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TEXAS CHILDREN'S GLOBAL ALSO OPERATES 11 CLINICAL CENTERS OF EXCELLENCE AND 9 SATELLITES FOR INTEGRATED MATERNAL AND CHILD HEALTH SERVICES IN PARTS OF SUB-SAHARAN AFRICA, LATIN AMERICA AND ROMANIA, INCLUDING A TUBERCULOSIS CENTER IN ESWATINI AND A MATERNAL HEALTH CENTER IN MALAWI. 18605903 true true false false false false false false false false true false false false true true false true false false true false false false false false false false false true false false false false false false false false false false false false false false false true false false false false true X 0 0 18 true false false false false false false false false false false false false X 13 0 false false false false true true true true false false false false true true true true true true false false false false X SCOTT ELLIOTT 8328242951 6330 WEST LOOP SOUTH STE 1300 BELLAIRE TX 77401 DANIEL R DIPRISCO BOARD MEMBER & PRESIDENT / EXECUTIVE VICE PRESIDENT 1.0 39.0 X X 0 1577989 424800 DEBRA F SUKIN PHD BOARD MEMBER / CHAIR AS OF 10/4/24 1.0 39.0 X X 0 2142794 353453 MARK A WALLACE BOARD MEMBER & CHAIR THROUGH 10/4/24 1.0 39.0 X X 0 13249302 88717 DEAN B ANDROPOULOS MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 194688 JAMES T VERSALOVIC MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 178464 JEFFREY S SHILT MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 237952 KEITH C NELSON BOARD MEMBER / EVP / CHIEF INVESTMENT OFFICER 1.0 39.0 X 0 1676053 457495 LARA S SHEKERDEMIAN MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 198900 LARRY H HOLLIER MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 243360 LINDA W ALDRED BOARD MEMBER & EVP & CHIEF HRO THROUGH 10/11/24 1.0 39.0 X 0 2046760 352076 MATTHEW T GIROTTO BOARD MEMBER / EXECUTIVE VICE PRESIDENT 1.0 39.0 X 0 1196323 363379 MICHAEL A BELFORT MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 0 237952 MYRA L DAVIS BOARD MEMBER / EVP / CHIEF INFORMATION & INNOVATION OFFICER 1.0 39.0 X 0 2687305 373364 THIERRY AGM HUISMAN MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 1.0 39.0 X 0 970027 275094 WELDON W GAGE BOARD MEMBER / EVP / CFO 1.0 39.0 X 0 2485328 633285 AFSHEEN S DAVIS BOARD SECRETARY AS OF 10/12/24 / SVP & GENERAL COUNSEL 1.0 40.0 X 0 872460 121339 AISHA JAMAL BOARD SECRETARY THROUGH 10/11/24 1.0 39.0 X 0 880644 158509 AMANDA R WILLIAMS ASSISTANT SECRETARY AS OF 11/7/24 1.0 40.0 X 0 281370 57487 BRADLEY S MORRILL ASSISTANT SECRETARY THROUGH 11/6/24 1.0 39.0 X 0 139183 28839 ADAM B GIBSON ASSISTANT DIRECTOR GLOBAL HEALTH 40.0 0 X 151019 0 41983 ELISE ISHIGAMI ASSISTANT DIRECTOR CANCER/HEMATOLOGY CENTER 40.0 0 X 156282 0 13567 JAMES BROWN GLOBAL FACILITIES & LOGISTICS STRATEGIST 40.0 0 X 143062 0 24670 KRISTINA WILSON-LEWIS DIRECTOR GLOBAL HOPE 40.0 0 X 236815 0 67337 TAYLOR L NAPIER-EARLE MANAGER GLOBAL HEALTH 40.0 0 X 113075 0 43180 BART D PUTTERMAN