Membership and Attendance at Meetings of the Board and Board Committees from January 1, 2014, to December 31, 2014
Board (10)
Audit (12)
Bus. Dev. (6)
Gov. (4)
HR/Comp (4)
SCSR (4)
Legal Serv. (1)
Member
Total
%
Barber (Chair)
10/10 10/12
4/4 4/4
24/26 18/21
92% 86%
Baker
7/10
6/6 1/1 5/6
1/1
Bannister*
9/9
2/2
3/3
15/15 100%
Beug
8/10 8/10 9/10
4/4
17/20 23/26 20/21
85% 88% 95%
Bishop
11/12
4/4
Chickoski
6/6
4/4
1/1
Clavelle*
9/9
3/3
3/3 4/4
15/15 100%
Gayton
9/10
4/6
17/20
85%
Hodgson**
1/1 0/1 7/9
1/1 1/1
2/2 1/2
100%
Kerpan**
50% 78% 96% 96%
Jones*
8/9
3/5
18/23 25/26 25/26
Joorisity
9/10 9/10
12/12 12/12
4/4 4/4
Krawchuk
Labas** Thomas
0/1
0/1
0%
10/10
4/4
4/4
1/1
19/19 100%
*On February 5, 2014, Bannister, Clavelle and Jones were appointed as directors. **February 5, 2014, Hodgson, Kerpan, Labas were removed as directors after serving on the Board for four, two and four years respectively.
For purposes of this report, Directors who attended meetings in part were considered to be present.
79
2014 Annual Report SaskEnergy
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