On the recommendation of the undersigned, the Lieutenant Governor of Ontario, by and with the advice and concurrence of the Executive Council of Ontario, orders that:

Whereas pursuant to subsection 6(1) of Ontario Regulation 43/02 made under the Development Corporations Act, the Lieutenant Governor in Council may appoint members to the board of directors of eHealth Ontario;

And Whereas pursuant to subsection 6(2) of Ontario Regulation 43/02, the Lieutenant Governor in Council has considered the knowledge, skill and experience of the board of directors of eHealth Ontario in areas pertaining to the health sector, information technology, business and financial matters, including management of public and private sector organizations in selecting the individual below;

Now therefore, pursuant to subsection 6(1) of Ontario Regulation 43/02,

Karen McKibbin of Mulmur Township

be appointed as a part-time non-voting member of the board of directors of eHealth Ontario to serve at the pleasure of the Lieutenant Governor in Council commencing on the date this Order in Council is made or the date on which the individual is appointed by Order in Council as the chief executive officer of eHealth Ontario, whichever is later, and not extending beyond January 1, 2019 or the date on which Ontario Regulation 43/02 is revoked, whichever comes first.

Ministry of Health and Long-Term Care

Approved and Ordered: September 13, 2017