MD FORMER OFFICER / PHYSICIAN 0.0 40.0 X 0 635635 67916 JESSICA V FLEISCHER FORMER OFFICER 0.0 0.0 X 0 107395 23996 LANCE A LIGHTFOOT FORMER OFFICER & SENIOR VICE PRESIDENT 0.0 1.0 X 0 1926445 63113 800253 32875013 5324915 5 true true false BAYLOR COLLEGE OF MED CHILDRENS FOUNDATION MALAWI MZIMBA ST KAMUZU CENTRAL HOSPITAL C LILONGWE MI PHYSICIAN SERVICES 2261359 JOINT CLINICAL RESEARCH CENTRE PLOT 101 ENTEBBE RD KAMPALA UG PHYSICIAN SERVICES 1752230 MUHIMBILI UNIVERSITY OF HEALTH & ALLIED SCIENCES POST CODE 65001 DAR ES SALAAM TZ TRAINING SERVICES 726450 BAYLOR COLLEGE OF MEDICINE CHILDRENS FOUNDATION COLOMBIA CRA 7 BIS A 124 70 OFC 404 BOGOTA CUNDINAMARCA CO 7700 PHYSICIAN SERVICES 500000 INTERNATIONAL FEDERATION OF GYNECOLOGY 10 THEED ST LONDON UK SE18ST PHYSICIAN SERVICES 447212 11 0 0 0 9533737 0 0 0 9533737 PROGRAM SERVICE REVENUE 622310 5517 5517 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5517 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9539254 5517 0 0 X 877057 877057 35692 35692 93222 93222 64639 64639 1250 1250 1604 1604 12284099 12284099 0 0 952 952 120077 120077 3597 3597 1825 1825 1022860 1022860 15299 15299 23862 23862 19690 19690 PROFESSIONAL DUES, FEES, AND LICENSES 3756762 3756762 MEDICAL AND SURGICAL SUPPLIES 212055 212055 SPONSORSHIPS 12000 12000 EDUCATIONAL MATERIALS 10455 10455 51760 51760 0 0 18608757 18605903 1250 1604 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 291367 209473 787 81894 0 0 0 0 0 0 1058 1058 1845 82952 264222 1061098 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9025778 17379512 9290000 18440610 X -9288155 -18357658 0 0 0 0 0 0 0 0 -9288155 -18357658 1845 82952 -9069503 0 X false true true false X X X 1 TEXAS CHILDREN'S HOSPITAL 741100555 3 true 18605903 0 1 18605903 0 true false false false false false false false false false false false false false false false SCHEDULE A, PART IV, SECTION C, LINE 1 MAJORITY DIRECTOR DETAIL TEXAS CHILDREN'S GLOBAL (TCG) AND TEXAS CHILDREN'S HOSPITAL (TCH) HAVE NUMEROUS SENIOR EXECUTIVES IN COMMON. BOTH ORGANIZATIONS OPERATE UNDER A PARENT ORGANIZATION-TEXAS CHILDREN'S (TC) -THAT IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF TCH AND ITS RELATED ENTITIES. TC IS THE SOLE CORPORATE MEMBER OF TCG AND TCH AND AS SUCH HAS EXTENSIVE RIGHTS AND POWERS OVER TCG AND TCH (INCLUDING THE AUTHORITY TO APPOINT AND REMOVE BOARD MEMBERS) AS REFLECTED IN THE BYLAWS. THIS COMMON MANAGEMENT AND CONTROL ALLOWS THE ENTITIES TO FUNCTION COLLECTIVELY AS A HEALTH SYSTEM. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 76892 40010 36882 0 0 0 0 0 214475 169463 45012 0 0 0 0 81894 FEDERAL INCOME TAXES DUE TO AFFILIATES 17376848 DEFERRED COMPENSATION 2664 17379512 X 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE D, PART X, LINE 2 FIN 48 (ASC 740) FOOTNOTE MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS AS OF SEPTEMBER 30, 2025 OR 2024. false CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 9972 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 18356 RUSSIA AND NEIGHBORING STATES 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION IN UKRAINE 22114 SOUTH AMERICA 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 25018 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES PATIENT CARE SERVICES AND EDUCATION 266963 0 0 0 0 0 0 342423 0 342423 false false false false false false SCHEDULE F, PART I, LINE 3 METHOD USED TO ACCOUNT FOR EXPENDITURES ON ORG'S FINANCIAL STATEMENTS CENTRAL AMERICA AND THE CARIBBEAN-ACCRUAL; EUROPE (INCLUDING ICELAND AND GREENLAND)-ACCRUAL; RUSSIA AND NEIGHBORING STATES-ACCRUAL; SOUTH AMERICA-ACCRUAL; SUB-SAHARAN AFRICA-ACCRUAL true true false false false false false false false DANIEL R DIPRISCO BOARD MEMBER & PRESIDENT / EXECUTIVE VICE PRESIDENT 0 677449 0 680600 0 219940 0 380527 0 44273 0 2002789 0 513492 DEBRA F SUKIN PHD BOARD MEMBER / CHAIR AS OF 10/4/24 0 1540861 0 530000 0 71933 0 305850 0 47603 0 2496247 0 0 MARK A WALLACE BOARD MEMBER & CHAIR THROUGH 10/4/24 0 2097370 0 1630000 0 9521932 0 62169 0 26548 0 13338019 0 800000 DEAN B ANDROPOULOS MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 194688 0 0 0 194688 0 0 JAMES T VERSALOVIC MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 178464 0 0 0 178464 0 0 JEFFREY S SHILT MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 237952 0 0 0 237952 0 0 KEITH C NELSON BOARD MEMBER / EVP / CHIEF INVESTMENT OFFICER 0 799701 0 704500 0 171852 0 413173 0 44322 0 2133548 0 568456 LARA S SHEKERDEMIAN MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 198900 0 0 0 198900 0 0 LARRY H HOLLIER MD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 243360 0 0 0 243360 0 0 LINDA W ALDRED BOARD MEMBER & EVP & CHIEF HRO THROUGH 10/11/24 0 745439 0 560102 0 741219 0 332798 0 19278 0 2398836 0 0 MATTHEW T GIROTTO BOARD MEMBER / EXECUTIVE VICE PRESIDENT 0 534805 0 486200 0 175318 0 313583 0 49796 0 1559702 0 398435 MICHAEL A BELFORT MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 0 0 0 0 0 0 237952 0 0 0 237952 0 0 MYRA L DAVIS BOARD MEMBER / EVP / CHIEF INFORMATION & INNOVATION OFFICER 0 925924 0 835300 0 926081 0 334573 0 38791 0 3060669 0 1177013 THIERRY AGM HUISMAN MD PHD BOARD MEMBER / PHYSICIAN / IN-CHIEF 0 902745 0 0 0 67282 0 225118 0 49976 0 1245121 0 4200 WELDON W GAGE BOARD MEMBER / EVP / CFO 0 1103403 0 1083900 0 298025 0 604327 0 28958 0 3118613 0 823885 BART D PUTTERMAN MD FORMER OFFICER / PHYSICIAN 0 364095 0 178239 0 93301 0 36481 0 31435 0 703551 0 0 JESSICA V FLEISCHER FORMER OFFICER 0 83577 0 0 0 23818 0 12724 0 11272 0 131391 0 0 LANCE A LIGHTFOOT FORMER OFFICER & SENIOR VICE PRESIDENT 0 483102 0 0 0 1443343 0 39266 0 23847 0 1989558 0 93952 AFSHEEN S DAVIS BOARD SECRETARY AS OF 10/12/24 / SVP & GENERAL COUNSEL 0 434080 0 353500 0 84880 0 74643 0 46696 0 993799 0 0 AISHA JAMAL BOARD SECRETARY THROUGH 