TY 2020 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)
1ANDREA M WALSH CEO	(i) (ii)	0 ------------- 1,327,906	0 ------------- 496,699	0 ------------- 176,818	0 ------------- 521,444	0 ------------- 58,780	0 ------------- 2,581,647	0 ------------- 152,088
2KATHLEEN M COONEY EXECUTIVE VP & CAO	(i) (ii)	0 ------------- 0	0 ------------- 0	0 ------------- 1,517,094	0 ------------- 0	0 ------------- 30,535	0 ------------- 1,547,629	0 ------------- 1,517,094
3JAMES W EPPEL EXECUTIVE VP & CAO	(i) (ii)	0 ------------- 807,022	0 ------------- 204,872	0 ------------- 110,156	0 ------------- 320,075	0 ------------- 46,914	0 ------------- 1,489,039	0 ------------- 96,399
4NANCY A MCCLURE CHIEF OPERATING OFFICER	(i) (ii)	0 ------------- 612,331	0 ------------- 130,736	0 ------------- 388,361	0 ------------- 252,550	0 ------------- 47,050	0 ------------- 1,431,028	0 ------------- 288,293
5BRIAN H RANK MD DIRECTOR & MEDICAL DIRECTO	(i) (ii)	0 ------------- 646,676	0 ------------- 136,357	0 ------------- 339,921	0 ------------- 255,904	0 ------------- 46,928	0 ------------- 1,425,786	0 ------------- 263,482
6JEFF M MENDELOFF MD DIRECTOR	(i) (ii)	0 ------------- 894,634	0 ------------- 7,258	0 ------------- 66,873	0 ------------- 26,185	0 ------------- 49,501	0 ------------- 1,044,451	0 ------------- 0
7TODD N HOFHEINS EVP & CFO	(i) (ii)	0 ------------- 528,314	0 ------------- 209,869	0 ------------- 113,878	0 ------------- 21,375	0 ------------- 35,538	0 ------------- 908,974	0 ------------- 61,958
8SUSAN M KNUDSON SR. VP HEALTH CARE ENGAGEM	(i) (ii)	0 ------------- 475,532	0 ------------- 89,111	0 ------------- 47,408	0 ------------- 163,695	0 ------------- 39,519	0 ------------- 815,265	0 ------------- 18,011
9DAVID S GESKO SR VP - DENTAL DIRECTOR	(i) (ii)	0 ------------- 483,400	0 ------------- 125,727	0 ------------- 62,786	0 ------------- 90,676	0 ------------- 41,352	0 ------------- 803,941	0 ------------- 29,222
10CALVIN U ALLEN VP - HUMAN RESOURCES	(i) (ii)	0 ------------- 0	0 ------------- 0	0 ------------- 768,872	0 ------------- 13,933	0 ------------- 19,686	0 ------------- 802,491	0 ------------- 768,872
11SCOTT A AEBISCHER SR VP CUSTOMER SERV/PROD	(i) (ii)	0 ------------- 424,225	0 ------------- 83,200	0 ------------- 55,665	0 ------------- 168,730	0 ------------- 38,238	0 ------------- 770,058	0 ------------- 30,504
12ALAN V ABRAMSON SRVP & CIO	(i) (ii)	0 ------------- 381,296	0 ------------- 88,904	0 ------------- 149,021	0 ------------- 104,038	0 ------------- 40,283	0 ------------- 763,542	0 ------------- 92,874
13KATIE B SAYRE SR VP HLTH PLAN OPS & GOV	(i) (ii)	0 ------------- 398,722	0 ------------- 83,200	0 ------------- 83,506	0 ------------- 156,908	0 ------------- 38,843	0 ------------- 761,179	0 ------------- 38,857
14SHARILYN A CAMPBELL HEALTH PLAN CFO AND CAO	(i) (ii)	0 ------------- 495,941	0 ------------- 89,790	0 ------------- 0	0 ------------- 86,204	0 ------------- 38,252	0 ------------- 710,187	0 ------------- 0
