0 205630 51360 Matthew T Ryan Director 0.25 7.75 X 0 249715 0 Edward Y W Pei Director 0.0 0.0 X 0 62658 0 0 45787219 6107669 0 true true false 0 0 0 714281 0 0 714281 0 0 0 0 0 28550000 28550000 0 0 0 0 0 0 0 0 0 0 0 714281 0 0 714281 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13912 0 13912 0 0 0 0 0 0 0 0 0 0 1171271 1171271 0 4661250 4661250 0 MISCELLANEOUS EXPENSES 111064 111064 5957497 5943585 13912 0 X 0 0 4382564 4514123 0 0 27075 19896 0 0 0 0 0 0 0 0 0 0 0 0 15681051 18768274 0 0 0 0 39759688 35098438 1858342745 1857781452 1918193123 1916182183 1215 1250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2023335703 2026199551 2023336918 2026200801 X 9217395 9601897 0 0 -114361190 -119620515 -105143795 -110018618 1918193123 1916182183 X -5243216 8953 359440 X false true X true false X X 6 KAISER FOUNDATION HEALTH PLAN INC 941340523 10 true 0 0 KAISER FOUNDATION HEALTH PLAN OF THE NORTHWEST 930798039 10 true 0 0 KASIER FOUNDATION HEALTH PLAN OF COLORADO 840591617 10 true 0 0 KAISER FOUNDATION HEALTH PLAN OF GEORGIA 581592076 10 true 0 0 KFHP OF THE MID-ATLANTIC STATES INC 520954463 10 true 0 0 KAISER FOUNDATION HEALTH PLAN OF WASHINGTON 910511770 3 true 1282335 4661250 6 1282335 4661250 false false false false false false false false false false false false false false false true false PART IV, SECTION A, LINE 1 Per the bylaws of KFHPW Holdings, supported organizations include the class of all other Section 501(c)(3) organizations under common control with KFHPW Holdings and which are qualified as non-private foundations under Code Sections 509(a)(1) or 509(a)(2). DUE FROM AFFILIATES 4781452 INVESTMENT IN SUBSIDIARY 1853000000 1857781452 0 NOTES PAYABLE 2000000000 OTHER CURRENT LIABILITIES 26153815 DUE TO AFFILIATE ORG. 45736 2026199551 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE THE ORGANIZATION'S FINANCIAL STATEMENTS DO NOT INCLUDE A FOOTNOTE UNDER ASC 740. true true false false false false false true false Gregory Adams Chairman & CEO 0 2195616 0 9348865 0 1245330 0 152508 0 33731 0 12976050 0 0 Kimberly Horn EVP, Group President, MOC 0 26092 0 2984810 0 2667896 0 793971 0 1539 0 6474308 0 0 Janet Liang EVP, Group President & COO 0 1312190 0 2487529 0 522301 0 643461 0 46224 0 5011705 0 0 Kathryn Lancaster EVP & CFO 0 1322140 0 2987353 0 540609 0 132955 0 21030 0 5004087 0 0 Brandon Cuevas EVP, Health Plan 0 1314589 0 345958 0 1851455 0 807302 0 35574 0 4354878 0 0 Vanessa Benavides EVP,Chief Legal Officer & Secy 0 741798 0 1068967 0 326292 0 463381 0 22753 0 2623191 0 197032 Angela Dowling Region President - WA 0 861551 0 306092 0 376709 0 891661 0 45096 0 2481109 0 268333 David Thomason SVP,Corporate Controller & CAO 0 477195 0 232034 0 1011236 0 75665 0 14945 0 1811075 0 0 Thomas Meier SVP, Corporate Treasurer 0 607868 0 766177 0 128483 0 112281 0 26165 0 1640974 0 0 Alfonse Upshaw SVP, CFO - NCAL 0 550885 0 644452 0 45188 0 183201 0 37577 0 1461303 0 0 Arthur Southam EVP, Health Plan Ops & CGO 0 0 0 1110796 0 9887 0 0 0 0 0 1120683 0 0 Mark Zemelman SVP, General Counsel & Secy 0 0 0 0 0 257774 0 799702 0 0 0 1057476 0 0 Ryan Jenson Interim Corp Controller & CAO 0 366261 0 317919 0 79335 0 99350 0 34183 0 897048 0 46820 Kirk Dobbins Assistant Secretary 0 338171 0 242412 0 126324 0 140498 0 33666 0 881071 0 81414 Christina Lockwood Assistant Secretary 0 346992 0 174554 0 41081 0 107957 0 27382 0 697966 0 0 Donald