2026-05-14T07:03:57-05:00 2025-06-30 135565207 KPMG LLP 550 SOUTH HOPE STREET SUITE 1500 LOS ANGELES CA 90071 990 2024-07-01 330612565 CRC REAL ESTATE CORPORATION CRCR 7149973000 1201 WEST LA VETA AVENUE ORANGE CA 92868 JAMES ULI EVP & CFO 7145098451 2026-05-07 1 0 HOLLY MOEN P01800653 2139724000 2026-05-12 2024 2025-03-06 01:10:19Z KIMBERLY C CRIPE 1201 WEST LA VETA AVENUE ORANGE CA 92868 13637356 0 X WWW.CHOC.ORG X 1994 CA TO HOLD, MAINTAIN AND OPERATE COMMERCIAL MEDICAL OFFICE BUILDINGS NEAR THE PRINCIPAL OFFICES IN THE ORANGE COUNTY REGION OF RADY CHILDREN'S HEALTH (RCH) AND ITS AFFILIATES. 5 4 0 0 -45915 187624 0 0 9588460 9475230 129797 209289 1190497 1584385 10908754 11268904 0 0 0 0 0 0 0 0 0 8939695 9425450 8939695 9425450 1969059 1843454 87088380 87831897 27730619 26630682 59357761 61201215 X TO HOLD, MAINTAIN AND OPERATE COMMERCIAL BUILDINGS NEAR THE PRINCIPAL OFFICES IN THE ORANGE COUNTY REGION OF RADY CHILDREN'S HEALTH (RCH) AND ITS AFFILIATES. ALL NET FUNDS DERIVED BY THIS ORGANIZATION FROM ITS OPERATIONS WILL BE TRANSFERRED TO OR WILL BE AVAILABLE FOR TRANSFER TO RCH, THE EXEMPT PARENT AND SOLE CORPORATE MEMBER OF CRC REAL ESTATE CORPORATION. 0 0 7979584 9475230 THE THREE COMMERCIAL OFFICE BUILDINGS OWNED BY CRC HOUSE HOSPITAL ADMINISTRATIVE FUNCTIONS INCLUDING FINANCE, HUMAN RESOURCES, QUALITY, BUSINESS OFFICE AND INFORMATION SYSTEMS DEPARTMENTS. THEY ALSO HOUSE SOME CLINICAL OPERATIONS AS WELL AS PHYSICIAN PRACTICES THAT SUPPORT CHILDREN'S HOSPITAL OF ORANGE COUNTY (CHOC), NOW PART OF RCH. 7979584 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 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 18 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X MARY NGUYEN 7145094124 1201 WEST LA VETA AVENUE ORANGE CA 928683874 KIMBERLY C CRIPE PRESIDENT & CEO 1.00 39.00 X X 0 2413249 31405 JANET DAVIDSON VICE CHAIR 0.50 0.00 X X 0 0 0 MARSHALL ROWEN MD CHAIRMAN 1.00 4.00 X X 0 0 0 PATRICK SALAS DIRECTOR 0.25 0.00 X 0 0 0 DAVE WILLIS DIRECTOR 0.25 0.00 X 0 0 0 PATRICK FRIAS MD PRESIDENT & CEO 1.00 39.00 X 0 2518676 44864 KERRI RUPPERT SCHILLER EVP/CFO/ASST SECRETARY (THRU 4/25) 3.00 37.00 X 0 1142441 40201 JAY GABRIEL CHIEF LEGAL OFFICER/SECRETARY 1.00 39.00 X 0 898091 49577 KIMBERLY MILSTIEN EXECUTIVE VP & COO 1.00 39.00 X 0 1045450 135453 JAMES ULI JR EXECUTIVE VP & CFO (START 01/25) 1.00 39.00 X 0 1131345 22310 JILL STRICKLAND CHIEF ADMINISTRATIVE OFFICER (CAO) 1.00 39.00 X 0 898556 33381 PAUL VAN DOLAH CTO, FORMER COO 0.00 40.00 X 0 996363 1912 0 11044171 359103 0 1 1 0 MESA ENERGY SYSTEMS INC 2 CROMWELL IRVINE CA 92618 HVAC MAINT. & HVAC 1788193 PACIFIC COAST COMMERCIAL 41 CORPORATE PARK 230 IRVINE CA 92606 PROP MGMT, PAYROLL 1088648 ABM INDUSTRIES PO BOX 52609 LOS ANGELES CA 900742609 JANITORIAL SERVICES 842723 UNIVERSAL PROTECTION SERVICE LP 3000 S ROBERTSON BLVD LOS ANGELES CA 90034 GUARD CONTRACT 576275 SAVILLS INC 520 NEWPORT CENTER DRIVE 8TH FLOOR NEWPORT BEACH CA 92660 BROKERAGE 356551 8 