TY 2017 Form 990 Schedule J

(A) Name and Title		(B) Breakdown of W-2 and/or 1099-MISC compensation			(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)	(F) Compensation in column (B) reported as deferred on prior Form 990
(A) Name and Title		(i) Base compensation	(ii) Bonus & incentive compensation	(iii) Other reportable compensation	(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)
1JEFF MENDELOFF MD DIRECTOR	(i) (ii)	0 ------------- 872,372	0 ------------- 29,392	0 ------------- 152,043	0 ------------- 24,976	0 ------------- 45,119	0 ------------- 1,123,902	0 ------------- 0
2BRIAN H RANK MD DIRECTOR & MEDICAL DIRECTO	(i) (ii)	0 ------------- 613,703	0 ------------- 179,316	0 ------------- 167,731	0 ------------- 71,415	0 ------------- 39,735	0 ------------- 1,071,900	0 ------------- 131,318
3CHARLES J ABRAHAMSON VP-NETWORK MGMT & PROVIDER	(i) (ii)	0 ------------- 264,150	0 ------------- 58,681	0 ------------- 1,097	0 ------------- 20,250	0 ------------- 30,501	0 ------------- 374,679	0 ------------- 0
4ALAN V ABRAMSON SRVP & CIO	(i) (ii)	0 ------------- 393,345	0 ------------- 117,379	0 ------------- 107,802	0 ------------- 96,868	0 ------------- 34,772	0 ------------- 750,166	0 ------------- 63,610
5SCOTT A AEBISCHER SR VP CUSTOMER SERV/PROD	(i) (ii)	0 ------------- 365,607	0 ------------- 103,924	0 ------------- 273,365	0 ------------- 124,486	0 ------------- 36,147	0 ------------- 903,529	0 ------------- 243,159
6CALVIN U ALLEN SR VP STRAT PLANNING/HR	(i) (ii)	0 ------------- 484,091	0 ------------- 146,977	0 ------------- 52,014	0 ------------- 156,711	0 ------------- 35,708	0 ------------- 875,501	0 ------------- 45,414
7FELIX ANKEL MD EXEC DIR - HEALTH PROFESSI	(i) (ii)	0 ------------- 398,590	0 ------------- 89,128	0 ------------- 13,135	0 ------------- 59,613	0 ------------- 33,066	0 ------------- 593,532	0 ------------- 0
8BABETTE A APLAND SR VP, MELROSE INSTITUTE	(i) (ii)	0 ------------- 290,328	0 ------------- 72,422	0 ------------- 34,918	0 ------------- 67,008	0 ------------- 20,053	0 ------------- 484,729	0 ------------- 12,032
9COURTNEY BIBEE VP CARE GROUP COMPLIANCE O	(i) (ii)	0 ------------- 194,872	0 ------------- 42,735	0 ------------- 10,798	0 ------------- 19,663	0 ------------- 29,406	0 ------------- 297,474	0 ------------- 0
10MARY K BRAINERD PRESIDENT & CEO	(i) (ii)	0 ------------- 503,641	0 ------------- 521,378	0 ------------- 600,951	0 ------------- 44,080	0 ------------- 39,732	0 ------------- 1,709,782	0 ------------- 578,092
11RICK J BRUZEK VP PHARMACY SERVICES	(i) (ii)	0 ------------- 176,900	0 ------------- 23,088	0 ------------- 27,791	0 ------------- 11,744	0 ------------- 29,834	0 ------------- 269,357	0 ------------- 0
12STEVEN D BUNDE VP INTERNAL AUDIT, INTEGRI	(i) (ii)	0 ------------- 209,357	0 ------------- 47,086	0 ------------- 5,398	0 ------------- 58,900	0 ------------- 29,661	0 ------------- 350,402	0 ------------- 0