Orndoff SVP, NFS 0 0 0 235980 0 313230 0 0 0 0 0 549210 0 0 Judith A Johansen JD Director 0 315000 0 0 0 0 0 40485 0 0 0 355485 0 0 Jeffrey E Epstein Director 0 292500 0 0 0 11660 0 39472 0 0 0 343632 0 0 A Eugene Washington MD Director 0 299500 0 0 0 0 0 31486 0 0 0 330986 0 0 Hong-Sze Yu VP, Brd & Corp Gov & Asst Secy 0 46282 0 198720 0 62087 0 2338 0 5805 0 315232 0 44787 Ramon F Baez Director 0 262000 0 0 0 17143 0 30645 0 0 0 309788 0 0 David F Hoffmeister Director 0 262500 0 0 0 17143 0 28915 0 0 0 308558 0 0 Leslie S Heisz Director 0 242500 0 0 0 23674 0 37083 0 0 0 303257 0 0 Regina M Benjamin MD MBA Director 0 217500 0 0 0 11310 0 73305 0 0 0 302115 0 0 Jenny J Ming Director 0 225000 0 0 0 24324 0 34377 0 0 0 283701 0 0 Richard P Shannon MD Director 0 225500 0 0 0 867 0 57283 0 0 0 283650 0 0 David J Barger Director 0 237500 0 0 0 867 0 37625 0 0 0 275992 0 0 Vivek Sharma Director 0 237500 0 0 0 24143 0 0 0 0 0 261643 0 0 Maryann Bodayle Assistant Secretary 0 185512 0 17770 0 2348 0 38740 0 12620 0 256990 0 0 Matthew T Ryan Director 0 232500 0 0 0 17215 0 0 0 0 0 249715 0 0 Edward Y W Pei Director 0 0 0 0 0 62658 0 0 0 0 0 62658 0 52001 SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION RELIED ON A RELATED ORGANIZATION THAT USED ONE OR MORE OF THE METHODS DESCRIBED BELOW TO ESTABLISH THE TOP MANAGEMENT OFFICIALS' COMPENSATION: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - FORM 990 OF OTHER ORGANIZATIONS - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY, AND - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE OF A RELATED ORGANIZATION. SCHEDULE J, PART I, LINE 4a Kimberly Horn $1,757,734 Mark Zemelman $ 244,000 Donald Orndoff $ 313,141 LISTED PERSONS PARTICIPATED IN SEPARATION ARRANGEMENTS. DEPENDING ON POSITION LEVEL, TENURE, AND SEPARATION REASON, BENEFITS PAYABLE UNDER THESE ARRANGEMENTS PROVIDE FOR PAY AND HEALTH BENEFITS CONTINUATION PLUS PAYMENT OF ACCRUED OBLIGATIONS. IN ADDITION, FOR SOME OF THE LISTED PERSONS, BENEFITS PAYABLE INCLUDE PRORATED INCENTIVE AWARDS FOR PERFORMANCE PERIODS NOT YET ENDED. NONE OF THE LISTED PERSONS PARTICIPATED IN ARRANGEMENTS ENTITLING THEM TO CHANGE-OF-CONTROL PAYMENTS. SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PAYMENT Gregory Adams $1,053,099 Kimberly Horn $ 402,922 Janet Liang $ 468,410 Kathryn Lancaster $ 476,638 Vanessa Benavides $ 269,030 Thomas Meier $ 87,285 Ryan Jenson $ 62,699 Kirk Dobbins $ 105,893 Hong-Sze Yu $ 56,362 SOME OF THE PARTICIPANTS LISTED IN SCHEDULE J, PART II PARTICIPATED IN NONQUALIFIED SUPPLEMENTAL RETIREMENT PLANS. UNDER THESE PLANS, THE ORGANIZATION MAKES ANNUAL CONTRIBUTIONS TO A NOTIONAL ACCOUNT ON BEHALF OF EACH PARTICIPANT. CONTRIBUTIONS VARY BY POSITION, LEVEL AND PAY, AND VEST OVER TIME BASED ON AGE AND/OR SERVICE. PARTICIPANT ACCOUNTS ARE CREDITED WITH A FIXED RATE OF INTEREST, INVESTED IN AVAILABLE MUTUAL FUNDS OR A COMBINATION OF BOTH. CERTAIN OFFICERS ACCRUE A BENEFIT THAT VESTS BASED ON AGE AND SERVICE AND TARGETS A PERCENTAGE OF FINAL AVERAGE PAY LESS PRIOR PLAN OFFSETS. UNVESTED AMOUNTS ARE SUBJECT TO RISK OF FORFEITURE. SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS THE ORGANIZATION PROVIDED NON-FIXED PAYMENTS TO SOME OF THE PERSONS LISTED. PAYMENTS WERE MADE UNDER DISCRETIONARY BONUS PROGRAMS AND INCENTIVE PLANS, BASED ON ATTAINMENT OF ORGANIZATIONAL PERFORMANCE GOALS AND INDIVIDUAL PERFORMANCE, DESIGNED TO