2025-09-29T13:18:38-05:00 2024-09-30 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2023-10-01 911156519 SEATTLE CHILDREN'S FOUNDATION SEAT 2068842351 PO BOX 5371 MS 818-FI SEATTLE WA 981455005 DONDI CUPP SR VICE PRES & CHIEF DEV OFFICER 2068842351 2025-09-25 1 0 SARA ELIZABETH H JONES P00235495 4254544919 2025-09-25 2023 2025-03-06 01:10:19Z (SEE SCHEDULE O) DONDI CUPP PO BOX 5371 MS 818-FI SEATTLE WA 981455005 155313130 0 X WWW.SEATTLECHILDRENS.ORG/GIVING X 1981 WA THE FOUNDATION SUPPORTS THE HEALTHCARE PROGRAMS OF SEATTLE CHILDREN'S HOSPITAL. 32 31 83 701 0 0 126717453 155313130 0 0 0 0 0 0 126717453 155313130 109066108 136022074 0 0 12327113 13507229 1419868 1343776 15252120 3904364 4440051 126717453 155313130 0 0 2369104 3379331 2369104 3379331 0 0 X SEATTLE CHILDREN'S FOUNDATION EXISTS TO IMPROVE THE QUALITY OF HEALTH CARE SERVICES TO INFANTS, CHILDREN, AND ADOLESCENTS THROUGH CONTRIBUTIONS TO ORGANIZATIONS PROVIDING HEALTH CARE SERVICES, RESEARCH AND EDUCATION. 0 0 136022074 136022074 SEATTLE CHILDREN'S FOUNDATION ("THE FOUNDATION") SOLICITS AND RECEIVES PRIVATE GIFTS AND GRANTS FOR THE BENEFIT OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM, A 501(C)(3) TAX-EXEMPT ORGANIZATION, AND ITS AFFILIATES, PRIMARILY SEATTLE CHILDREN'S HOSPITAL. DONATIONS MADE TO THE FOUNDATION SUPPORT SEATTLE CHILDREN'S MISSION TO PROVIDE HOPE, CARE AND CURES TO HELP EVERY CHILD LIVE THE HEALTHIEST AND MOST FULFULLLING LIFE POSSIBLE. THESE CONTRIBUTIONS HELP FUND PATIENT CARE PROGRAMS, RESEARCH ACTIVITIES, UNCOMPENSATED CARE PROVIDED TO PATIENTS WITH INSUFFICIENT MEDICAL COVERAGE, EDUCATION FOR PEDIATRIC RESIDENTS AND OTHER HEALTHCARE PROVIDERS, CHILD ADVOCACY PROGRAMS AND CAPITAL PROJECTS.IN ADDITION, THE FOUNDATION ENGAGES A CORPS OF PROFESSIONAL ADVISOR VOLUNTEERS IN INCREASING THE PUBLIC'S AWARENESS OF THE BENEFITS OF CHARITABLE PLANNING AND THE CREATION OF CHARITABLE GIFT PLANS. ATTORNEYS, FINANCIAL ADVISORS, ACCOUNTANTS, INSURANCE PROFESSIONALS AND OTHER VOLUNTEERS HELP WITH EFFORTS TO EDUCATE THE COMMUNITY ON CHARITABLE GIVING STRATEGIES. TO SUPPORT THESE ADVISORS, THE FOUNDATION PROVIDES CONTINUING EDUCATION COURSES, NETWORKING AND TRAINING EVENTS, EDUCATIONAL MATERIALS, AND COMPLIMENTARY CASE CONSULTATIONS. 