13DAVID BUSCH VP PHARMACY SERVICES	(i) (ii)	0 ------------- 226,344	0 ------------- 51,060	0 ------------- 8,639	0 ------------- 47,559	0 ------------- 29,951	0 ------------- 363,553	0 ------------- 0
14KATHLEEN M COONEY EXECUTIVE VP & CAO	(i) (ii)	0 ------------- 597,250	0 ------------- 228,611	0 ------------- 165,411	0 ------------- 189,710	0 ------------- 40,177	0 ------------- 1,221,159	0 ------------- 129,768
15ROBERT B CUMMING SR VP ACTUARIAL/UNDERWRITI	(i) (ii)	0 ------------- 341,896	0 ------------- 165,080	0 ------------- 50,430	0 ------------- 110,957	0 ------------- 33,947	0 ------------- 702,310	0 ------------- 21,035
16TRICIA L DEGE VP FINANCE & PLANNING	(i) (ii)	0 ------------- 289,784	0 ------------- 65,401	0 ------------- 1,218	0 ------------- 43,828	0 ------------- 30,972	0 ------------- 431,203	0 ------------- 0
17PATRICIA S DENNIS SR VP HEALTH & CARE ENGAGE	(i) (ii)	0 ------------- 33,464	0 ------------- 95,386	0 ------------- 199,315	0 ------------- 6,953	0 ------------- 16,427	0 ------------- 351,545	0 ------------- 0
18AMY L DEWANE VP - CARE SYSTEMS GROWTH	(i) (ii)	0 ------------- 288,698	0 ------------- 63,403	0 ------------- 854	0 ------------- 20,250	0 ------------- 30,922	0 ------------- 404,127	0 ------------- 0
19LESLIE DOCKAN VP, PRIMARY CARE & CLINIC	(i) (ii)	0 ------------- 295,322	0 ------------- 49,325	0 ------------- 3,124	0 ------------- 20,250	0 ------------- 30,846	0 ------------- 398,867	0 ------------- 0
20DAVID A DZIUK SR VP & CHIEF FINANCIAL OF	(i) (ii)	0 ------------- 454,588	0 ------------- 135,428	0 ------------- 64,790	0 ------------- 187,952	0 ------------- 35,298	0 ------------- 878,056	0 ------------- 55,672
21JAMES EPPEL EXECUTIVE VP & CAO	(i) (ii)	0 ------------- 346,154	0 ------------- 95,000	0 ------------- 1,975	0 ------------- 68,263	0 ------------- 21,204	0 ------------- 532,596	0 ------------- 0
22CHARLES J FAZIO MD HEALTH PLAN MEDICAL DIRECT	(i) (ii)	0 ------------- 376,181	0 ------------- 113,598	0 ------------- 55,610	0 ------------- 82,200	0 ------------- 23,286	0 ------------- 650,875	0 ------------- 35,233
23JASON GALLAGHER VP,HEALTH INFORMATICS	(i) (ii)	0 ------------- 226,895	0 ------------- 78,840	0 ------------- 2,561	0 ------------- 42,194	0 ------------- 30,335	0 ------------- 380,825	0 ------------- 0
24YOUNG FRIED VP PHARMACY SERVICES	(i) (ii)	0 ------------- 198,462	0 ------------- 10,000	0 ------------- 15,614	0 ------------- 14,943	0 ------------- 25,656	0 ------------- 264,675	0 ------------- 0
25DAVID S GESKO SR VP - DENTAL DIRECTOR	(i) (ii)	0 ------------- 432,750	0 ------------- 156,434	0 ------------- 40,514	0 ------------- 68,368	0 ------------- 34,995	0 ------------- 733,061	0 ------------- 18,187
26TIM M HALEY VP BROKER SALES	(i) (ii)	0 ------------- 245,816	0 ------------- 0	0 ------------- 106,981	0 ------------- 60,862	0 ------------- 30,980	0 ------------- 444,639	0 ------------- 0
