1. ExecutiveV P Executive V P Clinical Operations B. Flaherty Chair Medical Advisory Committee K. Gulenchyn, Interim 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  Clinical Appropriateness and Efficiency, Quality of Care, Patient Safety and Pharmacy  JCC  Oncology  Orthopedic & Medicine including Emergency (Henderson) V P V P Medical Dr. D. McLean - Acting 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  CritiCall  Regional Mgmt Contracts  Capital Planning  Engineering  ICT, Telecommunications  Internal Audit  General Counsel  Project Management  Physician Contract Management  Customer Support Services  Integrated Corporate Services March 1, 2009 VP Research and Chief Scientific Officer Dr. S. Yusuf VP Finance and CFO K. Watts Executive Lead - Chedoke  Cardiac & Vascular  Emergency ( General) & Medicine  Neuro & Trauma  Peri-operative, Biomedical Tech.  Specialty Adult - MUMC  Mental Health  Human Resources  Organizational Development  Volunteer Services  Volunteer Association  Human Rights & Diversity  Chaplaincy Services  Chiefs of Nursing Practice  Chiefs of Professional Practice  Clinical Ethics  Clinical Practice & Education  Infection Control  Profession Leaders  Clinical Infomatics  Autism, Child &Youth Mental Health, Developmental Pediatrics & Rehabilitation, Audiology  Acute Pediatrics, Critical Care & Provincial Networks  Women’s Reproductive Health & Newborn Care, Emergency Dept.  Regional Rehabilitation  Seniors Health President Juravinski Cancer Centre Dr. B. Evans Executive Lead - Henderson President St. Peter’s Hospital D. Cripps *I V P *I V P Mental Health Services Dr. B. Zipursky V P V P Professional Affairs & CNE N. Fram *I V P *I V P Patient Services C. Daniels Executive Lead - General VP H.R. and Organizational Development Louise Taylor Green *I V P *I V P Laboratories, Diagnostic Imaging & Nuclear Medicine R. Repa VP Communications & Stakeholder Relations Jeff Vallentin  Public Affairs  Patient Relations  Risk  External Relations  Financial Services  Decision Support Services  Health Records  In Patient Registration  Privacy Office  Purchasing, Receiving

2. VP Communications & Stakeholder Relations - Jeff Vallentin  Public Affairs – H. Pullen, Manager  Patient Relations/Risk – P. Christoff, Manager  External Relations – J. Vallentin VP Medical - Dick McLean - Acting  Medical Chiefs  Medical Administration, M. Samac, Manager  Clinical Appropriateness & Efficiency, Quality of Care, Patient Safety, Pharmacy – T. Smith, AVP VP Professional Affairs & CNE – Nancy Fram  Chaplaincy Services – J. Smith-Eivemark, Manager  Chiefs of Nursing Practice K. Alvarado R. Lee S. Ireland J. Wiernikowski  Chiefs of Professional Practice S. Bramberger C. L. Meyer J. Henderson F. Serediuk L. Issenman M. Tonkin L. Kicak D. Velikonja  Clinical Informatics – C. Probst, Director  Clinical Practice & Education – A. Banks, Director  Infection Control – L. Ramage, Manager  Clinical Ethics – A. Frolic, Ethicist  Emergency & Disaster Management – A. Banks  Senior Consultant Nursing Recruitment – V. Fortier VP Human Resources, Organizational Development & Hospital Services – 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 VP Finance & CFO & Integrated Health Information Services and Executive Lead - Chedoke - Kathy Watts  Decision Support Services – W. Gerrie, Director  Financial Services – S. Licata – Acting Integrated Director  Health Records, Medical Transcription & Registration, Inpatient Registration – T. Ladacour, Manager  Privacy Office - M. Bedek, Chief Privacy Officer  Logistics (Purchasing, Receiving) – S. Farrant, Director VP Research & Chief Scientific Officer - Dr. Salim Yusuf  Research – D. Henne, Director Chair, Chair, Medical Advisory Committee K. Gulenchyn, Interim Hamilton Health Sciences Corporate Roles Murray Martin President and CEO Sept 18, 2008 – Page 2 Executive VP, Clinical Operations – Brenda Flaherty  Clinical Planning - K. Campbell, AVP  Community Outreach – B. Flaherty, Lead  CritiCall – K. Bailey, Executive Director  Regional Mgmt Contracts J. Quenneville, CEO, Wellington Health Care Alliance D. Bird, CEO, West Lincoln Memorial Hospital D. Bird, CEO, West Haldimand General Hospital Executive VP, Corporate Affairs & Regional CIO - Murray Glendining  Capital Planning Project Management  Engineering, GoGen, Minor Capital Projects – A. Olinyk, Director  ICT, Telecommunication – M. Farrow, AVP & CIO  Internal Audit – D. Henne, Director  Legal – K. Mellin, General Counsel  Regional IT – M. Glendining, Lead  Customer Services (Housekeeping-Clinical/Core, Waste Management, Linen, Portering, Room Bookings, Service Response Centre, Central Processing) – L. Carson, Director & Site Admin - CH  Integrated Corporate Services (Security, Parking, Business Services, Nutrition Services, External Transportation) – S. Moneta, Director President, Juravinski Cancer Centre & Executive Lead – Henderson – Dr. Bill Evans  Surgical & Radiation Prg. – C. Potvin, Director & Site Admin - Hend  Systemic, Supportive & Regional Cancer Prg. – C. Rand, Director  Cancer Research & Informatics. – A. Snider, Director  Oncology – H. Hirte, Chief of Oncology  Orthopedic Surgery, Medicine including Henderson Emergency – G. Johnson, Director President, McMaster Children’s Hospital & Executive Lead – McMaster – Dr. Peter Fitzgerald  Acute Pediatrics, Critical Care & Provincial Networks – L. Kostrzewa, Director  Women’s Reproductive Health & Newborn Care, Emergency Dept. – M. MacLeod – Director * Site Admin – MUMC  Autism, Child & Youth Mental Health, Developmental Peds & Rehab, Audiology – C. Fotherinham, Director IVP Patient Services & Executive Lead – General – Charlotte Daniels  Cardiac & Vascular – S. Gregoroff, Director  Neuro & Trauma – P. Leonard, Director & Site Admin - Gen  Perioperative, Biomedical Tech. – L Gauthier, Director  Specialty Adult Services, MUMC – K. Prine, Director  Emergency & Medicine – I. Hayward, Director IVP Mental Health Services – Dr. Robert Zipursky  Mental Health & Addiction – M. Dakers-Hayward, Director VP Rehabilitation & Senior’s Health - Donna Cripps  Rehab and Senior’s Health – Jennifer Kodis IVP Laboratories, Diagnostic Imaging & Nuclear Medicine - Rebecca Repa  Lab Admin – D. Langstaff, Integrated AVP  Diagnostic Imaging/Nuclear Medicine – P. Skrtich, Director