TY 2019 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 ------------- 765,033	0 ------------- 8,073	0 ------------- 244,742	0 ------------- 25,849	0 ------------- 48,103	0 ------------- 1,091,800	0 ------------- 0
2RAE ANN WILLIAMS MD DIRECTOR	(i) (ii)	0 ------------- 291,035	0 ------------- 17,500	0 ------------- 36,632	0 ------------- 74,518	0 ------------- 34,122	0 ------------- 453,807	0 ------------- 0
3BRIAN H RANK MD DIRECTOR & MEDICAL DIRECTO	(i) (ii)	0 ------------- 645,182	0 ------------- 186,755	0 ------------- 191,393	0 ------------- 84,210	0 ------------- 43,955	0 ------------- 1,151,495	0 ------------- 155,468
4ANDREA M WALSH CEO	(i) (ii)	0 ------------- 1,229,401	0 ------------- 568,848	0 ------------- 114,420	0 ------------- 475,794	0 ------------- 55,965	0 ------------- 2,444,428	0 ------------- 89,690
5CHARLES J ABRAHAMSON VP-NETWORK MGMT & PROVIDER	(i) (ii)	0 ------------- 121,694	0 ------------- 60,882	0 ------------- 149,928	0 ------------- 14,126	0 ------------- 28,989	0 ------------- 375,619	0 ------------- 0
6ALAN V ABRAMSON SRVP & CIO	(i) (ii)	0 ------------- 413,675	0 ------------- 121,764	0 ------------- 176,180	0 ------------- 75,747	0 ------------- 39,436	0 ------------- 826,802	0 ------------- 132,275
7SCOTT A AEBISCHER SR VP CUSTOMER SERV/PROD	(i) (ii)	0 ------------- 391,400	0 ------------- 113,734	0 ------------- 49,364	0 ------------- 148,108	0 ------------- 36,674	0 ------------- 739,280	0 ------------- 16,902
8FELIX ANKEL MD EXEC DIR - HEALTH PROFESSI	(i) (ii)	0 ------------- 242,336	0 ------------- 91,479	0 ------------- 52,472	0 ------------- 70,870	0 ------------- 34,718	0 ------------- 491,875	0 ------------- 0
9COURTNEY BIBEE VP CARE GROUP COMPLIANCE O	(i) (ii)	0 ------------- 205,043	0 ------------- 48,554	0 ------------- 12,679	0 ------------- 21,000	0 ------------- 33,942	0 ------------- 321,218	0 ------------- 0
10JULIE BUNDE VP PRODUCT AND MARKET INNO	(i) (ii)	0 ------------- 198,019	0 ------------- 43,800	0 ------------- 7,913	0 ------------- 64,796	0 ------------- 19,703	0 ------------- 334,231	0 ------------- 0
11STEVEN D BUNDE VP INTERNAL AUDIT, INTEGRI	(i) (ii)	0 ------------- 222,850	0 ------------- 48,802	0 ------------- 7,375	0 ------------- 46,950	0 ------------- 20,248	0 ------------- 346,225	0 ------------- 0
12DAVID BUSCH VP PHARMACY SERVICES	(i) (ii)	0 ------------- 236,768	0 ------------- 78,694	0 ------------- 11,272	0 ------------- 52,107	0 ------------- 33,855	0 ------------- 412,696	0 ------------- 0
13ANAHITA CAMERON SR. VP HUMAN RESOURCES	(i) (ii)	0 ------------- 454,120	0 ------------- 137,600	0 ------------- 2,720	0 ------------- 86,795	0 ------------- 36,933	0 ------------- 718,168	0 ------------- 0
14SHARILYN CAMPBELL HEALTH PLAN CFO AND CAO	(i) (ii)	0 ------------- 304,316	0 ------------- 76,802	0 ------------- 4,987	0 ------------- 57,398	0 ------------- 26,932	0 ------------- 470,435	0 ------------- 0
15TRICIA L DEGE VP FINANCE & PLANNING	(i) (ii)	0 ------------- 351,575	0 ------------- 129,280	0 ------------- 19,372	0 ------------- 70,765	0 ------------- 36,370	0 ------------- 607,362	0 ------------- 0
16AMY L DEWANE VP - CARE SYSTEMS GROWTH	(i) (ii)	0 ------------- 303,307	0 ------------- 67,645	0 ------------- 11,321	0 ------------- 21,000	0 ------------- 34,660	0 ------------- 437,933	0 ------------- 0
17LESLIE DOCKAN VP, PRIMARY CARE & CLINIC	(i) (ii)	0 ------------- 304,665	0 ------------- 67,051	0 ------------- 6,234	0 ------------- 21,000	0 ------------- 35,562	0 ------------- 434,512	0 ------------- 0
