TY 2020 Form 990 Schedule O

Instrumentl eFile RenderObject ID: 202113169349305136 - Rendered 2024-05-07 TIN: 01-0649794

SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service

Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
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Attach to Form 990 or 990-EZ.
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Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2020

Open to Public
Inspection

Name of the organization

HACKENSACK MERIDIAN HEALTH INC-SUBORDINATES

Employer identification number

01-0649794

Return Reference	Explanation
CORE FORM, PART I; SUMMARY	OUTLINED BELOW IS THE VOTING AND INDEPENDENT VOTING DISCLOSURE INFORMATION FOR EACH SUBORDINATE ORGANIZATION INCLUDED IN THE GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990 (SOME BOARD MEMBERS SERVE ON MULTIPLE BOARDS AS INDICATED IN THE PART VII DISCLOSURE INCLUDED IN SCHEDULE O): - HMH HOSPITALS CORPORATION; 24 VOTING, 15 INDEPENDENT; - THE COMMUNITY HOSPITAL GROUP, INC.; 13 VOTING, 11 INDEPENDENT; - HMH RESIDENTIAL CARE, INC.; 10 VOTING, 7 INDEPENDENT; - HEALTH INNOVATIONS UNLIMITED, INC.; 10 VOTING, 7 INDEPENDENT; - HACKENSACK MERIDIAN HEALTH FOUNDATION, INC.; 20 VOTING, 14 INDEPENDENT; - HACKENSACK UNIVERSITY MEDICAL CENTER FOUNDATION, INC.; 69 VOTING, 57 INDEPENDENT; - JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION, INC.; 26 VOTING, 17 INDEPENDENT; - RIVERVIEW MEDICAL CENTER FOUNDATION, INC.; 21 VOTING, 15 INDEPENDENT; - OCEAN MEDICAL CENTER FOUNDATION, INC.; 16 VOTING, 13 INDEPENDENT; - SOUTHERN OCEAN MEDICAL CENTER FOUNDATION, INC.; 23 VOTING; 18 INDEPENDENT; - BAYSHORE MEDICAL CENTER FOUNDATION, INC.; 18 VOTING; 13 INDEPENDENT; - RARITAN BAY HEALTHCARE FOUNDATION, INC.; 10 VOTING, 7 INDEPENDENT; - PALISADES MEDICAL CENTER FOUNDATION, INC.; 13 VOTING, 12 INDEPENDENT; - JOHN F. KENNEDY MEDICAL CENTER FOUNDATION, INC.; 17 VOTING, 15 INDEPENDENT; - MUHLENBERG FOUNDATION, INC.; 2 VOTING, 2 INDEPENDENT; - HACKENSACK MERIDIAN HEALTH REALTY CORPORATION; 13 VOTING, 10 INDEPENDENT; - BERGEN HEALTH MANAGEMENT SYSTEM, INC.; 3 VOTING, 0 INDEPENDENT; - HACKENSACK MERIDIAN AMBULATORY VENTURES, INC.; 13 VOTING, 8 INDEPENDENT; - MUHLENBERG REGIONAL MEDICAL CENTER, INC.; 5 VOTING, 2 INDEPENDENT; - HARTWYCK AT OAK TREE, INC.; 10 VOTING, 7 INDEPENDENT; - HARTWYCK AT JFK, INC.; 10 VOTING, 7 INDEPENDENT; - ROBERT WOOD JOHNSON, JR., LIFESTYLE INSTITUTE, INC.; 4 VOTING, 3 INDEPENDENT; AND -HMH CARRIER CLINIC, INC.; 11 VOTING, 8 INDEPENDENT.
CORE FORM, PART III; LINE 4D	PROVIDING VARIOUS OTHER MEDICALLY NECESSARY HEALTHCARE SERVICES, SUCH AS EMERGENCY DEPARTMENT, OBSTETRICS & NEWBORNS, CHEMOTHERAPY, ONCOLOGY,BEHAVIORAL HEALTH, ETC., TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN OR ABILITY TO PAY.
CORE FORM, PART VI, SECTION A; QUESTION 2	- PETER C. GERHARD AND KRISTEN GERHARD- FAMILY RELATIONSHIP; - SAMUEL P. TOSCANO, JR. AND SANDRA KEARY- FAMILY RELATIONSHIP; AND - GEORGE T. CROONQUIST AND G. THOMAS CROONQUIST, JR.- FAMILY RELATIONSHIP.
CORE FORM, PART VI, SECTION A; QUESTIONS 6 & 7	HACKENSACK MERIDIAN HEALTH, INC. ("HMH") IS THE SOLE MEMBER OF ALL SUBORDINATE ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH, INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990 OTHER THAN HEALTH INNOVATIONS UNLIMITED, INC. ("HIU"). HMH HAS THE RIGHT TO ELECT THE MEMBERS OF EACH SUBORDINATE ORGANIZATION'S BOARD OF TRUSTEES AND HAS CERTAIN RESERVED POWERS AS DEFINED IN EACH SUBORDINATE ORGANIZATION'S BYLAWS. HMH RESIDENTIAL CARE, INC., A SUBORDINATE INCLUDED IN THE HACKENSACK MERIDIAN HEALTH, INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990, HAS THE RIGHT TO ELECT THE MEMBERS OF HIU'S BOARD OF TRUSTEES AND HAS CERTAIN RESERVED POWERS AS DEFINED IN HIU'S BYLAWS.
CORE FORM, PART VI, SECTION B; QUESTION 11B	These organizations are subsidiaries of Hackensack Meridian Health, Inc. ("HMH"); a tax-exempt integrated healthcare delivery network. HMH's finance personnel prepared the Federal Form 990, which was then reviewed by other appropriate internal staff for accuracy. HMH retained a firm of independent certified public accountants with experience and expertise in health care and not-for-profit tax return preparation to review and file the Form 990. HMH's Board of Trustees designated the Audit and Compliance Committee ("ACC") to review the Form 990 of HMH's subsidiaries. The Form 990 was provided to the members of the ACC for review. The Form 990 was then provided to each voting member of HMH's governing body, its Board of Trustees, prior to filing with the Internal Revenue Service. The HMH Board of Trustees has the final governing authority over the subsidiaries of HMH.
CORE FORM, PART VI, SECTION B; QUESTION 12C	HACKENSACK MERIDIAN HEALTH, INC., THE TAX-EXEMPT PARENT ORGANIZATION OF HACKENSACK MERIDIAN HEALTH, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK, HAS ADOPTED A NETWORK-WIDE CONFLICT OF INTEREST POLICY WHICH IS APPLICABLE TO ALL OF ITS SUBSIDIARY ORGANIZATIONS. THE ORGANIZATIONS REGULARLY MONITOR AND ENFORCE COMPLIANCE WITH THE NETWORK'S CONFLICT OF INTEREST POLICY. ANNUALLY, ALL MEMBERS OF THE BOARD OF TRUSTEES, OFFICERS AND KEY EMPLOYEES OF EACH ORGANIZATION ARE REQUIRED TO REVIEW THE EXISTING CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE WITH RESPECT TO ANY APPLICABLE TRANSACTIONS AND RELATIONSHIPS. THE COMPLETED QUESTIONNAIRES ARE RETURNED TO THE NETWORK'S CHIEF COMPLIANCE OFFICER FOR REVIEW. THE CHIEF COMPLIANCE OFFICER THEN PREPARES A SUMMARY OF THE COMPLETED QUESTIONNAIRES, AND PRESENTS THE SUMMARY TO THE NETWORK'S GOVERNANCE AND BOARD DEVELOPMENT COMMITTEE FOR ITS REVIEW, DISCUSSION AND ACTION (IF NEEDED). ANY TRUSTEE, OFFICER OR KEY EMPLOYEE WITH A DISCLOSED CONFLICT WOULD RECUSE THEMSELVES FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS OF A TRANSACTION IN QUESTION. DURING THE YEAR, THE CHIEF COMPLIANCE OFFICER IN CONJUNCTION WITH THE GENERAL COUNSEL ALSO MONITORS ON-GOING TRANSACTIONS IN LIGHT OF THE SUMMARY TO ENSURE THAT ANY POTENTIAL CONFLICTS OF INTEREST ARE APPROPRIATELY HANDLED IN COMPLIANCE WITH THE POLICY.
