1. ExecutiveV P Executive V P Clinical Operations B. Flaherty Chair Medical Advisory Committee S. Puchalski Board of Directors Executive V P Corporate Affairs M. Glendining Regional CIO I V P *I V P – Integrated Vice President position between HHS & SJHH  Medical Chiefs  Medical Administration  Quality, Patient Safety, Clinical Resource Management  Pharmacy Services  Cancer Surgery, Orthopedics & Critical Care Programs  Medicine, Emergency (Hend) & Infection Prevention & Control  Radiation Treatment  Systemic, Supportive & Regional Cancer Prg.  Cancer Research & Cancer Information Management  Oncology V P Medical Affairs & Quality Dr. D. McLean President McMaster Children’s Hospital Dr. P. Fitzgerald Executive Lead - MUMC Hamilton Health Sciences Organizational Structure President and CEO M. Martin  Clinical Planning  Community Outreach  Ontario CritiCall  ALC  Capital Planning & Project Management  Engineering, CoGen, Minor Capital Projects  ICT, Telecommunications  Internal Audit  Legal  Regional IT  Customer Support Services  Integrated Corporate Services January 2011 VP Research Dr. S. Yusuf VP Finance and CFO K. Watts Executive Lead - Chedoke  Mental Health & Addiction  Human Resources  Organizational Development  Volunteer Association  Volunteer Services  Human Rights & Diversity  Chiefs of Nursing Practice  Chiefs of Professional Practice  Clinical Informatics  Clinical Practice & Education  Infection Prevention & Control  Clinical Ethics  Spiritual & Religious Care  Emergency & Disaster  Nursing Recruitment  Autism, Child &Youth Mental Health, Developmental Peds & Rehabilitation, Audiology  Acute Pediatrics, Critical Care & Provincial Networks  Women’s Reproductive Health & Newborn Care  Emergency (MUMC) & NICU  Regional Rehabilitation, Seniors’ Health  HRLMP  Diagnostic Services (Imaging & Nuclear Medicine) President Juravinski Hospital & Cancer Centre Dr. B. Evans Executive Lead – JH & CC President St. Peter’s Hospital *IVP Diagnostic Imaging & Laboratory Medicine R. Repa Executive Lead – St. Peter’s *I V P *I V P Mental Health Services Dr. B. Zipursky V P V P Professional Affairs & CNE N. Fram V P V P Patient Services T. Smith Executive Lead - General VP H.R. and Organizational Development Louise Taylor Green VP Communications & Stakeholder Relations Jeff Vallentin  Public Affairs  Patient Relations  Risk Management  External Relations  Regional Mgmt Contracts  Financial Services  Decision Support Services  Logistics (Purchasing, Receiving)  Privacy Office  Finance & Integrated Health Info Serv, Health Records, Admitting & Transcription  Cardiac & Vascular & Infection Prevention & Control  Acute Med, Emergency (Gen) and Pre-Hospital  Neurosciences & Trauma  Peri-Op, Biomedical Tech.  Specialty Adult - MUMC

2. VP Communications & Stakeholder Relations - Jeff Vallentin  Public Affairs – H. Pullen, Manager  Patient Relations/Risk Management – P. Christoff, Manager  External Relations – J. Vallentin  Regional Mgmt Contracts – D. Cripps J. Quenneville, CEO, Wellington Health Care Alliance D. Bird, CEO, West Haldimand General Hospital V. Baird, CEO, West Lincoln Memorial Hospital D. Montgomery, CEO Haldimand War Memorial Hospital VP Medical - Dr. Dick McLean  Medical Chiefs  Medical Administration, M. Samac, Manager  Quality, Patient Safety, Clinical Resource Management – S. Pierson, Director  Pharmacy Services – S. Alderson, Director VP Professional Affairs & CNE – Nancy Fram  Chiefs of Nursing Practice L. Gilies R. Lee S. Ireland  Chiefs of Professional Practice S. Bramberger C. L. Meyer J. Henderson L. Issenman M. Tonkin L. Kicak E. Principi  Clinical Informatics – C. Probst, Director  Clinical Practice & Education – A. Banks, Director  Infection Prevention & Control – G. Johnson, Director  Clinical Ethics – A. Frolic, Ethicist  Spiritual & Religious Care – L. Issenman Interim Manger  