2026-05-13T11:09:51-05:00 2025-06-30 135565207 KPMG LLP MISSION TOWERS I 3975 FREEDOM CIRCLE DR SANTA CLARA CA 95054 990 2024-07-01 953545901 RADY CHILDREN'S HEALTH RADY 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 JAMES J ULI JR CFO & TREASURER 8585761700 2026-05-07 1 0 HOLLY K MOEN P01800653 4083675764 2026-05-12 2024 2025-03-06 01:10:19Z X PATRICK A FRIAS MD 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 1279395564 0 X WWW.RCHSD.ORG X 1980 CA SEE SCHEDULE O 17 17 5 0 -800105 1701968 0 10000000 0 899998 7529800 162705698 0 0 7529800 173605696 0 6799 0 0 0 2424246 0 0 404341 736580 10826259 736580 13257304 6793220 160348392 118685609 3678055505 2248173 4813339 116437436 3673242166 X SEE SCHEDULE O 0 1 7397712 899998 THROUGH DECEMBER 31, 2024, RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC), THE ORGANIZATION MAINTAINED, OPERATED, RAISED FUNDS FOR, AND OTHERWISE SUPPORTED RADY CHILDREN'S HOSPITAL SAN DIEGO.AS OF JANUARY 1, 2025, RCHHC MERGED WITH CHC TO FORM RCH AND THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION IS TO MAINTAIN, OPERATE, RAISE FUNDS FOR, AND OTHERWISE SUPPORT RADY CHILDREN'S HOSPITAL SAN DIEGO, CHILDREN'S HOSPITAL OF ORANGE COUNTY AND AFFILIATED EXEMPT ORGANIZATIONS. 7397712 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 5 0 5 0 1 1 1 BD 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X JAMES J ULI JR 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 SDOUGLAS HUTCHESON CHAIR 4.00 4.00 X X 0 0 0 DOUGLAS P MCCOMBS VICE CHAIR (BEGIN 01/25) 2.00 0.00 X 0 0 0 BYRON SCOTT MD VOTING MEMBER 2.00 4.00 X 0 0 0 MICHAEL P PECKHAM VOTING MEMBER 2.00 4.00 X 0 0 0 HARRY M RADY VOTING MEMBER 2.00 4.00 X 0 0 0 THEODORE D ROTH VOTING MEMBER 2.00 2.00 X 0 0 0 VANESSA V WERTHEIM PHD VOTING MEMBER 2.00 2.00 X 0 0 0 PAUL J HERING VOTING MEMBER 2.00 12.00 X 0 0 0 JOSEPH BEERY VOTING MEMBER 2.00 4.00 X 0 0 0 SAM M AURIEMMA VOTING MEMBER (BEGIN 01/25) 2.00 0.00 X 0 0 0 CHRISTOPHER D FURMAN VOTING MEMBER (BEGIN 01/25) 2.00 2.00 X 0 0 0 JOSEPH E KIANI VOTING MEMBER (BEGIN 01/25) 2.00 0.00 X 0 0 0 JAMES MORRIS VOTING MEMBER (BEGIN 01/25) 2.00 0.00 X 0 0 0 KENNETH M POTROCK VOTING MEMBER (BEGIN 01/25) 2.00 0.00 X 0 0 0 TRINDL REEVES VOTING MEMBER (BEGIN 01/25) 2.00 2.00 X 0 0 0 MARSHALL ROWEN VOTING MEMBER (BEGIN 01/25) 2.00 0.00 X 0 0 0 KIMBERLY C SENTOVICH VOTING MEMBER (BEGIN 01/25) 2.00 0.00 X 0 0 0 DOUG ARTHUR VOTING MEMBER (UNTIL 12/2024) 2.00 6.00 X 0 0 0 SCOTT N WOLFE VOTING MEMBER (UNTIL 12/2024) 2.00 4.00 X 0 0 0 SHELBY LEUIN MD VOTING MEMBER (UNTIL 12/2024) 2.00 4.00 X 0 0 0 MICHAEL J FARRELL VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 LYNN SCHENK VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 MICHAEL A FRIEDMAN MD VOTING MEMBER (UNTIL 12/2024) 2.00 4.00 X 0 0 0 DAVID F HALE VOTING MEMBER (UNTIL 12/2024) 2.00 6.00 X 0 0 0 