SUPPORT THE ORGANIZATION'S MISSION TO PROVIDE HIGH-QUALITY, AFFORDABLE CARE AND IMPROVE THE HEALTH OF ITS MEMBERS AND THE COMMUNITIES IT SERVES. THE PLANS' ORGANIZATIONAL PERFORMANCE GOALS INCLUDED: QUALITY OF CARE AND SERVICE, MEMBERSHIP GROWTH, OPERATING INCOME, PER MEMBER EXPENSE TREND, AND COMMUNITY BENEFIT. PLAN DESIGNS, PERFORMANCE, AND PAYOUT LEVELS, AS WELL AS INDIVIDUAL PAYMENTS TO CERTAIN PERSONS, WERE REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, COMPRISED OF INDEPENDENT DIRECTORS. SCHEDULE J, PART II, COLUMN F AMOUNTS INCLUDED IN SCHEDULE J, PART II, COLUMN F INCLUDE AMOUNTS PREVIOUSLY REPORTED AS DEFERRED COMPENSATION, AS WELL AS DISTRIBUTIONS FROM A 457(B) PLAN THAT WERE PREVIOUSLY REPORTED AS REPORTABLE COMPENSATION IN ACCORDANCE WITH FORM 990 INSTRUCTIONS. SCHEDULE J, PART II, COLUMN B(iii) A PORTION OF THE SEVERANCE PAYMENTS INCLUDED AS REPORTABLE COMPENSATION IN SCHEDULE J, PART II, COLUMN B(iii) WAS NOT PREVIOUSLY DISCLOSED IN SCHEDULE J, PART II, COLUMN C IN THE YEAR OF SEPARATION. ALL RELATED SEVERANCE AMOUNTS PREVIOUSLY PAID WERE PROPERLY REPORTED IN PRIOR YEAR'S SCHEDULE J AND FORM 990, PART VII. FORM 990, PART VI, LINE 1a Voting Member and Governing Body THE EXECUTIVE COMMITTEE, COMPOSED OF DIRECTORS, HAS AUTHORITY TO ACT FOR THE BOARD BETWEEN MEETINGS EXCEPT IT HAS NO AUTHORITY TO: (I) AMEND, ALTER OR REPEAL THE BYLAWS; (II) ELECT, APPOINT OR REMOVE ANY BOARD COMMITTEE MEMBER OR ANY DIRECTOR OF THE CORPORATION; (III) AMEND THE ARTICLES OF INCORPORATION; (IV) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION; (V) AUTHORIZE THE VOLUNTARY DISSOLUTION OF THE CORPORATION OR REVOKE PROCEEDINGS THEREFORE; (VI) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION NOT IN THE ORDINARY COURSE OF BUSINESS; OR (VII) AMEND, ALTER OR REPEAL ANY RESOLUTION OF THE BOARD OF DIRECTORS WHICH BY ITS TERMS PROVIDES THAT IT SHALL NOT BE AMENDED, ALTERED OR REPEALED. Form 990, Part VI, Line 6 THE SOLE CORPORATE MEMBER OF THE CORPORATION IS KAISER FOUNDATION HEALTH PLAN, INC. ("KFHP, INC."), A CALIFORNIA NONPROFIT CORPORATION. FORM 990, PART VI, LINE 7A APPOINTMENT OF GOVERNING BODY EACH DIRECTOR OF KFHP, INC. IS DESIGNATED AS A DIRECTOR OF THIS CORPORATION. EACH SUCH DIRECTOR OF THIS CORPORATION SHALL SERVE EX OFFICIO ONLY SO LONG AS HE OR SHE IS A DIRECTOR OF HEALTH PLAN. FORM 990, PART VI, LINE 7B APPROVAL OF CERTAIN GOVERNANCE DECISIONS THE FOLLOWING ACTIONS OF THE CORPORATION REQUIRE APPROVAL OF THE SOLE MEMBER: A) THE ADMISSION OF NEW MEMBERS AND THE EXPULSION, SUSPENSION, OR TERMINATION OF AN EXISTING MEMBER; B) ANY CHANGES TO ITS RIGHTS AS THE CORPORATION'S SOLE MEMBER; C) THE NUMBER OF DIRECTORS IS RESERVED TO THE MEMBER BUT SHALL BE NO FEWER THAN THREE, PROVIDED HOWEVER THAT NO DECREASE IN NUMBER OF DIRECTORS SHALL HAVE THE EFFECT OF SHORTENING THE TERM OF ANY INCUMBENT; D) THE ELECTION AND REMOVAL OF DIRECTORS AND THE FILLING OF ANY VACANCIES ON THE BOARD; E) ANY SIGNIFICANT CORPORATE RESTRUCTURING OR REORGANIZATION, SUCH AS A MERGER, CONSOLIDATION OR DISSOLUTION; F) ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION OR BYLAWS. Form 990, Part VI, Line 11B FORM 990 REVIEW PROCESS 1. KEY INFORMATION NECESSARY FOR THE PREPARATION OF THE TAX RETURN IS OBTAINED AND/OR CONFIRMED WITH INTERNAL SOURCES INCLUDING REGIONAL FINANCE, EXECUTIVE COMPENSATION, AND LEGAL. 2. PRIOR TO FINALIZATION, THE RETURN IS REVIEWED BY AN EXTERNAL TAX ADVISOR. 