2020-21 SaskEnergy Corporate Governance

Corporate Governance

MEMBERSHIP AND ATTENDANCE AT MEETINGS OF THE BOARD AND BOARD COMMITTEES FROM APRIL 1, 2020 TO MARCH 31, 2021

Board (7 mtgs)

Audit (6 mtgs)

Gov/SR (4 mtgs)

HRS (4 mtgs)

Legal Serv. (0)

Total Possible

Total Attended %

Member

Barber (Chair)

10

5

16

15

94

Barsi

10

4

14

14

100

Chickoski

10

4

14

14

100

Greenslade

10

6

16

16

100

Joorisity

9

6

16

15

94

Loewen

10

4

14

14

100

Moulin

10

4

14

14

100

Revet

10

4

14

14

100

Shaw

10

4

14

14

100

Svedahl

9

6

16

15

94

Sylvester

10

4 4

12 14

12 13

100

Wong

9

93

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

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