DEBRA L REED-KLAGES VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 G DIEGO MIRALLES MD VOTING MEMBER (UNTIL 12/2024) 2.00 4.00 X 0 0 0 HENRY L NORDHOFF VOTING MEMBER (UNTIL 12/2024) 2.00 4.00 X 0 0 0 DONALD J ROSENBERG ESQ VOTING MEMBER (UNTIL 12/2024) 2.00 4.00 X 0 0 0 MICHAEL R STONE VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 JOHN CARTHERS MD VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 ROMEO IGNACIO MD VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 PRADEEP KHOSLA PHD VOTING MEMBER (UNTIL 12/2024) 2.00 2.00 X 0 0 0 KIMBERLY CRIPE CO-PRESIDENT & CEO (BEGIN 1/2025) 8.00 32.00 X 2413249 0 31405 PATRICK FRIAS MD CO-PRESIDENT & CEO 8.00 32.00 X 0 2518676 44864 JAMES ULI JR SVP, CFO, TREASURER 8.00 32.00 X 0 1131345 22310 JAY GABRIEL CLO & SECRETARY (BEGIN 1/2025) 8.00 32.00 X 898091 0 49577 JILL STRICKLAND SR VP, CAO 8.00 32.00 X 0 898556 33381 KIMBERLY MILSTIEN REGIONAL PRESIDENT, ORANGE COUNTY (BEGIN 1/2025) 8.00 32.00 X 1045450 0 135453 CHARLES B DAVIS EVP, REGIONAL PRESIDENT, SAN DIEGO 8.00 32.00 X 0 1003648 38044 STEPHEN JENNINGS SR VP, CHIEF EXTERNAL AFFAIRS OFFICE 0.00 40.00 X 0 809257 100057 BELINDA SANTOS-RAMIREZ ASSISTANT SECRETARY 2.00 38.00 X 0 151454 16000 ANGELA M VIEIRA SECRETARY (UNTIL 12/2024) 2.00 38.00 X 0 742932 156544 PAUL VAN DOLAH CHIEF TRANSFORMATION OFFICER 40.00 0.00 X 996363 0 1912 GAIL L KNIGHT SR VP, CMO 0.00 40.00 X 0 1021257 14328 KERRI RUPPERT SCHILLER EVP, CFO, TREASURER 8.00 32.00 X 1142441 0 40202 NICHOLAS HOLMES MD SR VP, COO 0.00 40.00 X 0 145604 0 6495594 8422729 684077 5 1 1 0 KORN FERRY 1900 AVENUE OF THE STARS SUITE 122 LOS ANGELES CA 90067 CONSULTING SERVICES 575876 THE CHARTIS GROUP 220 WEST KINZIE STREET THIRD FLOOR CHICAGO IL 60654 CONSULTING SERVICES 560197 KPMG LLP 60 EAST RIO SALADO PARKWAY TEMPE AZ 95281 AUDIT AND TAX SERVICES 304220 MERCER HEALTH & BENEFITS 17901 VON KARMAN AVENUE IRVINE CA 92614 CONSULTING SERVICES 195000 4 10000000 10000000 MANAGEMENT FEES 621990 899998 899998 899998 46944290 -800105 47744395 1221551276 1105789868 115761408 115761408 115761408 173605696 899998 -800105 163505803 X 6799 6799 2155416 1832103 107771 215542 180235 107594 59983 12658 88595 75306 4430 8859 205854 174976 10293 20585 1514681 936161 468383 110137 453072 453072 2013004 2013004 2739504 2171682 612342 -44520 759606 633053 75817 50736 113632 96120 6204 11308 1417424 1133939 283485 49615 40232 8302 1081 3829 2638 881 310 1514 1514 2698 2293 135 270 503029 503029 INCOME TAX EXPENSE 770150 770150 LICENSES/TAXES 170366 134035 20562 15769 DUES AND SUBSCRIPTIONS 47171 38539 7026 1606 LOSS ON DISPOSAL 41664 41664 19446 12242 7204 13257304 7397712 5455251 404341 150 3055285 2498440 2602883 2458428 29201 0 0 29201 79714583 3269168883 35944521 399015641 527915 1725184 118685609 3678055505 4641479 2248173 171860 2248173 4813339 