136022074 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 1 21 0 1 83 1 0 0 0 0 0 0 0 0 0 0 0 0 X 32 31 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 AL AR CA CT FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN VA WV WI X SAMANTHA SLOANE 2068842351 818 STEWART ST 8TH FLOOR SEATTLE WA 98101 X JERI ANDREWS TREASURER 2.00 0.00 X X 0 0 0 CHARLENE BLETHEN CHAIR 1.00 0.00 X X 0 0 0 MATT ENGLIZIAN SECRETARY 1.00 0.00 X X 0 0 0 DENNIS WILLIAMS JR VICE CHAIR 1.00 0.00 X X 0 0 0 DEAN ALLEN TRUSTEE 2.00 0.00 X 0 0 0 CLIFF AVRIL TRUSTEE 1.00 0.00 X 0 0 0 CONSTANTINOS CHRISTOFILIS TRUSTEE 1.00 0.00 X 0 0 0 BENDER CUNNINGHAM EX OFFICIO VOTING TRUSTEE 0.00 0.00 X 0 0 0 JENNIFER DAVIS EX OFFICIO VOTING TRUSTEE 1.00 1.00 X 0 0 0 LARRY ESTRADA TRUSTEE 1.00 0.00 X 0 0 0 ANDREW FARNUM TRUSTEE 1.00 0.00 X 0 0 0 JOEL FRENCH EX OFFICIO VOTING TRUSTEE 1.00 15.00 X 0 0 0 NATHANIEL GERLICH EX OFFICIO VOTING TRUSTEE 0.25 0.00 X 0 0 0 MAHMOOD GHASSEMI TRUSTEE 3.00 0.00 X 0 0 0 JEANNE GOUSSEV EX OFFICIO VOTING TRUSTEE 1.00 0.00 X 0 0 0 KIM HEGARDT TRUSTEE 0.50 0.00 X 0 0 0 LINDA JOHNSON TRUSTEE 1.00 0.00 X 0 0 0 BARBARA MANN TRUSTEE 1.00 0.00 X 0 0 0 BRIAN MARCINEK TRUSTEE 1.00 0.00 X 0 0 0 LINDA MYHRVOLD TRUSTEE 1.00 0.00 X 0 0 0 ANUPAMA NADELLA TRUSTEE 1.00 0.00 X 0 0 0 MOLLY NORDSTROM TRUSTEE 1.00 0.00 X 0 0 0 LAURI OKI TRUSTEE 1.00 0.00 X 0 0 0 SCOTT REDMAN TRUSTEE 1.00 0.00 X 0 0 0 CHARLES RILEY JR TRUSTEE 1.00 0.00 X 0 0 0 JAN SINEGAL TRUSTEE 2.00 0.00 X 0 0 0 GURPREET SINGH TRUSTEE 0.50 0.00 X 0 0 0 MICHELE SMITH TRUSTEE 1.00 0.20 X 0 0 0 CONSTANCE THOMPSON TRUSTEE 0.50 0.00 X 0 0 0 RON VACHRIS TRUSTEE 1.00 0.00 X 0 0 0 DAVID VICTOR TRUSTEE 1.00 0.00 X 0 0 0 NATASHA VON IMHOF TRUSTEE 2.00 0.00 X 0 0 0 BEN WICKS EX OFFICIO VOTING TRUSTEE 1.00 0.00 X 0 0 0 DONDI CUPP SR VICE PRES & CHIEF DEV OFFICER 44.00 11.00 X 536645 136554 129024 JULIE TAYLOR SR DIRECTOR - FOUNDATION ADMIN 45.00 1.00 X 205601 2785 25416 KARI RALLO VP & DEPUTY CHIEF DEVELOPMENT OFF. 45.00 0.00 X 367522 300 47157 JENNIFER LOWE VP DEVELOPMENT, PRINCIPAL GIVING 45.00 0.00 X 326505 5845 36795 OLENA NYZHNYKEVYCH REGL PTSHIPS & PHILAN. OFFICER 45.00 0.00 X 271120 1012 53979 MELISSA NIBUNGCO ASSOC VP DEV, MAJ. GIFTS/STRAT INIT. 45.00 0.00 X 229281 4358 41509 LILAH HELTON SR DIRECTOR, DEV - LEGACY SERVICES 45.00 0.00 X 208369 754 52577 JAMES POLICAR SR DIRECTOR, DEV - PEDIATRIC CANCER 45.00 0.00 X 202272 826 44938 SIMON PRITIKIN SR DIRECTOR, DEV - MAJOR GIFTS 45.00 0.00 X 199516 4999 27558 JACOB GUSTAFSON SR DIRECTOR - PORTFOLIO & OPERATIONS 45.00 0.00 X 60374 151863 11502 EVE KOPP CORPORATE GIVING SENIOR DIRECTOR 45.00 0.00 X 189649 644 32762 LAURA MCDONALD SR DIRECTOR, DEV - DONOR EXPERIENCE 45.00 0.00 X 193405 183 28865 JESSICA GRAYBILL SR DIRECTOR OF ANNUAL GIVING 45.00 0.00 X 155670 537 31171 AILEEN KELLY VP DEVELOPMENT/EXEC DIR GUILD ASSN 11.00 46.00 X 60818 244757 44385 ROBERT BOONE DIRECTOR, PROSPECT RESEARCH 45.00 0.00 X 160947 3768 15858 ADAM