3. ONCE SIGNED BY AN EXTERNAL TAX ADVISOR, THE RETURN AND UNDERLYING DATA ARE REVIEWED BY AN OFFICER OR A MEMBER OF MANAGEMENT DESIGNATED BY AN OFFICER FOR SIGNATURE AND FILING. 4. COPIES ARE THEN PROVIDED TO BOARD MEMBERS PRIOR TO FILING. Form 990, Part VI, Line 12C Ethics and Compliance Ongoing Monitoring and Enforcement Activities Kaiser Permanente regularly and consistently monitors and enforces compliance with the Conflicts of Interest policy in the following ways: Reporting Conflicts of Interest Concerns - The Ethics and Compliance Hotline or Webline is available to all employees, vendors, contractors, and agents to anonymously report actual or perceived conflicts of interest. The Hotline is managed by a third party; however, reported conflicts of interest allegations are provided to Ethics and Compliance for investigation, and if required, corrective actions are taken to address the conflict of interest. Employees are prohibited from retaliating against or intimidating anyone who reports concerns in good faith or refuse to participate in wrongdoing. Executive Disclosure Process - Executives are required to fill out a disclosure form upon their hiring or promotion to this level. Any necessary actions, such as requesting additional information from the Executive, are handled in compliance with established policies and written standards. Responses and actions regarding conflicts of interest are documented within our record-keeping system for tracking and reporting purposes. Annual Disclosure Process - Annually, Directors, Officers, Key Employees, Executives, and other employees in roles with elevated risk (e.g., research investigator, managers and supervisors with funds disbursement authority, or sales consultants) are required to complete a Conflicts of Interest Disclosure form. Responses are reviewed by Ethics and Compliance, Board Services, and / or the Governance, Accountability and Nominating Committee of the Kaiser Foundation Health Plan/Hospital Board of Directors. When actions are required, they are addressed in accordance with policies and written standards. Conflicts of interest responses and actions are maintained in our system of record for tracking and reporting purposes. Ongoing Disclosure Process - In addition to the annual disclosure process and in accordance with the Conflicts of Interest policy, on an ongoing basis Ethics and Compliance receives, consults, and reports on conflicts of interest matters. External Audit Review of Disclosures - Annually, as a part of the Kaiser Permanente external audit, an outside certified public accounting firm reviews the conflicts of interest disclosure process and actions taken for Directors, Officers, Key Employees, and Executives. The results, inclusive of any findings, are presented to the Kaiser Foundation Health Plan/ Hospital Audit and Compliance Committee of the Board of Directors. Awareness and Enforcement - The following general awareness and enforcement guidelines are followed: - Interactive conflicts of interest scenarios, and the Conflicts of Interest and Corrective or Disciplinary Action policies are provided and reviewed as part of the general annual ethics and compliance training, and compliance training for new employees. - Employees who complete the training are provided learning boosters which occur 2 days, 2 weeks, and 2 months after the course