1. ExecutiveV P Executive V P Clinical Operations B. Flaherty Chair Medical Advisory Committee Dr. 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 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 Sept. 15, 2011 VP Research Dr. S. Yusuf VP Finance and CFO K. Watts Executive Lead - Chedoke 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 V P V P Professional Affairs & CNE N. Fram President President Hamilton General Hospital T. Smith Executive Lead - General VP H.R. and Organizational Development Louise Taylor GreenVP Communications, Stakeholder Relations & Corporate Services Jeff Vallentin VP ICT and Telecommunications M. Farrow VP Planning, Capital Development and Chief Planning Officer K. Campbell V P V P Professional Affairs & CNE N. Fram IVP IVP Mental Health & Addiction Dr. R. Zipursky

2. Hamilton Health Sciences Corporate Roles Murray Martin - President and CEO Sept 18, 008 – Page 2 President and CEO - Murray Martin Clinical Operations – B. Flaherty, EVP Corporate Affairs – M. Glendining, EVP H/R & Organizational Development – L. Taylor Green, VP Communications, Stakeholder Relations & Corporate Services – J. Vallentin, VP Medical Affairs & Quality – Dr. R. McLean - VP Executive VP Clinical Operations – Brenda Flaherty  Community Outreach – B. Flaherty  ALC – B. Flaherty  McMaster Children’s Hospital & Executive Lead MUMC - P. Fitzgerald, President  Juravinski Hospital & Cancer Centre & Executive Lead JH&CC- B. Evans, President  Hamilton General Hospital & Executive Lead HGH – T. Smith, President  St. Peter’s Hospital & Executive Lead SPH – R. Repa, President  Professional Affairs & CNE – N. Fram, VP & CNE  Diagnostic Imaging & Laboratory Medicine – R. Repa IVP  Mental Health & Addiction – Dr. R. Zipursky, IVP  Ontario CritiCall – D. Thomson, Executive Director Executive VP Corporate Affairs & Regional CIO - Murray Glendining  Regional IT – M. Glendining  ICT & Telecommunications – M. Farrow, VP  Finance & CFO – K. Watts VP  Planning, Capital Development & Chief Planning Officer – K. Campbell – VP  Research – S. Yusuf – VP  Internal Audit - D. Rozich, Manager  Legal – K. Mellin, General Counsel President, Juravinski Hospital & Cancer Centre & Executive Lead – JH & CC – Dr. Bill Evans  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 & Cancer Informatics – JCC & Department of Oncology, FHS – A. Snider, Director  Integrated Information System & Oncology Planning – A. Smith, Director  JCC Ambulatory Clinics & NHS Oncology Program Development - C. Potvin, Director  Site Administrator - L. Gauthier, Director President, McMaster Children’s Hospital & Executive Lead – McMaster – Dr. Peter Fitzgerald Autism, Child & Youth Mental Health, Eating Disorders Inpt beds, Develop. Peds & Rehab, McMaster FPU & Audiology – C. Fotheringham, Director  Adult Ambulatory Care - Women’s Reproductive Health & Newborn Care, MCH Inpt. - Medicine & Surgery & Site Adm. – K. Prine, Director  Emergency Serv. (MUMC), MCH Outpatient Clinics, PCCU & NICU – D. LaForce, Director President, Hamilton General Hospital & Executive Lead – General – Teresa Smith  Cardiac, Vascular & Infection Prevention & Control & Site Admin - HGH – G. Johnson, Director  Acute Medicine, Emergency (General), Critical Care and Trauma Programs – I. Hayward, Director  Neurosciences – K. LeBlanc, Director  Perioperative Services – L. Gauthier, Director President, St. Peter’s Hospital & Executive Lead for Rehabilitation & Seniors’ Health – Rebecca Repa  Rehabilitation, Complex Continuing Care & Senior’s Health - Jennifer Kodis, Director  Site Administrator SPH - L. Mersereau, Manager IVP, Diagnostic Imaging & Laboratory Medicine - Rebecca Repa  Hamilton Regional Laboratory Medicine Program – D. Langstaff, Integrated AVP  Lab Services - D. Boychuck, Director  Lab Services - B. Rafter-Tadgell, Director  Diagnostic Services & MDU – D. Wormald, Integrated AVP Sept. 15, 2011