27MARK HANSBERRY VP, BUSINESS DEVELOPMENT I	(i) (ii)	0 ------------- 351,231	0 ------------- 41,440	0 ------------- 29,632	0 ------------- 41,143	0 ------------- 31,988	0 ------------- 495,434	0 ------------- 0
28SUSAN M KNUDSON VP HEALTH INFORMATICS	(i) (ii)	0 ------------- 303,415	0 ------------- 127,734	0 ------------- 27,248	0 ------------- 97,696	0 ------------- 32,451	0 ------------- 588,544	0 ------------- 12,762
29CHAD HEIM VP - HEALTH INFORMATICS	(i) (ii)	0 ------------- 219,989	0 ------------- 78,840	0 ------------- 5,737	0 ------------- 50,849	0 ------------- 29,278	0 ------------- 384,693	0 ------------- 0
30STEVEN C HOUSH VP ORTHOPEDIC SERVICES	(i) (ii)	0 ------------- 318,331	0 ------------- 70,656	0 ------------- 6,028	0 ------------- 20,250	0 ------------- 31,531	0 ------------- 446,796	0 ------------- 0
31CARA HULL CHIEF QUALTY OFFICER	(i) (ii)	0 ------------- 292,020	0 ------------- 60,270	0 ------------- 72	0 ------------- 52,876	0 ------------- 35,452	0 ------------- 440,690	0 ------------- 0
32GEORGE J ISHAM MD MS SENIOR ADVISOR	(i) (ii)	0 ------------- 123,561	0 ------------- 0	0 ------------- 90,794	0 ------------- 7,906	0 ------------- 10,995	0 ------------- 233,256	0 ------------- 88,671
33KIM R LAREAU VP IS&T CARE DELIVERY	(i) (ii)	0 ------------- 304,133	0 ------------- 68,083	0 ------------- 14,646	0 ------------- 56,746	0 ------------- 31,413	0 ------------- 475,021	0 ------------- 0
34VINI T MANCHANDA VP - SUPPLY CHAIN SERVICES	(i) (ii)	0 ------------- 219,234	0 ------------- 49,284	0 ------------- 7,190	0 ------------- 39,847	0 ------------- 29,802	0 ------------- 345,357	0 ------------- 0
35NANCY A MCCLURE CHIEF OPERATING OFFICER	(i) (ii)	0 ------------- 591,131	0 ------------- 170,269	0 ------------- 1,227,148	0 ------------- 72,444	0 ------------- 54,638	0 ------------- 2,115,630	0 ------------- 1,199,775
36FRANK P MCQUILLAN VP - TREASURY & REAL ESTAT	(i) (ii)	0 ------------- 250,638	0 ------------- 56,708	0 ------------- 11,153	0 ------------- 77,067	0 ------------- 30,422	0 ------------- 425,988	0 ------------- 0
37FRANK MULLER VP - TECHNOLOGY & INFRASTR	(i) (ii)	0 ------------- 208,328	0 ------------- 46,428	0 ------------- 5,995	0 ------------- 51,333	0 ------------- 28,642	0 ------------- 340,726	0 ------------- 0
38PEGGY S NEALE VP - NATIONAL ACCOUNT HEAL	(i) (ii)	0 ------------- 219,666	0 ------------- 0	0 ------------- 61,693	0 ------------- 49,335	0 ------------- 28,452	0 ------------- 359,146	0 ------------- 0
39ANDREW F NELSON VP - INST.EXECUTIVE DIREC	(i) (ii)	0 ------------- 216,314	0 ------------- 51,787	0 ------------- 12,003	0 ------------- 77,022	0 ------------- 29,865	0 ------------- 386,991	0 ------------- 0
40JEFFREY OGDEN VP - HP DENTAL PLAN	(i) (ii)	0 ------------- 202,218	0 ------------- 15,170	0 ------------- 11,952	0 ------------- 17,906	0 ------------- 29,129	0 ------------- 276,375	0 ------------- 0
