2019-20 SaskEnergy Annual Report

Corporate Governance

LINDA MOULIN SASKATOON, SASKATCHEWAN

Ms. Moulin in the principal owner of LSM Consulting, a governance consulting firm in Saskatoon. In 2013, she retired from her position as Chief Governance Officer with Affinity Credit Union where she held overall responsibility for governance, as well as First Nations strategy and business development. A member of the Canadian Association of Insurance Advisors and Chartered Financial Planners Association, Ms. Moulin also holds International Director, Chartered Life Underwriter and Chartered Financial Consultant designations. Her community involvement has included work with Royal University Hospital, the United Way of Saskatoon & Area, and the Elizabeth Fry Society of Saskatchewan. She is also a past member of the Saskatchewan Government Insurance (SGI) Board of Directors. Ms. Moulin was appointed to SaskEnergy’s Board of Directors in November 2018 and is a member of the Governance and Social Responsibility Committee.

ANNETTE REVET, MBA, C.DIR. REGINA, SASKATCHEWAN

Ms. Revet is Chief Transformation Officer at Conexus Credit Union. In her role, she leads high-performance teams in strategy, human resources, corporate governance, project management and government relations. Throughout her 25-year career, Ms. Revet has gained progressive experience as an executive, manager, executive facilitator and multi- disciplinary team leader with organizations such as The Mosaic Company, Farm Credit Canada and the University of Regina. She holds a Bachelor of Science (Honours) degree and a Master’s degree in Business Administration from the University of Regina and became a Chartered Director in 2010. Ms. Revet joined SaskEnergy’s Board of Directors in 2016 and is a member of the Human Resources and Safety Committee.

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