2024-25 Statement of Corporate Governance Practices
Membership and Attendance at Meetings of the Board and Board Committees from April 1, 2024 to March 31, 2025 For purposes of this report, Directors who attended meetings in part are considered present.
Board * (13 mtgs)
Audit (7 mtgs)
ESG (4 mtgs)
HRS (6 mtgs)
Total Possible
Total Attended
Member
%
Barber (Chair)
6
7
14
13
93
Alishahi
6
5
12
11
92
Arnesen
7
5
12
12
100
Braaten
7
7
14
14
100
Chickoski
7
5
12
12
100
Gailey+
2
0
4
1
25
Greenslade
7
7
14
14
100
Joorisity
7
5
12
12
100
Moulin
7
5
12
12
100
Nowakowski
7
7
14
14
100
Shaw
7
5
12
12
100
Sylvester
7
5
12
12
100
+Member resigned effective June 30, 2024, indicating total possible meetings to attend.
10
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