AFFILIATE RENT 531120 9475230 9475230 9475230 209289 209289 3281032 2368452 912580 912580 -402499 1315079 PARKING 812930 671805 356584 315221 671805 11268904 9475230 -45915 1839589 1697657 1697657 2824 2824 14141 14141 729280 729280 63177 63177 2222640 2096462 126178 1180917 1180917 2773576 2773576 78791 78791 REPAIRS AND MAINTENANCE 399785 399785 CLEANING SUPPLIES 108366 108366 BUILDING EXPENSES 68414 32490 35924 FINES & PENALTIES 54784 54784 31098 31098 9425450 7979584 1445866 0 300651 28708 2767346 5632400 209211 81752 61068 44583 123765204 43558323 82296872 80206881 1453232 1837573 87088380 87831897 2632047 2402829 37772 35053 25060800 24192800 27730619 26630682 X 59357761 61201215 59357761 61201215 87088380 87831897 1843454 0 X 0 1 X 1 0 X X 3 CHILDREN'S HOSPITAL OF ORANGE COUNTY 952321786 3 0 0 0 CHILDREN'S HOSPITAL AT MISSION 330528802 3 0 0 0 RADY CHILDREN'S HEALTH 953545901 7 0 0 0 3 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART I, LINE 12 CRC PROVIDES INDIRECT SUPPORT TO CHOC AND CHILDREN'S HOSPITAL AT MISSION (CHAM) AND OTHER RELATED EXEMPT ORGANIZATIONS THAT ARE AN INTEGRAL PART OF THE RADY CHILDREN'S HEALTH SYSTEM AND ARE LISTED ON FORM 990 SCHEDULE R. SCHEDULE A, PART IV, SECTION A, LINE 1 THE GOVERNING DOCUMENTS OF CRC INDICATE THE PURPOSE OF THE ORGANIZATION IS TO SUPPORT RCH AND ITS AFFILIATED TAX-EXEMPT CHARITABLE ORGANIZATIONS DESCRIBED AS THE "RCH EXEMPT GROUP". THE TWO SUPPORTED ORGANIZATIONS, CHOC AND CHAM ARE NOT SPECIFICALLY NAMED IN THE ARTICLES OF INCORPORATION; HOWEVER, THEY MEET THE DEFINITION OF AN AFFILIATED TAX-EXEMPT CHARITABLE ORGANIZATION INCLUDED IN THE RCH EXEMPT GROUP. SCHEDULE A, PART IV, SECTION A, LINE 5A RADY CHILDREN'S HEALTH (EIN: 95-3545901) WAS ADDED VIA MERGER. PER THE AMENDED ARTICLES OF INCORPORATION, IT IS STATED THAT CRC IS OPERATED EXCLUSIVELY FOR THE CHARITABLE PURPOSES BY CONDUCTING OR SUPPORTING ACTIVITIES FOR THE BENEFIT OF, PERFORMING THE FUNCTIONS OF, OR CARRYING OUT THE PURPOSES OF RADY CHILDREN'S HEALTH AND ITS AFFILIATED TAX-EXEMPT CHARITABLE ORGANIZATIONS. SCHEDULE A, PART IV, SECTION C, LINE 1 CRC, CHOC, AND CHAM HAVE THE SAME PRESIDENT & CEO; THE SAME CFO, AND SOME OF THE DIRECTORS ARE THE SAME FOR ALL THREE ORGANIZATIONS. 16025219 16025219 88767631 34050771 54716860 13415716 9507552 3908164 5556638 5556638 80206881 X PART X, LINE 2: U.S. GAAP REQUIRES THE ORGANIZATION'S MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF JUNE 30, 2025, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. 0 1 0 0 0 0 0 0 0 PATRICK FRIAS MD PRESIDENT & CEO 0 1409191 0 657743 0 451742 0 10350 0 34514 0 2563540 0 0 KIMBERLY C CRIPE PRESIDENT & CEO 0 1330701 0 790183 0 292365 0 16534 0 14871 0 2444654 0 70483 KERRI RUPPERT SCHILLER EVP/CFO/ASST SECRETARY (THRU 4/25) 0 751917 0 225449 0 165075 0 20570 0 19631 0 1182642 0 30164 KIMBERLY MILSTIEN EXECUTIVE VP & COO 0 767424 0 276442 0 1584 0 125688 0 9765 0 1180903 0 0 JAMES ULI JR EXECUTIVE VP & CFO (START 01/25) 