1. Executive VP and Chief Operating Officer B. Flaherty Chair Medical Advisory Committee Dr. P. Miller Executive VP Corporate Affairs & Strategy L. Taylor Green President Hamilton General Hospital T. Smith President McMaster Children’s Hospital Dr. P. Fitzgerald Hamilton Health Sciences Organizational Structure President and CEO Robert S. MacIsaac February 1, 2014 VP Finance and CFO K. Watts President St. Peter’s Hospital, WLMH and Regional Rehabilitation *R. Repa President Juravinski Hospital and Cancer Centre Dr. R. Meyer VP Informatics & Technologies & CIO M. Farrow VP Corporate Services & Chief Planning Officer K. Campbell VP Quality & Performance S. Pierson VP Research Dr. S. Yusuf Interim VP Human Resources A. Doppler Board of Directors Executive VP Inter-Professional Practice & Chief Medical Executive Dr. D. McLean Surgeon-in-Chief (Interim) Dr. K. Reddy Physician-in-Chief Dr. B. Lumb * Integrated Vice President, Hamilton Regional Laboratory Medicine and Diagnostic Imaging VP Inter - Professional Practice and CNE K. Krull VP Communications and Stakeholder Relations VACANT

2. Hamilton Health Sciences Corporate Roles Robert S. MacIsaac - President and CEO President and Chief Executive Officer - Robert S. MacIsaac  Clinical Operations – B. Flaherty, Executive Vice President & Chief Operating Officer  Corporate Affairs & Strategy – L. Taylor Green, Executive Vice President  Inter-Professional Practice & Chief Medical Executive – Dr. D. McLean, Executive Vice President  Finance & Chief Financial Officer – K. Watts, Vice President, Finance and Chief Financial Officer  CEO Administration – Fran Agnew, Executive Director Executive VP and Chief Operating Officer – Brenda Flaherty  Community Outreach – B. Flaherty  McMaster Children’s Hospital - Dr. P. Fitzgerald, President  Juravinski Hospital & Cancer Centre – Dr. R. Meyer, President  Hamilton General Hospital – T. Smith, President  St. Peter’s Hospital & Regional Rehabilitation – R. Repa, President  West Lincoln Memorial Hospital – R. Repa, President  Hamilton Regional Lab Med. & Diagnostic Imaging – R. Repa, Integrated Vice President  Research – Dr. S. Yusuf, Vice President  Ontario CritiCall – D. Thomson, Executive Director Executive VP, Corporate Affairs and Strategy – Louise Taylor Green  Informatics & Technologies & Chief Information Officer – M. Farrow, Vice President and Chief Information Officer Corporate Services and Chief Planning Officer - K. Campbell, Vice President and Chief Planning Officer  Human Resources, A. Doppler, Interim Vice President  Communications & Stakeholder Relations – Vice President - VACANT  Human Resources – Director - VACANT  Office of Strategy Management & Organizational Development – S. Ramelli, Director  Health, Safety & Wellness – P. Boucher, Director  Volunteer Association – T. Cooper, Executive Director  Volunteer Resources – L. McGrattan, Manager  Human Rights & Diversity – J. Hastie, Specialist  Legal – K. Mellin, General Counsel  Internal Audit – D. Rozich, Chief Internal Auditor  Public Affairs – H. Pullen, Manager Executive VP Inter-Professional Practice & Chief Medical Executive - Dr. Dick McLean  Inter-Professional Practice and Chief Nursing Executive, K. Krull, Vice President and Chief Nursing Executive  Quality and Performance, S. Pierson, Vice President  Medical Chiefs: Emergency Medicine, Physical and Rehabilitation Medicine, Oncology, Family Practice, Obstetrics and Gynaecology, Complex Care and Aging Diagnostic Imaging, Nuclear Medicine, Critical Care, Anesthesia, Laboratory Medicine, Pediatrics, Pediatric Surgery, Child and Adolescent Psychiatry  Medical Affairs, J. Denney, Director  Surgeon-in-Chief – Dr. K. Reddy - Interim  Physician-in-Chief – Dr. B. Lumb President, Juravinski Hospital and Cancer Centre – Dr. Ralph Meyer  Surgical Oncology, Orthopedics & Critical Care Programs - K. Alvarado, Director  Medicine, Emergency, Hematology/Oncology & JCC Ambulance Care Area – E. O’Sullivan, Director  Systemic, Supportive & Regional Cancer Programs – C. Rand, Director  Radiation Treatment, Cancer Research, JCC & Department of Oncology, FHS – A. Snider, Director  JCC Ambulatory Clinics & NHS Oncology Program Development - C. Potvin, Director  Juravinski Hospital & Cancer Centre Site Administrator - L. Gauthier, Director President, McMaster Children’s Hospital – Dr. Peter Fitzgerald Consultant Liaison Service and Child & Youth Mental Health Program - Dr. P. Fitzgerald, Officer in Charge Autism, Child & Youth Mental Health and Development Pediatrics & Rehabilitation – C. Fotheringham, Director  Ambulatory Care, Women’s Reproductive Health & Newborn Care, MCH Neonatal Intensive Care & MUMC Site Adm. – K. Prine, Director  Critical Care & Ambulatory (MUMC) – D. LaForce, Director February 1, 2014