to help retain and apply learning. - The Conflicts of Interest Policy is reviewed and attested to by those selected to complete the annual disclosure form. - Conflict of interest topics (e.g., how to disclose conflict of interest situations, examples of conflicts of interest, etc.) are included in annual Ethics and Compliance week's activities. - Road shows are conducted throughout the year to educate employees in elevated risk departments, such as Community Health, on conflicts of interest situations. - Represented employees are subject to corrective or disciplinary action provisions outlined in the regional or national collective bargaining agreements and applicable policies. In the event disciplinary action is required due to failure to comply with applicable legal and regulatory requirements, policies and procedures, the Code of Ethical Conduct (Principles of Responsibility), unsatisfactory performance, or misconduct disciplinary action includes, but is not limited to: * verbal discussion, coaching, and/or warning by the employee's immediate supervisor or higher-level manager to correct the problem; * written notice, with or without final warning; * suspension, with or without final warning; or * termination of employment. Form 990, Part VI, Line 15A/B COMPENSATION DETERMINATION THE EXECUTIVE COMPENSATION PROGRAM AS ADMINISTERED BY KAISER FOUNDATION HEALTH PLAN, INC. IS DESIGNED TO RECRUIT, RETAIN AND MOTIVATE QUALIFIED SENIOR MANAGEMENT PERSONNEL. SENIOR MANAGEMENT PERSONNEL HAVE A SIGNIFICANT IMPACT ON THE STRATEGIC AND POLICY DIRECTION AND RESULTS OF THE ORGANIZATION. THEREFORE, THE EXECUTIVE COMPENSATION PROGRAM IS, TO A SIGNIFICANT DEGREE, PERFORMANCE-BASED. THE COMPENSATION PROGRAM IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT COMMITTEE ON COMPENSATION. PRIOR TO PAYMENT, ALL PROGRAMS AND PAYMENTS TO THE CEO, EXECUTIVE DIRECTOR, AND TOP MANAGEMENT OFFICIALS (EXECUTIVES) ARE REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT COMMITTEE ON COMPENSATION. BASE PAY FOR EXECUTIVE POSITIONS IS ESTABLISHED AT A LEVEL COMPARABLE TO THE RELEVANT MARKET. IN ADDITION, OTHER COMPONENTS OF THE COMPENSATION PROGRAM BEAR 'AT-RISK' FEATURES DESIGNED TO FOCUS ON STRATEGICALLY IMPORTANT PERFORMANCE GOALS AND TO ASSIST IN ATTRACTING AND RETAINING TOP PERFORMERS. THE EXECUTIVE COMPENSATION PROGRAM IS TARGETED TO BE COMPETITIVE TO THE COMPARABLE EXTERNAL MARKET IN WHICH THE ORGANIZATION COMPETES FOR EXECUTIVE LEADERSHIP. EVALUATION OF COMPARABLE PAY DATA IS PERFORMED BY AN INDEPENDENT COMPENSATION, BENEFITS & HUMAN RESOURCES CONSULTING FIRM. THE COMPENSATION PROGRAM FOCUSES ON OBJECTIVES IN THE AREAS OF QUALITY OF MEMBER CARE AND SERVICE, MEMBERSHIP GROWTH, FINANCIAL SOUNDNESS, AND THE COMMUNITY AND SOCIAL MISSION OF THE ORGANIZATION. Form 990, PART VI, LINE 18 TO REQUEST COPIES, CONTACT: NATIONAL COMMUNICATIONS - RM OPERATIONS KAISER FOUNDATION HEALTH PLAN AND HOSPITALS ONE KAISER PLAZA, 22ND FLOOR OAKLAND, CA 94612 Form 990, Part VI, Line 19 These documents are made available when regulatorily required. Form 990, Part VII, Section A, Column B HOURS FOR RELATED ORGANIZATIONS INDIVIDUALS WHO ARE BOTH OFFICERS AND MEMBERS OF BOARDS OF DIRECTORS WORK FULL TIME AS EMPLOYEES AS WELL AS FULFILL THEIR BOARD ASSIGNMENT. ALL OFFICERS WORK FULL TIME IN THEIR EMPLOYEE CAPACITY. FULL TIME WORK MAY REQUIRE IN EXCESS OF THE TRADITIONAL 40 HOUR WEEK. GIVEN