15ANAHITA CAMERON SR. VP HUMAN RESOURCES	(i) (ii)	0 ------------- 147,100	0 ------------- 114,124	0 ------------- 376,442	0 ------------- 0	0 ------------- 38,176	0 ------------- 675,842	0 ------------- 12,297
16MARK E HANSBERRY VP, BUSINESS DEVELOPMENT I	(i) (ii)	0 ------------- 429,410	0 ------------- 85,280	0 ------------- 45,229	0 ------------- 75,926	0 ------------- 38,666	0 ------------- 674,511	0 ------------- 41,070
17JENNIFER L MYSTER VP - HOME CARE, HOSPICE AN	(i) (ii)	0 ------------- 441,050	0 ------------- 67,860	0 ------------- 33,986	0 ------------- 77,327	0 ------------- 37,631	0 ------------- 657,854	0 ------------- 0
18TRICIA L DEGE VP FINANCE & PLANNING	(i) (ii)	0 ------------- 404,077	0 ------------- 84,240	0 ------------- 2,779	0 ------------- 123,302	0 ------------- 37,522	0 ------------- 651,920	0 ------------- 0
19BRIAN S O'SHIELDS VP - ACTUARIAL AND UNDERWR	(i) (ii)	0 ------------- 403,368	0 ------------- 116,267	0 ------------- 12,221	0 ------------- 78,400	0 ------------- 38,357	0 ------------- 648,613	0 ------------- 0
20DOUG N SMITH SR VP SALES	(i) (ii)	0 ------------- 343,649	0 ------------- 72,800	0 ------------- 56,133	0 ------------- 138,303	0 ------------- 36,611	0 ------------- 647,496	0 ------------- 19,618
21NANCY L EVERT SR VP GENERAL COUNSEL	(i) (ii)	0 ------------- 376,852	0 ------------- 90,480	0 ------------- 21,524	0 ------------- 121,394	0 ------------- 23,896	0 ------------- 634,146	0 ------------- 0
22KEVIN J PALATTAO VP CLINIC PATIENT CARE SYS	(i) (ii)	0 ------------- 347,107	0 ------------- 70,254	0 ------------- 42,836	0 ------------- 125,840	0 ------------- 37,318	0 ------------- 623,355	0 ------------- 14,194
23SCOTT A SCHNUCKLE SR VP PHARMACY & BUSINESS	(i) (ii)	0 ------------- 185,698	0 ------------- 73,840	0 ------------- 257,798	0 ------------- 13,842	0 ------------- 37,286	0 ------------- 568,464	0 ------------- 14,822
24DONNA J ZIMMERMAN SR VP GOVT & COMMUNITY REL	(i) (ii)	0 ------------- 302,142	0 ------------- 61,594	0 ------------- 42,609	0 ------------- 117,813	0 ------------- 36,537	0 ------------- 560,695	0 ------------- 29,836
25NICO P PRONK PHD VP & HEALTH SCIENCE OFFICE	(i) (ii)	0 ------------- 370,069	0 ------------- 54,906	0 ------------- 6,513	0 ------------- 74,728	0 ------------- 37,768	0 ------------- 543,984	0 ------------- 0
26DAVID A DZIUK FORMER SR VP & CHIEF FINAN	(i) (ii)	0 ------------- 0	0 ------------- 0	0 ------------- 487,728	0 ------------- 0	0 ------------- 31,867	0 ------------- 519,595	0 ------------- 0
27JAMES D SCHOWALTER SR. VP PROVIDER STRATEGY	(i) (ii)	0 ------------- 128,721	0 ------------- 44,460	0 ------------- 303,590	0 ------------- 14,234	0 ------------- 26,503	0 ------------- 517,508	0 ------------- 0
28CARA M HULL CHIEF QUALTY OFFICER	(i) (ii)	0 ------------- 369,877	0 ------------- 74,300	0 ------------- 5,126	0 ------------- 21,375	0 ------------- 37,160	0 ------------- 507,838	0 ------------- 0