Emergency & Disaster Management – A. Banks  Nursing Recruitment – V. Fortier, Senior Consultant VP Human Resources, Organizational Development – Louise Taylor Green Human Resources – C. McArthur, Director Organizational Development – S. Ramelli, Manager  Volunteer Association – T. Cooper, Executive Director  Volunteer Services – L. McGrattan, Manager  Human Rights & Diversity – J. Hastie, Specialist VP Finance & CFO & Integrated Health Information Services and Executive Lead - Chedoke - Kathy Watts  Financial Services – S. Licata, Interim Director  Decision Support Services – W. Gerrie, Director  Logistics (Purchasing, Receiving) – S. Farrant, Director  Privacy Office - M. Bedek, Chief Privacy Officer  Finance & Integrated Health Information Services, Health Records, Admitting & Transcription – T. Ladouceur, Manager  Site Administrator CH – L. Carson, Director VP Research - Dr. Salim Yusuf  Research – D. Henne, Director  Chief Scientific Officer – Dr. Heather Arthur Chair, Chair, Medical Advisory Committee - Dr. S. Puchalski Medical Advisory Committee Credentialls Hamilton Health Sciences Corporate Roles Murray Martin - President and CEO Sept 18, 2008 – Page 2 Executive VP, Clinical Operations – Brenda Flaherty  ABC Clinical Planning - K. Campbell, AVP  Community Outreach – B. Flaherty  Ontario CritiCall – D. Thomson, Executive Director  ALC – B. Flaherty Executive VP, Corporate Affairs & Regional CIO - Murray Glendining  Clinical Planning – K. Campbell, AVP  Engineering, GoGen, Minor Capital Projects – A. Olinyk, Director  ICT, Telecommunication – M. Farrow, AVP & CIO  Internal Audit – D. Rozich, Manager  Legal – K. Mellin, General Counsel  Regional IT – M. Glendining, Lead  Customer Support Services (Housekeeping-Clinical/Core, Waste Management, Linen, Portering, Room Bookings, Service Response Centre, Central Processing) – L. Carson, Director  Integrated Corporate Services (Security, Parking, Business Services, Nutrition Services, External Transportation) – S. Moneta, Director President, Juravinski Hospital & Cancer Centre & Executive Lead – JH & CC – Dr. Bill Evans  Cancer Surgery, Orthopedics & Critical Care, & Surgical Oncology - K. Alvarado, Director  Medicine, Emergency – E. O’Sullivan, Director  Site Administrator, K. Campbell, AVP  Systemic, Supportive & Regional Cancer Prg. – C. Rand, Director  Radiation Treatment, Cancer Research & Cancer Informatics– A. Snider, Director  Oncology – R. Tozer, Chief of Oncology  Integrated Info Systems & Oncology Planning – A. Smith, Director President, McMaster Children’s Hospital & Executive Lead – McMaster – Dr. Peter Fitzgerald Autism, Child & Youth Mental Health, Developmental Peds & Rehab, Audiology – C. Fotherinham, Director  Acute Pediatrics, Critical Care & Provincial Networks – L. Kostrzewa, Director  Women’s Reproductive Health & Newborn Care & Site Administrator MUMC – K. Prine, Director  Emergency (MUMC) & NICU – D. LaForce, Interim Director VP Patient Services & Executive Lead – General – Teresa Smith  Cardiac, Vascular & Infection Control – G. Johnson, Director  Acute Medicine, Emergency (Gen) & Pre-Hospital – I. Hayward, Director  Neuro & Trauma – K. LeBlanc, Director & Site Admin - Gen  Perioperative & Biomedical Tech. – L. Gauthier, Director  Specialty Adult Services (MUMC) – K. Prine, Director IVP Mental Health Services – Dr. Robert Zipursky  Mental Health & Addiction – M. Dakers-Hayward, Director President, St. Peter’s Hospital & Executive Lead for Rehabilitation, Seniors’ Health – Rebecca Repa  Regional Rehab, Senior’s Health - Jennifer Kodis, Director  Site Admin – St. Peter’ - L. Mersereau, Manager IVP, Diagnostic Imaging & Laboratory Medicine - Rebecca Repa  HRLMP – D. Langstaff, Integrated AVP  Lab Services, D. Boychuck, Director  Lab Services, B. Rafter-Tadgell, Director  Diagnostic Services (Imaging & Nuclear Med. – D. Wormald, IVP