CORE FORM, PART VI, SECTION B; QUESTION 15A & 15B	THE ORGANIZATIONS ARE AFFILIATES WITHIN A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK IN WHICH HACKENSACK MERIDIAN HEALTH, INC. IS THE TAX-EXEMPT PARENT ORGANIZATION. THE EXECUTIVE AND PHYSICIAN COMPENSATION COMMITTEE ("COMMITTEE") OF HACKENSACK MERIDIAN HEALTH, INC. IS RESPONSIBLE FOR REVIEWING THE EXECUTIVE COMPENSATION OF THE PRESIDENT AND KEY EMPLOYEES (SENIOR MANAGEMENT) OF THE PARENT AND ALL OF THE SUBSIDIARY ORGANIZATIONS. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY, APPROVED BY THE GOVERNING BODY, WHICH IT FOLLOWS WHEN IT REVIEWS AND APPROVES COMPENSATION AND BENEFITS. THE EXECUTIVE COMPENSATION PHILOSOPHY RECOGNIZES THE SIZE AND COMPLEXITY OF THE HEALTH CARE NETWORK AND THE CRITICAL NEED TO HAVE AND RETAIN EXECUTIVES THAT CONSISTENTLY DEMONSTRATE SUPERIOR LEVELS OF PERFORMANCE SO THAT THE HEALTH NETWORK CAN FULFILL ITS CHARITABLE MISSION AND STRATEGIC OBJECTIVES. THE COMMITTEE REVIEWS THE "TOTAL COMPENSATION", INCLUDING BOTH CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED, ON AT LEAST AN ANNUAL BASIS TO ENSURE THAT THE "TOTAL COMPENSATION" OF THE CHIEF EXECUTIVE OFFICER(S), OTHER OFFICERS AND EACH SENIOR MANAGEMENT KEY EMPLOYEE IS REASONABLE. TO ASSIST WITH THE REVIEW, THE COMMITTEE ENGAGES THE SERVICES OF A NATIONALLY RECOGNIZED INDEPENDENT CONSULTING FIRM SPECIALIZING IN EXECUTIVE COMPENSATION FOR NOT-FOR-PROFIT HEALTH CARE ORGANIZATIONS, AND RECEIVES NATIONAL AND REGIONAL MARKET DATA FOR COMPARABLE ORGANIZATIONS, A REPORT SUMMARIZING SUCH DATA, AND AN OPINION LETTER RELATING TO THE REASONABLENESS OF EACH EXECUTIVE'S TOTAL COMPENSATION AND BENEFITS. ADDITIONALLY, A SENIOR MEMBER OF THE CONSULTING FIRM ATTENDS THE COMMITTEE'S MEETINGS TO PROVIDE INFORMATION AND TO RESPOND TO QUESTIONS BY THE MEMBERS OF THE COMMITTEE. THE INDEPENDENT COMMITTEE UTILIZES THE OUTSIDE MARKET DATA COMPARABILITY AND, BASED UPON THE EXECUTIVE COMPENSATION PHILOSOPHY, THE ORGANIZATION'S PERFORMANCE, BUSINESS JUDGMENT CONSIDERATIONS, AND THE INDIVIDUAL'S PERFORMANCE, REVIEWS AND APPROVES COMPENSATION FOR EACH INDIVIDUAL. GUIDED AT EACH MEETING BY OUTSIDE COUNSEL TO THE COMMITTEE, THE COMPREHENSIVE REVIEW PROCESS UTILIZED BY THE COMMITTEE IS INTENTIONALLY STRUCTURED TO QUALIFY FOR THE REBUTTABLE PRESUMPTION UNDER SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986: 1. THE COMPENSATION ARRANGEMENT IS APPROVED IN ADVANCE BY THE COMMITTEE, WHICH IS AN "AUTHORIZED BODY" OF THE ORGANIZATION COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF THE IRS REGULATIONS UNDER SECTION 4958; 2. THE COMMITTEE OBTAINS AND RELIES UPON "APPROPRIATE DATA AS TO COMPARABILITY" (FOR COMPARABLE POSITIONS AT SIMILAR HEALTHCARE ORGANIZATIONS) PRIOR TO MAKING ITS DETERMINATION, WHICH COMPARABILITY DATA IS PROVIDED AND ANALYZED BY THE COMMITTEE'S INDEPENDENT CONSULTING FIRM WITH EXPERTISE IN THE AREA OF NOT-FOR-PROFIT HEALTH CARE EXECUTIVE COMPENSATION; AND 3. THE COMMITTEE THOROUGHLY DOCUMENTS ITS REVIEW AND APPROVAL PROCESS, AS WELL AS THE BASIS FOR ITS APPROVALS, CONCURRENTLY WITH MAKING THAT DETERMINATION, AGAIN AS DESCRIBED IN THE REGULATIONS.AS APPROPRIATE, THE COMMITTEE SUPPLEMENTS THE COMPARABILITY DATA WITH OTHER OBJECTIVE FACTORS DESIGNED TO ENSURE THE REASONABLENESS OF THE COMPENSATION PAID, INCLUDING AN ANALYSIS OF INDIVIDUAL GOALS AND OBJECTIVES, ORGANIZATIONAL PERFORMANCE, PERSONNEL REVIEWS, EVALUATIONS, SELF-EVALUATIONS, AND WRITTEN OFFERS FROM COMPETING ORGANIZATIONS. THE COMPENSATION ARRANGEMENTS APPROVED BY THE COMMITTEE ARE REPORTED IN EXECUTIVE SESSION TO THE FULL BOARD BY THE CO-CHAIRS OF THE COMMITTEE.
CORE FORM, PART VI, SECTION C; QUESTION 19	THE SUBORDINATE ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH,INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990 ARE AFFILIATES WITHIN HACKENSACK MERIDIAN HEALTH; A TAX-EXEMPT INTEGRATED HEALTH CARE DELIVERY NETWORK ("NETWORK"). CERTAIN SUBORDINATE ORGANIZATIONS INCLUDED IN THIS CONSOLIDATED GROUP FORM 990 HAVE ISSUED TAX-EXEMPT BONDS TO FINANCE VARIOUS CAPITAL IMPROVEMENT PROJECTS,RENOVATIONS AND EQUIPMENT. IN CONJUNCTION WITH THE ISSUANCE OF THESE TAX-EXEMPT BONDS, THE NETWORK'S FINANCIAL STATEMENTS WERE INCLUDED WITH EACH TAX-EXEMPT BOND PROSPECTUS WHICH WAS MADE AVAILABLE TO THE GENERAL PUBLIC FOR REVIEW. ALSO, EACH SUBORDINATE ORGANIZATION'S FILED CERTIFICATE OF INCORPORATION AND ANY AMENDMENTS CAN BE OBTAINED AND REVIEWED THROUGH THE STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY. IN ADDITION, THE SUBORDINATE ORGANIZATIONS MAKE AVAILABLE TO THE PUBLIC VIA THEIR WEBSITE, WWW.HACKENSACKMERIDIANHEALTH.ORG, THEIR CODE OF CONDUCT AND CONFLICT OF INTEREST POLICY.