GREEN DIRECTOR, DONOR ENGAGEMENT 45.00 0.00 X 152932 126 16870 COLE HARDMAN MAJOR GIFTS DEVELOPMENT DIRECTOR 45.00 0.00 X 144361 2908 22462 KATHLEEN HALLER DIRECTOR, CHILDREN'S MIRACLE NETWORK 45.00 0.00 X 145722 1193 20057 DOUGLAS PICHA FORMER OFFICER 0.00 0.00 X 0 357739 50728 3810709 921151 733613 42 1 1 0 TRUESENSE MARKETING 502 KEYSTONE DR WARRENDALE PA 15086 DIRECT MAIL AND STRATEGY 949247 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 SOFTWARE SERVICES 684012 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 W 700 S SALT LAKE CITY UT 84101 PROFESSIONAL FUNDRAISING 462475 3 163201 155149929 3873170 155313130 155313130 0 0 0 136022074 136022074 3939520 514467 3425053 112503 112503 7219176 1624132 5595044 406907 111821 295086 970464 241026 729438 858659 180595 678064 19840 19840 1343776 1343776 1475945 77989 1397956 17777 17777 407094 15882 391212 774882 758502 16380 1123955 147893 976062 166967 54817 112150 20408 7445 12963 236593 163067 73526 23728 23728 DUES & SUBSCRIPTIONS 84230 74631 9599 COMMUNITY EVENT INVOLVE 26740 7500 19240 61892 15601 46291 155313130 136022074 4038936 15252120 101974 276 204285 228989 1929016 565504 2062826 1363512 19 1786554 2369104 3379331 881693 1365333 1487411 2013998 2369104 3379331 X 0 0 2369104 3379331 0 0 X 0 1 X 1 0 X 96833963 145382563 120930223 126717453 155313130 645177332 96833963 145382563 120930223 126717453 155313130 645177332 106300512 538876820 645177332 0.83520 0.87150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1929016 565504 1363512 1363512 SOFTWARE AS A SERVICE, NET 1786546 OTHER RECEIVABLE 8 1786554 PAYABLES TO AFFILIATES 2013998 2013998 NORTH AMERICA 0 0 PROGRAM SERVICES SOFTWARE SYSTEMS 27000 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES SOFTWARE SYSTEMS 2000 NORTH AMERICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION MIDDLE EAST AND NORTH AFRICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EAST ASIA AND THE PACIFIC 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION SOUTH ASIA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION 0 0 0 0 0 0 29000 0 29000 1 0 0 0 0 0 PART I, LINE 3: THE ACCRUAL METHOD WAS USED TO ACCOUNT FOR EXPENDITURES. PART IV, LINE 1: FORM 926 IS NOT REQUIRED TO BE FILED BECAUSE THE TRANSFER TO A FOREIGN CORPORATION DOES NOT MEET THE REPORTING REQUIREMENTS IN THE IRC SEC 6038(A)(1)(A). X X X X X X 1 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 W 700 S SALT LAKE CITY UT 84101 FUNDRAISING FOR CORPORATE PARTNERS/SPONSORS 1 5211141 480916 4730225 TRUESENSE MARKETING 502 KEYSTONE DR WARRENDALE PA 15086 DIRECT MAIL AND STRATEGY 0 988522 