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Nonprofiteer
← ANN & ROBERT H LURIE CHILDRENS HOSPITAL OF CHICAGO FOUNDATION

Form 990 for tax year 2023

Filed by ANN & ROBERT H LURIE CHILDRENS HOSPITAL OF CHICAGO FOUNDATION.

Totals

Total revenue
$63,227,727
Total expenses
$61,659,201
Contributions and grants received
$64,041,798
Grants paid
$42,673,904
Program services expenses (Part IX)
$42,673,904
Management and general expenses
$0
Fundraising expenses
$18,985,297
Program service expenses (Part III)
$42,673,904

Program services were 69.2% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Listed in Part VII

  • Douglas Grant Stirling PhD

    Ex-Officio Director/President/Chief Development Officer

    Total calculated
    $1,239,203
    From this org
    $0
    From related orgs
    $985,338
    Other
    $253,865
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $545,173 related
    Bonus
    $0 + $274,741 related
    Other
    $0 + $165,424 related
    Deferred
    $0 + $217,154 related
    Nontaxable benefits
    $0 + $36,711 related
    Filer's total
    $0 + $1,239,203 related
  • Adam Grinde

    Director

    Total calculated
    $0
    Hours/week
    1
  • Alexander Pancoe

    Director

    Total calculated
    $0
    Hours/week
    1
  • Brad Sarnoff

    Director

    Total calculated
    $0
    Hours/week
    1
  • C Shane Smith

    Director

    Total calculated
    $0
    Hours/week
    1
  • Carlos M Minetti

    Director

    Total calculated
    $0
    Hours/week
    1
  • Catherine H Gledhill

    Director & Vice Chair

    Total calculated
    $0
    Hours/week
    1
  • Daniel A Guerin

    Director

    Total calculated
    $0
    Hours/week
    1
  • Daniel Voogt

    Director

    Total calculated
    $0
    Hours/week
    1
  • Danielle Hoeg

    Ex-Officio Director Begin 1/1/24

    Total calculated
    $0
    Hours/week
    1
  • David Mchugh

    Director

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • Devanee Washington

    Director

    Total calculated
    $0
    Hours/week
    1
  • Donald R Wilson Jr

    Director

    Total calculated
    $0
    Hours/week
    1
  • Dorothea Berggren

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Edward T Gimbel

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Eleanor M Evangelides

    Director

    Total calculated
    $0
    Hours/week
    1
  • Emily Flaherty

    Ex-Officio Director Through 1/1/24

    Total calculated
    $0
    Hours/week
    1
  • Eric S Smith

    Director & Chair

    Total calculated
    $0
    Hours/week
    1 + 2 related
  • Estella Alonso MD

    Ex-Officio Director Begin 10/13/23

    Total calculated
    $519,736
    From this org
    $0
    From related orgs
    $480,651
    Other
    $39,085
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $411,133 related
    Bonus
    $0 + $68,460 related
    Other
    $0 + $1,058 related
    Deferred
    $0 + $33,000 related
    Nontaxable benefits
    $0 + $6,085 related
    Filer's total
    $0 + $519,736 related
  • Florence Ann Romano

    Director Begin 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Gregory D Smith

    Director

    Total calculated
    $0
    Hours/week
    1
  • J Todd Phillips

    Director Begin 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • James C O'Leary