CORE FORM, PART VII AND SCHEDULE J	PART VII AND SCHEDULE J REFLECT CERTAIN INDIVIDUALS WHO WORKED FULL-TIME FOR HACKENSACK MERIDIAN HEALTH AND RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED TO HACKENSACK MERIDIAN HEALTH. PLEASE NOTE THAT THIS FORM 990 REFLECTS THE FINANCIAL ACTIVITY AND OTHER INFORMATION OF THE SUBORDINATE ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH,INC. GROUP EXEMPTION RULING BUT DOES NOT INCLUDE ALL RELATED ORGANIZATIONS. PART VII INCLUDES, AS OF DECEMBER 31, 2020, THE MEMBERS OF THE BOARD OF TRUSTEES, OFFICERS, AND KEY EMPLOYEES OF EACH OF THE ORGANIZATIONS INCLUDED IN THIS CONSOLIDATED GROUP FORM 990. IN ADDITION, PART VII INCLUDES THE REMAINING TOP FIVE HIGHEST PAID EMPLOYEES AMONGST ALL ENTITIES COMBINED AFTER OFFICERS AND KEY EMPLOYEES OF ALL ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH, INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990. THESE TRUSTEES, OFFICERS, KEY EMPLOYEES AND HIGHEST PAID EMPLOYEES ARE LISTED IN ORDER FROM HIGHEST TO LOWEST COMPENSATION. OUTLINED BELOW IS A SUMMARY OF THE BOARD OF TRUSTEES BY ORGANIZATION. [* INDICATES THE MEMBER SERVES ON MORE THAN ONE BOARD REPORTED ON THIS GROUP RETURN]: HMH Hospitals Corporation ====================== Richard Henning* Thomas Kononowitz* Marvin Goldstein, Esq. Rosemarie J. Sorce* Robert C. Garrett* William Lawless, Ph.D. Gloria Martini* Aida Capo, M.D. Gregorio Guillen, M.D. Susan Hassmiller, Ph.D., RN* Luke Kealy, Esq. Thomas R. Lake, III MD Steven P. Lisser, MD* William J. Murray* Edward V. Piccinich Shawn Reynolds* Anthony Scardino, Jr.* Andria Schneiderman Pranaychandra Vaidya, M.D. Frank J. Vuono* John Wilcha Walter Wynkoop, M.D. Frank L. Fekete, CPA* Mark Stauder* Samuel Toscano, Jr.* (Deceased 3/24/20) Gordon Litwin, Esq. (Deceased 4/5/20) HMH Residential Care, Inc. ===================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) HMH Carrier Clinic, Inc. =========================== Lawrence R. Inserra, Jr.* Thomas Amato Ann Damsgaard Caryl Kourgelis Donald Parker Gordon Pingicer Jaime Robertson-Lavalle Lauren Wright* Mary Christie Susan Hassmiller, PH.D., RN* Robert C. Garrett, FACHE* Donna Simon (Resigned 8/2020) Gordon N. Litwin, Esq. (Deceased 4/5/20) Health Innovations Unlimited, Inc. =========================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) Hackensack Meridian Health Foundation, Inc. =========================== Robert G. Harms* Andrew Citron, MD* John A. Giunco, Esq. Steven M. Scopellite* Joseph E. Stampe* Carol Stillwell* Heidi Maggs Robert Garrett* Serena DiMaso, Esq.* Thomas J. Dolan* Louis John Dughi, Esq.* Walter R. Earle, II* David Lee Hernandez, Jr.* Deborah Mathis* Nancy Mulheren* Evaristo Stanziale* Jeremy Grunin* Joyce Hendricks* Kimberly Guadagno Skye K. Gibson Hackensack University Medical Center Foundation, Inc. ============================================ Lawrence R. Inserra, Jr.* Richard Henning* Gloria Martini* Robert C. Garrett* Ihor Sawczuk, MD Mark D. Sparta, MD Helen A. Cunning Ulises Diaz* William McLaughlin Lauren Wright* Jill Joyce* Amy Peene James P. Andersen John Apovian, MD Stephen T. Boswell, Ph.D., P.E, SECB Nick Cangialosi Heather Choi Kevin J. Collins, Esq. George T. Croonquist G. Thomas Croonquist, Jr. William Cunningham Vincent Curatola Donald N. Dinallo Michael Geary Peter C. Gerhard Matthew A. Golson Gail Gordon, Esq. William C. Hanson Frank C. Holtham, Jr. Richard Hubschman, Jr., Esq. Dante A. Implicito, MD Michelle Jung, Esq. Martin W. Kafafian, Esq. Sandra Keary* Sandra Kissler John H. Klein Thomas Langbein Jerrold Langer Patricia K. Low Michael S. McGeary Brian McLaughlin John C. Meditz* Nicholas Minicucci, Jr. William J. Murray* Robert E. O'Hara, III Samuel S. Raia Julia Recaman Joseph P. Riccardo Joseph A. Rizzi, Esq. David T. Robertson, Esq. Christopher A. Rotio Ann Marie Saccaro David Sanzari* Anthony Scardino, Jr.* Carol D. Schaefer Charles V. Schaefer, III Elyssa Schecter John A. Schepisi, Esq. Mark D. Schlesinger, MD Charles H. Shotmeyer Phil Simms Rosemarie J. Sorce* Anthony C. Taccetta, Jr. Scott Tarriff Frank J. Vuono* Joanne Wexler Joyce Hendricks* Stephen Martinez Thomas Evans Tim Hodges (Termed 1/2020) Thomas Salazer, M.D. (Termed 1/2020) Sarah L. Timmapuri, MD (Termed 1/2020) Samuel Toscano, Jr.* (Deceased 3/24/2020) Robert S. Hekemian, Jr. (Termed 3/2020) Mitchell Baker (Termed 2/2020) Michael Gross, MD (Termed 2/2020) Peter A. Gross, MD (Termed 3/2020) Kristen Gerhard (Termed 2/2020) James R. Napolitano, Esq.* (Termed 4/2020) Deborah A. Stone (Termed 2/2020) Christopher Turner (Termed 2/2020) James R. Beattie, Esq. (Termed 6/2020) Andrew Rubenstein, MD (Termed 7/2020) Jersey Shore University Medical Center Foundation, Inc. ============================================= John A. Giunco, Jr., Esq.* Walter R. Earle, II* John F. Reinhardt Eric M. Kirsch, CFA Joseph E. Stampe* Karen Goldblatt Philip Scaduto Robert Garrett* T. Burt Barham Thomas DeFelice Sandra Keary* Stephan C. Lowy Robert W. Mullen Kenneth D. Nahum, DO Richard M. Neibart, MD Philip L. Perricone Robert Smith Robert L. Sweeney, DO Marilyn G. Trapani Alexander Taylor Camille Doronin David Epstein, Esq.* Gary Tolchin Harpreet Pall, MD Jeremy Grunin* Richard Loshiavo Riverview Medical Center Foundation, Inc. ================================== Steven M. Scopellite* Nancy Mulheren* Peter T. Roselle Jonathan B. Schultz Joseph E. Stampe* Robert Garrett* Hilary DiPiero Negin Noorchashm Griffith, MD Leslie Hitchner Steven P. Lisser, MD* Robert Morris Brian N. Nelson, Esq. Shawn Reynolds* Margaret Riker John D. Royall, MD Siran Sahakian Richard J. Saker Benedict J. Torcivia, Jr. Michael Walker Maria Maher Robin Klein