X 115423383 3588575394 1014053 84666772 116437436 3673242166 118685609 3678055505 X 160348392 168219294 3228237044 X 0 1 X 1 0 X X 5 RADY CHILDREN'S HOSPITAL SAN DIEGO 951691313 3 0 6799 0 CHILDREN'S HOSPITAL OF ORANGE COUNTY 952321786 3 0 0 0 CHILDREN'S HOSPITAL AT MISSION 330528802 3 0 0 0 RADY CHILDREN'S HOSPITAL FOUNDATION SAN DIEGO 330170626 7 0 0 0 CHOC FOUNDATION 956097416 7 0 0 0 5 6799 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION A, QUESTION 5A: RCH ADDED THE FOLLOWING AS SUPPORTED ORGANIZATIONS DURING THE TAX YEAR DUE TO A MERGER WITH ORANGE COUNTY HEALTH SYSTEM. THE MERGER WAS CONDUCTED AND RECORDED UNDER ARTICLE II OF THE RCH GOVERNING DOCUMENTS, THE AMENDED ARTICLES OF INCORPORATION. CHILDREN'S HOSPITAL OF ORANGE COUNTY, 95-2321786 CHILDREN'S HOSPITAL AT MISSION, 33-0528802 CHOC FOUNDATION, 95-6097416 RADY CHILDREN'S HOSPITAL FOUNDATION SAN DIEGO, 33-0170626 RCH ALSO SUPPORTS AFFILIATES OF THE SYSTEM (NOW INCLUDING CRC REAL ESTATE CORPORATION (33-0612565), PROVIDENCE SPEECH AND HEARING CENTER (95-6154473), AND UNITED CEREBRAL PALSY ASSOC OF O.C. (95-1856340), EVEN THOUGH THESE ENTITIES ARE NOT SPECIFICALLY NAMED IN THE ARTICLES OF INCORPORATION AS SUPPORTED ORGANIZATIONS. PART IV, SECTION A, QUESTION 6: RCH ALSO PROVIDES SUPPORT TO THE OTHER EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R PART II. THESE ORGANIZATIONS ARE PART OF THE RADY CHILDREN'S HEALTH SYSTEM. PART IV, SECTION C, QUESTION 1: CERTAIN SUBSIDIARIES OF RCH DID NOT HAVE A MAJORITY OF THE SAME DIRECTORS OR TRUSTEES, HOWEVER ALL SUBSIDIARIES OF RCH HAD THE SAME CO-PRESIDENTS AND CEOS, CHIEF FINANCIAL OFFICER (TREASURER), CHIEF LEGAL OFFICER (SECRETARY), AND CHIEF ADMINISTRATIVE OFFICER. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 171586069 105887508 10887514 2916814 89287 285354990 149503802 12913822 14266782 4885893 212444 171586069 150096490 2941477 2637022 5964478 206709 149503802 144331521 15072302 -2487608 6699197 120528 150096490 114591220 4258030 29121590 3568781 70538 144331521 0.44463 0.47355 0.08182 1 1 1 29201 29201 29201 INVESTMENTS IN LIMITED PARTNERSHIPS 365729450 F INVESTMENT IN RCPMS -2504546 F INVESTMENT IN CHIRPL 26874206 F INVESTMENT IN CHPC 1517398 F INVESTMENT IN INNOVATIVE INST 4874133 F INVESTMENT IN INFLECTION 2500000 F STOCK-CHCA 25000 F 399015641 PAYABLE TO BENEFICIARIES 171860 171860 X PART V, LINE 4: RADY CHILDREN'S BOARD DESIGNATED ENDOWMENT FUNDS SUPPORT THE HIGHEST AND MOST URGENT NEEDS OF THE ORGANIZATION AS DETERMINED BY THE BOARD OF TRUSTEES. IN ADDITION, DONOR DESIGNATED (OR RESTRICTED) ENDOWMENT FUNDS SUPPORT A WIDE RANGE OF INITIATIVES IDENTIFIED BY DONORS. PART X, LINE 2: RADY CHILDREN'S HEALTH RECOGNIZES AND MEASURES THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED, BASED SOLELY ON ITS TECHNICAL MERITS, WITH THE TAXING AUTHORITY HAVING FULL KNOWLEDGE OF ALL RELEVANT INFORMATION. RCH RECORDS LIABILITIES FOR UNRECOGNIZED TAX BENEFITS FROM UNCERTAIN TAX POSITIONS AS DISCRETE TAX ADJUSTMENTS IN THE FIRST PERIOD THAT THE MORE LIKELY THAN NOT THRESHOLD IS NOT MET. RCH HAS NOT TAKEN ANY SIGNIFICANT UNCERTAIN TAX POSITIONS THEREFORE NO LIABILITY (OR ASSET) HAS BEEN RECOGNIZED AS OF JUNE 30, 2025. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, INVESTMENTS 659288741 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM INVESTMENTS 51852335 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES INVESTMENTS 203509 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, PROGRAM SERVICES OFFSHORE CAPTIVE MGMT 308689 0 0 0 0 0 0 711653274 0 711653274 1 0 1 0 1 0 PART I, LINE 3: THE AMOUNTS LISTED ARE REPORTED ON AN ACCRUAL METHOD OF ACCOUNTING. 0 RADY CHILDREN'S HOSPITAL SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234284 951691313 501(C)(3) 6799 0 FMV SUPPORT RCHSD 1 0 0 1 0 0 0 0 0 0 0 PATRICK FRIAS MD CO-PRESIDENT & CEO 0 1409191 0 657743 0 451742 0 10350 0 34514 0 2563540 0 0 KIMBERLY CRIPE CO-PRESIDENT & CEO (BEGIN 1/2025) 1330701 0 790183 0 292365 0 16534 0 14871 0 2444654 0 70483 0 KERRI RUPPERT SCHILLER EVP, CFO, TREASURER 751917 0 225449 0 165075 0 20570 0 19632 0 1182643 0 30164 0 KIMBERLY MILSTIEN REGIONAL PRESIDENT, ORANGE COUNTY (B 767424 0 276442 0 1584 0 0 125688 0 9765 1045450 135453 0 0 JAMES ULI JR SVP, CFO, TREASURER 0 794247 0 215496 0 121602 0 10350 0 11960 0 1153655 0 0 CHARLES B DAVIS EVP, REGIONAL PRESIDENT, SAN DIEGO 0 700613 0 179473 0 123562 0 34076 0 3968 0 1041692 0 0 GAIL L KNIGHT SR VP, CMO 0 687652 0 198576 0 135029 0 10350 0 3978 0 1035585 0 0 PAUL VAN DOLAH CHIEF TRANSFORMATION OFFICER 701498 0 189409 0 105456 0 1912 0 0 0 998275 0 28018 0 JAY GABRIEL CLO & SECRETARY (BEGIN 1/2025) 598826 0 180316 0 118949 0 19364 0 30213 0 947668 0 19490 0 JILL STRICKLAND SR VP, CAO 0 631640 0 171090 0 95826 0 10350 0 23031 0 931937 0 0 STEPHEN JENNINGS SR VP, CHIEF EXTERNAL AFFAIRS OFFICE 0 534311 0 158269 0 116677 0 66306 0 33751 0 909314 0 0 ANGELA M VIEIRA SECRETARY (UNTIL 12/2024) 0 556067 0 113465 0 73400 0 139589 0 16955 0 899476 0 0 BELINDA SANTOS-RAMIREZ ASSISTANT SECRETARY 0 140414 0 10870 0 170 0 15082 0 918 0 167454 0 0 NICHOLAS HOLMES MD SR VP, COO 0 107648 0 0 0 37956 0 0 0 0 0 145604 0 0 PART I, LINE 3 THROUGH DECEMBER 31, 2024, RCHHC RELIED ON A RELATED ORGANIZATION, RADY CHILDREN'S HOSPITAL - SAN DIEGO, THAT USED ONE OR MORE OF THE METHODS DESCRIBED IN SCHEDULE J, PART I, LINE 3, TO ESTABLISH ORGANIZATION'S TOP MANAGEMENT OFFICIAL'S COMPENSATION. SEE FORM 990, PART VI, SECTION B, LINE 15 FOR ADDITIONAL INFORMATION. FROM JANUARY 1, 2025, RCH UTILIZED THE FOLLOWING: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B THE SUBSIDIARIES AND AFFILIATES OF RCH HAVE ESTABLISHED VARIOUS