847461 141061 THIRD SECTOR CONSULTING PO BOX 7025 TACOMA WA 98417 COACHING AND SUPPORT TO SENIOR DEVELOPMENT STAFF 0 0 24036 -24036 MARTS & LUNDY INC 160 CHUBB AVE STE 303 LYNDHURST NJ 07071 CAMPAIGN QUALITATIVE AND QUANTITATIVE EVALUATION 0 0 15310 -15310 6199663 1367723 4831940 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI MO LA NV PART I, LINE 2B, COLUMN (III): CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDES NATIONAL EXPOSURE FOR SEATTLE CHILDREN'S HOSPITAL AS WELL AS OTHER PARTICIPATING NONPROFIT ORGANIZATIONS. NATIONAL CORPORATIONS DONATE TO CHILDREN'S MIRACLE NETWORK HOSPITALS, WHICH IN TURN DISTRIBUTES THE CONTRIBUTIONS TO ITS PARTICIPATING CHARITIES, BASED ON THE CORPORATIONS' MARKET SHARE IN THE CHARITIES' REGIONS. PART I, LINE 2B, COLUMN (IV): THIRD SECTOR CONSULTING WAS CONTRACTED TO PROVIDE COACHING AND SUPPORT TO THE SENIOR DEVELOPMENT STAFF. REVENUE GENERATION WAS NOT THE MAIN GOAL OF THEIR SCOPE OF WORK. MARTS & LUNDY INC WERE CONTRACTED TO PROVIDE CAMPAIGN FUNDRAISING COUNSEL. SERVICES INCLUDED COMMUNICATIONS MATERIALS EVALUATION, INTERNAL AND EXTERNAL INTERVIEWS, AND TO ANALYZE CAMPAIGN RESULTS. NO REVENUE WAS GENERATED PER THEIR SCOPE OF WORK. PART I, LINE 2B, COLUMN (V): THE FOUNDATION IS RESPONSIBLE FOR PAYING TRUESENSE MARKETING FOR FUNDRAISING MATERIALS AND POSTAGE RELATED TO DIRECT MAIL SERVICES. $141,062 IN POSTAGE EXPENSES HAVE NOT BEEN INCLUDED ON LINE 2B, COLUMN (V) BUT ARE REPORTED UNDER THEIR NATURAL EXPENSE CLASSIFICATION ON FORM 990, PART IX. 1 SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 501(C)(3) 121855686 2287290 MARKET VALUE PUBLICLY TRADED SECURITIES AND MEDICAL CARTS PEDIATRIC CARE, MEDICAL RESEARCH, TEACHING SEATTLE CHILDREN'S HEALTHCARE SYSTEM PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911250116 501(C)(3) 10281758 1585880 MARKET VALUE PUBLICLY TRADED SECURITIES AND CRYPTOCURRENCY PEDIATRIC CARE, MEDICAL RESEARCH, TEACHING 2 0 PART I, LINE 2: SEATTLE CHILDREN'S FOUNDATION RAISES FUNDS FOR THE BENEFIT OF SEATTLE CHILDREN'S HOSPITAL (SCH) AND SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS). THE EXCESS OF UNRESTRICTED REVENUES OVER EXPENSES IS PAID AS UNRESTRICTED GRANTS. DONOR-RESTRICTED CONTRIBUTIONS ARE RECORDED AS REVENUE WHEN RECEIVED AND AS TRANSFERS TO AFFILIATES WHEN THEY ARE TRANSFERRED TO SCH AND SCHS TO BE EXPENDED FOR THEIR RESTRICTED PURPOSE. X X 1 1 1 1 0 0 0 0 0 0 0 DONDI CUPP SR VICE PRES & CHIEF DEV OFFICER 473829 118455 62816 15704 0 2395 15883 78395 27797 6949 580325 221898 0 0 KARI RALLO VP & DEPUTY CHIEF DEVELOPMENT OFF. 293827 0 72321 0 1374 300 23004 0 