29PATRICK T COURNEYA MD SENIOR VP, CHPMO	(i) (ii)	0 ------------- 307,157	0 ------------- 50,000	0 ------------- 61,151	0 ------------- 53,677	0 ------------- 23,343	0 ------------- 495,328	0 ------------- 0
30TOBI TANZER VP CORPORATE INTEGRITY	(i) (ii)	0 ------------- 319,806	0 ------------- 48,348	0 ------------- 16,609	0 ------------- 71,143	0 ------------- 37,188	0 ------------- 493,094	0 ------------- 0
31STEVEN C HOUSH VP ORTHOPEDIC SERVICES	(i) (ii)	0 ------------- 361,106	0 ------------- 53,473	0 ------------- 2,784	0 ------------- 21,375	0 ------------- 36,599	0 ------------- 475,337	0 ------------- 0
32VIRGINIA L KAKACEK MD VP AND SR MEDICAL DIRECTOR	(i) (ii)	0 ------------- 331,822	0 ------------- 54,600	0 ------------- 29,896	0 ------------- 21,375	0 ------------- 36,681	0 ------------- 474,374	0 ------------- 0
33FRANK P MCQUILLAN VP - TREASURY & REAL ESTAT	(i) (ii)	0 ------------- 283,565	0 ------------- 42,906	0 ------------- 12,396	0 ------------- 88,747	0 ------------- 36,523	0 ------------- 464,137	0 ------------- 0
34KEVIN R RONNEBERG VP - ASSOCIATE MEDICAL DIR	(i) (ii)	0 ------------- 328,344	0 ------------- 51,910	0 ------------- 21,630	0 ------------- 21,375	0 ------------- 35,586	0 ------------- 458,845	0 ------------- 0
35PAMELA S ZOELLER VP - SPECIALTY CARE & CLIN	(i) (ii)	0 ------------- 339,790	0 ------------- 51,628	0 ------------- 8,001	0 ------------- 22,257	0 ------------- 36,436	0 ------------- 458,112	0 ------------- 0
36CHAD C HEIM VP - HEALTH INFORMATICS	(i) (ii)	0 ------------- 283,709	0 ------------- 72,373	0 ------------- 6,048	0 ------------- 58,200	0 ------------- 35,974	0 ------------- 456,304	0 ------------- 0
37JASON M GALLAGHER VP,HEALTH INFORMATICS	(i) (ii)	0 ------------- 281,238	0 ------------- 72,373	0 ------------- 11,272	0 ------------- 53,076	0 ------------- 35,838	0 ------------- 453,797	0 ------------- 0
38LESLIE G DOCKAN VP, PRIMARY CARE & CLINIC	(i) (ii)	0 ------------- 337,056	0 ------------- 49,195	0 ------------- 1,500	0 ------------- 21,375	0 ------------- 37,231	0 ------------- 446,357	0 ------------- 0
39AMY L DEWANE VP - CARE SYSTEMS GROWTH	(i) (ii)	0 ------------- 329,370	0 ------------- 49,872	0 ------------- 5,453	0 ------------- 21,375	0 ------------- 36,223	0 ------------- 442,293	0 ------------- 0
40TIM M HALEY VP BROKER SALES	(i) (ii)	0 ------------- 271,507	0 ------------- 41,898	0 ------------- 14,868	0 ------------- 75,838	0 ------------- 34,545	0 ------------- 438,656	0 ------------- 0
41DAVID L BUSCH VP PHARMACY SERVICES	(i) (ii)	0 ------------- 273,063	0 ------------- 64,395	0 ------------- 7,696	0 ------------- 54,446	0 ------------- 35,649	0 ------------- 435,249	0 ------------- 0
42FELIX K ANKEL MD EXEC DIR - HEALTH PROFESSI	(i) (ii)	0 ------------- 257,421	0 ------------- 0	0 ------------- 40,906	0 ------------- 74,153	0 ------------- 34,970	0 ------------- 407,450	0 ------------- 0
