2016-17 SaskEnergy Annual Report

CORPORATE GOVERNANCE

BOARD OF DIRECTORS

Susan Barber, Q.C., C. Dir. McDougall Gauley LLP Board Chair, SaskEnergy Regina, Saskatchewan

Ms. Barber is a partner at McDougall Gauley LLP and is one of Canada’s leading practitioners in labour and employment law. She holds both a Bachelor of Arts and Law Degree and brings a wealth of experience to the SaskEnergy Board of Directors, having previously served in leadership roles with many of Saskatchewan’s most prominent companies and organizations. Ms. Barber is designated in the Canadian Lexpert directory as a leading practitioner in labour and in “The Best Lawyers in Canada” in the area of labour and employment law, chosen by her peers across the country. She was also named the Best Lawyers' 2014 Regina Labour and Employment Law “Lawyer of the Year”. Ms. Barber has served as Chair of the SaskEnergy Board of Directors since 2013 and is a member of the Audit and Finance Committee.

Nola Joorisity, C. Dir. Paul J. Hill School of Business

Vice Chair, SaskEnergy Regina, Saskatchewan

Ms. Joorisity is involved in the education of adult learners through her work as a lecturer at the University of Regina Paul J. Hill School of Business and a facilitator for the Chartered Professional Accountants Western School of Business. She has also worked as the Chief Financial Officer and Managing Director of Greystone Managed Investments Inc., and as the Chief Executive Officer and Director of Education at the Institute of Chartered Accountants of Saskatchewan. She holds Chartered Accountant, Fellow Chartered Accountant, Certified Management Accountant and Fellow Chartered Professional Accountant designations, has a Bachelor of Commerce from the University of Saskatchewan and has recently obtained her Chartered Director’s designation. Ms. Joorisity has been a member of SaskEnergy’s Board of Directors since 2013, and is the Chair of the Audit and Finance Committee.

James Baker J. P. Baker Management Inc. Regina, Saskatchewan

Mr. Baker is President of J. P. Baker Management Inc. and has extensive experience in the oil and gas industry. He has served on numerous industry boards and is currently a director for Keystone Royalty Corp., a private junior oil company based in Regina, Kineticor Resource Corp. and the Nature Conservancy of Canada. His experience also includes operating a consulting business specializing in the business development of oil- and gas-related initiatives in Saskatchewan and Alberta. Mr. Baker has served on the SaskEnergy Board since 2008. He is a member of the Audit and Finance Committee.

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2016-17 ANNUAL REPORT SASKENERGY

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