CORE FORM, PART VII AND SCHEDULE J (CONTINUED)	Ocean Medical Center Foundation, Inc. =============================== Robert Garrett* Robert G. Harms* Joseph E. Stampe* Holly R. Hubbell Lonsdale Gary Pieringer Louis John Dughi, Esq.* Ali Moosvi, MD Edward J. Dimon, Esq. Frank DiTullio Harriet Donnelly Jereme Kokes John Visceglia Joseph Mignon Joseph P. Bogdan, MD Peter Mencel, MD Douglas Schwarz Southern Ocean Medical Center Foundation, Inc. ======================================= Deborah Mathis* Joan M. Hart Joseph E. Stampe* Jackie Hillman Jeremy DeFilippis Joseph Rulli Phyllis Buttermark Robert Garrett* Robert Stohrer Michael Aaron, DO Paul Chung, MD Skye Gibson John Imperato Sean Kauffman Joseph P. Lattanzi, MD Angela Ominski Karl W. Strom, MD Thomas Yu, MD Edward Walters, Jr. David Wyrsch, Jr. Christopher Fritz Judith Brophy Matthew Matey Thomas J. Dolan* Bayshore Medical Center Foundation, Inc. ================================== Serena DiMaso, Esq.* Evaristo Stanziale* Carol Stillwell* Vincent Hager Joseph E. Stampe* Robert Garrett* Gaurav Baveja Gregory A. Buontempo Angelo DeRosa Mollie Giamanco John DeLiso Rajiv Prasad Richard Kolber AdrIan M. Pristas, MD Asaad Hani Samra, MD Jason Savarese Christopher M. Striano Lori Ann Davidson Glen Dalakin (Termed 8/2020) Raritan Bay Healthcare Foundation, Inc. ================================ Robert Garrett* Andrew Citron, MD* Joseph E. Stampe* Surender M. Grover, MD Jessica Smith David Lee Hernandez, Jr.* Dominick A. Cama Leonard Somarriba Jane Mueller Laura Bianchini Steven Rogers (Termed 9/2020) Linda Hill (Termed 11/28/20) Palisades Medical Center Foundation, Inc. ================================== John C. Meditz* Alexander Duran Thomas M. Eastwick Leonard Lauricella Blanca N. Mankiewicz Mario Marghella Alejandra Pazmino Suri Ponamgi, MD Howard Shiffman Lillian Sonnenschein Thomas M Venino, Jr. Jeannine Ali Robert DiVincent Hackensack Meridian Health Realty Corporation ======================================= Martin M. Barger, Esq. Joseph Basralian Richard Branca Joseph M. Lemaire* Barry Weshnak Joanne Gentilesco Peter S. Falvo, Jr., Esq.* Jill Joyce* John A. Giunco, Jr., Esq.* David Sanzari* J Fletcher Creamer, Jr. Robert C. Garrett* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) Bergen Health Management Services, Inc. ================================== Mark Stauder* Nancy Corcoran-Davidoff Robert Glenning Hackensack Meridian Ambulatory Ventures, Inc. ======================================= Alfred J Schiavetti, Jr. Thomas Kononowitz* William Crane Robert C. Garrett* James Renna William Hickey Robert E O'Hara, III* James Kirkos Kristen Bunnell James M. Bollerman Mark Stauder* Frank L. Fekete, CPA* Joseph M. Lemaire* Richard Smith* (No longer with HMH as of 12/2020) Gordon N. Litwin, Esq.* (Deceased 4/5/20) Hartwyck at JFK, Inc. ================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett, FACHE* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) The Community Hospital Group, Inc. ============================= Robert C. Garrett* Michael A. Kleiman, DMD* John L. Kolaya James J. Galeota Douglas Nordstrom Praful Raja* Frank Fekete James Bollerman John McDonough Joseph Yewaisis Franklin Spirn, MD David A. Belowich Lawrence Zagarola Hartwyck at Oak Tree, Inc. ===================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett, FACHE* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) Robert Wood Johnson Lifestyle Institute, Inc. ==================================== John G. McDonough, DMD* Jay M. Jeney Richard Smith* Michael A. Kleiman, DMD* Muhlenberg Regional Medical Center, Inc. ================================== Douglas A. Nordstrom Richard Smith* Michael A. Kleiman, DMD* Amie Thornton Todd Way William Oser, MD (board reconstituted on 7/29/20) Mari Bonini (board reconstituted on 7/29/20) Charles K. Anastasiou (board reconstituted on 7/29/20) John F. Kennedy Medical Center Foundation, Inc. ======================================= Robert Garrett* Joseph W. Yewaisis A. Joyce Busch Steven Rothman Ankit Gupta Claudia R. Mastrapasqua Denise Marra Depekary, Esq Jason Cheng John F. Kwasnik, Esq John G. McDonough, DMD* Lorraine Mulligan Michael A. Kleiman, DMD* Peter Visceglia, Esq Praful Raja* Vincent Amabile Katie Barnes Mary Beth Cunningham Sheila Ruegger (Termed 11/29/20) Donna Meade* (Retired from HMH 3/2020) Muhlenberg Foundation, Inc. ======================= Robert J. Goellner O. Oliver Anderson Donna Meade* (Retired from HMH 3/2020)
CORE FORM, PART X; LINE 20	In accordance with the organization's audited financial statements, the tax-exempt bond values were reported on the books of Hackensack Meridian Health, Inc., the parent organization of this tax-exempt integrated healthcare delivery network. As such, the tax-exempt bonds are reported on Schedule K of the Hackensack Meridian Health, Inc. Form 990.
CORE FORM, PART XI; LINE 9	OTHER INCREASE (DECREASE)IN NET ASSETS OR FUND BALANCE INCLUDE: - NET TRANSFERS TO/FROM RELATED INTERNAL REVENUE CODE SECTION 501(C)(3) TAX-EXEMPT ORGANIZATIONS - ($28,746,497); - EQUITY TRANSFER - $16,859,790; - NET ASSETS RELEASED FROM RESTRICTION FOR CAPITAL ACQUISITION - $35,255,523; - CHANGES IN PENSION RELATED ADJUSTMENTS - ($89,518,673); - LOSSES ON UNCOLLECTIBLE PLEDGES - ($19,601,813); - NET LOSS ATTRIBUTABLE TO NON-CONTROLLING INTEREST - (1,000); - OTHER CHANGES IN UNRESTRICTED NET ASSETS - $9,593,649; - HMH PROGRAM SERVICE REVENUE RECLASS - ($17,577,780); - NET ASSETS RELEASED FROM RESTRICTION FOR CAPITAL ACQUISITION; TEMPORARILY RESTRICTED - ($12,022,590); - NET ASSETS RELEASED FROM RESTRICTION USED FOR OPERATING ACTIVITIES; TEMPORARILY RESTRICTED - ($976,366); - BENEFICIAL INTEREST IN FOUNDATIONS; TEMPORARILY RESTRICTED - $8,384,769; AND - OTHER CHANGES IN TEMPORARILY RESTRICTED NET ASSETS - ($21,520)
CORE FORM, PART XII; LINE 2	PRICEWATERHOUSE COOPERS, L.L.P. AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF HACKENSACK MERIDIAN HEALTH, INC. FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019, INCLUDING THIS ORGANIZATION. PRICEWATERHOUSE COOPERS, L.L.P. ISSUED AN UNQUALIFIED OPINION WITH RESPECT TO THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS. THE HACKENSACK MERIDIAN HEALTH, INC. AUDIT AND COMPLIANCE COMMITTEE HAS ASSUMED RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH INCLUDES THE ORGANIZATIONS IN THIS CONSOLIDATED GROUP FORM 990, AND THE SELECTION OF AN INDEPENDENT AUDITOR.