    Director

    Total calculated
    $0
    Hours/week
    1
  • James P Flaherty

    Director

    Total calculated
    $0
    Hours/week
    1
  • Jamie Pasquale PsyD

    Director

    Total calculated
    $0
    Hours/week
    1
  • Jason B Moskowitz

    Director

    Total calculated
    $0
    Hours/week
    1
  • Jed Hoyer

    Director

    Total calculated
    $0
    Hours/week
    1
  • Jessica Cole

    Director

    Total calculated
    $0
    Hours/week
    1
  • John Do

    Director

    Total calculated
    $0
    Hours/week
    1
  • John M Holmes

    Director

    Total calculated
    $0
    Hours/week
    1
  • Kane Calamari

    Director

    Total calculated
    $0
    Hours/week
    1
  • Katherine D Leydon

    Director

    Total calculated
    $0
    Hours/week
    1
  • Katherine L Murray

    Director

    Total calculated
    $0
    Hours/week
    1
  • Keith D Sanders

    Director

    Total calculated
    $0
    Hours/week
    1
  • Kenneth A Viellieu

    Director

    Total calculated
    $0
    Hours/week
    1
  • Kevin J McCarthy

    Director

    Total calculated
    $0
    Hours/week
    1
  • Kurt F Kohlmeyer

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Lauren Gorter

    Director & Vice Chair

    Total calculated
    $0
    Hours/week
    1
  • Lee Gordon

    Director

    Total calculated
    $0
    Hours/week
    1
  • Lisbeth C Stiffel

    Director

    Total calculated
    $0
    Hours/week
    1
  • Livia M Krzeminski

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Malcolm S Kamin

    Director

    Total calculated
    $0
    Hours/week
    1
  • Margaret B Stineman

    Ex-Officio Director Begin 7/1/24

    Total calculated
    $0
    Hours/week
    1 + 2 related
  • Margaret Mueller PhD

    Director

    Total calculated
    $0
    Hours/week
    1
  • Margaret W Brennan

    Director

    Total calculated
    $0
    Hours/week
    1
  • Matthew D Yeager

    Director

    Total calculated
    $0
    Hours/week
    1
  • Matthew Davis MD

    Ex-Officio Director Through 10/12/23

    Total calculated
    $536,284
    From this org
    $0
    From related orgs
    $503,284
    Other
    $33,000
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $502,847 related
    Bonus
    $0
    Other
    $0 + $437 related
    Deferred
    $0 + $33,000 related
    Nontaxable benefits
    $0
    Filer's total
    $0 + $536,284 related
  • Maureen C Derose

    Director

    Total calculated
    $0
    Hours/week
    1
  • Maureen Seaman

    Ex-Officio Director Through 7/1/24

    Total calculated
    $0
    Hours/week
    1 + 2 related
  • Michael A Reinsdorf

    Director

    Total calculated
    $0
    Hours/week
    1
  • Michael T Bromfield

    Director

    Total calculated
    $0
    Hours/week
    1
  • Michael Zoller

    Director

    Total calculated
    $0
    Hours/week
    1
  • Mimi Murley

    Director

    Total calculated
    $0
    Hours/week
    1
  • Molly M South

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Oliver Badgio

    Director

    Total calculated
    $0
    Hours/week
    1
  • Patrick J Nolan

    Director

    Total calculated
    $0
    Hours/week
    1
  • Patrick R Gallagher

    Director

    Total calculated
    $0
    Hours/week
    1
  • Paul E Meyer

    Director

    Total calculated
    $0
    Hours/week
    1
  • Peter B Bensinger Jr

    Ex-Officio Director

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • Peter Bulandr Jr

    Ex-Officio Director Begin 2/1/24

    Total calculated
    $0
    Hours/week
    1
  • Philip D Yeager

    Director

    Total calculated
    $0
    Hours/week
    1
  • Philip K Fuentes

    Director

    Total calculated
    $0
    Hours/week
    1
  • Prananatha Jha

    Director

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • Rachel Bishop PhD

    Director

    Total calculated
    $0
    Hours/week
    1
  • Robert S Murley

    Director

    Total calculated
    $0
    Hours/week
    1 + 2 related
  • Robin G Zafirovski

    Director

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • Ronald G Kaminski

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Roxanne Martino

    Ex-Officio Director

    Total calculated
    $0
    Hours/week
    1 + 2 related
  • Sabrina P Gracias

    Director & Vice Chair

    Total calculated
    $0
    Hours/week
    1
  • Sarah Baine

    Director

    Total calculated
    $0
    Hours/week
    1
  • Scott Sheridan

    Director

    Total calculated
    $0
    Hours/week
    1
  • Seth A Prostic

    Director

    Total calculated
    $0
    Hours/week
    1
  • Shelley Patenaude

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • Steven H Mogul

    Director

    Total calculated
    $0
    Hours/week
    1
  • Susan Kutchin Pallant

    Director

    Total calculated
    $0
    Hours/week
    1
  • Susan M Chandler

    Director

    Total calculated
    $0
    Hours/week
    1
  • Suzanne M Burns

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • T Sands Thompson

    Director Through 1/16/24

    Total calculated
    $0
    Hours/week
    1
  • Theresa Danko

    Director

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • Thomas Coleman Jr

    Director

    Total calculated
    $0
    Hours/week
    1
  • Thomas G Nickele

    Director

    Total calculated
    $0
    Hours/week
    1
  • Thomas Inge MD

    Ex-Officio Director/Surgeon-in-Chief

    Total calculated
    $1,413,805
    From this org
    $0
    From related orgs
    $1,328,721
    Other
    $85,084
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $1,135,079 related
    Bonus
    $0 + $193,126 related
    Other
    $0 + $516 related
    Deferred
    $0 + $43,500 related
    Nontaxable benefits
    $0 + $41,584 related
    Filer's total
    $0 + $1,413,805 related
  • Thomas P Shanley MD

