Corporate Governance
MEMBERSHIP AND ATTENDANCE AT MEETINGS OF THE BOARD AND BOARD COMMITTEES FROM APRIL 1, 2019 TO MARCH 31, 2020
Board (7 mtgs)
Audit (6 mtgs)
Gov/SR (4 mtgs)
HRS (4 mtgs)
Legal Serv. (0)
Total Possible
Total Attended %
Member
Barber (Chair)
6
4
13
10
77%
Barsi
6
4
11
10
91%
Chickoski
7
4
11
11
100%
Greenslade
7
6
13
13
100%
Joorisity
6
6
13
12
92%
Loewen
7
4
11
11
100%
Moulin
7
4
11
11
100%
Revet
7
4
11
11
100%
Shaw
7
4
11
11
100%
Svedahl
6
5
13
11
85%
Sylvester*
4 7
2 4
7
6
86%
Wong
11
11
100%
*Member appointed August 14, 2019, indicating total possible meetings to attend. For purposes of this report, Directors who attended meetings in part were considered to be present.
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