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Explanation

CORE FORM, PART I; SUMMARY

OUTLINED BELOW IS THE VOTING AND INDEPENDENT VOTING DISCLOSURE INFORMATION FOR EACH SUBORDINATE ORGANIZATION INCLUDED IN THE GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990 (SOME BOARD MEMBERS SERVE ON MULTIPLE BOARDS AS INDICATED IN THE PART VII DISCLOSURE INCLUDED IN SCHEDULE O): - HMH HOSPITALS CORPORATION; 24 VOTING, 15 INDEPENDENT; - THE COMMUNITY HOSPITAL GROUP, INC.; 13 VOTING, 11 INDEPENDENT; - HMH RESIDENTIAL CARE, INC.; 10 VOTING, 7 INDEPENDENT; - HEALTH INNOVATIONS UNLIMITED, INC.; 10 VOTING, 7 INDEPENDENT; - HACKENSACK MERIDIAN HEALTH FOUNDATION, INC.; 20 VOTING, 14 INDEPENDENT; - HACKENSACK UNIVERSITY MEDICAL CENTER FOUNDATION, INC.; 69 VOTING, 57 INDEPENDENT; - JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION, INC.; 26 VOTING, 17 INDEPENDENT; - RIVERVIEW MEDICAL CENTER FOUNDATION, INC.; 21 VOTING, 15 INDEPENDENT; - OCEAN MEDICAL CENTER FOUNDATION, INC.; 16 VOTING, 13 INDEPENDENT; - SOUTHERN OCEAN MEDICAL CENTER FOUNDATION, INC.; 23 VOTING; 18 INDEPENDENT; - BAYSHORE MEDICAL CENTER FOUNDATION, INC.; 18 VOTING; 13 INDEPENDENT; - RARITAN BAY HEALTHCARE FOUNDATION, INC.; 10 VOTING, 7 INDEPENDENT; - PALISADES MEDICAL CENTER FOUNDATION, INC.; 13 VOTING, 12 INDEPENDENT; - JOHN F. KENNEDY MEDICAL CENTER FOUNDATION, INC.; 17 VOTING, 15 INDEPENDENT; - MUHLENBERG FOUNDATION, INC.; 2 VOTING, 2 INDEPENDENT; - HACKENSACK MERIDIAN HEALTH REALTY CORPORATION; 13 VOTING, 10 INDEPENDENT; - BERGEN HEALTH MANAGEMENT SYSTEM, INC.; 3 VOTING, 0 INDEPENDENT; - HACKENSACK MERIDIAN AMBULATORY VENTURES, INC.; 13 VOTING, 8 INDEPENDENT; - MUHLENBERG REGIONAL MEDICAL CENTER, INC.; 5 VOTING, 2 INDEPENDENT; - HARTWYCK AT OAK TREE, INC.; 10 VOTING, 7 INDEPENDENT; - HARTWYCK AT JFK, INC.; 10 VOTING, 7 INDEPENDENT; - ROBERT WOOD JOHNSON, JR., LIFESTYLE INSTITUTE, INC.; 4 VOTING, 3 INDEPENDENT; AND -HMH CARRIER CLINIC, INC.; 11 VOTING, 8 INDEPENDENT.

CORE FORM, PART III; LINE 4D

PROVIDING VARIOUS OTHER MEDICALLY NECESSARY HEALTHCARE SERVICES, SUCH AS EMERGENCY DEPARTMENT, OBSTETRICS & NEWBORNS, CHEMOTHERAPY, ONCOLOGY,BEHAVIORAL HEALTH, ETC., TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN OR ABILITY TO PAY.

CORE FORM, PART VI, SECTION A; QUESTION 2

- PETER C. GERHARD AND KRISTEN GERHARD- FAMILY RELATIONSHIP; - SAMUEL P. TOSCANO, JR. AND SANDRA KEARY- FAMILY RELATIONSHIP; AND - GEORGE T. CROONQUIST AND G. THOMAS CROONQUIST, JR.- FAMILY RELATIONSHIP.

CORE FORM, PART VI, SECTION A; QUESTIONS 6 & 7

HACKENSACK MERIDIAN HEALTH, INC. ("HMH") IS THE SOLE MEMBER OF ALL SUBORDINATE ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH, INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990 OTHER THAN HEALTH INNOVATIONS UNLIMITED, INC. ("HIU"). HMH HAS THE RIGHT TO ELECT THE MEMBERS OF EACH SUBORDINATE ORGANIZATION'S BOARD OF TRUSTEES AND HAS CERTAIN RESERVED POWERS AS DEFINED IN EACH SUBORDINATE ORGANIZATION'S BYLAWS. HMH RESIDENTIAL CARE, INC., A SUBORDINATE INCLUDED IN THE HACKENSACK MERIDIAN HEALTH, INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990, HAS THE RIGHT TO ELECT THE MEMBERS OF HIU'S BOARD OF TRUSTEES AND HAS CERTAIN RESERVED POWERS AS DEFINED IN HIU'S BYLAWS.

CORE FORM, PART VI, SECTION B; QUESTION 11B

These organizations are subsidiaries of Hackensack Meridian Health, Inc. ("HMH"); a tax-exempt integrated healthcare delivery network. HMH's finance personnel prepared the Federal Form 990, which was then reviewed by other appropriate internal staff for accuracy. HMH retained a firm of independent certified public accountants with experience and expertise in health care and not-for-profit tax return preparation to review and file the Form 990. HMH's Board of Trustees designated the Audit and Compliance Committee ("ACC") to review the Form 990 of HMH's subsidiaries. The Form 990 was provided to the members of the ACC for review. The Form 990 was then provided to each voting member of HMH's governing body, its Board of Trustees, prior to filing with the Internal Revenue Service. The HMH Board of Trustees has the final governing authority over the subsidiaries of HMH.

CORE FORM, PART VI, SECTION B; QUESTION 12C

HACKENSACK MERIDIAN HEALTH, INC., THE TAX-EXEMPT PARENT ORGANIZATION OF HACKENSACK MERIDIAN HEALTH, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK, HAS ADOPTED A NETWORK-WIDE CONFLICT OF INTEREST POLICY WHICH IS APPLICABLE TO ALL OF ITS SUBSIDIARY ORGANIZATIONS. THE ORGANIZATIONS REGULARLY MONITOR AND ENFORCE COMPLIANCE WITH THE NETWORK'S CONFLICT OF INTEREST POLICY. ANNUALLY, ALL MEMBERS OF THE BOARD OF TRUSTEES, OFFICERS AND KEY EMPLOYEES OF EACH ORGANIZATION ARE REQUIRED TO REVIEW THE EXISTING CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE WITH RESPECT TO ANY APPLICABLE TRANSACTIONS AND RELATIONSHIPS. THE COMPLETED QUESTIONNAIRES ARE RETURNED TO THE NETWORK'S CHIEF COMPLIANCE OFFICER FOR REVIEW. THE CHIEF COMPLIANCE OFFICER THEN PREPARES A SUMMARY OF THE COMPLETED QUESTIONNAIRES, AND PRESENTS THE SUMMARY TO THE NETWORK'S GOVERNANCE AND BOARD DEVELOPMENT COMMITTEE FOR ITS REVIEW, DISCUSSION AND ACTION (IF NEEDED). ANY TRUSTEE, OFFICER OR KEY EMPLOYEE WITH A DISCLOSED CONFLICT WOULD RECUSE THEMSELVES FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS OF A TRANSACTION IN QUESTION. DURING THE YEAR, THE CHIEF COMPLIANCE OFFICER IN CONJUNCTION WITH THE GENERAL COUNSEL ALSO MONITORS ON-GOING TRANSACTIONS IN LIGHT OF THE SUMMARY TO ENSURE THAT ANY POTENTIAL CONFLICTS OF INTEREST ARE APPROPRIATELY HANDLED IN COMPLIANCE WITH THE POLICY.

