Corporate Governance

Report of Subsidiaries / Procurement Contracts: Public Authorities Law §3642(2); Contract Procurement Guidelines, Article X; and the Sale, Purchase and Operation Agreement, §6.9

II-1.)  Name, Principal Business Address, Principal Business Activities of Each Subsidiary of the Corporation

1.)    PRIMARY CORPORATION: Public Benefit Corporation

ECMC Corporation, 462 Grider Street, Buffalo, New York 14215; 716-898-3000; www.ecmc.edu

The ECMC Corporation includes an advanced academic medical center (ECMC) with 550 inpatient beds and 136 skilled-nursing-home beds, on- and off-campus health centers, over 40 outpatient specialty care clinics and the Erie County Home, a 586-bed skilled nursing facility.  ECMC is the regional center for trauma, burn care, rehabilitation and is a major teaching facility for the State University of New York at Buffalo.  Most ECMC physicians, dentists and pharmacists are dedicated faculty members of the University.  More Western New York residents are choosing ECMC for exceptional patient care and customer service provided as a result of its Culture of Care. 

ECMC Corporation Mission Statement:  The ECMC Corporation is dedicated to being the hospital of choice through excellence in patient care and customer service.

ECMC Corporation Affiliation Statement:  The ECMC Corporation is affiliated with the University at Buffalo School of Medicine and Biomedical Sciences. 

2.)    ECMCC Strategic Services, LLC

The Corporation is the sole owner of this enterprise, which was established to enable the Corporation to enter into various other business relationships.  The accounts of ECMCC Strategic Services LLC are fully consolidated into the accounts of the Corporation as of and for the years ending December 31, 2010 and 2009, respectively.  The assets of ECMCC Strategic Services LLC consist substantially of cash of approximately $640,000 at both December 31, 2010 and 2009.  Net assets of this entity are approximately $650,000 at both December 31, 2010 and 2009.  ECMCC Strategic Services LLC owns Greater Buffalo Niagara SC Venture LLC.  The ownership interest is accounted for by ECMCC Strategic Services LLC utilizing the equity method of accounting. 

3.)    Grider Community Gardens, LLC

This entity is wholly owned and controlled by the Corporation.  The Corporation's net investment as of December 31, 2010 and 2009 is approximately $351,000 and $170,000, respectively, and is reflected in other non-current assets of the Corporation's financial statements. 

II-2.) Name of all Board Members and Officers of Each Subsidiary

1-a.)   ECMC Corporation Board of Directors 2010 - 2011

OFFICERS

Sharon L. Hanson
Chair

Richard F. Brox, R.L.A.
Vice-chair

Kevin E. Cichocki, D.C.
Vice-chair

Kevin M. Hogan, Esq.
Vice-chair

Michael A. Seaman
Treasurer

Bishop Michael A. Badger
Secretary

Michael J. Sammarco
Assistant Treasurer

Patricia M. Grasha
Assistant Secretary

BOARD MEMBERS

Douglas H. Baker

Ronald A. Chapin

K. Kent Chevli, M.D.

Michael H. Hoffert

Anthony M. Iacono

Dietrich Jehle, M.D.

Frank B. Mesiah

Thomas P. Malecki, C.P.A.

Joseph A. Zizzi, Sr., M.D.

NON-VOTING BOARD MEMBERS

Ronald P. Bennett, Esq.

Kevin Pranikoff, M.D.

