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  Medical Chiefs  Medical Administration  Quality, Patient Safety, Clinical Resource Management  Pharmacy Services  Surgical Oncology & Orthopedics  Medicine, Emergency & Inpatient Systemic Therapy  Systemic, Supportive & Regional Cancer Program  Radiation Treatment, Cancer Research & Cancer Info Mgmt & Dep’t of Oncology  Oncology  Integrated Info System & Oncology  JCC Ambulatory Clinics & NHS Oncology Program 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  Investments & Special Projects June 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, Eating Disorders Inpatient Beds  Provincial Networks  Women’s Reproductive Health & Newborn Care, Acute Pediatrics, Adult Ambulatory Clinics  Emergency (MUMC) & NICU, Critical Care, MCH Outpatient Clinics  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 President President Hamilton General Hospital 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, Distribution, Capital Cost Control)  Privacy Office  Health Records, Admitting & Transcription  Research and Administration  Cardiac & Vascular & Infection Prevention & Control  ED, Medicine, Critical Care & Trauma Prg  Neurosciences  Peri-Op, Biomedical Tech.  Specialty Adult - MUMC

2. Hamilton Health Sciences Corporate Roles Murray Martin - President and CEO Sept 18, 008 – 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  Investments & Special Projects – D. Henne, Directors President, Juravinski Hospital & Cancer Centre & Executive Lead – JH & CC – Dr. Bill Evans  Surgical Oncology & Orthopedics - K. Alvarado, Director  Medicine, Emergency, Hematology/Oncology and JCC Ambulance Care Area – E. O’Sullivan, Director  Systemic, Supportive & Regional Cancer Program – C. Rand, Director  Radiation Treatment, Cancer Research & Cancer Informatics Management & Department of Oncology – A. Snider, Director  Oncology – R. Tozer, Chief of Oncology  Integrated Info Systems & Oncology Planning – A. Smith, Director  JCC Ambulatory Clinics & NHS Oncology Prg. C. Potvin  Site Administrator, K. Campbell, AVP President, McMaster Children’s Hospital & Executive Lead – McMaster – Dr. Peter Fitzgerald Autism, Child & Youth Mental Health, Developmental Peds & Rehab, Audiology, Eating Disorders Inpatient Beds – C. Fotheringham, Director  Women’s Reproductive Health & Newborn Care, Acute Pediatrics, Adult Ambulatory Clinics & Site Administrator MUMC – K. Prine, Director  Emergency (MUMC) & NICU, Critical Care,MCH Outpatient Clinics – D. LaForce, Director President, Hamilton General Hospital & Executive Lead – General – Teresa Smith  Cardiac, Vascular & Infection Control – G. Johnson, Director & Site Administration - General  ED, Medicine, Critical Care & Trauma Prog – I. Hayward, Director  Neurosciences – K. LeBlanc, Director  Perioperative & Biomedical Tech. – L. Gauthier, Director  Specialty Adult Services (MUMC) – K. Prine, 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

3. VP Communications & Stakeholder Relations – Jeff Vallentin  Public Affairs – H. Pullen, Manager  Patient Relations/Risk Management – Vacant  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 VP Medical Affairs and Quality - Dr. Dick McLean  Medical Chief  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. Farrelly  L. Gillies  S. Ireland  R. Lee  Chief of Professional Practice  S. Bramberger  E. Hapidou  J. Henderson  L. Issenman  L. Kicak  M. Kampen  E. Principi  M. Tonkin  Clinical Informatics – C. Probst, Director  Clinical Practice & Education – A. Banks, Director  Infection Prevention & Control – G. Johnson, Director  Clinical Ethics – A. Frolic, Ethicist  Spiritual and Religious Care – L. Issenman, Interim Manager  Emergency & Disaster Management – A. Baks  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 & 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  Site Administrator Chedoke – L. Carson, Director  Research and Administration – D. Simmons, Director IVP Mental Health Services – Dr. Robert Zipursky  Mental Health & Addiction – M. Dakers-Hayward, Director VP Research – Dr. Salim Yusuf  Chief Scientific Officer – Dr. Heather Arthur  Research and Administration – D. Simmons, Director Chair, Medical Advisory Committee - Dr. Stephen Puchalski  Medical Advisory Committee  Credentials