NON-QUALIFIED PLANS PURSUANT TO 457(F) OF THE INTERNAL REVENUE CODE IN WHICH CERTAIN INDIVIDUALS LISTED ON THE FORM 990, PART VII AND SCHEDULE J ARE PARTICIPANTS. THE PURPOSE OF THIS PLAN IS TO INCENTIVIZE ELIGIBLE SENIOR MANAGEMENT EMPLOYEES IN RECOGNITION OF THE FACT THAT THEY ARE REQUIRED TO DEVOTE SIGNIFICANT AMOUNTS OF TIME, SKILL AND ENERGY TO THE ORGANIZATION. ONCE VESTED AND NOT OTHERWISE DEFERRED, THE AMOUNTS UNDER THIS PLAN ARE REPORTED ON FORM W-2 AS TAXABLE COMPENSATION TO THE INDIVIDUAL. FOLLOWING INDIVIDUALS RECEIVED PAYMENTS FROM THE PLAN DURING CALENDAR YEAR 2024: ANGELA VIEIRA ($232,933), GAIL KNIGHT, MD ($120,029), CHARLES DAVIS, MD ($108,562) JAMES ULI, JR ($106,603), JAY GABRIEL ($72,752), JILL STRICKLAND ($80,826), KERRI RUPPERT SCHILLER ($113,407), KIMBERLY CRIPE ($264,989), PATRICK FRIAS, MD ($398,132), PAUL VAN DOLAH ($104,384), AND STEPHEN JENNINGS ($101,677). FORM 990, PART I, LINE 1: ORGANIZATION MISSION THROUGH DECEMBER 31, 2024, RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC), THE ORGANIZATION MAINTAINED, OPERATED, RAISED FUNDS FOR, AND OTHERWISE SUPPORTED RADY CHILDREN'S HOSPITAL SAN DIEGO. AS OF JANUARY 1, 2025, RCHHC MERGED WITH CHC TO FORM RCH AND THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION IS TO MAINTAIN, OPERATE, RAISE FUNDS FOR, AND OTHERWISE SUPPORT RADY CHILDREN'S HOSPITAL SAN DIEGO, CHILDREN'S HOSPITAL OF ORANGE COUNTY (CHOC) AND TO AFFILIATED EXEMPT ORGANIZATIONS. FORM 990, PART III, LINE 1: ORGANIZATION MISSION RADY CHILDREN'S HEALTH (FORMERLY RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC)) WAS FORMED TO ACQUIRE, ESTABLISH, MAINTAIN, CONDUCT, OPERATE, RAISE FUNDS FOR, AND OTHERWISE SUPPORT, DIRECTLY OR INDIRECTLY THROUGH ITS AFFILIATES, FACILITIES AND PROGRAMS FOR THE BENEFIT OF CHILDREN AND ADULTS WITH DISEASES, DISORDERS, AND OTHER HEALTH PROBLEMS OF PEDIATRIC ORIGIN, INCLUDING PROVIDING RESOURCES FOR CHARITY CARE, RESEARCH, AND EDUCATION. IN ADDITION, RCHHC SOLICITS AND RECEIVES GRANTS AND DONATIONS TO BE USED TO PROMOTE AND ADVANCE THE WELFARE AND ACTIVITIES OF ITS AFFILIATES. FORM 990, PART III, LINE 3 ON JANUARY 1, 2025, RADY CHILDREN'S HOSPITAL AND HEALTH CENTER (RCHHC), MERGED WITH CHILDREN'S HEALTHCARE OF CALIFORNIA (CHC) TO FORM RADY CHILDREN'S HEALTH (RCH). FORM 990, PART VI, SECTION A, LINE 4 THE GOVERNING DOCUMENTS WERE AMENDED TO CHANGE THE ORGANIZATION'S NAME. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND THEN PROVIDED TO THE ORGANIZATION'S CORPORATE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW. FOLLOWING REVIEW BY THE COMMITTEE, THE FORM 990 WAS FINALIZED, SIGNED AND SUBMITTED TO THE INTERNAL REVENUE SERVICE. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING BOARD MEMBER PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS AND UPON ELECTION OR APPOINTMENT, THE POLICY AND DISCLOSURE STATEMENT IS DISTRIBUTED TO ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES AND MEDICAL STAFF LEADERS. ALL COMPLETED AND SIGNED STATEMENTS ARE RETURNED TO THE CORPORATE COMPLIANCE OFFICER FOR REVIEW. IF A PERSON DISCLOSES A POTENTIAL OR ACTUAL CONFLICT, THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM ANY DISCUSSION OR APPROVAL OF SUCH TRANSACTION. FINANCIAL INTEREST DISCLOSURES BY BOARD MEMBERS AND OFFICERS ARE BROUGHT TO THE RCH BOARD OF TRUSTEES OR THE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW AND, AS NEEDED, APPROPRIATE ACTION. FINANCIAL INTEREST DISCLOSURES BY KEY EMPLOYEES AND MEDICAL STAFF LEADERS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND REFERRED TO THE CO-PRESIDENTS AND CHIEF EXECUTIVE OFFICERS OR TO THE RCH BOARD OF TRUSTEES. THE CORPORATE COMPLIANCE OFFICER REPORTS ANNUALLY TO THE EXECUTIVE CORPORATE COMPLIANCE COMMITTEE AND THE AUDIT AND COMPLIANCE COMMITTEE A SUMMARY OF ALL DISCLOSURES AND ACTION TAKEN, IF ANY. ALL OTHER EMPLOYEES ARE REQUIRED TO COMPLETE A DISCLOSURE STATEMENT ON AN ANNUAL BASIS THAT IS REVIEWED BY THE CORPORATE COMPLIANCE OFFICER. FORM 990, PART VI, SECTION B, LINE 15 RADY CHILDREN'S HEALTH AND ITS SUBSIDIARIES WORKING THROUGH THE BOARD COMPENSATION COMMITTEE HAS PROCESS FOR ESTABLISHING, REVIEWING AND APPROVING COMPENSATION OF OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ON A NO LESS THAN AN ANNUAL BASIS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT, LAY MEMBERS OF THE BOARD OF TRUSTEES. PRIOR TO CONDUCTING ITS REVIEW, THE CHAIR OF THE COMPENSATION COMMITTEE DETERMINES WHETHER ANY MEMBER HAS A CONFLICT OF INTEREST WITH RESPECT TO THE MATTER(S) UNDER REVIEW. IF THERE IS A CONFLICT, THE CONFLICTED MEMBER RECUSES HIMSELF/HERSELF AND IS NOT PRESENT DURING DISCUSSION OR VOTE ON THE ARRANGEMENT UNDER REVIEW. IN DETERMINING AND APPROVING THE COMPENSATION ARRANGEMENT, THE COMMITTEE CONSIDERS ALL COMPONENTS OF COMPENSATION. IT CONSIDERS COMPARABILITY DATA AND RETAINS AN INDEPENDENT COMPENSATION CONSULTANT TO PROVIDE COMPARABILITY DATA TO THE COMMITTEE. TOTAL COMPENSATION IS TARGETED TO BE BETWEEN THE 50TH AND 75TH PERCENTILES OF THE COMPARABILITY DATA. THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE DOCUMENTED IN MINUTES THAT ARE REVIEWED AT ITS NEXT MEETING OR SIXTY DAYS AFTER ACTION. THE COMMITTEE'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE DISQUALIFIED PERSON (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); (2) A LIST OF MEMBERS PRESENT DURING THE DISCUSSION OF THE TRANSACTION (AND HOW THE MEMBERS VOTED WHEN IT WAS APPROVED); AND (3) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE AND HOW IT WAS OBTAINED. FORM 990, PART VI, SECTION C, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 2,171,682. MANAGEMENT AND GENERAL EXPENSES 612,342. FUNDRAISING EXPENSES -44,520. TOTAL