2016-17 SaskEnergy Annual Report

OTHER 2016-17 BOARD MEMBERS

Norm Beug N.B. Beug Consulting Inc. Regina, Saskatchewan

Mr. Beug is President of N.B. Beug Consulting Inc. and previously worked as a Senior Advisor with The Mosaic Company while enjoying semi-retirement. Prior to that, he was Mosaic’s Senior Vice President of Potash Operations, in which he was responsible for the Potash Business Unit’s six North American mining operations. Mr. Beug earned a Bachelor’s Degree in Mechanical Engineering from the University of Saskatchewan and has served on various community and industry boards and committees, and is currently Chairperson of Tourism Saskatchewan. He served on SaskEnergy’s Board of Directors from 2013 until November 2016.

Grant Gayton Regina, Saskatchewan

Mr. Gayton has been a successful CEO and investor in information technology, publishing, and printing. He co-founded and developed Management Systems Limited, which became Saskatchewan’s largest independent systems company and is now part of ISM Canada Ltd, a wholly owned subsidiary of IBM. As CEO of DirectWest Publishers and, later, of PrintWest Communications, he increased profitability and positioned both companies for future success. Past Chair of the Information Services Corporation Board of Directors and a past member of the Saskatchewan Roughriders Board, Mr. Gayton holds a Chartered Director designation from The Directors College program of McMaster University. He was appointed to the SaskEnergy Board of Directors in 2010 and served until November 2016.

Victor Thomas Global Bridgeway Inc. Regina, Saskatchewan

Mr. Thomas is President of Global Bridgeway Inc., a boutique firm that works with companies in the areas of global business development, corporate governance and strategy in Canada, Australia, United States, India, China and the UAE. He has been acknowledged both locally and nationally for his leadership, including being bestowed with the Order of Red Cross, the Canadian Red Cross’s highest recognition for his leadership within the organization. Mr. Thomas has a Masters of Administration in Leadership from the University of Regina, and obtained the Chartered Director as well as the Human Resources and Compensation Committee Certified designations from The Directors College (a joint venture of McMaster University and The Conference Board of Canada). He also holds the Chartered Director reciprocal designation of Administrateur de Sociétés Certifié from Laval University. Mr. Thomas served on SaskEnergy’s Board of Directors since 2008, was Vice Chair since 2013, and completed his term in November 2016.

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2016-17 ANNUAL REPORT SASKENERGY

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