THE INTEGRATED NATURE OF OUR ORGANIZATION, EMPLOYEES MAY PROVIDE SUPPORT FOR VARIOUS KAISER PERMANENTE COMPANIES. THE AVERAGE HOURS PER WEEK REPORTED FOR THE FILING ORGANIZATION AND RELATED ORGANIZATIONS WAS ESTIMATED. Form 990, PART XI, LINE 9 Other changes in net assets or fund balances: CHANGE IN DONATED CAPITAL $ 384,502 OTHER THAN TEMPORARY IMPAIRMENTS (25,062) ----------- TOTAL $ 359,440 Kaiser Foundation Hospitals One Kaiser Plaza - 26th FL Oakland CA 94612 941105628 Health Care CA 501(c)(3) 3 NA true Kaiser Foundation Health Plan Inc One Kaiser Plaza - 26th FL Oakland CA 94612 941340523 Health Care CA 501(c)(3) 10 NA true Kaiser Fdn Health Plan of Colorado One Kaiser Plaza - 26th FL Oakland CA 94612 840591617 Health Care CO 501(c)(3) 10 KFHP Inc true Kaiser Fdn Health Plan of Georgia Inc One Kaiser Plaza - 26th FL Oakland CA 94612 581592076 Health Care GA 501(c)(3) 10 KFHP Inc true Kaiser Foundation Health Plan of the MAS One Kaiser Plaza - 26th FL Oakland CA 94612 520954463 Health Care MD 501(c)(3) 10 KFHP Inc true Kaiser Fdn Health Plan of the Northwest One Kaiser Plaza - 26th FL Oakland CA 94612 930798039 Health Care OR 501(c)(3) 10 KFHP Inc true Kaiser Fdn Health Plan of Washington One Kaiser Plaza - 26th FL Oakland CA 94612 910511770 Health Care WA 501(c)(3) 3 KFHPW Hldgs true Kaiser Hospital Asset Management Inc One Kaiser Plaza - 26th FL Oakland CA 94612 943299125 Asset Mgmt CA 501(c)(3) 12-I KFH true Kaiser Health Plan Asset Management Inc One Kaiser Plaza - 26th FL Oakland CA 94612 943299124 Asset Mgmt CA 501(c)(3) 12-I KFHP Inc true Camp Bowie Service Center One Kaiser Plaza - 26th FL Oakland CA 94612 943299123 Admin CA 501(c)(3) 12-I KFHP Inc true Lokahi Assurance LTD One Kaiser Plaza - 26th FL Oakland CA 94612 912171891 WC Placement HI 501(c)(3) 12-I KFHP Inc true 1800 Harrison Foundation One Kaiser Plaza - 26th FL Oakland CA 94612 943317484 Financing CA 501(c)(3) 12-I KFHP Inc true Kaiser Hospital Assistance Corporation One Kaiser Plaza - 26th FL Oakland CA 94612 311779500 Financing CA 501(c)(3) 12-I KFH true Kaiser Health Alternatives One Kaiser Plaza - 26th FL Oakland CA 94612 930954562 Health Care OR 501(c)(3) 10 KFHP Inc true KP Bernard J Tyson School of Medicine One Kaiser Plaza - 26th FL Oakland CA 94612 814053028 Medical Educa CA 501(c)(3) 2 KFH true Group Health Northwest One Kaiser Plaza - 26th FL Oakland CA 94612 911216856 Inactive WA 501(c)(3) 12-I KFHP of WA true Kaiser Fdn For The Adv of Integrated HC One Kaiser Plaza - 26th FL Oakland CA 94612 823819611 Advocacy CA 501(c)(4) N/A KFHP Inc true Kaiser Fdn Health Plan of Nevada Inc One Kaiser Plaza - 26th FL Oakland CA 94612 372097870 Health Care DE 501(c)(4) N/A KFHP Inc true KP Medical Foundation One Kaiser Plaza - 26th FL Oakland CA 94612 920685740 Health Care DE 501(c)(3) 12-I KFHP Inc true KFH Holdings Inc One Kaiser Plaza - 26th FL Oakland CA 94612 884172095 Holding Co DE 501(c)(3) 12-I KFH true Risant Health Inc One Kaiser Plaza - 26th FL Oakland CA 94612 923467590 Health Care DE 501(c)(3) 12-I NA true Geisinger Health 100 N Academy Ave MC 49-70 Danville PA 17822 231995911 Philanthropy PA 501(c)(3) 7 Risant Hlth false Community Medical Center 100 N Academy Ave MC 49-70 Danville PA 17822 240862246 Health Care PA 501(c)(3) 3 GH false Geisinger-Bloomsburg Hospital 100 N Academy Ave MC 49-70 Danville PA 17822 232193572 Health Care PA 501(c)(3) 3 GH false