0 794247 0 215496 0 121602 0 10350 0 11960 0 1153655 0 0 PAUL VAN DOLAH CTO, FORMER COO 0 701498 0 189409 0 105456 0 1912 0 0 0 998275 0 28018 JAY GABRIEL CHIEF LEGAL OFFICER/SECRETARY 0 598826 0 180316 0 118949 0 19364 0 30213 0 947668 0 19490 JILL STRICKLAND CHIEF ADMINISTRATIVE OFFICER (CAO) 0 631640 0 171090 0 95826 0 10350 0 23031 0 931937 0 0 PART I, LINE 3 CRC RELIES ON RCH, A RELATED PARENT ORGANIZATION, TO ESTABLISH THE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL. RCH'S PROCESS INCLUDES: A COMPENSATION COMMITTEE, AN INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEYS / STUDIES, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PLEASE REFER TO THE SCHEDULE O DISCLOSURE FOR PART VI, LINE 15 FOR ADDITIONAL DETAIL. PART I, LINE 4B SCHEDULE J: SEVERANCE ARRANGEMENTS, PART I, LINE 4A THE ORGANIZATION'S PERSONNEL LISTED ON FORM 990 PART VII AND SCHEDULE J PARTICIPATE IN A SEPARATION ARRANGEMENT THAT PROVIDES FOR A PORTION OF THE EMPLOYEE'S ANNUAL SALARY BASED ON THEIR POSITION IN THE ORGANIZATION. FOR THE SENIOR EXECUTIVE LEVEL, THE AMOUNT IS BASED ON YEARS OF SERVICE UP TO A MAXIMUM NUMBER OF MONTHS. UNPAID SEVERANCE UNDER THE SEPARATION AGREEMENTS FOR CURRENT KEY EMPLOYEES WERE REPORTED AT THEIR FULL VALUE IN A PREVIOUS TAX YEAR. NO PAYMENTS WERE MADE DURING CALENDAR YEAR 2024. SCHEDULE J: SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE COMPANY ESTABLISHED A NONQUALIFIED DEFERRED COMPENSATION PLAN EFFECTIVE JANUARY 1, 2010 IN WHICH CERTAIN INDIVIDUALS LISTED ON THE FORM 990, PART VII AND SCHEDULE J ARE PARTICIPANTS. UNDER THE ESTABLISHED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (THE PLAN) OR SERP, FOR EACH PLAN YEAR THAT BEGINS PRIOR TO THE PARTICIPANT'S CASH DATE, CHOC SHALL CREATE A NEW SERP ACCOUNT ON ITS BOOKS FOR THE PARTICIPANT AND SHALL CREDIT TO SUCH ACCOUNT AT TIMES SPECIFIED. THE PARTICIPANTS OF THE PLAN ARE GENERAL CREDITORS OF THE COMPANY. THE PARTICIPANT'S SERP ACCOUNT SHALL BE UTILIZED SOLELY AS A DEVICE FOR THE MEASUREMENT AND DETERMINATION OF THE AMOUNTS TO BE PAID TO THE PARTICIPANT UNDER THIS PLAN. THE FOLLOWING INDIVIDUALS RECEIVED PAYMENTS FROM THE PLAN DURING THE YEAR: DR. FRIAS ($398,132), MS. CRIPE ($264,989), MS. SCHILLER ($113,407), MR. ULI JR. ($106,603), MR. VAN DOLAH ($104,384), MS. STRICKLAND ($80,826), AND MR. GABRIEL ($72,752). THE COMPANY PROVIDES AN INCENTIVE PLAN TO ALL ELIGIBLE MEMBERS OF MANAGEMENT, INCLUDING CERTAIN INDIVIDUALS LISTED IN PART II OF SCHEDULE J. INCENTIVES ARE EARNED BASED ON ACHIEVEMENT OF ORGANIZATION AND INDIVIDUAL GOALS TYPICALLY RELATED TO QUALITY, PATIENT SAFETY, OPERATING, AND FINANCIAL PERFORMANCE AS WELL AS OTHER SIGNIFICANT CLINICAL, QUALITY, AND STRATEGIC ACHIEVEMENTS. THE COMPANY MAINTAINS A CORPORATE MEMBERSHIP IN A SOCIAL CLUB THAT IS UTILIZED FOR BUSINESS PURPOSES BY ITS EXECUTIVES, INCLUDING CERTAIN INDIVIDUALS LISTED IN PART II OF SCHEDULE J. USE OF THE CLUB AND PAYMENTS TO THE CLUB FOR BUSINESS-RELATED