43KIMBERLY T EGAN VP NATIONAL ACCOUNTS	(i) (ii)	0 ------------- 271,949	0 ------------- 42,173	0 ------------- 29,716	0 ------------- 21,375	0 ------------- 35,630	0 ------------- 400,843	0 ------------- 0
44RAE ANN WILLIAMS MD DIRECTOR	(i) (ii)	0 ------------- 312,389	0 ------------- 11,250	0 ------------- 29,170	0 ------------- 9,010	0 ------------- 37,143	0 ------------- 398,962	0 ------------- 0
45DENNIS M ZUZEK VP - HEALTH PLAN & ENTERPR	(i) (ii)	0 ------------- 276,894	0 ------------- 43,259	0 ------------- 10,080	0 ------------- 21,375	0 ------------- 35,512	0 ------------- 387,120	0 ------------- 0
46VINI T MANCHANDA VP - SUPPLY CHAIN SERVICES	(i) (ii)	0 ------------- 256,196	0 ------------- 38,784	0 ------------- 4,143	0 ------------- 50,398	0 ------------- 35,946	0 ------------- 385,467	0 ------------- 0
47FRANK J MULLER VP - TECHNOLOGY & INFRASTR	(i) (ii)	0 ------------- 238,919	0 ------------- 35,642	0 ------------- 5,649	0 ------------- 64,838	0 ------------- 34,786	0 ------------- 379,834	0 ------------- 0
48STEVEN D BUNDE VP INTERNAL AUDIT, INTEGRI	(i) (ii)	0 ------------- 237,097	0 ------------- 35,632	0 ------------- 7,503	0 ------------- 67,806	0 ------------- 20,988	0 ------------- 369,026	0 ------------- 0
49JOSEPH D LACEYGOTZ VP HEALTH SOLUTIONS	(i) (ii)	0 ------------- 231,439	0 ------------- 35,880	0 ------------- 4,243	0 ------------- 60,794	0 ------------- 33,223	0 ------------- 365,579	0 ------------- 0
50VINCE J RIVARD VP - COMMUNICATIONS	(i) (ii)	0 ------------- 240,148	0 ------------- 35,079	0 ------------- 5,280	0 ------------- 48,457	0 ------------- 34,141	0 ------------- 363,105	0 ------------- 0
51GINA T HALL VP IT OPERATIONS	(i) (ii)	0 ------------- 229,809	0 ------------- 20,172	0 ------------- 10,928	0 ------------- 65,889	0 ------------- 35,377	0 ------------- 362,175	0 ------------- 0
52JENNY M MARCHINIAK VP HUMAN RESOURCES	(i) (ii)	0 ------------- 57,052	0 ------------- 29,120	0 ------------- 238,335	0 ------------- 0	0 ------------- 29,419	0 ------------- 353,926	0 ------------- 0
53REBECCA A WOODY VP - HEALTH SOLUTIONS SALE	(i) (ii)	0 ------------- 219,016	0 ------------- 25,584	0 ------------- 57,623	0 ------------- 21,375	0 ------------- 20,910	0 ------------- 344,508	0 ------------- 0
54KARI L TOFT VP , IS&T CARE DELIVERY SY	(i) (ii)	0 ------------- 230,962	0 ------------- 35,178	0 ------------- 11,963	0 ------------- 21,375	0 ------------- 27,498	0 ------------- 326,976	0 ------------- 0
55JULIE M BUNDE VP PRODUCT AND MARKET INNO	(i) (ii)	0 ------------- 214,335	0 ------------- 32,760	0 ------------- 2,916	0 ------------- 53,406	0 ------------- 19,564	0 ------------- 322,981	0 ------------- 0
56JENNIFER J CLELLAND VP GOVERNMENT PROGRAMS	(i) (ii)	0 ------------- 194,744	0 ------------- 37,317	0 ------------- 7,025	0 ------------- 46,611	0 ------------- 34,923	0 ------------- 320,620	0 ------------- 0