Geisinger Clinic 100 N Academy Ave MC 49-70 Danville PA 17822 236291113 Health Care PA 501(c)(3) 3 GH false Geisinger Commonwealth Sch of Medicine 100 N Academy Ave MC 49-70 Danville PA 17822 260812968 Medical Edu PA 501(c)(3) 2 GH false Geisinger Community Health Services 100 N Academy Ave MC 49-70 Danville PA 17822 232967235 Health Care PA 501(c)(3) 10 GSS false Geisinger Health Plan 100 N Academy Ave MC 49-70 Danville PA 17822 232311553 Health Care PA 501(c)(4) N/A GH false Geisinger Insurance Corporation RRG 100 N Academy Ave MC 49-70 Danville PA 17822 141909894 Insurance VT 501(c)(3) 12-I GH false Geisinger Jersey Shore Hospital 100 N Academy Ave MC 49-70 Danville PA 17822 240792115 Health Care PA 501(c)(3) 3 GH false Geisinger-Lewistown Hospital 100 N Academy Ave MC 49-70 Danville PA 17822 231352187 Health Care PA 501(c)(3) 3 GH false Geisinger Medical Center 100 N Academy Ave MC 49-70 Danville PA 17822 240795959 Health Care PA 501(c)(3) 3 GH false Geisinger Medical Center Muncy 100 N Academy Ave MC 49-70 Danville PA 17822 851226106 Health Care PA 501(c)(3) 3 GHMJV false Geisinger System Services 100 N Academy Ave MC 49-70 Danville PA 17822 232164794 Support Svcs PA 501(c)(3) 12-I GH false GSL Hospital 801 Ostrum Street Bethlehem PA 18015 824432109 Health Care PA 501(c)(3) 3 GH false GSLPG Inc 801 Ostrum Street Bethlehem PA 18015 825423865 Health Care PA 501(c)(3) 3 GSL Hospital false Geisinger Wyoming Valley Medical Center 100 N Academy Ave MC 49-70 Danville PA 17822 231996150 Health Care PA 501(c)(3) 3 GH false Keystone Health Information ExchangeInc 100 N Academy Ave MC 49-70 Danville PA 17822 464359893 Health Care PA 501(c)(3) 12-I GH false Marworth 100 N Academy Ave MC 49-70 Danville PA 17822 232171417 Health Care PA 501(c)(3) 3 GH false West Shore Advanced Life Support Svcs 100 N Academy Ave MC 49-70 Danville PA 17822 232463002 Health Care PA 501(c)(3) 7 GC false GNJ Physicians Group PC 100 N Academy Ave MC 49-70 Danville PA 17822 820681884 Health Care NJ 501(c)(3) 10 GH false The Moses H Cone Memorial Hospital 1200 North Elm St Greensboro NC 27401 560532302 Health Care NC 501(c)(3) 12-II Risant Hlth false The Moses H Cone Memorial Hops Oper Corp 1200 North Elm St Greensboro NC 27401 581588823 Health Care NC 501(c)(3) 3 MC Hospital false Moses Cone Affiliated Physicians Inc 1200 North Elm St Greensboro NC 27401 300554775 Health Care NC 501(c)(3) 3 MC Hospital false Moses Cone Physician Services Inc 1200 North Elm St Greensboro NC 27401 800249057 Health Care NC 501(c)(3) 3 MC Hospital false Moses Cone Medical Services Inc 1200 North Elm St Greensboro NC 27401 561714318 Health Care NC 501(c)(3) 3 MC Hospital false Reidsville Ob & Gyn Physicians Inc 1200 North Elm St Greensboro NC 27401 800217430 Health Care NC 501(c)(3) 3 MC Hospital false ARMC Health Care 1200 North Elm St Greensboro NC 27401 581681363 Health Care NC 501(c)(3) 3 MC Hospital false Alamance Regional Medical Center Inc 1200 North Elm St Greensboro NC 27401 560529994 Health Care NC 501(c)(3) 3 ARMC HC false Cone Health Philanthropic Foundation 1200 North Elm St Greensboro NC 27401 581681560 Fundraising NC 501(c)(3) 12-II Alamance MC false ARMC Physicians Care Inc 1200 North Elm St Greensboro NC 27401 562095382 Health Care NC 501(c)(3) 3 ARMC HC false The Moses Cone - Wesley Long Health Fdn 1200 North Elm St Greensboro NC 27401 562001399 Funding NC 501(c)(3) 12-II MC