EXPENSES ARE SUBJECT TO THE COMPANY'S WRITTEN POLICIES AND PROCEDURES THAT INCLUDE A REQUIREMENT TO DOCUMENT THE PURPOSE AND ATTENDEES OF THE BUSINESS MEETING PRIOR TO PAYMENT. SCHEDULE J: COMPENSATION FOOTNOTES KIMBERLY CRIPE IS COMPENSATED THROUGH THE PARENT COMPANY (RCH). IN ADDITION TO HER RESPONSIBILITIES FOR THE PARENT COMPANY, SHE ALSO SERVES AS AN OFFICER OF CHILDREN'S HOSPITAL OF ORANGE COUNTY (CHOC), CHOC FOUNDATION, CRC REAL ESTATE CORPORATION (CRC) AND CHILDREN'S HOSPITAL AT MISSION (CHAM) (ALL IRC SECTION 501(C)(3) AFFILIATES). KERRI RUPPERT SCHILLER IS COMPENSATED THROUGH THE PARENT COMPANY. IN ADDITION TO HER RESPONSIBILITIES FOR THE PARENT COMPANY, SHE ALSO SERVES AS AN OFFICER OF THE FOLLOWING AFFILIATES: CHOC, CHOC FOUNDATION, CRC, CHAM AND PROVIDENCE SPEECH AND HEARING CENTER (PSHC). PAUL VAN DOLAH IS COMPENSATED THROUGH THE PARENT COMPANY. HE ALSO SERVES AS AN OFFICER OF THE FOLLOWING AFFILIATES: CHOC, CHAM, CRC, AND PSHC. KIM MILSTIEN IS COMPENSATED THROUGH THE PARENT COMPANY. SHE ALSO SERVES AS AN OFFICER OF THE FOLLOWING AFFILIATES: CHOC, CHOC FOUNDATION, CRC, CHAM AND PROVIDENCE SPEECH AND HEARING CENTER (PSHC). FORM 990, PART VI, SECTION A, LINE 4 THE GOVERNING DOCUMENTS WERE AMENDED TO MAKE RADY CHILDREN'S HEALTH THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS THE SOLE MEMBER OF CRC REAL ESTATE CORPORATION (CRC) IS RADY CHILDREN'S HEALTH (RCH), THE PARENT COMPANY. FORM 990, PART VI, SECTION A, LINE 7A PERSONS WHO MAY ELECT MEMBERS OF THE GOVERNING BODY DIRECTORS OF CRC (EXCEPT THE PRESIDENT) SHALL BE APPOINTED ANNUALLY BY THE MEMBER, BASED ON THE NOMINATION(S) PROVIDED BY CRC REAL ESTATE CORPORATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNING BODY'S DECISIONS SUBJECT TO APPROVAL THE APPROVAL OF THE MEMBER SHALL BE REQUIRED WITH RESPECT TO ANY OF THE FOLLOWING ACTIONS: (1) CHANGING THE PURPOSES AND POWERS OF CRC; (2) OBLIGATING CRC TO UNDERTAKE ANY CAPITAL EXPENDITURE IN EXCESS OF $5,000,000; (3) ADOPTING CRC'S ANNUAL OPERATING AND CAPITAL BUDGETS; (4)BUYING, SELLING, LEASING, MORTGAGING, PLEDGING, OR OTHERWISE HYPOTHECATING ANY REAL PROPERTY; (5) INCURRING ANY INDEBTEDNESS IN EXCESS OF $5,000,000; (6) OBLIGATING CRC TO ACT AS GUARANTOR WITH RESPECT TO ANY DEBT OF ANY PERSON OR OTHER ENTITY; (7) ACCEPTING ANY DONATION WHICH IS (I) CONDITIONED UPON CRC'S UNDERTAKING ANY CAPITAL EXPENDITURE IN EXCESS OF $5,000,000 OR (II) CONTAINS CONDITIONS, WHEN COMPLIANCE WITH THE CONDITIONS WOULD HAVE SIGNIFICANT IMPACT UPON THE PURPOSE, NATURE, PLANS OR IDENTITY OF CRC; (8) ENTERING INTO ANY CONTRACT (OTHER THAN A LEASE OF REAL PROPERTY IN WHICH CRC IS THE LANDLORD) WHICH INVOLVES ANY OF THE FOLLOWING: (I) ANY FINANCIAL OBLIGATION ON THE PART OF CRC IN AN AMOUNT IN EXCESS OF $5,000,000, (II) ANY PURPOSE OR ACTIVITY WHICH IS OUTSIDE THE SCOPE OF CRC'S ORDINARY COURSE OF BUSINESS, OR (III) A TERM IN EXCESS OF FIVE YEARS (UNLESS THE CONTRACT IS TERMINABLE AT WILL); (9) INVOLVING CRC IN ANY