2015-16 SaskEnergy Annual Report

Membership and Attendance at Meetings of the Board and Board Committees from January 1, 2015, to March 31, 2016

Board (13) 13/13 12/13 13/13 10/13

Audit (11)

Bus. Dev. (5)

Gov. (6)

HR/Comp (5)

SCSR (5)

Legal Serv. (2)

Member

Total

%

Barber (Chair)

6/11

4/5 5/5

29 25 24 23 30 25 24 23 29 29 29 26

79 96 88 83 97

Baker

5/5

2/2

Bannister

4/6

4/5

Beug

4/5

5/5

Bishop

12/13 11/11

6/6

Chickoski

13/13 13/13 13/13 9/12**

5/5

5/5

2/2

100 100 100

Clavelle

6/6

5/5 5/5

Gayton

5/5 5/5

Jones*

8/10**

0/2

76

Joorisity

13/13 11/11

5/5 5/5

100

Krawchuk

9/13

10/11

83

Thomas

13/13

6/6

5/5

2/2

100

*On February 5, 2016, Jones’ resignation from the Board was accepted after serving on the Board for his initial two-year term. **Total possible meetings to attend.

For purposes of this report, Directors who attended meetings in part were considered to be present.

93

2015-16 ANNUAL REPORT SASKENERGY

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