Page 62 - CEO Orientation

PROVIDENCE ST. JOSEPH’S AND ST. MICHAEL’S HEALTHCARE
(the “Corporation”)

FORM OF RESOLUTIONS OF THE BOARD OF DIRECTORS
(to be considered and adopted at August 8, 2017 meeting and recorded in meeting minutes)

COMMITTEES

WHEREAS Section 15.1 of the administrative by-law of the Corporation authorizes the board of
directors of the Corporation (the “Board”) to establish standing and special committees and to
appoint the chair and members of such committees.

BE IT RESOLVED THAT:

(a) The following committees are established as standing committees of the Board (each a
“Standing Committee”) and the individuals set out below are appointed to serve as
chair and/or the members of each Standing Committee as indicated:

Standing Committee Chair(s) Members
Governance and Nominations Virginia West Tom Woods
Committee Rosemary Moodie

Ellen Malcolmson
Colleen Johnston
Nora Aufreiter

Resources Committee Colleen Johnston Tom Woods

Anthony Graham
Hazel Claxton
Darryl White
Dr. Glen Bandiera

Yves Denommé
Dr. Robert Howard
Dr. Peter Ballyk