2019-20 SaskEnergy Annual Report

Corporate Governance

LORI CHRISTIE VICE PRESIDENT, CUSTOMER SERVICE, GAS SUPPLY & RATES

Ms. Christie began her career with SaskEnergy in 2001. She was responsible for credit and natural gas market risk management. In 2003, she moved to the Gas Supply department and, as her responsibilities increased to include delivery service rates and applications, Ms. Christie served as Executive Director of Gas Supply and Rates. In her role as Vice President of Customer Service, Gas Supply & Rates, she is responsible for the procurement of natural gas supply for customers, asset optimization activities and overseeing customer services for the distribution utility as well as TransGas Customer Services, Policy, Rates & Regulations, and long-term facility planning. Ms. Christie is a Chartered Financial Analyst (CFA) and is a member of the CFA Society of Saskatchewan and the CFA Institute.

RANDY GREGGAINS VICE PRESIDENT, OPERATIONS

Mr. Greggains joined SaskEnergy in 1998 after having worked for 16 years in various roles with increasing responsibility with Saskatchewan Energy and Mines. He has worked in a number of financial and customer service functions within SaskEnergy and TransGas. In his role as Vice President responsible for SaskEnergy and TransGas operations, he leads the transmission and distribution operations groups, which maintain and operate the natural gas system. Mr. Greggains is a graduate of the University of Saskatchewan, obtaining a Bachelor of Science in Engineering in 1982, and of the University of Regina, earning a Master of Public Administration degree in 1993.

SHAWN GRICE VICE PRESIDENT, CORPORATE SUPPORT

Mr. Grice joined SaskEnergy in 2017 as Vice President, Corporate Support. He is responsible for corporate technology, facilities, security, vehicles and equipment, inventory and corporate procurement. Prior to joining SaskEnergy, he spent 19 years at Saskatchewan Transportation Company (STC) as President & CEO (2010 to 2017) and Chief Financial Officer (1998 to 2010). Prior to STC, he held roles with Crown Investments Corporation of Saskatchewan (CIC), the Saskatchewan Department of Finance and KPMG Peat Marwick Thorne. Mr. Grice graduated with a Bachelor of Commerce (Great Distinction) from the University of Saskatchewan, and holds both Chartered Professional Accountant (CPA, CA) and Chartered Director (C.Dir) designations.

MARK GUILLET, Q.C. VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY

Mr. Guillet is the Vice President, General Counsel and Corporate Secretary for the Corporation and is responsible for the Legal and Land Departments. He is also the Chief Privacy Officer. Mr. Guillet is a graduate of the University of Saskatchewan, a member of the Law Society of Saskatchewan, the Canadian Bar Association, the Association of Corporate Counsel and has the Certified In-house Counsel Canada designation. He has experience in corporate, commercial, governance and privacy legal issues.

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