24153 0 414679 300 0 0 DOUGLAS PICHA FORMER OFFICER 0 308925 0 44925 0 3889 0 26730 0 23998 0 408467 0 0 JENNIFER LOWE VP DEVELOPMENT, PRINCIPAL GIVING 279965 0 46540 0 0 5845 25083 0 11712 0 363300 5845 0 0 AILEEN KELLY VP DEVELOPMENT/EXEC DIR GUILD ASSN 57378 229514 3440 13765 0 1478 4144 16577 4733 18931 69695 280265 0 0 OLENA NYZHNYKEVYCH REGL PTSHIPS & PHILAN. OFFICER 255512 0 15608 0 0 1012 18336 0 35643 0 325099 1012 0 0 MELISSA NIBUNGCO ASSOC VP DEV, MAJ. GIFTS/STRAT INIT. 216324 0 12957 0 0 4358 17603 0 23906 0 270790 4358 0 0 LILAH HELTON SR DIRECTOR, DEV - LEGACY SERVICES 196094 0 12235 6 40 748 17560 0 35017 0 260946 754 0 0 JAMES POLICAR SR DIRECTOR, DEV - PEDIATRIC CANCER 190199 0 12073 3 0 823 12329 0 32609 0 247210 826 0 0 JULIE TAYLOR SR DIRECTOR - FOUNDATION ADMIN 191256 0 14345 21 0 2764 13989 0 11427 0 231017 2785 0 0 SIMON PRITIKIN SR DIRECTOR, DEV - MAJOR GIFTS 188298 0 11218 15 0 4984 14575 0 12983 0 227074 4999 0 0 JACOB GUSTAFSON SR DIRECTOR - PORTFOLIO & OPERATIONS 60364 0 0 0 10 151863 1698 0 9804 0 71876 151863 0 0 EVE KOPP CORPORATE GIVING SENIOR DIRECTOR 178655 0 10994 21 0 623 15177 0 17585 0 222411 644 0 0 LAURA MCDONALD SR DIRECTOR, DEV - DONOR EXPERIENCE 182538 0 10867 6 0 177 10562 0 18303 0 222270 183 0 0 JESSICA GRAYBILL SR DIRECTOR OF ANNUAL GIVING 146273 0 9397 0 0 537 11611 0 19560 0 186841 537 0 0 ROBERT BOONE DIRECTOR, PROSPECT RESEARCH 151498 0 9449 122 0 3646 7464 0 8394 0 176805 3768 0 0 ADAM GREEN DIRECTOR, DONOR ENGAGEMENT 144364 0 8568 0 0 126 5593 0 11277 0 169802 126 0 0 COLE HARDMAN MAJOR GIFTS DEVELOPMENT DIRECTOR 132832 0 11429 2305 100 603 8979 0 13483 0 166823 2908 0 0 KATHLEEN HALLER DIRECTOR, CHILDREN'S MIRACLE NETWORK 137570 0 8152 0 0 1193 8802 0 11255 0 165779 1193 0 0 PART I, LINE 1A BUSINESS OR FIRST CLASS TRAVEL IS PROVIDED IN THE EVENT OF MEDICAL NECESSITY OR CERTAIN INTERNATIONAL FLIGHTS OF LONG DURATION. THIS IS NOT TREATED AS TAXABLE COMPENSATION. THE VP & DEPUTY CHIEF DEVELOPMENT OFFICER IS PROVIDED A ROTARY CLUB MEMBERSHIP, WHICH IS NOT TREATED AS COMPENSATION. PART I, LINE 3 EXECUTIVE COMPENSATION FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S FOUNDATION. THE FOLLOWING ARE USED BY SCHS TO ESTABLISH THE COMPENSATION OF THE SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION STUDY - APPROVAL BY THE COMPENSATION COMMITTEE AND FULL SCHS BOARD PART I, LINES 4A-B THE FOLLOWING PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: DONDI CUPP - $74,425 EMPLOYER CONTRIBUTIONS THE FOLLOWING RECEIVED A SEVERANCE PAYMENT: JACOB GUSTAFSON - $133,079 KELLI WILLIAMS FAMILY MEMBER OF DENNIS WILLIAMS