10/11/24 0 263251 0 222768 0 394625 0 142948 0 15561 0 1039153 0 16125 AMANDA R WILLIAMS ASSISTANT SECRETARY AS OF 11/7/24 0 259233 0 500 0 21637 0 21760 0 35727 0 338857 0 0 BRADLEY S MORRILL ASSISTANT SECRETARY THROUGH 11/6/24 0 126224 0 500 0 12459 0 11425 0 17414 0 168022 0 0 ADAM B GIBSON ASSISTANT DIRECTOR GLOBAL HEALTH 139714 0 500 0 10805 0 14031 0 27952 0 193002 0 0 0 ELISE ISHIGAMI ASSISTANT DIRECTOR CANCER/HEMATOLOGY CENTER 153296 0 500 0 2486 0 11049 0 2518 0 169849 0 0 0 JAMES BROWN GLOBAL FACILITIES & LOGISTICS STRATEGIST 130734 0 500 0 11828 0 10474 0 14196 0 167732 0 0 0 KRISTINA WILSON-LEWIS DIRECTOR GLOBAL HOPE 158507 0 0 0 78308 0 30793 0 36544 0 304152 0 0 0 TAYLOR L NAPIER-EARLE MANAGER GLOBAL HEALTH 97178 0 500 0 15397 0 9587 0 33593 0 156255 0 0 0 SCHEDULE J, PART I, LINE 3 ARRANGEMENT USED TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS ESTABLISHED BY TEXAS CHILDREN'S AND TEXAS CHILDREN'S HOSPITAL, USING THE FOLLOWING METHODS: * COMPENSATION COMMITTEE * INDEPENDENT COMPENSATION CONSULTANT * COMPENSATION SURVEY OR STUDY * APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE SCHEDULE J, PART I, LINE 4A SEVERANCE OR CHANGE-OF-CONTROL PAYMENT DURING CALENDAR YEAR 2024, A RELATED ORGANIZATION MADE SEVERANCE PAYMENTS TO THE FOLLOWING INDIVIDUALS, WHICH WAS TREATED AS TAXABLE AND IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III): AISHA JAMAL $72,800 LANCE A. LIGHTFOOT $317,990 LINDA W. ALDRED $183,040 MARK A. WALLACE $7,008,300 SCHEDULE J, PART I, LINE 4B 457(F) PLAN 457(F) PLAN: PAID/DEFERRED AFSHEEN S. DAVIS $31,504 / $46,620 AISHA JAMAL $213,514 / $0 DANIEL R. DIPRISCO $167,425 / $126,118 DEBRA F. SUKIN $0 / $295,500 KEITH C. NELSON $137,283 / $132,066 LANCE A. LIGHTFOOT $905,895 / $0 LINDA W. ALDRED $174,898 / $0 MARK A. WALLACE $566,100 / $0 MATTHEW T. GIROTTO $112,141 / $97,060 MYRA L. DAVIS $850,054 / $0 THIERRY A.G.M. HUISMAN $4,551 / $5,175 WELDON W. GAGE $231,276 / $221,298 457(F): THE 457(F) PLAN IS A NON-QUALIFIED DEFERRED COMPENSATION PLAN THAT ALLOWS EXECUTIVES AND ELIGIBLE PHYSICIANS TO RECEIVE SUPPLEMENTAL RETIREMENT INCOME. FUNDS MAY BE CREDITED INTO THIS ACCOUNT FROM AN EMPLOYER CONTRIBUTION, CALCULATED BASED ON AN INDIVIDUAL'S TITLE AND BASE SALARY AS OF JANUARY 1. THESE EMPLOYER FUNDED CONTRIBUTIONS VEST AFTER THE EARLIER OF 5 YEARS IN THE PLAN, THE ATTAINMENT OF AGE 60 WITH 75 POINTS DETERMINED AS THE SUM OF AGE AND YEARS OF SERVICE, OR AT AGE 65 WITH 3 OR MORE YEARS OF SERVICE. SCHEDULE J, PART I, LINE 4B SPLIT-DOLLAR LIFE INSURANCE PLAN CERTAIN INDIVIDUALS LISTED AT FORM 990, PART VII, HAVE SPLIT-DOLLAR LIFE INSURANCE POLICIES. THE PREMIUMS PAID BY TEXAS CHILDREN'S HOSPITAL WILL BE RECOVERED PARTIALLY OR FULLY WHEN THE POLICY IS TERMINATED OR TRANSFERRED TO THE EXECUTIVE. PARTICIPANTS INCLUDE THE FOLLOWING EXECUTIVES: LANCE A. LIGHTFOOT, LINDA W. ALDRED, MARK A. WALLACE, AND MATTHEW T. GIROTTO. AMOUNTS FOR THE