    Ex-Officio Director/President & CEO LCH

    Total calculated
    $2,532,881
    From this org
    $0
    From related orgs
    $1,901,209
    Other
    $631,672
    Hours/week
    1 + 46 related

    Schedule J breakdown matched by us

    Base
    $0 + $1,161,265 related
    Bonus
    $0 + $573,513 related
    Other
    $0 + $166,431 related
    Deferred
    $0 + $596,393 related
    Nontaxable benefits
    $0 + $35,279 related
    Filer's total
    $0 + $2,532,881 related
  • Tracey Patterson

    Director

    Total calculated
    $0
    Hours/week
    1
  • Troy L Barnett

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1
  • William J Mckenna

    Director Through 12/14/23

    Total calculated
    $0
    Hours/week
    1 + 2 related
  • Zachary D Lazar Jr

    Director

    Total calculated
    $0
    Hours/week
    1
  • Alex P Miller

    SVP, Chief Financial Officer

    Total calculated
    $744,798
    From this org
    $0
    From related orgs
    $701,490
    Other
    $43,308
    Hours/week
    1 + 46 related

    Schedule J breakdown matched by us

    Base
    $0 + $480,682 related
    Bonus
    $0 + $220,304 related
    Other
    $0 + $504 related
    Deferred
    $0 + $16,500 related
    Nontaxable benefits
    $0 + $26,808 related
    Filer's total
    $0 + $744,798 related
  • Fatema Zanzi

    EVP, Chief Admin & Legal Officer, Corp Sec (begin 01/09/24)

    Total calculated
    $875,842
    From this org
    $0
    From related orgs
    $726,640
    Other
    $149,202
    Hours/week
    1 + 46 related

    Schedule J breakdown matched by us

    Base
    $0 + $512,206 related
    Bonus
    $0 + $213,651 related
    Other
    $0 + $783 related
    Deferred
    $0 + $145,228 related
    Nontaxable benefits
    $0 + $3,974 related
    Filer's total
    $0 + $875,842 related
  • Brenda Davis

    Former Interim Chief Financial Officer Through 2/6/23

    Total calculated
    $402,417
    From this org
    $0
    From related orgs
    $370,034
    Other
    $32,383
    Hours/week
    0 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $305,869 related
    Bonus
    $0 + $62,909 related
    Other
    $0 + $1,256 related
    Deferred
    $0 + $15,629 related
    Nontaxable benefits
    $0 + $16,754 related
    Filer's total
    $0 + $402,417 related

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

  • 4b · Supplemental nonqualified retirement plan

Answered no

  • 4a · Severance or change-of-control payment
  • 4c · Equity-based compensation arrangement
  • 5a · Pay contingent on this organization's revenues
  • 5b · Pay contingent on a related organization's revenues
  • 6a · Pay contingent on this organization's net earnings
  • 6b · Pay contingent on a related organization's net earnings

The filer's explanations (Part III)

Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation
PURSUANT TO THE BYLAWS OF CHILDREN'S HOSPITAL OF CHICAGO MEDICAL CENTER ("MEDICAL CENTER"), THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE MEDICAL CENTER IS CHARGED WITH REVIEWING AND APPROVING SENIOR EXECUTIVE COMPENSATION FOR THE MEDICAL CENTER AND ITS AFFILIATES AND THE COMPENSATION FOR ANY PHYSICIAN WHO MEETS THE CRITERIA FOR REVIEW AND APPROVAL BY THE COMMITTEE. THE COMPENSATION COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY WHICH IT FOLLOWS WHEN IT REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS OF THE ORGANIZATION'S SENIOR MANAGEMENT, INCLUDING THE PRESIDENT. THE COMPENSATION PHILOSOPHY IS SUBJECT TO PERIODIC REVIEW BY THE COMPENSATION COMMITTEE FOR CONTINUED APPROPRIATENESS IN THE CURRENT MARKET. WITH THE ASSISTANCE OF INDEPENDENT COMPENSATION CONSULTANTS AND INFORMATION FROM A VARIETY OF SOURCES (SPECIFIED ON SCHEDULE J), THE COMPENSATION COMMITTEE CONFIRMED THE TOTAL AMOUNTS TO BE PAID TO IDENTIFIED EXECUTIVES AND PHYSICIANS WERE REASONABLE AND COMPARABLE TO AMOUNTS PAID BY SIMILARLY SITUATED ORGANIZATIONS TO INDIVIDUALS IN FUNCTIONALLY SIMILAR POSITIONS. LEGAL COUNSEL PERIODICALLY ADVISES THE COMPENSATION COMMITTEE WITH RESPECT TO FEDERAL TAX REQUIREMENTS IN SETTING COMPENSATION AND THE ESTABLISHMENT OF THE "REBUTTABLE PRESUMPTION OF REASONABLENESS" UNDER THE FEDERAL TAX LAW INTERMEDIATE SANCTIONS RULES. THE PROCESS FOLLOWED BY THE COMPENSATION COMMITTEE, INCLUDING A DESCRIPTION OF THE DATA RELIED UPON AND THE COMPENSATION COMMITTEE'S DECISIONS, WAS THOROUGHLY AND CONTEMPORANEOUSLY DOCUMENTED. THE COMPENSATION COMMITTEE HAS EXPRESSLY REVIEWED THE REASONABLENESS OF COMPENSATION PAID TO IDENTIFIED EXECUTIVES AND PHYSICIANS, AND HAS CONCLUDED, AS THE RESULT OF A PROCESS THAT IS DESIGNED TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS, THAT ALL SUCH AMOUNTS ARE REASONABLE AND DO NOT EXCEED FAIR MARKET VALUE FOR THE SERVICES PROVIDED. THE COMPENSATION COMMITTEE IS COMPRISED OF MEMBERS OF THE MEDICAL CENTER AND LURIE CHILDREN'S BOARDS OF DIRECTORS WHO HAVE BEEN DETERMINED TO BE DISINTERESTED (WHICH MEANS NO COMMITTEE MEMBER HAS A CONFLICT OF INTEREST) FOR THESE PURPOSES. THE COMPENSATION COMMITTEE CONDUCTS AN ONGOING, REGULAR REVIEW OF THE DISINTERESTED STATUS OF ITS MEMBERS, AND WILL TAKE APPROPRIATE ACTION WITH RESPECT TO ANYONE HAVING AN INTEREST WITH RESPECT TO ONE OR MORE EXECUTIVES SO AS TO PRESERVE THE DISINTERESTED STATUS OF THE COMMITTEE AND, AS A RESULT, THE APPLICATION OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS.
Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan
ANN & ROBERT H. LURIE CHILDREN'S HOSPITAL OF CHICAGO MAINTAINS A DEFINED CONTRIBUTION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("DC SERP"), WHICH WAS ESTABLISHED ON JANUARY 1, 2017 AND IS A NONQUALIFIED DEFERRED COMPENSATION PLAN FOR CERTAIN EMPLOYEES IN EXECUTIVE POSITIONS. THE BENEFITS IN THE DC SERP ARE IN THE FORM OF A FIXED ANNUAL CONTRIBUTION RATE AND AN EARNINGS CREDIT. EACH YEAR'S CONTRIBUTION AND EARNINGS ARE AT RISK AND WILL BECOME FULLY VESTED AND TAXABLE ONLY AFTER FIVE YEARS OF FUTURE EMPLOYMENT SERVICE, OR UPON REACHING AGE 62 WITH AT LEAST THREE YEARS OF