2017-18 SaskEnergy Annual Report

CORPORATE GOVERNANCE

Robert Haynes Senior Vice President, Human Resources, Environment and Corporate Affairs Mr. Haynes joined SaskEnergy in 1988 when he was appointed to the position of General Counsel and Corporate Secretary. In 1995, he became Vice President of Human Resources, adding Corporate Affairs responsibilities in 2011 and Environment responsibilities in 2015. In this role, Mr. Haynes is responsible for all aspects of the Corporation’s human resources policies and practices, including the Corporation’s Safety, Health and Environment area, as well as strategic corporate communication with key stakeholders, including employees, the media and government. Mr. Haynes has a Bachelor of Administration Degree, Public Policy and a Juris Doctor. Derrick Mann Vice President, Engineering, Integrity & Construction Mr. Mann began his career with TransGas in 1999 as a co-op student while completing his Bachelor of Applied Science Industrial Systems Engineering degree at the University of Regina. He joined SaskEnergy/TransGas full- time in 2001 and has since held roles in many areas of the company, including Integrity, Engineering and Operations. Mr. Mann is responsible for the engineering, technology, integrity and construction of SaskEnergy and TransGas facilities and brings leadership and experience from various industry associations. He has also worked extensively with other government entities to improve and safety and reliability of energy systems in Saskatchewan communities.

Christine Short Vice President, Finance and Chief Financial Officer Ms. Short joined SaskEnergy in August 2013. In her role, she is responsible for the strategic leadership and direction of the Corporation’s financial reporting, treasury, billing services, payroll and financial planning activities. Prior to joining SaskEnergy, she was Vice President and Controller for Farm Credit Canada, responsible for the leadership of the Corporation’s financial management, financial reporting, financial systems and procurement functions. Ms. Short has a Chartered Professional Accountant designation and is a member of Financial Executives International.

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