Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | JEFFREY M. LEIDEN IS ON THE BOARD OF DIRECTORS OF MASS MUTUAL, WHERE ROGER W. CRANDALL IS CHIEF EXECUTIVE OFFICER. DAVID LONG IS ON THE BOARD OF TRUSTEES OF EVERSOURCE, WHERE JAMES JUDGE IS CHIEF EXECUTIVE OFFICER. JOHN FISH IS ON THE BOARD OF DIRECTORS OF PARTNERS HEALTHCARE, WHERE ANNE KLIBANSKI IS CHIEF EXECUTIVE OFFICER. |
| FORM 990, PART VI, SECTION A, LINE 8B | THE BOARD OF DIRECTORS HAVE VOTED TO NOT KEEP MINUTES OF ANY MEETINGS AND ONLY DOCUMENT FORMAL VOTES TAKEN. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 WAS SENT FROM THE CHIEF EXECUTIVE OFFICER TO ALL MEMBERS OF THE BOARD FOR REVIEW AND APPROVAL VIA E-MAIL PRIOR TO SUBMISSION. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH DIRECTOR IS REQUIRED TO SIGN A CONFLICT OF INTEREST FORM AND DISCLOSE INTERESTS THAT COULD GIVE RISE TO CONFLICTS ANNUALLY. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE CHAIRMAN OF THE BOARD LEADS DELIBERATIONS ON THE CEO AND COO'S PERFORMANCE AND ACHIEVEMENTS OF THE ORGANIZATION ON AN ANNUAL BASIS. ANY CHANGES TO THE CEO AND COO'S COMPENSATION MUST BE APPROVED BY THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 | UPON REQUEST |
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