SURRENDERED CASH VALUE AND/OR EARNINGS ON THE CASH VALUE WERE CONSIDERED TAXABLE TO THE FOLLOWING INDIVIDUALS: LANCE A. LIGHTFOOT $96,024 LINDA W. ALDRED $170,242 MARK A. WALLACE $1,120,905 MATTHEW T. GIROTTO $6,949 FORM 990, PART V, LINE 1A NON-EMPLOYEE COMPENSATION TEXAS CHILDREN'S HOSPITAL (74-1100555) IS RESPONSIBLE FOR ALL FORM 1096 AND FORM 1099 FILINGS. AS SUCH, THIS INFORMATION IS REPORTED ON THE TEXAS CHILDREN'S HOSPITAL FORM 990. FORM 990, PART VI, LINE 6 CLASSES OF MEMBERS OR STOCKHOLDERS TEXAS CHILDREN'S IS THE SOLE CORPORATE MEMBER OF TEXAS CHILDREN'S GLOBAL. FORM 990, PART VI, LINE 7A MEMBERS OR STOCKHOLDERS ELECTING MEMBERS OF GOVERNING BODY TEXAS CHILDREN'S ANNUALLY APPOINTS THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, LINE 7B DECISIONS REQUIRING APPROVAL BY MEMBERS OR STOCKHOLDERS PER THE ORGANIZATION'S BYLAWS, THE MEMBER HAS CERTAIN RESERVED POWERS: - APPROVE, INTERPRET, OR CHANGE THE PURPOSE OF THE CORPORATION. - FIX THE NUMBER, APPOINT, OR REMOVE, WITH OR WITHOUT CAUSE, ANY DIRECTOR OF THE CORPORATION. - FIX THE NUMBER, APPOINT, OR REMOVE, WITH OR WITHOUT CAUSE, ANY OFFICER OF THE CORPORATION. - APPROVE THE MERGER, DISSOLUTION, OR CONSOLIDATION, OR REORGANIZATION OF THE CORPORATION. - APPROVE THE ACQUISITION, SALE, LEASE, TRANSFER, OR OTHER ALIENATION OF PROPERTY OF THE CORPORATION, OTHER THAN IN THE USUAL AND REGULAR COURSE OF THE CORPORATION'S BUSINESS, WHEN SUCH ACQUISITION, SALE, LEASE, TRANSFER, OR OTHER ALIENATION IS ABOVE SPECIFIED FINANCIAL LEVELS SET IN ACCORDANCE WITH POLICIES ESTABLISHED FROM TIME TO TIME BY THE MEMBER. - APPROVE CAPITAL AND OPERATING BUDGETS OF THE CORPORATION. - ADOPT OR AMEND SALARIES OR OTHER COMPENSATION (INCLUDING THE AWARDING OF ANY INCENTIVE COMPENSATION) OF THE OFFICERS, PHYSICIAN EMPLOYEES OF THE CORPORATION, IF ANY, AND PHYSICIANS WHO ARE INDEPENDENT CONTRACTORS TO THE CORPORATION, IF ANY. - APPROVE DEBT INCURRED BY THE CORPORATION THAT IS IN EXCESS OF SUCH LIMITS AS ARE ESTABLISHED BY THE MEMBER. - APPROVE THE DISPOSITION OF ASSETS OF THE CORPORATION AT THE TIME OF ITS DISSOLUTION. - APPROVE ANY LONG-RANGE FINANCIAL AND STRATEGIC PLANS FOR THE CORPORATION. - SELECT THE CORPORATION'S AUDITORS AND LEGAL COUNSEL. - CREATE OR SELL ANY SUBSIDIARIES OF THE CORPORATION. - APPROVE ANY ARRANGEMENT UNDER WHICH THE CORPORATION SHARES FINANCIAL RISK, OWNERSHIP, GOVERNANCE OR CO-BRANDING WITH ANOTHER ENTITY, AND ANY AGREEMENT WITH A MEDICAL SCHOOL, HOSPITAL, CLINIC, PHARMACY, PHYSICIAN, HOSPITAL AFFILIATE, OR OTHER PROVIDER OF HEALTH OR RELATED SERVICES, INCLUDING, WITHOUT LIMITATION, ALL SERVICE TERMS AND COMPENSATION ARRANGEMENTS THEREIN. - ADOPT OR AMEND ANY INDEMNIFICATION RIGHTS AS OUTLINED IN ARTICLE IX HEREOF. - APPROVE ANY EXTERNAL FUNDING TO SUPPORT THE CORPORATION'S ACTIVITIES, IF THE FUNDING REQUIRES THE CORPORATION TO MEET CERTAIN PERFORMANCE MEASURES OR OUTCOMES, ADHERE TO A BUDGET, IDENTIFY