CORE FORM, PART VI, SECTION B; QUESTION 15A & 15B

THE ORGANIZATIONS ARE AFFILIATES WITHIN A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY NETWORK IN WHICH HACKENSACK MERIDIAN HEALTH, INC. IS THE TAX-EXEMPT PARENT ORGANIZATION. THE EXECUTIVE AND PHYSICIAN COMPENSATION COMMITTEE ("COMMITTEE") OF HACKENSACK MERIDIAN HEALTH, INC. IS RESPONSIBLE FOR REVIEWING THE EXECUTIVE COMPENSATION OF THE PRESIDENT AND KEY EMPLOYEES (SENIOR MANAGEMENT) OF THE PARENT AND ALL OF THE SUBSIDIARY ORGANIZATIONS. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY, APPROVED BY THE GOVERNING BODY, WHICH IT FOLLOWS WHEN IT REVIEWS AND APPROVES COMPENSATION AND BENEFITS. THE EXECUTIVE COMPENSATION PHILOSOPHY RECOGNIZES THE SIZE AND COMPLEXITY OF THE HEALTH CARE NETWORK AND THE CRITICAL NEED TO HAVE AND RETAIN EXECUTIVES THAT CONSISTENTLY DEMONSTRATE SUPERIOR LEVELS OF PERFORMANCE SO THAT THE HEALTH NETWORK CAN FULFILL ITS CHARITABLE MISSION AND STRATEGIC OBJECTIVES. THE COMMITTEE REVIEWS THE "TOTAL COMPENSATION", INCLUDING BOTH CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED, ON AT LEAST AN ANNUAL BASIS TO ENSURE THAT THE "TOTAL COMPENSATION" OF THE CHIEF EXECUTIVE OFFICER(S), OTHER OFFICERS AND EACH SENIOR MANAGEMENT KEY EMPLOYEE IS REASONABLE. TO ASSIST WITH THE REVIEW, THE COMMITTEE ENGAGES THE SERVICES OF A NATIONALLY RECOGNIZED INDEPENDENT CONSULTING FIRM SPECIALIZING IN EXECUTIVE COMPENSATION FOR NOT-FOR-PROFIT HEALTH CARE ORGANIZATIONS, AND RECEIVES NATIONAL AND REGIONAL MARKET DATA FOR COMPARABLE ORGANIZATIONS, A REPORT SUMMARIZING SUCH DATA, AND AN OPINION LETTER RELATING TO THE REASONABLENESS OF EACH EXECUTIVE'S TOTAL COMPENSATION AND BENEFITS. ADDITIONALLY, A SENIOR MEMBER OF THE CONSULTING FIRM ATTENDS THE COMMITTEE'S MEETINGS TO PROVIDE INFORMATION AND TO RESPOND TO QUESTIONS BY THE MEMBERS OF THE COMMITTEE. THE INDEPENDENT COMMITTEE UTILIZES THE OUTSIDE MARKET DATA COMPARABILITY AND, BASED UPON THE EXECUTIVE COMPENSATION PHILOSOPHY, THE ORGANIZATION'S PERFORMANCE, BUSINESS JUDGMENT CONSIDERATIONS, AND THE INDIVIDUAL'S PERFORMANCE, REVIEWS AND APPROVES COMPENSATION FOR EACH INDIVIDUAL. GUIDED AT EACH MEETING BY OUTSIDE COUNSEL TO THE COMMITTEE, THE COMPREHENSIVE REVIEW PROCESS UTILIZED BY THE COMMITTEE IS INTENTIONALLY STRUCTURED TO QUALIFY FOR THE REBUTTABLE PRESUMPTION UNDER SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986: 1. THE COMPENSATION ARRANGEMENT IS APPROVED IN ADVANCE BY THE COMMITTEE, WHICH IS AN "AUTHORIZED BODY" OF THE ORGANIZATION COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF THE IRS REGULATIONS UNDER SECTION 4958; 2. THE COMMITTEE OBTAINS AND RELIES UPON "APPROPRIATE DATA AS TO COMPARABILITY" (FOR COMPARABLE POSITIONS AT SIMILAR HEALTHCARE ORGANIZATIONS) PRIOR TO MAKING ITS DETERMINATION, WHICH COMPARABILITY DATA IS PROVIDED AND ANALYZED BY THE COMMITTEE'S INDEPENDENT CONSULTING FIRM WITH EXPERTISE IN THE AREA OF NOT-FOR-PROFIT HEALTH CARE EXECUTIVE COMPENSATION; AND 3. THE COMMITTEE THOROUGHLY DOCUMENTS ITS REVIEW AND APPROVAL PROCESS, AS WELL AS THE BASIS FOR ITS APPROVALS, CONCURRENTLY WITH MAKING THAT DETERMINATION, AGAIN AS DESCRIBED IN THE REGULATIONS.AS APPROPRIATE, THE COMMITTEE SUPPLEMENTS THE COMPARABILITY DATA WITH OTHER OBJECTIVE FACTORS DESIGNED TO ENSURE THE REASONABLENESS OF THE COMPENSATION PAID, INCLUDING AN ANALYSIS OF INDIVIDUAL GOALS AND OBJECTIVES, ORGANIZATIONAL PERFORMANCE, PERSONNEL REVIEWS, EVALUATIONS, SELF-EVALUATIONS, AND WRITTEN OFFERS FROM COMPETING ORGANIZATIONS. THE COMPENSATION ARRANGEMENTS APPROVED BY THE COMMITTEE ARE REPORTED IN EXECUTIVE SESSION TO THE FULL BOARD BY THE CO-CHAIRS OF THE COMMITTEE.

CORE FORM, PART VI, SECTION C; QUESTION 19

THE SUBORDINATE ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH,INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990 ARE AFFILIATES WITHIN HACKENSACK MERIDIAN HEALTH; A TAX-EXEMPT INTEGRATED HEALTH CARE DELIVERY NETWORK ("NETWORK"). CERTAIN SUBORDINATE ORGANIZATIONS INCLUDED IN THIS CONSOLIDATED GROUP FORM 990 HAVE ISSUED TAX-EXEMPT BONDS TO FINANCE VARIOUS CAPITAL IMPROVEMENT PROJECTS,RENOVATIONS AND EQUIPMENT. IN CONJUNCTION WITH THE ISSUANCE OF THESE TAX-EXEMPT BONDS, THE NETWORK'S FINANCIAL STATEMENTS WERE INCLUDED WITH EACH TAX-EXEMPT BOND PROSPECTUS WHICH WAS MADE AVAILABLE TO THE GENERAL PUBLIC FOR REVIEW. ALSO, EACH SUBORDINATE ORGANIZATION'S FILED CERTIFICATE OF INCORPORATION AND ANY AMENDMENTS CAN BE OBTAINED AND REVIEWED THROUGH THE STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY. IN ADDITION, THE SUBORDINATE ORGANIZATIONS MAKE AVAILABLE TO THE PUBLIC VIA THEIR WEBSITE, WWW.HACKENSACKMERIDIANHEALTH.ORG, THEIR CODE OF CONDUCT AND CONFLICT OF INTEREST POLICY.