JR, TRUSTEE AND OFFICER 112503 EMPLOYMENT 0 X 39 3842141 MARKET VALUE X MEDICAL CARTS 1 20240 MARKET VALUE X CRYPTOCURRENCY 3 10789 MARKET VALUE 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 6: SEATTLE CHILDREN'S FOUNDATION IS FAITHFULLY SUPPORTED BY A LARGE GROUP OF VOLUNTEERS, WILLING TO GENEROUSLY GIVE THEIR TIME AND RESOURCES TO HELP SEATTLE CHILDREN'S HOSPITAL FULFILL ITS MISSION. FROM THE 33 UNPAID INDIVIDUALS SERVING ON THE BOARD OF DIRECTORS, TO THE 343 PROFESSIONAL LEGACY ADVISORS AND LEGACY COUNCIL MEMBERS, TO THE 45 SERVING ON OTHER COUNCILS AND COMMITTEES, TO THE 280 ENTHUSIASTICALLY INVOLVED IN MAJOR FUNDRAISING EVENTS, PROMOTIONS AND ACTIVITIES BENEFITTING SEATTLE CHILDREN'S HOSPITAL IN 2024, VOLUNTEERS HAVE ALWAYS BEEN AT THE HEART OF SEATTLE CHILDREN'S FOUNDATION. FORM 990, BOX C: SEATTLE CHILDREN'S FOUNDATION DOES BUSINESS AS SEATTLE CHILDREN'S, SEATTLE CHILDREN'S HOSPITAL, SEATTLE CHILDREN'S HOSPITAL AND RESEARCH FOUNDATION, AND STRONG AGAINST CANCER. FORM 990, PART VI, SECTION A, LINE 2 DONDI CUPP HAS A BUSINESS RELATIONSHIP WITH JENNIFER DAVIS AND JOEL FRENCH. NATHANIEL GERLICH AND SCOTT REDMAN HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE VOTING MEMBER OF SEATTLE CHILDREN'S FOUNDATION IS SEATTLE CHILDREN'S HEALTHCARE SYSTEM. FORM 990, PART VI, SECTION A, LINE 7A SEATTLE CHILDREN'S HEALTHCARE SYSTEM, AS THE SOLE MEMBER OF SEATTLE CHILDREN'S FOUNDATION, ELECTS THE MEMBERS OF THE BOARD OF TRUSTEES (WHICH IS THE GOVERNING BODY) OF SEATTLE CHILDREN'S FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B SEATTLE CHILDREN'S HEALTHCARE SYSTEM, AS THE SOLE MEMBER OF SEATTLE CHILDREN'S FOUNDATION, HAS THE SOLE AUTHORITY TO MAKE, ALTER, AMEND OR REPEAL THE ARTICLES OF INCORPORATION AND BYLAWS OF SEATTLE CHILDREN'S FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWS THE FORM 990 WITH THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S FOUNDATION. AFTER REVIEW BY THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE AND PRIOR TO FILING THE FORM 990 WITH THE INTERNAL REVENUE SERVICE, THE ENTIRE BOARD OF TRUSTEES RECEIVES A COPY OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY OF SEATTLE CHILDREN'S FOUNDATION REQUIRES AN ANNUAL SURVEY OF ALL OFFICERS, BOARD MEMBERS AND MEMBERS OF BOARD COMMITTEES OF SEATTLE CHILDREN'S FOUNDATION, AS WELL AS STAFF MEMBERS OCCUPYING ROLES WITH A DEGREE OF AUTHORITY. THE SENIOR VICE PRESIDENT/CHIEF LEGAL OFFICER OF SCHS OVERSEES THE REVIEW OF ALL DISCLOSURES AND ESTABLISHES AND OVERSEES ANY NECESSARY MANAGEMENT PLANS RELATED TO THEM, IN CONJUNCTION WITH BOARD AND EXECUTIVE LEADERSHIP. IN