18KIMBERLY EGAN VP NATIONAL ACCOUNTS	(i) (ii)	0 ------------- 260,065	0 ------------- 57,760	0 ------------- 15,867	0 ------------- 23,597	0 ------------- 38,414	0 ------------- 395,703	0 ------------- 0
19JAMES EPPEL EXECUTIVE VP & CAO	(i) (ii)	0 ------------- 775,512	0 ------------- 280,594	0 ------------- 50,025	0 ------------- 176,069	0 ------------- 45,156	0 ------------- 1,327,356	0 ------------- 37,125
20NANCY EVERT SR VP GENERAL COUNSEL	(i) (ii)	0 ------------- 340,220	0 ------------- 55,965	0 ------------- 5,315	0 ------------- 85,833	0 ------------- 22,773	0 ------------- 510,106	0 ------------- 0
21CHARLES J FAZIO MD HEALTH PLAN MEDICAL DIRECT	(i) (ii)	0 ------------- 357,475	0 ------------- 118,318	0 ------------- 137,163	0 ------------- 21,000	0 ------------- 37,119	0 ------------- 671,075	0 ------------- 57,300
22YOUNG FRIED VP PHARMACY SERVICES	(i) (ii)	0 ------------- 236,367	0 ------------- 53,874	0 ------------- 9,812	0 ------------- 21,000	0 ------------- 33,458	0 ------------- 354,511	0 ------------- 0
23JASON GALLAGHER VP,HEALTH INFORMATICS	(i) (ii)	0 ------------- 256,592	0 ------------- 88,035	0 ------------- 11,144	0 ------------- 50,797	0 ------------- 34,266	0 ------------- 440,834	0 ------------- 0
24DAVID S GESKO SR VP - DENTAL DIRECTOR	(i) (ii)	0 ------------- 429,795	0 ------------- 161,108	0 ------------- 66,080	0 ------------- 70,990	0 ------------- 39,608	0 ------------- 767,581	0 ------------- 19,118
25TIM M HALEY VP BROKER SALES	(i) (ii)	0 ------------- 240,312	0 ------------- 57,384	0 ------------- 17,620	0 ------------- 72,482	0 ------------- 32,830	0 ------------- 420,628	0 ------------- 0
26MARK HANSBERRY VP, BUSINESS DEVELOPMENT I	(i) (ii)	0 ------------- 399,267	0 ------------- 116,800	0 ------------- 15,711	0 ------------- 76,412	0 ------------- 36,818	0 ------------- 645,008	0 ------------- 9,227
27CHAD HEIM VP - HEALTH INFORMATICS	(i) (ii)	0 ------------- 259,061	0 ------------- 88,035	0 ------------- 5,500	0 ------------- 55,699	0 ------------- 34,308	0 ------------- 442,603	0 ------------- 0
28TODD HOFHEINS EVP & CFO	(i) (ii)	0 ------------- 785,309	0 ------------- 300,750	0 ------------- 6,952	0 ------------- 181,750	0 ------------- 44,080	0 ------------- 1,318,841	0 ------------- 0
29STEVEN C HOUSH VP ORTHOPEDIC SERVICES	(i) (ii)	0 ------------- 330,538	0 ------------- 73,237	0 ------------- 10,159	0 ------------- 21,000	0 ------------- 35,119	0 ------------- 470,053	0 ------------- 0
30CARA HULL CHIEF QUALTY OFFICER	(i) (ii)	0 ------------- 366,245	0 ------------- 101,762	0 ------------- 14,371	0 ------------- 21,000	0 ------------- 35,687	0 ------------- 539,065	0 ------------- 0
31VIRGINIA KAKACEK MD VP AND SR MEDICAL DIRECTOR(DECEMBER)	(i) (ii)	0 ------------- 287,659	0 ------------- 69,500	0 ------------- 28,978	0 ------------- 21,000	0 ------------- 33,913	0 ------------- 441,050	0 ------------- 0
32SUSAN KNUDSON SR. VP HEALTH CARE ENGAGEM	(i) (ii)	0 ------------- 413,510	0 ------------- 102,667	0 ------------- 27,523	0 ------------- 127,330	0 ------------- 37,001	0 ------------- 708,031	0 ------------- 11,176
33JOE LACEYGOTZ VP HEALTH SOLUTIONS	(i) (ii)	0 ------------- 173,192	0 ------------- 50,357	0 ------------- 19,194	0 ------------- 54,110	0 ------------- 31,277	0 ------------- 328,130	0 ------------- 0
34VINI T MANCHANDA VP - SUPPLY CHAIN SERVICES	(i) (ii)	0 ------------- 237,025	0 ------------- 53,118	0 ------------- 7,221	0 ------------- 48,233	0 ------------- 34,393	0 ------------- 379,990	0 ------------- 0