CORE FORM, PART VII AND SCHEDULE J

PART VII AND SCHEDULE J REFLECT CERTAIN INDIVIDUALS WHO WORKED FULL-TIME FOR HACKENSACK MERIDIAN HEALTH AND RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED TO HACKENSACK MERIDIAN HEALTH. PLEASE NOTE THAT THIS FORM 990 REFLECTS THE FINANCIAL ACTIVITY AND OTHER INFORMATION OF THE SUBORDINATE ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH,INC. GROUP EXEMPTION RULING BUT DOES NOT INCLUDE ALL RELATED ORGANIZATIONS. PART VII INCLUDES, AS OF DECEMBER 31, 2020, THE MEMBERS OF THE BOARD OF TRUSTEES, OFFICERS, AND KEY EMPLOYEES OF EACH OF THE ORGANIZATIONS INCLUDED IN THIS CONSOLIDATED GROUP FORM 990. IN ADDITION, PART VII INCLUDES THE REMAINING TOP FIVE HIGHEST PAID EMPLOYEES AMONGST ALL ENTITIES COMBINED AFTER OFFICERS AND KEY EMPLOYEES OF ALL ORGANIZATIONS INCLUDED IN THE HACKENSACK MERIDIAN HEALTH, INC. GROUP EXEMPTION RULING AND THIS CONSOLIDATED GROUP FORM 990. THESE TRUSTEES, OFFICERS, KEY EMPLOYEES AND HIGHEST PAID EMPLOYEES ARE LISTED IN ORDER FROM HIGHEST TO LOWEST COMPENSATION. OUTLINED BELOW IS A SUMMARY OF THE BOARD OF TRUSTEES BY ORGANIZATION. [* INDICATES THE MEMBER SERVES ON MORE THAN ONE BOARD REPORTED ON THIS GROUP RETURN]: HMH Hospitals Corporation ====================== Richard Henning* Thomas Kononowitz* Marvin Goldstein, Esq. Rosemarie J. Sorce* Robert C. Garrett* William Lawless, Ph.D. Gloria Martini* Aida Capo, M.D. Gregorio Guillen, M.D. Susan Hassmiller, Ph.D., RN* Luke Kealy, Esq. Thomas R. Lake, III MD Steven P. Lisser, MD* William J. Murray* Edward V. Piccinich Shawn Reynolds* Anthony Scardino, Jr.* Andria Schneiderman Pranaychandra Vaidya, M.D. Frank J. Vuono* John Wilcha Walter Wynkoop, M.D. Frank L. Fekete, CPA* Mark Stauder* Samuel Toscano, Jr.* (Deceased 3/24/20) Gordon Litwin, Esq. (Deceased 4/5/20) HMH Residential Care, Inc. ===================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) HMH Carrier Clinic, Inc. =========================== Lawrence R. Inserra, Jr.* Thomas Amato Ann Damsgaard Caryl Kourgelis Donald Parker Gordon Pingicer Jaime Robertson-Lavalle Lauren Wright* Mary Christie Susan Hassmiller, PH.D., RN* Robert C. Garrett, FACHE* Donna Simon (Resigned 8/2020) Gordon N. Litwin, Esq. (Deceased 4/5/20) Health Innovations Unlimited, Inc. =========================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) Hackensack Meridian Health Foundation, Inc. =========================== Robert G. Harms* Andrew Citron, MD* John A. Giunco, Esq. Steven M. Scopellite* Joseph E. Stampe* Carol Stillwell* Heidi Maggs Robert Garrett* Serena DiMaso, Esq.* Thomas J. Dolan* Louis John Dughi, Esq.* Walter R. Earle, II* David Lee Hernandez, Jr.* Deborah Mathis* Nancy Mulheren* Evaristo Stanziale* Jeremy Grunin* Joyce Hendricks* Kimberly Guadagno Skye K. Gibson Hackensack University Medical Center Foundation, Inc. ============================================ Lawrence R. Inserra, Jr.* Richard Henning* Gloria Martini* Robert C. Garrett* Ihor Sawczuk, MD Mark D. Sparta, MD Helen A. Cunning Ulises Diaz* William McLaughlin Lauren Wright* Jill Joyce* Amy Peene James P. Andersen John Apovian, MD Stephen T. Boswell, Ph.D., P.E, SECB Nick Cangialosi Heather Choi Kevin J. Collins, Esq. George T. Croonquist G. Thomas Croonquist, Jr. William Cunningham Vincent Curatola Donald N. Dinallo Michael Geary Peter C. Gerhard Matthew A. Golson Gail Gordon, Esq. William C. Hanson Frank C. Holtham, Jr. Richard Hubschman, Jr., Esq. Dante A. Implicito, MD Michelle Jung, Esq. Martin W. Kafafian, Esq. Sandra Keary* Sandra Kissler John H. Klein Thomas Langbein Jerrold Langer Patricia K. Low Michael S. McGeary Brian McLaughlin John C. Meditz* Nicholas Minicucci, Jr. William J. Murray* Robert E. O'Hara, III Samuel S. Raia Julia Recaman Joseph P. Riccardo Joseph A. Rizzi, Esq. David T. Robertson, Esq. Christopher A. Rotio Ann Marie Saccaro David Sanzari* Anthony Scardino, Jr.* Carol D. Schaefer Charles V. Schaefer, III Elyssa Schecter John A. Schepisi, Esq. Mark D. Schlesinger, MD Charles H. Shotmeyer Phil Simms Rosemarie J. Sorce* Anthony C. Taccetta, Jr. Scott Tarriff Frank J. Vuono* Joanne Wexler Joyce Hendricks* Stephen Martinez Thomas Evans Tim Hodges (Termed 1/2020) Thomas Salazer, M.D. (Termed 1/2020) Sarah L. Timmapuri, MD (Termed 1/2020) Samuel Toscano, Jr.* (Deceased 3/24/2020) Robert S. Hekemian, Jr. (Termed 3/2020) Mitchell Baker (Termed 2/2020) Michael Gross, MD (Termed 2/2020) Peter A. Gross, MD (Termed 3/2020) Kristen Gerhard (Termed 2/2020) James R. Napolitano, Esq.* (Termed 4/2020) Deborah A. Stone (Termed 2/2020) Christopher Turner (Termed 2/2020) James R. Beattie, Esq. (Termed 6/2020) Andrew Rubenstein, MD (Termed 7/2020) Jersey Shore University Medical Center Foundation, Inc. ============================================= John A. Giunco, Jr., Esq.* Walter R. Earle, II* John F. Reinhardt Eric M. Kirsch, CFA Joseph E. Stampe* Karen Goldblatt Philip Scaduto Robert Garrett* T. Burt Barham Thomas DeFelice Sandra Keary* Stephan C. Lowy Robert W. Mullen Kenneth D. Nahum, DO Richard M. Neibart, MD Philip L. Perricone Robert Smith Robert L. Sweeney, DO Marilyn G. Trapani Alexander Taylor Camille Doronin David Epstein, Esq.* Gary Tolchin Harpreet Pall, MD Jeremy Grunin* Richard Loshiavo Riverview Medical Center Foundation, Inc. ================================== Steven M. Scopellite* Nancy Mulheren* Peter T. Roselle Jonathan B. Schultz Joseph E. Stampe* Robert Garrett* Hilary DiPiero Negin Noorchashm Griffith, MD Leslie Hitchner Steven P. Lisser, MD* Robert Morris Brian N. Nelson, Esq. Shawn Reynolds* Margaret Riker John D. Royall, MD Siran Sahakian Richard J. Saker Benedict J. Torcivia, Jr. Michael Walker Maria Maher Robin Klein

CORE FORM, PART VII AND SCHEDULE J (CONTINUED)