GENERAL, WHEN A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE CONFLICT MUST RECUSE THEMSELVES FROM PARTICIPATION IN ANY BOARD OR COMMITTEE DISCUSSION OR OTHER DECISION MAKING REGARDING THE TRANSACTION AND REFRAIN FROM VOTING ON OR DECIDING ANY ISSUES RELATING TO THE CONFLICTING INTEREST. ANY PERSON COVERED BY THE POLICY WHO ENGAGES IN CONDUCT THAT VIOLATES THE POLICY, OR PURSUES A TRANSACTION OR EVENT FOLLOWING DISAPPROVAL BY THE SCHS GOVERNANCE, AUDIT AND COMPLIANCE COMMITEE OR THE APPROPRIATE OFFICER OF SCHS MAY, AT THE DISCRETION OF THE COMMITTEE OR THE APPROPRIATE OFFICER IN ACCORDANCE WITH THEIR RESPECTIVE AUTHORITY, BE REMOVED IMMEDIATELY FROM THEIR DUTIES WITH SEATTLE CHILDREN'S FOUNDATION AND/OR TERMINATED IN THEIR EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION FOR THE FOUNDATION'S SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF SCHS, A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S FOUNDATION. THE SCHS BOARD ENGAGES AN INDEPENDENT THIRD-PARTY CONSULTANT ANNUALLY TO REVIEW AND ASSESS THE EXECUTIVE COMPENSATION PROGRAM (BASE, INCENTIVE COMPENSATION, AND EMPLOYER-PAID BENEFITS) TO DETERMINE COMPETITIVENESS. THE SCHS BOARD RELIES ON THE CONSULTANT'S ANALYSIS TO DETERMINE THAT COMPENSATION IS REASONABLE AND WITHIN THE "BOUNDS OF COMPETITIVE PRACTICE AND TO RAISE A REBUTTABLE PRESUMPTION OF REASONABLENESS WITHIN THE MEANING OF IRC SECTION 4958 AND THE TREASURY REGULATIONS THEREUNDER REGARDING THE SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER'S COMPENSATION PACKAGE. THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE REVIEWS THE SUMMARY DATA PROVIDED AND APPROVES BASE SALARY RECOMMENDATIONS FOR THE SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER. DIRECTOR AND MANAGER COMPENSATION IS REVIEWED ANNUALLY BY THE HUMAN RESOURCES DEPARTMENT OF SEATTLE CHILDREN'S HOSPITAL (SCH), A RELATED ORGANIZATION TO SEATTLE CHILDREN'S FOUNDATION. USING A COMPREHENSIVE MARKET REVIEW PROCESS THROUGH WHICH POSITIONS ARE COMPARED TO RELEVANT SURVEY DATA, KEY EMPLOYEE SALARIES ARE DETERMINED BY PERFORMANCE AND POSITION RANGE AND GOVERNED BY THE RANGE MINIMUM AND MAXIMUM TO MAINTAIN COMPENSATION WITHIN THE BOUNDS OF COMPETITIVE PRACTICE. THE FULL SCHS BOARD OF TRUSTEES REVIEWS AND APPROVES ACTIONS OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE, AS WELL AS THE BUDGETS FOR SALARIES AS RECOMMENDED BY THE HUMAN RESOURCES DEPARTMENT OF SCH. FORM 990, PART VI, SECTION C, LINE 19 SEATTLE CHILDREN'S FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A: EX OFFICIO VOTING TRUSTEES SERVE TERMS CONCURRENT WITH THE TERMS THEY