Governing Board and Governance Structure. Contractor shall establish and maintain, and operate its organization at the direction of, a Governance Structure that complies with the requirements of ORS 414.572(2)(o) and OAR 410- 141-3715.
Governing Board and Governance Structure a. Contractor shall establish and maintain, and operate its organization at the direction of, a Governance Structure that complies with the requirements of ORS 414.572(2)(o) and OAR 410-141-3715.
b. Contractor shall annually provide OHA with either a (i) then-current organizational chart or (ii) a list that presents the identities of, and interrelationships between, the parent entity or organization, Contractor, Affiliated insurers, Affiliated reporting entities, and other Affiliates. The organizational chart or list must show all lines of ownership or Control up to Contractor’s ultimate Controlling Person, all subsidiaries of Contractor, and all Affiliates of Contractor that are relevant to the Application that Contractor submitted in response to RFA OHA-4690-19.
(1) In the event there are interrelationships of 50/50% ownership, footnote any voting rights preferences that one of the Persons may have.
(2) For each entity or organization, identify the:
(a) corporate structure, two–character state abbreviation of the state of domicile, and
(b) Federal Employer’s Identification Number, and NAIC code for insurers.
(3) A completed Schedule Y of the NAIC Annual Statement Blank—Health is acceptable to supply any of the information required under this Para. b., Sec. 1, of this Ex. B, Part 1.
(4) If any subsidiary or other Affiliate performs business functions for Contractor, describe the functions in general terms.
c. Contractor shall annually provide OHA with a description of Contractor’s Governing Board’s key committees, including each committee’s composition, reporting relationships and responsibilities, oversight responsibility, Monitoring activities, and other activities performed.
d. Contractor shall submit its then-current organizational chart or list as required under Para b. above of this Sec. 1 and its Governing Board and its key committee descriptions as required under Para. c above of this Sec. 1 to OHA, via Administrative Notice, by no later than January 30 of Contract Years two and three.
Governing Board and Governance Structure a. Contractor shall establish, maintain, and operate with a Governance Structure that complies with the requirements of ORS 414.625(1)(o) and OAR 410-141-3025.
b. Contractor shall annually provide annually to OHA the with a then-current organizational chart or listing presenting the identities of and interrelationships between the parent, the Contractor, Affiliated insurers and, Affiliated reporting entities, and other Affiliates. The organizationorganizational chart must show all lines of ownership or Control up to Contractor’s ultimate controllingControlling person, all subsidiaries of Contractor, and all Affiliates of Contractor that are relevant to thisthe Application that Contractor submitted in response to RFA OHA-4690-19 – CCO 2.0. When
(1) In the event there are interrelationships are aof 50/50% ownership, footnote any voting rights preferences that one of the entities or person may have.
(2) For each entity, identify the :
Governing Board and Governance Structure. The terms and conditions of Section 1, Exhibit B, Part 1 in the Medicaid Contract are incorporated by reference and have the same force and effect as though they are fully set forth herein.