Ocean Medical Center Foundation, Inc. =============================== Robert Garrett* Robert G. Harms* Joseph E. Stampe* Holly R. Hubbell Lonsdale Gary Pieringer Louis John Dughi, Esq.* Ali Moosvi, MD Edward J. Dimon, Esq. Frank DiTullio Harriet Donnelly Jereme Kokes John Visceglia Joseph Mignon Joseph P. Bogdan, MD Peter Mencel, MD Douglas Schwarz Southern Ocean Medical Center Foundation, Inc. ======================================= Deborah Mathis* Joan M. Hart Joseph E. Stampe* Jackie Hillman Jeremy DeFilippis Joseph Rulli Phyllis Buttermark Robert Garrett* Robert Stohrer Michael Aaron, DO Paul Chung, MD Skye Gibson John Imperato Sean Kauffman Joseph P. Lattanzi, MD Angela Ominski Karl W. Strom, MD Thomas Yu, MD Edward Walters, Jr. David Wyrsch, Jr. Christopher Fritz Judith Brophy Matthew Matey Thomas J. Dolan* Bayshore Medical Center Foundation, Inc. ================================== Serena DiMaso, Esq.* Evaristo Stanziale* Carol Stillwell* Vincent Hager Joseph E. Stampe* Robert Garrett* Gaurav Baveja Gregory A. Buontempo Angelo DeRosa Mollie Giamanco John DeLiso Rajiv Prasad Richard Kolber AdrIan M. Pristas, MD Asaad Hani Samra, MD Jason Savarese Christopher M. Striano Lori Ann Davidson Glen Dalakin (Termed 8/2020) Raritan Bay Healthcare Foundation, Inc. ================================ Robert Garrett* Andrew Citron, MD* Joseph E. Stampe* Surender M. Grover, MD Jessica Smith David Lee Hernandez, Jr.* Dominick A. Cama Leonard Somarriba Jane Mueller Laura Bianchini Steven Rogers (Termed 9/2020) Linda Hill (Termed 11/28/20) Palisades Medical Center Foundation, Inc. ================================== John C. Meditz* Alexander Duran Thomas M. Eastwick Leonard Lauricella Blanca N. Mankiewicz Mario Marghella Alejandra Pazmino Suri Ponamgi, MD Howard Shiffman Lillian Sonnenschein Thomas M Venino, Jr. Jeannine Ali Robert DiVincent Hackensack Meridian Health Realty Corporation ======================================= Martin M. Barger, Esq. Joseph Basralian Richard Branca Joseph M. Lemaire* Barry Weshnak Joanne Gentilesco Peter S. Falvo, Jr., Esq.* Jill Joyce* John A. Giunco, Jr., Esq.* David Sanzari* J Fletcher Creamer, Jr. Robert C. Garrett* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) Bergen Health Management Services, Inc. ================================== Mark Stauder* Nancy Corcoran-Davidoff Robert Glenning Hackensack Meridian Ambulatory Ventures, Inc. ======================================= Alfred J Schiavetti, Jr. Thomas Kononowitz* William Crane Robert C. Garrett* James Renna William Hickey Robert E O'Hara, III* James Kirkos Kristen Bunnell James M. Bollerman Mark Stauder* Frank L. Fekete, CPA* Joseph M. Lemaire* Richard Smith* (No longer with HMH as of 12/2020) Gordon N. Litwin, Esq.* (Deceased 4/5/20) Hartwyck at JFK, Inc. ================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett, FACHE* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) The Community Hospital Group, Inc. ============================= Robert C. Garrett* Michael A. Kleiman, DMD* John L. Kolaya James J. Galeota Douglas Nordstrom Praful Raja* Frank Fekete James Bollerman John McDonough Joseph Yewaisis Franklin Spirn, MD David A. Belowich Lawrence Zagarola Hartwyck at Oak Tree, Inc. ===================== David Epstein, Esq.* Ulises Diaz* Gloria Martini* Joseph M. Lemaire* Dennis Robinson* Maris Lown* Christopher Maher* Katherine York* Robert C. Garrett, FACHE* Frank L. Fekete, CPA* Gordon N. Litwin, Esq.* (Deceased 4/5/20) Robert Wood Johnson Lifestyle Institute, Inc. ==================================== John G. McDonough, DMD* Jay M. Jeney Richard Smith* Michael A. Kleiman, DMD* Muhlenberg Regional Medical Center, Inc. ================================== Douglas A. Nordstrom Richard Smith* Michael A. Kleiman, DMD* Amie Thornton Todd Way William Oser, MD (board reconstituted on 7/29/20) Mari Bonini (board reconstituted on 7/29/20) Charles K. Anastasiou (board reconstituted on 7/29/20) John F. Kennedy Medical Center Foundation, Inc. ======================================= Robert Garrett* Joseph W. Yewaisis A. Joyce Busch Steven Rothman Ankit Gupta Claudia R. Mastrapasqua Denise Marra Depekary, Esq Jason Cheng John F. Kwasnik, Esq John G. McDonough, DMD* Lorraine Mulligan Michael A. Kleiman, DMD* Peter Visceglia, Esq Praful Raja* Vincent Amabile Katie Barnes Mary Beth Cunningham Sheila Ruegger (Termed 11/29/20) Donna Meade* (Retired from HMH 3/2020) Muhlenberg Foundation, Inc. ======================= Robert J. Goellner O. Oliver Anderson Donna Meade* (Retired from HMH 3/2020)

CORE FORM, PART X; LINE 20

In accordance with the organization's audited financial statements, the tax-exempt bond values were reported on the books of Hackensack Meridian Health, Inc., the parent organization of this tax-exempt integrated healthcare delivery network. As such, the tax-exempt bonds are reported on Schedule K of the Hackensack Meridian Health, Inc. Form 990.

CORE FORM, PART XI; LINE 9

OTHER INCREASE (DECREASE)IN NET ASSETS OR FUND BALANCE INCLUDE: - NET TRANSFERS TO/FROM RELATED INTERNAL REVENUE CODE SECTION 501(C)(3) TAX-EXEMPT ORGANIZATIONS - ($28,746,497); - EQUITY TRANSFER - $16,859,790; - NET ASSETS RELEASED FROM RESTRICTION FOR CAPITAL ACQUISITION - $35,255,523; - CHANGES IN PENSION RELATED ADJUSTMENTS - ($89,518,673); - LOSSES ON UNCOLLECTIBLE PLEDGES - ($19,601,813); - NET LOSS ATTRIBUTABLE TO NON-CONTROLLING INTEREST - (1,000); - OTHER CHANGES IN UNRESTRICTED NET ASSETS - $9,593,649; - HMH PROGRAM SERVICE REVENUE RECLASS - ($17,577,780); - NET ASSETS RELEASED FROM RESTRICTION FOR CAPITAL ACQUISITION; TEMPORARILY RESTRICTED - ($12,022,590); - NET ASSETS RELEASED FROM RESTRICTION USED FOR OPERATING ACTIVITIES; TEMPORARILY RESTRICTED - ($976,366); - BENEFICIAL INTEREST IN FOUNDATIONS; TEMPORARILY RESTRICTED - $8,384,769; AND - OTHER CHANGES IN TEMPORARILY RESTRICTED NET ASSETS - ($21,520)

CORE FORM, PART XII; LINE 2

PRICEWATERHOUSE COOPERS, L.L.P. AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF HACKENSACK MERIDIAN HEALTH, INC. FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019, INCLUDING THIS ORGANIZATION. PRICEWATERHOUSE COOPERS, L.L.P. ISSUED AN UNQUALIFIED OPINION WITH RESPECT TO THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS. THE HACKENSACK MERIDIAN HEALTH, INC. AUDIT AND COMPLIANCE COMMITTEE HAS ASSUMED RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH INCLUDES THE ORGANIZATIONS IN THIS CONSOLIDATED GROUP FORM 990, AND THE SELECTION OF AN INDEPENDENT AUDITOR.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2020

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