35JENNY MARCHINIAK VP HUMAN RESOURCES	(i) (ii)	0 ------------- 173,409	0 ------------- 15,000	0 ------------- 14,084	0 ------------- 0	0 ------------- 24,975	0 ------------- 227,468	0 ------------- 0
36NANCY A MCCLURE CHIEF OPERATING OFFICER	(i) (ii)	0 ------------- 596,203	0 ------------- 178,187	0 ------------- 203,222	0 ------------- 85,334	0 ------------- 43,292	0 ------------- 1,106,238	0 ------------- 144,722
37FRANK P MCQUILLAN VP - TREASURY & REAL ESTAT	(i) (ii)	0 ------------- 253,374	0 ------------- 58,764	0 ------------- 22,581	0 ------------- 84,740	0 ------------- 34,935	0 ------------- 454,394	0 ------------- 0
38FRANK MULLER VP - TECHNOLOGY & INFRASTR	(i) (ii)	0 ------------- 218,931	0 ------------- 48,815	0 ------------- 7,023	0 ------------- 61,956	0 ------------- 33,180	0 ------------- 369,905	0 ------------- 0
39JENNIFER MYSTER VP - HOME CARE, HOSPICE AN	(i) (ii)	0 ------------- 386,242	0 ------------- 50,000	0 ------------- 34,360	0 ------------- 47,117	0 ------------- 35,931	0 ------------- 553,650	0 ------------- 0
40PEGGY S NEALE VP - NATIONAL ACCOUNT HEAL	(i) (ii)	0 ------------- 117,940	0 ------------- 148,169	0 ------------- 120,771	0 ------------- 0	0 ------------- 17,723	0 ------------- 404,603	0 ------------- 0
41JEFFREY OGDEN VP - HP DENTAL PLAN	(i) (ii)	0 ------------- 229,836	0 ------------- 52,122	0 ------------- 9,641	0 ------------- 21,000	0 ------------- 33,345	0 ------------- 345,944	0 ------------- 0
42BRIAN O'SHEILDS VP - ACTUARIAL AND UNDERWRITING	(i) (ii)	0 ------------- 358,157	0 ------------- 100,000	0 ------------- 91,383	0 ------------- 69,083	0 ------------- 26,435	0 ------------- 645,058	0 ------------- 0
43KEVIN J PALATTAO VP CLINIC PATIENT CARE SYS	(i) (ii)	0 ------------- 312,973	0 ------------- 296,225	0 ------------- 36,706	0 ------------- 150,801	0 ------------- 38,483	0 ------------- 835,188	0 ------------- 0
44NICO PRONK PHD VP & HEALTH SCIENCE OFFICE	(i) (ii)	0 ------------- 344,967	0 ------------- 75,199	0 ------------- 8,005	0 ------------- 71,420	0 ------------- 36,280	0 ------------- 535,871	0 ------------- 0
45VINCE RIVARD VP - COMMUNICATIONS	(i) (ii)	0 ------------- 208,983	0 ------------- 48,490	0 ------------- 5,191	0 ------------- 44,595	0 ------------- 32,442	0 ------------- 339,701	0 ------------- 0
46KEVIN R RONNEBERG VP - ASSOCIATE MEDICAL DIR	(i) (ii)	0 ------------- 296,324	0 ------------- 71,097	0 ------------- 30,749	0 ------------- 21,000	0 ------------- 34,005	0 ------------- 453,175	0 ------------- 0
47KATIE B SAYRE SR VP HLTH PLAN OPS & GOV	(i) (ii)	0 ------------- 367,005	0 ------------- 113,296	0 ------------- 81,406	0 ------------- 77,983	0 ------------- 37,262	0 ------------- 676,952	0 ------------- 34,033
48SCOTT A SCHNUCKLE SR VP PHARMACY & BUSINESS	(i) (ii)	0 ------------- 329,012	0 ------------- 101,032	0 ------------- 48,500	0 ------------- 117,937	0 ------------- 36,056	0 ------------- 632,537	0 ------------- 10,963
49JIM SCHOWALTER SR. VP PROVIDER STRATEGY	(i) (ii)	0 ------------- 194,725	0 ------------- 30,000	0 ------------- 22,106	0 ------------- 55,169	0 ------------- 25,471	0 ------------- 327,471	0 ------------- 0
50DOUG N SMITH SR VP SALES	(i) (ii)	0 ------------- 321,792	0 ------------- 99,572	0 ------------- 50,697	0 ------------- 117,813	0 ------------- 35,076	0 ------------- 624,950	0 ------------- 14,321
51ELIZABETH L SWANSON VP HUMAN RESOURCES	(i) (ii)	0 ------------- 48,619	0 ------------- 112,802	0 ------------- 91,947	0 ------------- 8,398	0 ------------- 19,322	0 ------------- 281,088	0 ------------- 0
