Medical Mutual Insurance Company of Maine

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2008 Annual Meeting - Committee Chair Reports Highlight Extraordinary Year

Medical Mutual held its Annual Meeting of Members May 7, 2008 at Portland’s Regency Hotel. In addition to announcing the re-election of four current Board members — Company President and CEO, Terrance J. Sheehan, MD, Mark S. Cooper, MD, Cynthia Allen DeSoi, MD and James M. Totten, CPA — the Company’s Board and Committee Chairs, as well as department heads, reported the highlights and results of their groups’ respective activities for 2007. Their reports are summarized below:


Finance and Investment

Mark S. Cooper, MD, Board Treasurer and Chair of the Finance and Investment Committee, reported on the Company’s excellent financial condition at year-end 2007. Key information and financial elements of his presentation were:

Underwriting

Katherine Stoddard Pope, MD, Chair of the Underwriting Committee, recounted the Underwriting Department’s successful efforts to retain a key hospital client by partnering with them as they investigated the pros and cons of self-insurance under a captive structure they were considering. “In the end,” Pope reported, “we were able to conceptualize alternative risksharing options that better served their goals and objectives, while insulating this policyholder from the dramatic impact adverse claims development can have on a self-insured institution’s finances.”

In addition, Pope cited the migration of physicians from independent practice to employment with hospitals or large multispecialty groups as an important trend, the implications of which the Underwriting Committee began discussing in 2007 and will continue to monitor.

Hospital Operations

The role of the Medical Mutual’s Hospital Operations Committee is to help the Company identify critical issues and challenges that affect the hospital community so that hospitals can develop appropriate responses to help ensure patient safety standards and a stable practice environment. To this end, the Committee sponsored the Company’s inaugural Hospital Education Program, which focused on the unique coverage and claims issues related to government health centers and the importance of handling and communicating medical errors,” reported Scott Bullock, President of MaineGeneral Health and Chair of the Hospital Operations Committee. Bullock said that based on enthusiastic feedback for the program, the Committee is already planning the second annual Hospital Education Program for 2008.

Marketing and Communications

Reporting for the Marketing & Corporate Communications Department, Vice President, John Doyle, noted the department’s support in implementing key initiatives undertaken in 2007 that distinguish Medical Mutual in the Northern New England marketplace:

Risk Management

The Risk Management Department had another busy year as Cynthia DeSoi, MD, Risk Management Liaison to the Board of Directors, reported numerous highlights, including: the hiring of a new risk manager to meet growing demand; the launch of a new surgical specialties office practice project; the successful implementation of the paperless ImageRight file storage system; the expansion of the Risk Management Department’s Practice Tips and Forms offerings; and the development of strategies to address the challenges created by CMS “Never Events,” “I’m Sorry” legislation and the disclosure of unanticipated outcomes.

Claims

Finally, reporting for the Claims Committee and the Claims Department, Medical Mutual Chairman, William Medd, MD, chronicled a year in which the number of claims filed were 50% fewer than in 2003, the Company’s “highwater” year for claims. He also noted that “one has to look back 10 years to find a comparable number of new claims.” The numbers, he said, are part of a national phenomenon of reduced claims.

Medd’s report included a look at the Company’s litigation experience for 2007, highlighted by the results of the first cases subjected to New Hampshire’s Pre- Litigation Screening Panels. Five cases were considered by the panels whose members voted on the dual questions of standard of care and causation. With a mix of unanimous and split votes, two cases were dismissed by the plaintiffs, one is currently in settlement negotiations, one is currently pending based on settlement terms requested by the plaintiff and the final case is scheduled for trial.

Medd said that while the sample of considered cases is limited, “it would appear from these early statistics that the panel process is ‘working’” and that the Company believes that, over time, the process will “show itself to be a mechanism that leads to timely compensation for injured patients and to dismissal of non-meritorious claims against healthcare providers.”