Hospital false Alamance Community & Health Fdn Inc 1200 North Elm St Greensboro NC 27401 462505818 Funding NC 501(c)(3) 12-II Alamance MC false REF Cone Inc 20 North Benbow Road Greensboro NC 27411 991330813 Real Estate NC 501(c)(3) 12-I MC Hospital false NXT Cap Sr Loan Fund I LLC 191 N Wacker Dr STE 1200 Chicago IL 60606 371651297 Investment DE NA N/A 0 0 0.00000 Maui Nui ASC Holdco LLC One Kaiser Plaza - 26th FL Oakland CA 94612 Holding Co HI NA N/A 0 0 0.00000 Keystone Accountable Care Organization 100 N Academy Ave MC 49-70 Danville PA 17822 455484165 Accountable care PA NA N/A 0 0 0.00000 NSC Greensboro West 3000 Riverchase Galleria Birmingham AL 35244 561963226 Health Care AL NA N/A 0 0 0.00000 Geisinger HM Joint Venture LLC 100 N Academy Ave MC 49-70 Danville PA 17822 831871064 Health Care PA NA N/A 0 0 0.00000 Evangelical-Geisinger Health LLC 100 N Academy Ave MC 49-70 Danville PA 17822 460567687 Health Care PA NA N/A 0 0 0.00000 Geisinger Encompass Health LLC 100 N Academy Ave MC 49-70 Danville PA 17822 721398803 Health Care PA NA N/A 0 0 0.00000 Keystone Healthcare Partnership LLC 100 N Academy Ave MC 49-70 Danville PA 17822 833134941 Health Care PA NA N/A 0 0 0.00000 HTA Holdings LLC 1200 North Elm St Greensboro NC 27401 920615196 Holding Company NC NA N/A 0 0 0.00000 Cone Health Ventures LLC 1200 North Elm St Greensboro NC 27401 920712783 Innovation NC NA N/A 0 0 0.00000 Oak Tree Assurance Ltd One Kaiser Plaza - 26th FL Oakland CA 94612 030329760 Insurance VT NA C Corp 0 0 0.00000 true Kaiser Permanente Insurance Company One Kaiser Plaza - 26th FL Oakland CA 94612 943203402 Insurance CA NA C Corp 0 0 0.00000 true Kaiser Permanente International One Kaiser Plaza - 26th FL Oakland CA 94612 943245176 Consulting CA NA C Corp 0 0 0.00000 true KFHP of Washington Options Inc One Kaiser Plaza - 26th FL Oakland CA 94612 911467158 Insurance WA NA C Corp 0 0 0.00000 true Group Health of Washington One Kaiser Plaza - 26th FL Oakland CA 94612 911314907 Inactive WA NA C Corp 0 0 0.00000 true Garfield Health Solutions East Pvt Ltd Level 10 Tower C Panchshil Business Balewadi Pune IN 411045 Admin IN NA C Corp 0 0 0.00000 true Garfield Health Solutions West SRL Ultrapark II Free trade Zone Bld 4 Lagunilla CS Heredia Admin CS NA C Corp 0 0 0.00000 true Geisinger Assurance Company Ltd PO Box 1159 Grand Cayman CJ KY1-1102 981016737 Financial CJ NA C Corp 0 0 0.00000 false Geisinger Indemnity Insurance Company 100 N Academy Ave MC 49-70 Danville PA 17822 232815174 Insurance PA NA C Corp 0 0 0.00000 false Geisinger Quality Options Inc 100 N Academy Ave MC 49-70 Danville PA 17822 204275139 Insurance PA NA C Corp 0 0 0.00000 false ISS Solutions Inc 100 N Academy Ave MC 49-70 Danville PA 17822 232077663 Clin Engineering PA NA C Corp 0 0 0.00000 false Care N' Care Insurance Co North Carolina 1200 North Elm St Greensboro NC 27401 472847536 Insurance NC NA C Corp 0 0 0.00000 false Wesley Long Community Health Svcs Inc 1200 North Elm St Greensboro NC 27401 561441377 Health Care NC NA C Corp 0 0 0.00000 false Insurance Casualty and Risk Enterprise PO Box 1159 Grand Cayman CJ KY1-1102 981491204 Insurance CJ NA C Corp 0 0 0.00000 false Piedmont Practice Associates Inc 1200 North Elm St Greensboro NC 27401 561954739 Health Care NC NA C Corp 0 0 0.00000 false false false false false true false false false false false false false false true true false false false false