2024-11-13T10:53:43-06:00 2023-12-31 310800053 Clark Schaefer Hackett 10100 Innovation Drive Suite 400 Dayton OH 45342 990 2023-01-01 311127485 Kettering Affiliated Health Services Inc KETT 9377621629 1 Prestige Place 910 Miamiburg OH 45342 Timothy Ko CFO KH 9377621629 2024-10-31 1 0 Jane E Pfeifer P00014949 9372260070 2024-10-31 2023 2024-10-15 13:58:12Z Kettering Health Senior Living Sharlet Briggs 1 Prestige Place Suite 910 Miamisburg OH 45342 7615831 0 X www.ketteringhealth.org X 1984 OH To improve the quality of life of the people in the communities we serve through healthcare 5 0 0 0 0 0 134033 20654 6732636 7592231 0 2946 0 0 6866669 7615831 0 0 0 0 3609433 3322104 0 0 0 5338460 5974920 8947893 9297024 -2081224 -1681193 5694509 4451683 3071261 2980079 2623248 1471604 X Our mission is to improve the quality of life of the people in the communities we serve through healthcare and education.We are dedicated to excellence and to providing each individual the most appropriate care in the most appropriate setting. In the spirit of the Seventh-day Adventist healthcare ministry, we strive to be innovative and to convey God's love in a caring environment. 0 0 8485585 0 7524579 Kettering Health Senior Living provided care for 27,243 assisted living days and 52,165 independent living days. 8485585 1 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Timothy Ko 9377621629 1 Prestige Place Suite 910 Miamisburg OH 45342 Gentry Michael Chief Executive Officer 1.00 50.00 X 0 1291151 106456 Mewhirter Michael Interim CEO until July 23, CAO 1.00 50.00 X 0 1017167 111284 Ko Timothy CFO KH 1.00 50.00 X X 0 765442 83897 Feller Joseph VP Legal Services 1.00 50.00 X X 0 580451 81631 Wolcott Daniel Acute Care President 1.00 50.00 X X 0 371830 36757 Chanaga Luis President - KH Miamisburg & KH Middletown until 2/ 1.00 50.00 X X 0 293381 3677 Mann Edward Treasurer - KH until Mar 23 1.00 47.00 X 0 250326 6129 Largo William J Director Senior Division until 1/2024 40.00 X 0 153423 25273 Sackett Walter Former Director/Officer 1.00 51.00 X 0 950010 20790 0 5673181 475894 0 1 1 0 0 400 20254 20654 Residential services 623000 7592231 7524579 67652 7592231 2946 2946 7615831 7524579 0 70598 X 206335 171499 34836 2419274 2010828 408446 58196 48371 9825 450300 374276 76024 187999 156259 31740 1730 1730 566407 479387 87020 64 64 126401 106876 19525 44242 6928 37314 1298508 1298508 6070 549 5521 1256842 1256842 -14750 -14750 Temporary labor 821228 821228 Network services 567495 490640 76855 Repair & maintenance se 440427 440427 Medical supplies 326980 326927 53 533276 510790 22486 9297024 8485585 811439 0 50675 70412 42360395 37979124 5643834 4381271 5694509 4451683 1223707 1161131 1847554 1818948 3071261 2980079 X 2623248 1471604 2623248 1471604 5694509 4451683 X -1681193 529549 X X 0 1 X 1 1 1 X X 5 Beavercreek Medical Center 270712680 3 0 0 0 Dayton Osteopathic Hospital 310564121 3 1 0 0 Greene Memorial Hospital Inc 310809436 3 1 0 0 Kettering Medical Center 310621866 3 1 0 0 The Fort Hamilton Hospital 310536662 3 0 0 0 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Part I, Line 12g, Column iv Kettering Affiliated Health Services Inc supports organizations which have the same parent--Kettering Adventist Healthcare--and the same mission. Part IV, Section A, Line 1 Kettering Affiliated Health Services Inc supports organizations which have the same parent--Kettering Adventist Healthcare--and the same mission. Part IV, Section C, Line 1 Kettering Affiliated Health Services Inc supports organizations which have the same parent--Kettering Adventist Healthcare--and the same mission. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40671795 36436172 4235623 0 1688600 1542952 145648 0 4381271 X Part X, Line 2: The System completed an analysis of its certain and uncertain tax positions in accordance with applicable accounting guidance and determined that no amounts were required to be recognized in the consolidated financial statements at December 31, 2023 or 2022. 1 1 0 0 0 0 0 0 0 Gentry Michael Chief Executive Officer 0 882981 0 400000 0 8170 0 92987 0 13469 0 1397607 0 0 Mewhirter Michael Interim CEO until July 23, CAO 0 964983 0 50284 0 1900 0 87173 0 24111 0 1128451 0 0 Ko Timothy CFO KH 0 733496 0 30046 0 1900 0 59649 0 24248 0 849339 0 0 Feller Joseph VP Legal Services 0 542826 0 33715 0 3910 0 64640 0 16991 0 662082 0 0 Wolcott Daniel Acute Care President 0 368980 0 0 0 2850 0 25650 0 11107 0 408587 0 0 Chanaga Luis President - KH Miamisburg & KH Middl 0 78364 0 0 0 215017 0 0 0 3677 0 297058 0 0 Mann Edward Treasurer - KH until Mar 23 0 98088 0 0 0 152238 0 0 0 6129 0 256455 0 104841 Largo William J Director Senior Division until 1/202 0 135215 0 9209 0 8999 0 10383 0 14890 