2023-24 SaskEnergy Annual Report

Corporate Governance

SaskEnergy’s governance structure supports accountability to the Corporation’s customers, stakeholders, the public, and its shareholder. Effective governance helps to ensure that SaskEnergy operates as both a financially viable organization and as a responsible corporation. The Corporation’s Board of Directors is representative of Saskatchewan community and industry. The Lieutenant Governor in Council appoints up to 12 members and designates a Chair and Vice Chair. SaskEnergy’s Board of Directors is led by Board Chair Susan Barber, K.C., and Vice Chair Nola Joorisity.

Susan Barber, K.C. Chair

Nola Joorisity Vice Chair and Chair, Human Resources and Safety Committee

Milad Alishahi Member

Cherise Arnesen Member

Lee Braaten Member

Curt Chickoski Member

Leanne Gailey Member

Grant Greenslade Chair, Audit and Finance Committee

Linda Moulin Member

Brenda Nowakowski Member

SaskEnergy is committed to the principles of transparency, openness and timeliness in communication with the Corporation’s owner, Crown Investments Corporation, as well as employees, customers, stakeholders and the public. Strong two-way communication models support the achievement of business and corporate results. More information on governance is available on saskenergy.com, including SaskEnergy’s full Statement of Corporate Governance Practices.

Doug Shaw Member

Bradley Sylvester Chair, Environmental, Social and Governance Committee

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