2023-24 SaskEnergy Annual Report

Corporate Governance

SaskEnergy’s Board is responsible for the stewardship of the Corporation, overseeing and closely monitoring its adherence to The SaskEnergy Act and its regulations. The Board fulfills its oversight duties through the use of Board Committees, whose mandates are reviewed annually and updated as required. Three Board Committees Audit and Finance Environmental, Social and Governance Human Resources and Safety Women in Leadership The Board Chair and Vice Chair 50% of Board members 38% of Executive members

Executive Committee SaskEnergy has an eight-member Executive Committee led by President and CEO Mark Guillet, K.C.

Mark Guillet, K.C. President & CEO

Kevin Adair Executive VP, Customer Service Operations

Charlene Greve, K.C. Executive VP, Stakeholder

Nikhil Karanwal Executive VP, Corporate Planning

Derrick Mann Executive VP, Infrastructure Delivery and Reliability

Engagement, Chief Legal Officer and Corporate Secretary

Learn More

Board member biographies can be viewed at https://www. saskenergy.com/about-us/our- company/board-directors. Executive biographies can be found at https://www.saskenergy. com/about-us/our-company/ executive-leadership.

Maria McCullough Executive VP, Human Resources and Safety

Christine Short Executive VP and Chief Financial Officer

Sheldon Smith Executive VP and Chief Information Officer

93

Made with FlippingBook Ebook Creator