2016-17 SaskEnergy Annual Report

Linda Clavelle, C. Dir. Prince Albert, Saskatchewan

Ms. Clavelle holds a Chartered Director designation from The Directors College program of McMaster University and serves her community through involvement in numerous boards: Mann Art Gallery, Community Futures and the Library Boards. She started her career as an Executive Assistant in the Finance and Planning Department at Weyerhauser before moving her way up to a position as Maintenance Operations Analyst, handling multi-million dollar projects along the way. Ms. Clavelle has also served as a councillor in the R.M. of Buckland and actively volunteers with the Y.W.C.A. Newcomer Settlement initiative. She joined the SaskEnergy Board of Directors in 2014 and is Chair of the Governance and Social Responsibility Committee.

Neal Krawchuk Mega Group Inc. Saskatoon, Saskatchewan

Mr. Krawchuk is Vice President of Credit and Administration of Mega Group Inc., a privately held management and marketing company servicing the home furnishing industry throughout Canada and the United States. During his 23 years with Mega Group, Mr. Krawchuk has gained extensive experience in commercial finance, strategic planning, business management and development. He continues to dedicate time to the community and was recognized with the Saskatchewan Centennial Medal for his community service contributions. Mr. Krawchuk was appointed to SaskEnergy’s Board of Directors in 2009, and is a member of the Governance and Social Responsibility Committee.

Annette Revet, MBA, C. Dir. Conexus Credit Union Regina, Saskatchewan

Ms. Revet is Executive Vice President, Governance and Strategy, 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 Director in 2016 and is a member of the Governance and Social Responsibility Committee.

Tina Svedahl, CPA, CMA ICD.D Harvard Developments Inc. Regina, Saskatchewan

As Vice President of Investments at Harvard Developments Inc., Ms. Svedahl provides strategic expertise, governance oversight and leadership regarding mergers, acquisitions and operations of The Hill Companies’ diverse interests in broadcasting, manufacturing, insurance and real estate. She has more than 25 years of experience in the real estate industry, is a Chartered Professional Accountant (CPA, CMA) and holds her Canadian Securities Certificate and the Institute of Corporate Directors’ Designation. Ms. Svedahl has served as Chair of the Globe Theatre Board of Directors since 2014 and is a Director of One Life Makes a Difference and Harvard Western Insurance. She joined SaskEnergy’s Board of Directors in 2016 and is a member of the Audit and Finance Committee.

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2016-17 ANNUAL REPORT SASKENERGY

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