1-b.)   ECMC Corporation Executive Administration 2010 - 2011

Jody L. Lomeo
Chief Executive Officer

Mark C. Barabas, D.H.A., F.A.C.H.E.
President and Chief Operating Officer

Michael J. Sammarco
Chief Financial Officer

Brian M. Murray, M.D.
Chief Medical Officer

Donna M. Brown
Director of Patient Satisfaction and Cultural Awareness

Richard C. Cleland, M.P.A., N.H.A.
Senior Vice President of Operations

Ronald Krawiec
Senior Vice President of Operations

Kenneth A. Richmond, M.H.A., F.A.C.H.E.
Senior Vice President of Operations

Bonnie Ann Glica, M.S., R.N.
Senior Vice President of Nursing

Leslie Feidt
Chief Information Officer

Kathleen E. O'Hara
Vice President of Human Resources

Thomas J. Quatroche Jr., Ph.D.
Senior Vice President of Marketing and Planning

1-c.) ECMC Corporation Medical-Dental Staff Officers 2010 – 2011

Joseph Kowalski, M.D.
President

Richard Hall, M.D.
President-elect

Yogesh D. Bakhai, M.D.
Immediate Past President

Sam Cloud, D.O.
Treasurer

Timothy DeZastro, M.D.
Secretary

Ravi Desai, M.D.
Representative-At-Large

James Lukan, M.D.
Representative-At-Large

Nancy Ebling, D.O.
Representative-At-Large

Amanda Chauncey, R.P.A.-C.
Allied Health Representative

2.) ECMCC Strategic Services LLC

OFFICERS

Jody L. Lomeo

Michael J. Sammarco

3.) Grider Community Gardens, LLC

OFFICERS

Jody L. Lomeo

Michael J. Sammarco

II-3.) Number of Employees of Each Subsidiary

1.)    ECMC Corporation:

         ECMC Corporation employed/employs 2,967 staff members.  

2.)    ECMCC Strategic Services, LLC:

         None

3.)    Grider Community Gardens, LLC:

         None

II-4.) List of All Contracts in excess of $100,000 entered into by the Corporation and its subsidiaries, including the amount, purpose and duration of each such contract

Entity Name	City and State	Date	Dollar Value	Purpose
Amicus	Atlanta, GA	01/01/2010	192,531	Service Agreement Radiology
Eagle Claims Services.	North Syracuse, NY	01/01/2010	119,000	TPA - Workers Comp. Claims
Elder Medical Services	Cheektowaga, NY	01/01/2010	185,000	Clinical Services - Erie County Home
Horizon Mental Health Management	Lewisville, TX	05/18/2010	138,000	Interim Mgmt Staff- Behavioral Services
Jacobus Consulting	Rancho Santa Margarita, CA	06/14/2010	112,000	Meditech Software Consulting
Philips Healthcare	Franklin, TN	01/01/2010	636,182	Diagnostic Services Management
Sysmex America, Inc.	Mundelin, IL	07/16/2010	268,355	Equipment & Services
L P Ciminelli, Inc.	Buffalo, NY	11/01/2010	4,253,092	Facilities construction & Project Mgmt.
L P Ciminelli, Inc.	Buffalo, NY	08/09/2010	2,464,781	Facilities construction & Project Mgmt.
L P Ciminelli, Inc.	Buffalo, NY	08/30/2010	2,266,420	Facilities construction & Project Mgmt.
L P Ciminelli, Inc.	Buffalo, NY	09/30/2010	2,357,582	Facilities construction & Project Mgmt.
IKM, Inc.	Pittsburgh, PA	03/18/2010	1,467,186	Architect Srvcs, Dialysis Project
Cannon Design Inc.	Buffalo, NY	09/20/2010	2,940,000	Architect Srvcs, Skilled Nursing Facility
Cannon Design Inc.	Buffalo, NY	10/07/2010	338,688	Architect Srvcs, Parking Facility

II-4-7.)

ECMCC Strategic Services, LLC

The Corporation is the sole owner of this enterprise, which was established to enable the Corporation to enter into various other business relationships. The accounts of ECMCC Strategic Services LLC are fully consolidated into the accounts of the Corporation as of and for the years ending December 31, 2010 and 2009, respectively. The assets of ECMCC Strategic Services LLC consist substantially of cash of approximately $640,000 at both December 31, 2010 and 2009. Net assets of this entity are approximately $650,000 at both December 31, 2010 and 2009. ECMCC Strategic Services LLC owns Greater Buffalo Niagara SC Venture LLC. The ownership interest is accounted for by ECMCC Strategic Services LLC utilizing the equity method of accounting.

Grider Community Gardens, LLC

This entity is wholly owned and controlled by the Corporation. The Corporation's net investment as of December 31, 2010 and 2009 is approximately $351,000 and $170,000, respectively, and is reflected in other non-current assets of the Corporation's financial statements.