0 178696 0 0 Sackett Walter Former Director/Officer 0 0 0 0 0 950010 0 0 0 20790 0 970800 0 0 Part I, Line 3 Compensation is established by a related organization. The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Part I, Lines 4a-b Walter Sackett received a severance payment of $772,744. Kettering Health has a supplemental executive retirement plan available only to a certain class of management. Form 990, Part VI, Section A, line 6 Kettering Adventist Healthcare is the sole member. Form 990, Part VI, Section A, line 7a The Members of Kettering Adventist Healthcare have the power to elect or appoint members of the governing body. Form 990, Part VI, Section B, line 11b A tax specialist is engaged to review the 990, and a copy of the completed Form 990 is provided to all members of the Board of Directors before filing. Form 990, Part VI, Section B, line 12c Kettering Health regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employees' annual reviews. Employees must certify that they have read the conflict of interest policy and have disclosed any potential conflicts and agree to immediately notify Corporate Integrity if one should arise. Board members are required to annually review Kettering Health's policy, sign a conflict of interest statement, and notify Kettering Health if a conflict should arise. Form 990, Part VI, Section B, line 15 An independent executive compensation committee reviews an independent consultant's report that identifies the current and proposed compensation for the CEO, officers, and key employees. Compensation is determined to be reasonable, and the approval amount is documented in the minutes of the committee meeting. At year end, the actual compensation is compared to approved compensation by the executive compensation committee. Form 990, Part VI, Section C, line 19 The organization's governing documents, conflict of interest policy, and financial statements are available upon request. Part IX, Lines 5, 7, 8, 9, & 10 Salaries, retirement plan contributions, other benefits, and payroll taxes are paid by and allocated from Kettering Medical Center and Kettering Network Services. Form 990, Part XI, line 9: Net transfers from affiliate 529,549. Part XII, Line 2c Neither the oversight process nor the selection process changed during the tax year. Alliance Physicians Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311175717 Physician Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Beavercreek Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 270712680 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Dayton Osteopathic Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310564121 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Fort Hamilton Hospital Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 452036966 Fundraising OH 501(c)(3) 509(a)(3) The Fort Hamilton Hospital 0 Greene Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 310886949 Fundraising OH 501(c)(3) 509(a)(3) Greene Memorial Hospital 0 Greene Memorial Hospital Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 310809436 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Adventist Healthcare 1 Prestige Place Suite 910 Miamisburg OH 45342 311051688 Management OH 501(c)(3) 509(a)(3) N/A 0 Kettering Independent Medical Group 1 Prestige Place Suite 910 Miamisburg OH 45342 272649285 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Medical Center Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 237419897 Fundraising OH 501(c)(3) 509(a)(3) Kettering Medical Center 0 Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 Administrative Support Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 The Fort Hamilton Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310536662 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettcor 1 Prestige Place Suite 910 Miamisburg OH 45342 311078381 Health Services OH N/A C 0 0 0 1 0 0 0 0 0 0 1 0 1 1 1 1 1 0 0 1 Beavercreek Medical Center L 0 FMV Dayton Osteopathic Hospital L 0 FMV Greene Memorial Hospital Inc L 0 FMV Kettering Adventist Healthcare M 0 FMV Kettering Medical Center L 0 FMV Kettering Medical Center M 0 FMV Kettering Medical Center N 0 FMV Kettering Medical Center O 0 FMV Kettering Medical Center P 0 FMV Kettering Medical Center S 529549 FMV Kettering Medical Center Foundation C 400 FMV Kettering Medical Center Foundation M 0 FMV Kettering Network Services J 204600 FMV Kettering Network Services M 0 FMV Kettering Network Services N 0 FMV Kettering Network Services O 0 FMV Kettering Network Services P 0 FMV The Fort Hamilton Hospital L 0 FMV Part V, Line 2 Kettering Medical Center and Kettering Network Services are conduits through which revenue is received and expenses are paid.