EXPENSES 2,739,504. FORM 990, PART XI, LINE 9: CHANGE - SPLIT INTEREST AGREEMENTS 148,854. INTERCOMPANY TRANSFER 3,229,332,340. INVESTMENT IN CHIRPL 4,803,077. INVESTMENT IN RCPMS -3,248,537. INVESTMENT IN CHPC -2,466,602. INVESTMENT IN INNOVATIVE INST -332,088. CHILDREN'S HOSPITAL AT MISSION 1201 WEST LA VETA AVENUE ORANGE CA 92868 330528802 HOSPITAL CA 501(C)(3) LINE 3 RCH 1 CHILDREN'S HOSPITAL OF ORANGE COUNTY 1201 WEST LA VETA AVENUE ORANGE CA 92868 952321786 HOSPITAL CA 501(C)(3) LINE 3 RCH 1 CHOC FOUNDATION 1201 WEST LA VETA AVENUE ORANGE CA 92868 956097416 FUNDRAISING CA 501(C)(3) LINE 7 RCH 1 CRC REAL ESTATE CORPORATION 1201 WEST LA VETA AVENUE ORANGE CA 92868 330612565 REAL ESTATE CA 501(C)(3) LINE 12B, II RCH 1 PROVIDENCE SPEECH AND HEARING CENTER 1301 W PROVIDENCE AVENUE ORANGE CA 92868 956154473 HEALTHCARE CA 501(C)(3) LINE 7 CHOC 1 UNITED CEREBRAL PALSY ASSOC OF OC 1201 E DYER ROAD 150 SANTA ANA CA 92705 951856340 HEALTHCARE CA 501(C)(3) LINE 10 CHOC 0 RADY CHILDREN'S HEALTH SERVICES SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 330278018 SUPPORT RCHSD CA 501(C)(3) LINE 12A, I RCHSD 0 RADY CHILDREN'S HOSPITAL SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 951691313 HOSPITAL CA 501(C)(3) LINE 3 RCH 1 RADY CHILDREN'S HOSPITAL FOUNDATION SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 330170626 FUNDRAISING CA 501(C)(3) LINE 7 RCH 1 RADY CHILDREN'S HOSPITAL RESEARCH CENTER 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 953814185 RESEARCH CA 501(C)(3) LINE 12A, I RCH 1 CHILDREN'S HEALTH PLAN OF CALIFORNIA 1201 WEST LA VETA AVENUE ORANGE CA 92868 474876858 SUPPORT AFFILIATES CA 501(C)(3) LINE 12B, II RCH 1 CHILDREN'S HOSPITAL INTEGRATED RISK PROTECTIVE LTD DORCHESTER HOUSE PO BOX 2020 HAMILTON BD HM HY CAPTIVE INSURANCE BD RCH C 4802079 41143287 1.00000 1 RADY CHILDREN'S PHYSICIAN MANAGEMENT SER 3860 CALLE FORTUNADA SUITE 200 SAN DIEGO CA 921234282 330670694 MANAGEMENT SVCS CA RCH C 91416113 46836063 1.00000 1 CHILDREN'S HOSPITAL INSURANCE LIMITED CANONS COURT 22 VICTORIA STREET HAMILTON HM 12 BD CAPTIVE INSURANCE BD CHIRP C 4824680 41166174 1.00000 1 CRUT(1) 3020 CHILDRENS WAY MC 5133 SAN DIEGO CA 921234282 CRUT CA RCH T 1.00000 1 ORANGE COUNTY MEDICAL RECIPROCAL INSURANCE COMPANY A RISK RETENTION GROUP 7400 E GAINEY CLUB DR 111 SCOTTSDALE AZ 85258 201620666 INSURANCE AZ C 0 1 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 1 1 RADY CHILDREN'S PHYSICIAN MGMT SVCS A 1716948 ACCRUAL CHILDREN'S HOSPITAL INTEGRATED RISK PROTECTIVE LIMITED P 308689 ACCRUAL RADY CHILDREN'S HOSPITAL SAN DIEGO S 2578868920 ACCRUAL PROVIDENCE SPEECH AND HEARING CENTER S 1022195 ACCRUAL CHILDREN'S HOSPITAL AT MISSION S 3717812 ACCRUAL CHOC FOUNDATION S 83632000 ACCRUAL CHILDREN'S HOSPITAL OF ORANGE COUNTY L 607504 ACCRUAL CHILDREN'S HOSPITAL AT MISSION L 234996 ACCRUAL