3. VP Communication, Stakeholder Relations & Corporate Services – Jeff Vallentin  External Relations – J. Vallentin  Regional Management Contracts – J. Vallentin  Wellington Health Care Alliance  West Haldimand General Hospital  West Lincoln Memorial Hospital  Haldimand War Memorial Hospital  Customer Support Services – D. Carson, Director  Integrated Corporate Services – S. Moneta, Director  Public Affairs – H. Pullen, Manager VP Medical Affairs and Quality - Dr. Dick McLean  Medical Chiefs  Quality, Patient Safety, Clinical Resource Management – S. Pierson, Director  Pharmacy Services – S. Alderson, Director  Medical Administration, M. Samac, Manager  Patient Relations/Risk Management – Vacant VP Professional Affairs & CNE – Nancy Fram  Chiefs of Nursing Practice  L. Farrelly  L. Gillies  R. Lee  Chief of Professional Practice  S. Bramberger  E. Hapidou  J. Henderson  L. Issenman  L. Kicak  M. Kampen  E. Principi  M. Tonkin  Clinical Practice & Education – A. Banks, Director  Infection Prevention & Control – G. Johnson, Director  Clinical & Organizational Ethics – A. Frolic, Ethicist  Spiritual and Religious Care – L. Issenman, Manager  Emergency & Disaster Management – A. Banks  Nursing Recruitment – V. Fortier, Senior Consultant VP Human Resources, Organizational Development – Louise Taylor Green Human Resources, Total Rewards and Talent Solutions – D. Schubert, Director Health, Safety & Wellness – A. Doppler, Director Organizational Development – S. Ramelli, Manager Volunteer Association – T. Cooper, Executive Director Volunteer Resources – L. McGrattan, Manager Human Rights & Diversity – J. Hastie, Specialist VP Finance & CFO & Executive Lead – Chedoke – Kathy Watts  Financial Services – S. Licata, Director  Decision Support Services – W. Gerrie, Director  Logistics (Purchasing, Receiving, Distribution, Capital Cost Control) – S. Farrant, Director  Privacy Office – M. Bedek, Chief Privacy Officer  Health Records, Admitting & Transcription – T. Ladouceur, Manager  Research and Administration – D. Simmons, Director  Site Administrator Chedoke – L. Carson, Director Sept. 15, 2011 Hamilton Health Sciences Corporate Roles Murray Martin - President and CEO

4. VP Planning, Capital Development & Chief Planning Officer - Kelly Campbell  Engineering, CoGen, Minor Capital Projects – A. Olinyk, Director  Planning - D. Groves, Project Manager  Capital Development – C. Robinson(General & Chedoke), A. Lamond (MUMC), C. Lovett (JH&CC) – Site Leads VP ICT and Telecommunication - Mark Farrow  Clinical Informatics – C. Probst, Director, Infrastructure & Projects -Kim Dell – Manager Operations - Tim Cummins – Manager, Customer Services - Angelo Zingaro – Manager, Production Systems & e-Health Solutions - Jackie Crews – Manager, Information Technology JCC - John Sobocan – Manager,  Telecommunications – Brenda Barton, Manager  Biomedical Technology – M. Capuano, Manager  Enterprise Risk Management - to be appointed IVP Mental Health Services – Dr. Robert Zipursky  Mental Health & Addiction – M. Dakers, Director VP Research – Dr. Salim Yusuf  Chief Scientific Officer – Dr. H. Arthur, CSO  Research and Administration – D. Simmons, Director Chair, Medical Advisory Committee - Dr. Stephen Puchalski  Medical Advisory Committee  Credentials Hamilton Health Sciences Corporate Roles Murray Martin - President and CEO Sept. 15, 2011