2023-24 Statement of Corporate Governance Practices
Membership and Attendance at Meetings of the Board and Board Committees from April 1, 2023 to March 31, 2024
Board * (13 mtgs)
Audit (7 mtgs)
ESG (4 mtgs)
HRS (6 mtgs)
Total Possible
Total Attended
Member
%
Barber (Chair)
13
6
20
19
95
Alishahi
12
4
17
16
94
Arnesen
13
4
17
17
100
Braaten+
11
5
16
16
100
Chickoski
13
6
19
19
100
Gailey+
8
2
14
10
71
Greenslade
12
7
20
19
95
Joorisity
13
6
19
19
100
Moulin
10
6
19
16
84
Nowakowski
13
7
20
20
100
Shaw
13
6
19
19
100
Svedahl+
1
1
3
2
67
Sylvester
13
4
17
17
100
Wong+
2
1
3
3
100
+Members appointed (Braaten and Gailey) or removed (Svedahl and Wong) effective June 1, 2023, indicating total possible meetings to attend. * Of the Boardʼs 13 meetings in 2023-24, five were special meetings to discuss the impacts of changes by the provincial government to matters related to the carbon tax and to The SaskEnergy Act regarding carbon tax. For purposes of this report, Directors who attended meetings in part are considered present.
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