41KEVIN J PALATTAO VP CLINIC PATIENT CARE SYS	(i) (ii)	0 ------------- 285,782	0 ------------- 64,768	0 ------------- 11,247	0 ------------- 61,763	0 ------------- 31,050	0 ------------- 454,610	0 ------------- 0
42NICO PRONK PHD VP & HEALTH SCIENCE OFFICE	(i) (ii)	0 ------------- 327,490	0 ------------- 62,937	0 ------------- 7,948	0 ------------- 65,057	0 ------------- 31,641	0 ------------- 495,073	0 ------------- 0
43KEVIN R RONNEBERG VP - ASSOCIATE MEDICAL DIR	(i) (ii)	0 ------------- 288,464	0 ------------- 68,598	0 ------------- 16,015	0 ------------- 20,250	0 ------------- 30,271	0 ------------- 423,598	0 ------------- 0
44KATIE B SAYRE SR VP HLTH PLAN OPS & GOV	(i) (ii)	0 ------------- 349,872	0 ------------- 104,577	0 ------------- 80,634	0 ------------- 141,744	0 ------------- 33,562	0 ------------- 710,389	0 ------------- 58,620
45SCOTT A SCHNUCKLE SR VP PHARMACY & BUSINESS	(i) (ii)	0 ------------- 310,434	0 ------------- 97,432	0 ------------- 51,369	0 ------------- 89,034	0 ------------- 32,463	0 ------------- 580,732	0 ------------- 12,433
46DOUG N SMITH SR VP SALES	(i) (ii)	0 ------------- 305,868	0 ------------- 134,645	0 ------------- 50,233	0 ------------- 118,268	0 ------------- 31,977	0 ------------- 640,991	0 ------------- 16,274
47ELIZABETH L SWANSON VP HUMAN RESOURCES	(i) (ii)	0 ------------- 221,442	0 ------------- 59,958	0 ------------- 16,930	0 ------------- 61,005	0 ------------- 30,130	0 ------------- 389,465	0 ------------- 0
48TOBI TANZER VP CORPORATE INTEGRITY	(i) (ii)	0 ------------- 276,351	0 ------------- 63,590	0 ------------- 11,736	0 ------------- 56,975	0 ------------- 30,903	0 ------------- 439,555	0 ------------- 0
49BARBARA E TRETHEWAY SR VP GENERAL COUNSEL	(i) (ii)	0 ------------- 514,179	0 ------------- 146,179	0 ------------- 59,753	0 ------------- 164,692	0 ------------- 24,968	0 ------------- 909,771	0 ------------- 27,628
50ANDREA M WALSH EXEC VP & CHIEF MARKETING	(i) (ii)	0 ------------- 795,442	0 ------------- 204,117	0 ------------- 86,397	0 ------------- 271,560	0 ------------- 40,608	0 ------------- 1,398,124	0 ------------- 68,020
51BETH A WATERMAN CHIEF IMPROVEMENT OFFICER	(i) (ii)	0 ------------- 211,745	0 ------------- 85,599	0 ------------- 16,131	0 ------------- 13,500	0 ------------- 29,046	0 ------------- 356,021	0 ------------- 0
52DONNA J ZIMMERMAN SR VP GOVT & COMMUNITY REL	(i) (ii)	0 ------------- 268,608	0 ------------- 80,969	0 ------------- 42,516	0 ------------- 106,461	0 ------------- 13,596	0 ------------- 512,150	0 ------------- 27,391
53PAMELA S ZOELLER VP - SPECIALTY CARE & CLIN	(i) (ii)	0 ------------- 266,002	0 ------------- 55,221	0 ------------- 7,378	0 ------------- 21,023	0 ------------- 30,569	0 ------------- 380,193	0 ------------- 0
54DENNIS M ZUZEK VP - HEALTH PLAN & ENTERPR	(i) (ii)	0 ------------- 242,670	0 ------------- 57,165	0 ------------- 15,961	0 ------------- 20,250	0 ------------- 30,383	0 ------------- 366,429	0 ------------- 0