52TOBI TANZER VP CORPORATE INTEGRITY	(i) (ii)	0 ------------- 287,998	0 ------------- 65,897	0 ------------- 18,363	0 ------------- 67,990	0 ------------- 35,479	0 ------------- 475,727	0 ------------- 0
53KARI TOFT VP , IS&T CARE DELIVERY SY	(i) (ii)	0 ------------- 209,994	0 ------------- 24,090	0 ------------- 11,252	0 ------------- 18,881	0 ------------- 32,124	0 ------------- 296,341	0 ------------- 0
54BARBARA E TRETHEWAY SR VP GENERAL COUNSEL	(i) (ii)	0 ------------- 296,727	0 ------------- 187,253	0 ------------- 129,526	0 ------------- 14,000	0 ------------- 21,592	0 ------------- 649,098	0 ------------- 111,266
55REBECCA WOODY VP - HEALTH SOLUTIONS SALE	(i) (ii)	0 ------------- 134,319	0 ------------- 41,050	0 ------------- 47,097	0 ------------- 16,854	0 ------------- 19,031	0 ------------- 258,351	0 ------------- 0
56DONNA J ZIMMERMAN SR VP GOVT & COMMUNITY REL	(i) (ii)	0 ------------- 269,157	0 ------------- 83,950	0 ------------- 47,205	0 ------------- 110,863	0 ------------- 34,922	0 ------------- 546,097	0 ------------- 23,808
57PAMELA S ZOELLER VP - SPECIALTY CARE & CLIN	(i) (ii)	0 ------------- 317,969	0 ------------- 70,710	0 ------------- 7,936	0 ------------- 21,844	0 ------------- 34,868	0 ------------- 453,327	0 ------------- 0
58DENNIS M ZUZEK VP - HEALTH PLAN & ENTERPR	(i) (ii)	0 ------------- 251,004	0 ------------- 59,248	0 ------------- 15,901	0 ------------- 21,000	0 ------------- 33,925	0 ------------- 381,078	0 ------------- 0
59MARY K BRAINERD FORMER PRESIDENT & CEO	(i) (ii)	0 ------------- 0	0 ------------- 0	0 ------------- 6,372,683	0 ------------- 0	0 ------------- 100,644	0 ------------- 6,473,327	0 ------------- 6,372,683
60DAVID A DZIUK FORMER SR VP & CHIEF FINANCIAL OF	(i) (ii)	0 ------------- 14,464	0 ------------- 140,372	0 ------------- 505,812	0 ------------- 1,119	0 ------------- 0	0 ------------- 661,767	0 ------------- 0

Schedule J (Form 990) 2019

Page 3

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, LINE 3	HPI HAS NO EMPLOYEES. ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE PAID BY GROUP HEALTH PLAN, INC. ("GHI"). GHI HAS AN ANNUAL PROCESS TO REVIEW THE MARKET COMPARABILITY OF THE TOTAL COMPENSATION OF ITS CEO AND ITS OTHER OFFICERS.
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: CHARLES ABRAHAMSON $ 148,529 DAVID DZIUK $ 452,991 PEGGY NEALE $ 117,102 ELIZABETH SWANSON $ 88,097 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 $ 16,905 ANAHITA CAMERON $ 41,901 SHARILYN CAMPBELL $ 27,709 TRICIA DEGE $ 7,633 JAMES EPPEL $ 96,038 NANCY EVERT $ 14,244 DAVID S. GESKO $ 24,443 MARK HANSBERRY $ 36,889 TODD HOFHEINS $ 99,136 SUSAN M. KNUTSON $ 17,350 JENNIFER MYSTER $ 12,918 BRIAN O'SHEILDS $ 33,350 KEVIN PALATTAO $ 25,335 KATHERINE B. SAYRE $ 16,866 SCOTT A. SCHNUCKLE $ 12,874 DOUGLAS N. SMITH $ 12,422 ANDREA M. WALSH $ 163,674 DONNA J. ZIMMERMAN $ 26,601
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'S INCENTIVE OPPORTUNITY IS 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. AN OPERATING INCOME 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 $ 132,275 SCOTT AEBISCHER $ 16,902 JAMES EPPLE $ 37,125 CHARLES FAZIO $ 57,300 DAVID GESKO, DDS $ 19,118 MARK HANSBERRY $ 9,227 SUSAN KNUTSON $ 11,176 NANCY A. MCCLURE $ 144,722 BRIAN H. RANK, MD $ 155,468 KATIE B. SAYRE $ 34,033 SCOTT A. SCHNUCKLE $ 10,963 DOUG A. SMITH $ 14,321 BARBARA E. TRETHEWAY $ 111,266 ANDREA M. WALSH $ 89,690 DONNA J. ZIMMERMAN $ 23,808 MARY BRAINERD $6,372,683 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.

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