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  Surg Oncology & Orthopedics  Medicine, Emergency (Hend)  Radiation Treatment  Systemic, Supportive & Regional Cancer Prg.  Development Academic & Quality Prg.  Oncology V P Medical 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  Capital Planning & Project Management  Engineering, CoGen, Minor Capital Projects  ICT, Telecommunications  Internal Audit  Legal  Regional IT  Customer Support Services  Integrated Corporate Services Feb 5, 2010 VP Research and Chief Scientific Officer Dr. S. Yusuf VP Finance and CFO K. Watts Executive Lead - Chedoke  Cardiac & Vascular  Medicine, Emergency (Gen)  Neuro & Trauma  Peri-operative, Biomedical Tech.  Specialty Adult - MUMC  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  Chaplaincy Services  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)  Regional Rehabilitation  CCC & Seniors” Health  Ontario CritiCall  ALC  Regional Mgmt Contracts President Juravinski Cancer Centre Dr. B. Evans Executive Lead – Henderson And JCC President St. Peter’s Hospital D. Cripps 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 *I V P *I V P Diagnostic Imaging & Laboratory Medicine R. Repa VP Communications & Stakeholder Relations Jeff Vallentin  Public Affairs  Patient Relations  Risk  External Relations  Financial Services  Decision Support Services  Logistics (Purchasing, Receiving)  Privacy Office  Health Records, Patient Registration & Medical Transcription  HRLMP  Diagnostic Services (Imaging & Nuclear Medicine)

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  Medical Chiefs  Medical Administration, M. Samac, Manager  Quality, Patient Safety, Clinical Resource Management – S. Pierson, Director  Pharmacy Services – D. McLean VP Professional Affairs & CNE – Nancy Fram  Chiefs of Nursing Practice L. Gilies 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 Prevention & Control – G. Johnson, Director  Clinical Ethics – A. Frolic, Ethicist  Chaplaincy Services – J. Smith-Eivemark, Manger  Emergency & Disaster Management – A. Banks  Nursing Recruitment – V. Fortier, Senior Consultant 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, Specialist VP Finance & CFO & Integrated Health Information Services and Executive Lead - Chedoke - Kathy Watts  Financial Services – F. Lobo, Director  Decision Support Services – W. Gerrie, Director  Logistics (Purchasing, Receiving) – S. Farrant, Director  Privacy Office - M. Bedek, Chief Privacy Officer  Health Records, Patient Registration & Medical Transcription – T. Ladacour, Manager  Site Administrator CH – L. Carson, Director VP Research & Chief Scientific Officer - Dr. Salim Yusuf  Research – D. Henne, Director Chair, Chair, Medical Advisory Committee S. Puchalski 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 Executive VP, Corporate Affairs & Regional CIO - Murray Glendining  Capital Planning Project Management - Vacant  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 Cancer Centre & Executive Lead – Henderson and JCC – Dr. Bill Evans  Surgical Oncology & Orthopedics Prg. - K. Alvarado, Director  Medicine, Emergency and Site Admin – Hend – G. Johnson, Director  Radiation Treatment Prg. – C. Potvin, Director  Systemic, Supportive & Regional Cancer Prg. – C. Rand, Director  Development Academic & Quality Prg. – A. Snider, Director  Oncology – H. Hirte, Chief of Oncology 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, Emergency Dept. – M. MacLeod – Director & Site Admin – MUMC VP Patient Services & Executive Lead – General – Teresa Smith  Cardiac & Vascular – S. Gregoroff, Director  Medicine, Emergency (General) – I. Hayward, Director  Neuro & Trauma – P. Leonard, 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, ALC, CritiCall, Management Services – Donna Cripps  Regional Rehab - Jennifer Kodis, Director  CCC & Seniors’ Health, L. Mersereau, Director & Site Admin St. Peters  Ontario CritiCall – D. Thomson, Interim Executive Director  ALC – D. Cripps  Regional Mgmt Contracts J. Quenneville, CEO, Wellington Health Care Alliance D. Bird, CEO, West Lincoln Memorial Hospital D. Bird, CEO, West Haldimand General Hospital 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 – D. Wormald, IVP