SERVE IN THEIR RESPECTIVE OFFICES: THE CHAIR OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM, THE CHAIR OF SEATTLE CHILDREN'S GUILD ASSOCIATION, THE CHAIR OF SEATTLE CHILDREN'S LEGACY COUNCIL, THE CHAIR OF SEATTLE CHILDREN'S CORPORATE LEADERSHIP COUNCIL, THE CHAIR OF CHILDREN'S CIRCLE OF CARE COUNCIL, AND THE CHAIR OF SEATTLE CHILDREN'S NEXTGEN COUNCIL. COMMUNITY BENEFIT REPORT SEATTLE CHILDREN'S HOSPITAL'S COMMUNITY BENEFIT WORK IS DESCRIBED IN AN ANNUAL REPORT, WHICH IS MADE AVAILABLE TO THE PUBLIC. TO READ THE MOST RECENTLY PUBLISHED COMMUNITY BENEFIT REPORT, PLEASE VISIT WWW.SEATTLECHILDRENS.ORG/COMMUNITYBENEFIT. SEATTLE CHILDREN'S HEALTHCARE SYSTEM PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911250116 HEALTHCARE WA 501(C)(3) LINE 7 N/A 0 SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 PEDIATRIC MEDICAL CARE WA 501(C)(3) LINE 3 SEATTLE CHILDREN'S HEALTHCARE SYSTEM 0 SEATTLE CHILDREN'S GUILD ASSOCIATION PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911394056 FUNDRAISING, CHILD ADVOCACY, AND PEDIATRIC HEALTH AWARENESS WA 501(C)(3) LINE 7 SEATTLE CHILDREN'S HEALTHCARE SYSTEM 0 CHILDREN'S RETAIL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911998909 THRIFT STORES WA 501(C)(3) LINE 12A, I SEATTLE CHILDREN'S HEALTHCARE SYSTEM 0 CHILDREN'S HEALTH NETWORK PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911226716 PEDIATRIC HEALTHCARE SERVICES WA 501(C)(3) LINE 12A, I SEATTLE CHILDREN'S HEALTHCARE SYSTEM 0 ERNA JORGENSEN CHARITABLE TRUST 4900 TIEDEMAN RD OH 01490150 BROOKLYN OH 441442302 916369099 GRANT MAKING WA 501(C)(3) LINE 12D, III-O N/A 0 JACK R MACDONALD CHARITABLE TRUST BANK OF AMERICA NA PO BOX 831041 DALLAS TX 752831041 306410216 GRANT MAKING WA 501(C)(3) LINE 12D, III-O N/A 0 UMBRELLA PEDIATRICS PC PO BOX 5371 MS 818-FI SEATTLE WA 981455005 861448700 PEDIATRIC HEALTHCARE SERVICES WA 501(C)(3) LINE 10 SEATTLE CHILDREN'S HEALTHCARE SYSTEM 0 CHARITABLE REMAINDER UNITRUSTS (3) INVESTMENTS WA SEATTLE CHILDREN'S FOUNDATION 1 CHARITABLE REMAINDER UNITRUSTS (9) INVESTMENTS WA N/A 0 CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS AK N/A 0 CHARITABLE REMAINDER UNITRUSTS (3) INVESTMENTS CA N/A 0 CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS FL SEATTLE CHILDREN'S FOUNDATION 1 CHARITABLE REMAINDER ANNUITY TRUSTS (2) INVESTMENTS WA SEATTLE CHILDREN'S FOUNDATION 1 PERPETUAL TRUSTS (7) INVESTMENTS WA N/A 0 POOLED INCOME FUND (1) INVESTMENTS WA SEATTLE CHILDREN'S FOUNDATION 1 BRAINCHILD BIO INC 1920 TERRY AVE SEATTLE WA 98101 934381482 BIOTECHNOLOGY DE N/A C 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0