57COURTNEY C BIBEE VP CARE GROUP COMPLIANCE O	(i) (ii)	0 ------------- 20,580	0 ------------- 42,644	0 ------------- 195,161	0 ------------- 0	0 ------------- 33,632	0 ------------- 292,017	0 ------------- 0
58PEGGY S NEALE VP - NATIONAL ACCOUNT HEAL	(i) (ii)	0 ------------- 0	0 ------------- 0	0 ------------- 243,572	0 ------------- 0	0 ------------- 12,069	0 ------------- 255,641	0 ------------- 0
59SCOTT M ROBERTSON VP - WEB AND	(i) (ii)	0 ------------- 211,447	0 ------------- 0	0 ------------- 4,807	0 ------------- 16,357	0 ------------- 12,272	0 ------------- 244,883	0 ------------- 0
60YOUNG S FRIED VP PHARMACY SERVICES	(i) (ii)	0 ------------- 136,568	0 ------------- 39,336	0 ------------- 13,407	0 ------------- 0	0 ------------- 23,980	0 ------------- 213,291	0 ------------- 0
61CHARLES J FAZIO MD HEALTH PLAN MEDICAL DIRECT	(i) (ii)	0 ------------- 15,467	0 ------------- 86,388	0 ------------- 91,081	0 ------------- 6,025	0 ------------- 13,035	0 ------------- 211,996	0 ------------- 93,566
62JEFFREY S OGDEN VP - HP DENTAL PLAN	(i) (ii)	0 ------------- 104,542	0 ------------- 38,242	0 ------------- 13,765	0 ------------- 12,183	0 ------------- 27,813	0 ------------- 196,545	0 ------------- 0
63CHARLES J ABRAHAMSON VP-NETWORK MGMT & PROVIDER	(i) (ii)	0 ------------- 0	0 ------------- 18,525	0 ------------- 134,479	0 ------------- 0	0 ------------- 31,990	0 ------------- 184,994	0 ------------- 0

Schedule J (Form 990) 2020

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 J. ABRAHAMSON $ 139,760 DAVID A. DZIUK $ 487,728 PEGGY S. NEALE $ 243,572 COURTNEY C. BIBEE $ 191,407 ANNAHITA CAMERON $ 327,310 JENNY M MARCHINIAK $ 237,378 SCOTT A. SCHNUCKLE $ 233,489 JAMES D. SCHOWALTER $ 292,125 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 $ 16,047 ALAN V. ABRAMSON $ 70,288 SHARILYN A. CAMPBELL $ 41,616 PATRICK T. COURNEYA $ 25,913 TRICIA L. DEGE $ 34,748 JAMES W. EPPEL $ 298,700 NANCY L. EVERT $ 34,471 DAVID S. GESKO $ 24,275 MARK E. HANSBERRY $ 36,654 SUSAN M. KNUTSON $ 21,094 NANCY A. MCCLURE $ 143,682 JENNIFER L. MYSTER $ 17,830 BRIAN S. O'SHEILDS $ 37,848 KEVIN J. PALATTAO $ 10,726 BRIAN H. RANK, MD $ 148,211 KATHERINE B. SAYRE $ 16,239 DOUGLAS N. SMITH $ 11,620 ANDREA M. WALSH $ 166,046 DONNA J. ZIMMERMAN $ 26,621
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 $ 92,874 SCOTT A. AEBISCHER $ 30,504 ANAHITA CAMERON $ 12,297 JAMES W. EPPLE $ 96,399 CHARLES J. FAZIO $ 93,566 DAVID S. GESKO, DDS $ 29,222 MARK E. HANSBERRY $ 41,070 TODD N. HOFHEINS $ 61,958 SUSAN M. KNUTSON $ 18,011 NANCY A. MCCLURE $ 288,293 KEVIN J. PALATTAO $ 14,194 BRIAN H. RANK, MD $ 263,482 KATIE B. SAYRE $ 38,857 SCOTT A. SCHNUCKLE $ 14,822 DOUG A. SMITH $ 19,618 ANDREA M. WALSH $ 152,088 DONNA J. ZIMMERMAN $ 29,836 CALVIN U. ALLEN $ 768,872 KATHLEEN M. COONEY $ 1,517,094 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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