MERGER, ACQUISITION, CORPORATE RESTRUCTURING, OR FORMAL AFFILIATION; (10) INVOLVING CRC AS A MEMBER, SHAREHOLDER, OR PARTNER IN ANY NEW CORPORATION, PARTNERSHIP, OR OTHER LEGAL ENTITY; (11) DISSOLVING CRC; (12) ENTERING INTO ANY TRANSACTION INVOLVING THE SALE, LEASE, CONVEYANCE, EXCHANGE, TRANSFER OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF CRC'S ASSETS; (13) AMENDING CRC'S ARTICLES OF INCORPORATION; (14) ADOPTING NEW BYLAWS OR AMENDING EXISTING BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS OF REVIEW BEFORE FILING, KNOWLEDGEABLE EXPERIENCED MEMBERS OF MANAGEMENT REVIEW THE TAX RETURN AND RELATED SCHEDULES. MANAGEMENT REVIEWERS ALSO INTERACT THROUGHOUT THE YEAR WITH EXECUTIVES OF THE ORGANIZATION AND MEMBERS OF THE GOVERNING BOARD OF DIRECTORS TO ENHANCE ACCURACY AND COMPLETENESS OF THE RETURNS. FINAL DRAFTS OF THE TAX RETURNS ARE PROVIDED TO MEMBERS OF THE GOVERNING BOARD AT LEAST ONE WEEK PRIOR TO FILING FOR FINAL REVIEW AND THEIR COMMENTS, IF ANY, ARE INCORPORATED INTO THE FINAL RETURN PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCING COMPLIANCE OF CONFLICT OF INTEREST POLICY THE CHOC COMPLIANCE OFFICER IS CHARGED WITH MONITORING PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSING ANY POTENTIAL OR ACTUAL CONFLICTS. PURSUANT TO THE CONFLICTS OF INTEREST POLICY, AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, AIMED AT DETERMINING ANY FAMILY AND BUSINESS RELATIONSHIPS AND TRANSACTIONS OR OTHER TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT, IS DISTRIBUTED TO ALL COVERED PERSONS (I.E., BOARD MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP). COVERED PERSONS ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE. WHEN AN INDIVIDUAL BECOMES A COVERED PERSON AND ANNUALLY THEREAFTER, EACH COVERED PERSON IS REQUIRED TO SIGN A STATEMENT AFFIRMING THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY AND UNDERSTANDS SAID POLICY; (2)HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3)AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICTS OF INTEREST QUESTIONNAIRE. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE COMPLIANCE OFFICER AND ANY PERSONS WITH ACTUAL OR POTENTIAL CONFLICTS ARE CONTACTED VIA WRITTEN COMMUNICATION. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST MAY INCLUDE BUT ARE NOT LIMITED TO THE FOLLOWING: (1)THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD OF DIRECTORS; (2)THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE CONFLICT, THE SUBSTANCE OF THE TRANSACTION OR THE ARRANGEMENT BEING CONSIDERED; (3)THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM ANY DISCUSSION OR APPROVAL OF SUCH TRANSACTION; (4)IF APPLICABLE ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; AND (5)THE TRANSACTION OR ACTION MUST BE APPROVED BY A MAJORITY OF DISINTERESTED PERSONS. FORM 990, PART VI, SECTION B, LINE 15 PROCESS OF DETERMINING COMPENSATION OF THE CEO AND OTHER OFFICERS AN INDEPENDENT BOARD COMMITTEE OF THE PARENT COMPANY