2025-26 Statement of Corporate Governance Practices
10
Membership and Attendance at Meetings of the Board and Board Committees from April 1, 2025 to March 31, 2026 For purposes of this report, Directors who attended meetings in part are considered present.
Board (7 mtgs)
Audit (6 mtgs)
ESG (4 mtgs)
HRS (4 mtgs)
Total Possible
Total Attended
Member
%
Barber (Chair)
7
6
13
13
100
Alishahi
6
1
3
12
11
91
Andrews *
5
3
8
8
100
Arnesen *
2
1
3
3
100
Braaten
7
6
13
13
100
Chickoski *
2
1
3
3
100
Greenslade
7
6
13
13
100
Harkness *
5
3
9
8
89
Joorisity
7-
3
1
11
11
100
Lukiwski *
5
3
8
8
100
Moulin *
2 7 7
1
3
3
100 100 100
Nowakowski
2
3
12 11
12 11
Shaw
4
Sylvester
7
1
3
11
11
100
Wuttunee *
4
3
8
6
75
*Members appointed (Andrews, Harkness, Lukiwski and Wuttunee) or removed (Arnesen, Chickoski and Moulin) in July 2025. As a result, the values indicated above reflect the total Board or Committee meetings available to attend by the end of the 2025-26 fiscal year (this includes a shuffle of Committee Memberships).
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