3. President, Hamilton General Hospital – Teresa Smith  Cardiac & Vascular & HGH Site Administrator – D. Bedini, Director  Acute Medicine, Emergency (General) & Critical Care – I. Hayward, Director  Neurosciences – K. LeBlanc, Director  Perioperative Services and Medical Device Reprocessing Dept – L. Gauthier, Director President, St. Peter’s Hospital & Regional Rehabilitation – Rebecca Repa  ALC – R. Repa  Rehabilitation, Complex Continuing Care & Senior’s Health - Jennifer Kodis, Director  St. Peter’s Hospital Site Administrator - L. Mersereau, Manager President, West Lincoln Memorial Hospital - Rebecca Repa  Finance – W. Gerrie, Vice President  Operations & Chief Nursing Officer – L. Ellis, Vice President Integrated Vice President, Hamilton Regional Laboratory Medicine and Diagnostic Imaging - Rebecca Repa  HNHB Laboratory Medicine Network & Laboratory Administration – D. Langstaff, Executive Director  Laboratory Services Operations - D. Boychuk, Director  Diagnostic Services & Medical Diagnostic Unit – D. Wormald, Integrated AVP VP Quality and Performance – Sharon Pierson  Clinical Resource – N. Wylie, Director  Patient Experience - R. Zimmerman, Director  Pharmacy Services – S. Alderson, Director  Community Connections & Transition – C. van Berkel & K. O’Halloran, Senior Community & Transitions Advisors  Performance & Improvement Office – S. Metham & Ti. Dietrich, Senior Improvement Advisory. VP Inter-Professional Practice and Chief Nursing Executive – Kirsten Krull  Chiefs Inter-professional Practice  L. MacCullouch  E. Principi  L. Issenman  M. Kampen  Chief Nursing Practice  Ruth Lee  Chief Health Professional Practice (Allied)  M. Tonkin  Clinical Practice & Education – Director, VACANT  Infection Prevention & Control – Cindy O’Neill, Manager  Clinical & Organizational Ethics – A. Frolic, Director  Emergency & Disaster Management – L. Brylowski, Manager Vice President, Finance & Chief Financial Officer – Kathy Watts  Financial Services – S. Licata, Director  Decision Support Services, HNHB LHIN IDS CIO – W. Gerrie, Director  Logistics – S. Farrant, Director  Privacy Office – M. Bedek, Chief Privacy Officer  Health Records, Patient Registration & Transcription – T. Ladouceur, Director  Research and Administration – F. Naus, Director  Investments - D. Simmons – Chief Investment Officer  Insurance February 1, 2014 Hamilton Health Sciences Corporate Roles Robert S. MacIsaac - President and CEO

4. VP Corporate Services and Chief Planning Officer Executive Site Lead, Chedoke Site - Kelly Campbell  Facilities Management – C. Donohue, Director  Corporate Services - A. Lamond, Director  Capital Development – C. Gaffney, Director  Chedoke Site Administrator – S. Licata, Director VP Informatics and Communication Technologies and Chief Information Officer - Mark Farrow  Clinical Informatics – C. Probst, Director  Information & Communication Technologies – A. Zingaro, Director  Telecommunications – B. Barton, Manager  Biomedical Technology, M. Capuano, Manager  Integrated Information Systems & Oncology Planning – A. Smith, Director  Enterprise Risk Management - VACANT VP Research – Dr. Salim Yusuf  Chief Scientific Officer – Dr. H. Arthur, Chief Scientific Officer  Research and Administration – F. Naus, Director Chair, Medical Advisory Committee - Dr. Paul Miller  Medical Advisory Committee  Credentials Surgeon-in-Chief - Interim Dr. Kesh Reddy Physician-in-Chief Dr. Barry Lumb Hamilton Health Sciences Corporate Roles Robert S. MacIsaac - President and CEO February 1, 2014