SERVICE. SEVERAL LISTED PERSONS IN THIS FORM 990 PARTICIPATE IN THE DC SERP, AND THE UNVESTED CONTRIBUTIONS MADE FOR THEM ARE INCLUDED IN SCHEDULE J, PART II, COLUMN(C). THE FOLLOWING INDIVIDUALS PARTICIPATED IN THE DC SERP AND RECEIVED A VESTED PAYMENT DURING 2023 WHICH IS REPORTED IN COLUMN B (III): DOUGLAS GRANT STIRLING, PHD $157,868 THOMAS P. SHANLEY, MD $162,149 CEO DEFERRED COMPENSATION LISTED INDIVIDUAL THOMAS SHANLEY MD IS THE SOLE PARTICIPANT IN AN ADDITIONAL SUPPLEMENTAL RETIREMENT BENEFIT ARRANGEMENT THAT BEGAN IN 2021. HE IS ELIGIBLE TO EARN A BENEFIT THAT WILL NOT BECOME VESTED FOR SEVERAL YEARS. A PRORATED PORTION OF THE BENEFIT (REPRESENTING THE PORTION EARNED IN 2023) IS REPORTED IN COLUMN (C) AS UNVESTED DEFERRED COMPENSATION, AND WILL BE REPORTED AGAIN AS COMPENSATION IF AND WHEN THE FULL BENEFIT BECOMES VESTED AND IS SUBJECT TO TAX. THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHILDREN'S HOSPITAL OF CHICAGO MEDICAL CENTER BOARD, WHOSE DILIGENT REVIEW AND APPROVAL PROCESS IS DESCRIBED ELSEWHERE IN THESE NARRATIVES, HAS REVIEWED AND APPROVED DR. SHANLEY'S TOTAL COMPENSATION IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE FEDERAL TAX LAW INTERMEDIATE SANCTIONS RULES, AND AS PART OF THIS REVIEW PROCESS TOOK INTO ACCOUNT THE BENEFIT BEING EARNED UNDER THIS ADDITIONAL ARRANGEMENT.
Schedule J, Part II RELATED COMPENSATION
THE FOLLOWING INDIVIDUAL IS NOT COMPENSATED BY THE REPORTING ORGANIZATION FOR HIS OR HER SERVICE AS A DIRECTOR OR OFFICER. RATHER, THE COMPENSATION REPORTED ON FORM 990, PART VII AND ON SCHEDULE J, PART II REFLECTS COMPENSATION PAID BY LURIE CHILDREN'S SURGICAL FOUNDATION, INC. FOR THE INDIVIDUAL'S SUBSTANTIAL AND FULL-TIME SERVICES AS AN EMPLOYEE. FOR MORE DETAILS, PLEASE REFER TO THE 2023 FORM 990 OF LURIE CHILDREN'S SURGICAL FOUNDATION, INC., FEIN 83-1650513. THOMAS INGE, MD THE FOLLOWING INDIVIDUALS ARE NOT COMPENSATED BY THE REPORTING ORGANIZATION FOR HIS OR HER SERVICE AS A DIRECTOR OR OFFICER. RATHER, THE COMPENSATION REPORTED ON FORM 990, PART VII AND ON SCHEDULE J, PART II REFLECTS COMPENSATION PAID BY PEDIATRIC FACULTY FOUNDATION, INC. FOR THE INDIVIDUAL'S SUBSTANTIAL AND FULL-TIME SERVICES AS AN EMPLOYEE. FOR MORE DETAILS, PLEASE REFER TO THE 2023 FORM 990 OF PEDIATRIC FACULTY FOUNDATION, INC. FEIN 36-3279680. ESTELLA ALONSO, MD MATTHEW DAVIS, MD THE FOLLOWING INDIVIDUALS ARE NOT COMPENSATED BY THE REPORTING ORGANIZATION FOR HIS OR HER SERVICE AS A DIRECTOR OR OFFICER. RATHER, THE COMPENSATION REPORTED ON FORM 990, PART VII AND ON SCHEDULE J, PART II REFLECTS COMPENSATION PAID BY ANN & ROBERT H. LURIE CHILDREN'S HOSPITAL OF CHICAGO ("LURIE CHILDREN'S") FOR THE INDIVIDUAL'S SUBSTANTIAL AND FULL-TIME SERVICES AS AN EMPLOYEE. FOR MORE DETAILS, PLEASE REFER TO THE 2023 FORM 990 OF LURIE CHILDREN'S, FEIN 36-2170833. ALEX P. MILLER BRENDA DAVIS FATEMA ZANZI DOUGLAS GRANT STIRLING THOMAS P. SHANLEY, MD

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

Related organizations on this return

Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.

Provenance

Return type
form_990
Tax year
2023
Filed
10 July 2025
IRS schema version
2023v6.0
Source object
202541919349301854

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