SPECIFIC INDIVIDUALS TO MANAGE THE ACTIVITIES BEING FUNDED, OR COMMIT TO ANY OTHER SIMILAR PROGRAMMATIC OBLIGATIONS OR RESTRICTIONS. FOR THE SAKE OF CLARITY, THIS PROVISION DOES NOT APPLY TO GIFTS AND CONTRIBUTIONS. - PURCHASE, ADOPT, AMEND, CANCEL, OR REPLACE ANY INSURANCE COVERAGE FOR THE CORPORATION OR ITS DIRECTORS, OFFICERS AND AGENTS, AS WELL AS COPIES OF ANY NOTICES OF CANCELLATION RECEIVED BY THE CORPORATION. - APPROVE THE COMMENCEMENT OR SETTLEMENT OF LITIGATION OR OTHER CLAIMS, IF SUCH DECISION IS OUTSIDE MANAGEMENT'S AUTHORITY AS OUTLINED IN THE LEVELS OF AUTHORITY. - APPROVE THE ADOPTION OR AMENDMENT OF FEE SCHEDULES RELATING TO PATIENT SERVICES. - DESIGNATE ADDITIONAL OR SUCCESSOR MEMBER(S). - ANY OTHER MATTERS WITH RESPECT TO WHICH EXCLUSIVE AUTHORITY IS GRANTED TO THE MEMBER BY LAW, THE CERTIFICATE OF FORMATION, OR THESE BYLAWS. FORM 990, PART VI, LINE 8B DOCUMENTATION OF MEETINGS HELD BY COMMITTEES OF GOVERNING BODY NO SUCH COMMITTEES EXIST. FORM 990, PART VI, LINE 11B REVIEW OF FORM 990 BY GOVERNING BODY PER A RESOLUTION APPROVED BY THE MEMBER'S BOARD OF TRUSTEES, THE MEMBER BOARD'S AUDIT, COMPLIANCE, & RISK COMMITTEE HAS DELEGATED AUTHORITY TO REVIEW THE ORGANIZATION'S COMPLETED FORM 990 PRIOR TO FILING. FOLLOWING THE AUDIT, COMPLIANCE, & RISK COMMITTEE'S REVIEW AND APPROVAL, THE COMPLETED FORM 990 IS SHARED WITH THE MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS AND BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST POLICY THE ORGANIZATION CONSISTENTLY MONITORS AND ENFORCES THE CONFLICT OF INTEREST POLICY THROUGH TWO SEPARATE PROCESSES, ONE THAT APPLIES TO THE BOARD MEMBERS, AND A SECOND THAT APPLIES TO OFFICERS AND KEY EMPLOYEES. 1) BOARD MEMBERS: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE MEMBER'S BOARD LEADERSHIP AND PRESENTED TO THE MEMBER'S AUDIT, COMPLIANCE, & RISK COMMITTEE. IF THE COMMITTEE DEEMS THERE ARE ANY SIGNIFICANT ISSUES, THE RESPONSES ARE THEN REVIEWED BY THE MEMBER BOARD'S EXECUTIVE COMMITTEE AND ANY REQUIRED ACTION (RECUSEMENT FROM BOARD DELIBERATIONS RELATED TO THE CONFLICT, ETC.) IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT. 2) OFFICERS / KEY EMPLOYEES: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE COMPLIANCE SERVICES DEPARTMENT. IF THE DEPARTMENT DEEMS THERE ARE ANY SIGNIFICANT ISSUES, REQUIRED ACTION IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT AND THE BOARD IS NOTIFIED OF SUCH ACTIONS. FORM 990, PART VI, LINE 19 REQUIRED DOCUMENTS AVAILABLE TO THE PUBLIC THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER FEES BAYLOR COLLEGE OF MEDICINE FACULTY SALARIES & BENEFITS - TOTAL EXPENSE: 10586944, PROGRAM SERVICE EXPENSE: 10586944, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; BAYLOR COLLEGE OF MEDICINE STAFF SALARIES & BENEFITS - TOTAL EXPENSE: 1542057, PROGRAM SERVICE EXPENSE: 1542057, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; HEALTHCARE PROFESSIONAL SERVICES - TOTAL EXPENSE: 107563, PROGRAM SERVICE EXPENSE: 107563, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; OTHER NON-HEALTHCARE PROFESSIONAL SERVICES - TOTAL EXPENSE: 47535, PROGRAM SERVICE EXPENSE: 47535, MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; - TOTAL EXPENSE: , PROGRAM SERVICE EXPENSE: , MANAGEMENT AND GENERAL EXPENSES: , FUNDRAISING EXPENSES: ; FORM 990, PART VI, LINE 15A PROCESS FOR DETERMINING COMPENSATION FOR TOP MANAGEMENT OFFICIAL COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS PAID BY TEXAS CHILDREN'S HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS NOT PAID BY THE FILING ORGANIZATION, QUESTION 15A HAS BEEN ANSWERED NO. FORM 990, PART VI, LINE 15B PROCESS FOR DETERMINING COMPENSATION OF OTHER OFFICERS COMPENSATION FOR THE ORGANIZATION'S OTHER OFFICERS IS PAID BY TEXAS CHILDREN'S HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. BECAUSE THE ORGANIZATION'S OTHER OFFICERS ARE NOT PAID BY THE FILING ORGANIZATION, QUESTION 15B HAS BEEN ANSWERED NO. TEXAS CHILDREN'S 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760461578 PARENT TX 501(C)(3) TYPE II NA false TEXAS CHILDREN'S HEALTH PLAN 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760486264 HEALTH CARE TX 501(C)(3) 10 TEXAS CHILDREN'S false TEXAS CHILDREN'S HOSPITAL 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 741100555 HOSPITAL TX 501(C)(3) 3 TEXAS CHILDREN'S false TEXAS CHILDREN'S HOSPITAL FOUNDATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 202380599 SUPPORTING ORG TX 501(C)(3) TYPE II TEXAS CHILDREN'S false TCH PEDIATRIC ASSOCIATES INC 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760460242 HEALTH CARE TX 501(C)(3) 10 TEXAS CHILDREN'S PHYSICIAN ORGANIZATION false TEXAS CHILDREN'S PHYSICIAN GROUP 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 260834681 HEALTH CARE TX 501(C)(3) 10 TEXAS CHILDREN'S PHYSICIAN ORGANIZATION false MAIN STREET COMMUNITY INITIATIVES 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 461392824 HEALTH CARE TX 501(C)(3) TYPE I TEXAS CHILDREN'S false TEXAS CHILDREN'S URGENT CARE 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 472029489 HEALTH CARE TX 501(C)(3) 10 TCH PEDIATRIC ASSOCIATES INC false THE GORDON AND MARY CAIN PEDIATRIC NEUROLOGY RESEARCH FOUNDATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760246858 SUPPORTING ORG TX 501(C)(3) TYPE I TEXAS CHILDREN'S false TEXAS CHILDREN'S PHYSICIAN ORGANIZATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 333549710 SUPPORTING ORG TX 501(C)(3) TYPE II TEXAS CHILDREN'S false TCH INSURANCE COMPANY LTD PO BOX 1051 GRAND CAYMAN CJ KY11102 980176652 INSURANCE CJ NA C CORPORATION false TEXAS CHILDREN'S CLINICALLY INTEGRATED NETWORK 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 333557179 HEALTH CARE TX NA C CORPORATION false false false true false false false false false false false false false false true true false false false true