Schedule J (Form 990) 2017

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Schedule J (Form 990) 2017

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Part III

Supplemental Information

Provide the information, explanation, or descriptions required for Part I, lines 1a, 1b, 3, 4a, 4b, 4c, 5a, 5b, 6a, 6b, 7, and 8, and for Part II. Also complete this part for any additional information.

Return Reference	Explanation
PART I, LINES 4A-B	TOTAL COMPENSATION IN COLUMN E OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM SEVERANCE FOR THE FOLLOWING DIRECTORS AND OFFICERS: PATRICIA DENNIS $ 161,124 DEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTORS AND OFFICERS: SCOTT A. AEBISCHER $ 15,340 CALVIN U. ALLEN $ 58,382 KATHLEEN M. COONEY $ 59,031 ROBERT B. CUMMING $ 18,641 DAVID A. DZIUK $ 42,301 JAMES EPPEL $ 39,704 CHARLES J. FAZIO $ 35,583 DAVID S. GESKO $ 23,695 MARK HANSBERRY $ 9,304 SUSAN M. KNUDSON $ 12,390 KATHERINE B. SAYRE $ 33,647 SCOTT A. SCHNUCKLE $ 12,396 DOUGLAS N. SMITH $ 14,631 BARBARA E. TRETHEWAY $ 29,051 ANDREA M. WALSH $ 91,631 DONNA J. ZIMMERMAN $ 25,370
PART I, LINE 6	HEALTHPARTNERS, INC.'S OFFICERS AND HIGHEST COMPENSATED EMPLOYEES MAY RECEIVE COMPENSATION BASED ON THE MANAGEMENT INCENTIVE PROGRAM (PROGRAM) OF GROUP HEALTH PLAN INC., A RELATED ORGANIZATION. THE PROGRAM INCENTS AND REWARDS BUSINESS LEADERS WHO HELP THE ORGANIZATION ACHIEVE STATED BUSINESS AND/OR HEALTH IMPROVEMENT GOALS FOR A SPECIFIC FISCAL YEAR. THE PROGRAM IS A KEY ELEMENT OF THE PARTICIPANT'S TOTAL COMPENSATION PACKAGE. THE PROGRAM REWARDS ARE BASED ON POSITION IN THE ORGANIZATION (E.G. SENIOR VICE PRESIDENT, VICE PRESIDENT, DIRECTOR, MANAGER, OTHER SPECIFICALLY IDENTIFIED LEADERS) AND THE ACHIEVEMENT OF BUSINESS AND HEALTH IMPROVEMENT GOALS ESTABLISHED IN A VARIETY OF AREAS. GOALS WILL BE RELATED TO THE ORGANIZATION'S STRATEGIC PLAN AND WILL BE BALANCED. THESE AREAS MAY INCLUDE BUT ARE NOT LIMITED TO PATIENT SATISFACTION, EMPLOYEE SATISFACTION, WORK ENVIRONMENT, EMPLOYEE AND/OR LEADERSHIP DEVELOPMENT, CARE DELIVERY, PATIENT EDUCATION, TRIPLE AIM, MARKET SHARE, STRATEGIC CAPABILITIES, FINANCIAL PERFORMANCE (NET MARGIN), ETC., AND WILL BE DEFINED ANNUALLY FOR EACH YEAR'S PROGRAM. A NET MARGIN THRESHOLD MUST BE MET FOR ANY PAYMENT TO BE MADE FROM THE PROGRAM AND THERE IS A CAP ON THE MAXIMUM INCENTIVE POTENTIALLY AVAILABLE TO EACH PARTICIPANT.
FORM 990, SCHEDULE J, PART II - PRIOR REPORTED COMPENSATION	COLUMN (F) INCLUDES AMOUNTS PAID TO PARTICIPANTS IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION, FOR THE FOLLOWING DIRECTORS, OFFICERS, AND FORMER OFFICERS: ALAN V. ABRAMSON $ 63,610 SCOTT AEBISCHER $ 243,159 CALVIN U. ALLEN $ 45,414 BABETTE A. APLAND $ 12,032 MARY K. BRAINERD $ 578,092 KATHLEEN M. COONEY $ 129,768 ROBERT B. CUMMING $ 21,035 DAVID A. DZIUK $ 55,672 CHARLES FAZIO $ 35,233 DAVID GESKO, DDS $ 18,187 GEORGE ISHAM $ 88,671 SUSAN KNUTSON $ 12,762 NANCY A. MCCLURE $ 1,199,775 BRIAN H. RANK, MD $ 131,318 KATIE B. SAYRE $ 58,620 SCOTT A. SCHNUCKLE $ 12,433 DOUG A. SMITH $ 16,274 BARBARA E. TRETHEWAY $ 27,628 ANDREA M. WALSH $ 68,020 DONNA J. ZIMMERMAN $ 27,391 ANY ANALYSIS OF EARNINGS FOR THE CURRENT YEAR, FOR THESE PARTICIPANTS OF THE PLAN, SHOULD EXCLUDE THE AMOUNT IN COLUMN F AS PART OF THE ANALYSIS SINCE THOSE EARNINGS WERE ALREADY REPORTED IN COLUMN (C) OF PREVIOUS YEARS' 990'S.

Schedule J (Form 990) 2017

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