CHARGED WITH THE DUTIES OF THE COMPENSATION COMMITTEE, WHOSE MEMBERS ARE DISINTERESTED AND INDEPENDENT, IS IN PLACE WITH A WRITTEN COMPENSATION COMMITTEE CHARTER. THIS COMMITTEE ANNUALLY RETAINS AN INDEPENDENT HEALTHCARE COMPENSATION CONSULTING FIRM TO PROVIDE RELEVANT COMPARABILITY DATA AND OTHER COMPENSATION STUDIES. THE CEO, OFFICERS AND EXECUTIVE MANAGEMENT SALARIES, INCENTIVES AND BENEFITS, AS WELL AS OVERALL COMPENSATION PHILOSOPHY AND POLICIES, ARE DISCUSSED WITH THE INDEPENDENT CONSULTANT REPRESENTATIVES AND THE COMPENSATION COMMITTEE MEMBERS, IN PERSON, IN CLOSED SESSIONS WITH NO STAFF MEMBERS PRESENT. THIS ANNUAL REVIEW WAS LAST PERFORMED IN OCTOBER 2024. ALL COMPARATIVE MARKET DATA, SUCH AS ANNUAL COMPENSATION SURVEY COMPRISED OF A PEER GROUP OF COMPARABLY SIZED PEDIATRIC HOSPITALS, IS WELL DOCUMENTED AND THERE ARE MINUTES FROM THESE MEETINGS THAT DOCUMENT THE MEMBERS PRESENT AND VOTING, THE COMPARATIVE DATA USED AND HOW IT WAS OBTAINED AND THE DELIBERATIONS AND DECISIONS OF THE COMMITTEE. THE RESULTS AND RECOMMENDATIONS FROM THE COMMITTEE ARE SHARED IN AN EXECUTIVE SESSION WITH THE PARENT COMPANY BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 DISCLOSURE COPY WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. 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 0 CHILDREN'S HEALTHCARE OF CALIFORNIA (CHC) 1202 WEST LA VETA AVENUE ORANGE CA 92868 330265266 HEALTHCARE CA 501(C)(3) LINE 12A, I N/A 0 CHILDREN'S HOSPITAL AT MISSION 1201 WEST LA VETA AVENUE ORANGE CA 92868 330528802 HEALTHCARE CA 501(C)(3) LINE 3 RCH 0 CHILDREN'S HOSPITAL OF ORANGE COUNTY 1201 WEST LA VETA AVENUE ORANGE CA 92868 952321786 HEALTHCARE CA 501(C)(3) LINE 7 RCH 0 CHOC FOUNDATION 1201 WEST LA VETA AVENUE ORANGE CA 92868 956097416 FUNDRAISING CA 501(C)(3) LINE 7 RCH 0 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 PROVIDENCE SPEECH AND HEARING CENTER 1301 W PROVIDENCE AVENUE ORANGE CA 92868 956154473 HEALTHCARE CA 501(C)(3) LINE 7 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 0 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 0 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 0 RADY CHILDREN'S HEALTH FKA RADY CHILDREN'S HOSPITAL AND HEALTH CENTER 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 953545901 SUPPORT AFFILIATES CA 501(C)(3) LINE 12B, II RCH 0 ORANGE COUNTY MEDICAL RECIPROCAL INSURANCE COMPANY A RISK RETENTION GROUP 7400 E GAINEY CLUB DR 111 SCOTTSDALE AZ 85258 201620666 INSURANCE AZ C 0 CHILDREN'S HOSPITAL INSURANCE LIMITED CANONS COURT 23 VICTORIA STREET HAMILTON BD HM 12 CAPTIVE INSURANCE BD CHIRP C 0 CHILDREN'S HOSPITAL INTEGRATED RISK PROTECTIVE LIMITED DORCHESTER HOUSE PO BOX 2020 HAMILTON BD HM HY CAPTIVE INSURANCE BD RCH C 0 CRUT (1) 3020 CHILDRENS WAY MC 5133 SAN DIEGO CA 92123 CRUT CA RCH T 0 RADY CHILDREN'S PHYSICIAN MGMT SERVICES INC 3860 CALLE FORTUNADA SUITE 200 SAN DIEGO CA 92123 330670694 MANAGEMENT SVCS CA RCH C 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0