2019-20 SaskEnergy Annual Report

Corporate Governance

BRADLEY SYLVESTER, C.DIR. SASKATOON, SASKATCHEWAN

Mr. Sylvester retired in June 2017 as National Account Manager for Sofina Foods Inc., following 42 years of experience in sales, marketing and leadership. He is President and Chair of OSP Community Development Corp., is a member of the Parkinson Society of Canada advisory board, and serves as Vice Chair of the District Planning Commission for Saskatoon and the RM of Corman Park. He also served on the Board of Directors of Information Services Corporation until May 2016 and is the Past Chair of the Canada Celebrates Optimist Canada Day and the Sandra Schmirler Foundation. Mr. Sylvester is a graduate of Conestoga College with a Business Marketing diploma. He earned a Business Administration Certificate from the University of Saskatchewan in 2006 and attained the Chartered Director (C.Dir) designation from McMaster University in 2012. He joined SaskEnergy’s Board of Directors in August 2019 and is a member of the Human Resources and Safety Committee.

ALICE WONG, ICD.D SASKATOON, SASKATCHEWAN

Ms. Wong has served as the Senior Vice President and Chief Corporate Officer at Cameco Corporation since 2011. In this role, she provides executive oversight for human resources, information technology, supply chain management, safety, health, environment, quality, regulatory and government relations, communications and corporate responsibility. Ms. Wong has a Masters of Arts degree in Economics and a Bachelor of Commerce degree from the University of Saskatchewan. She has also obtained her Institute of Corporate Directors Designation (ICD.D). She currently serves on the boards of the Canadian Nuclear Association, the Saskatchewan Mining Association and Uranium Producers of America. Ms. Wong joined SaskEnergy’s Board of Directors in 2016 and is the Chair of the Human Resources and Safety Committee.

TERRY ROSS BOARD SECRETARY REGINA, SASKATCHEWAN

Mr. Ross has been an employee of CIC since 2005, with prior experience at Natural Resources Canada and Saskatchewan Environment, and is a former member of the Canadian Armed Forces. His academic achievements include a Bachelor of Arts degree from the University of Saskatchewan and a Diploma in Resource Management from the Saskatchewan Institute of Applied Science and Technology. He is also an avid community and fundraising volunteer with organizations including the United Way, Habitat for Humanity and Easter Seals Canada. Mr. Ross has been the Board Secretary since 2011.

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