SaskEnergy 2018-19 Annual Report

CORPORATE GOVERNANCE

Shaunavon, Saskatchewan Mr. Greenslade is an independent businessman with nearly 25 year of experience overseeing and providing strategic guidance in the oil and gas industry. He co- founded and was a Board Chair/member of three successful companies (Spartan Energy, Spartan Exploration and Spartan Oil), which were subsequently purchased by larger energy companies. Currently, Mr. Greenslade is President of Greenslade Consulting Ltd., an oil and gas consulting business with oilfield services operations in southwestern Saskatchewan. He has served as the Mayor of Shaunavon since 2016, having previously been an Alderman for 15 years. He is also an active volunteer and fundraiser for STARS, and a long-time financial donor to various charitable organizations. Mr. Greenslade joined SaskEnergy’s Board of Directors in November 2018 and is a member of the Audit and Finance Committee. GRANT GREENSLADE

VÉRONIQUE LOEWEN

Saskatoon, Saskatchewan Ms. Loewen is Communications Manager for Orano Canada Inc. (formerly AREVA Resources Canada Inc.), one of the world’s leading producers of uranium. She is also Owner and Principal of Verolingo Communications, an English/French translation services provider. She holds a Master of Business Administration degree in Executive Management and is involved in several charitable and professional organizations, including Women in Mining/Women in Nuclear Saskatchewan and the Saskatchewan Mining Association. She is a member of the Elizabeth Fry Society of Saskatchewan Board of Directors and past member of the Saskatchewan Transportation Company (STC) Board of Directors. Ms. Loewen was appointed to SaskEnergy’s Board of Directors in November 2018 and is a member of the Human Resources and Safety Committee.

LINDA MOULIN

Saskatoon, Saskatchewan Ms. Moulin in the principal owner of LSM Consulting, a governance consulting firm in Saskatoon. In 2013, she retired from her position as Chief Governance Officer with Affinity Credit Union where she held overall responsibility for governance, as well as First Nations strategy and business development. A member of the Canadian Association of Insurance Advisors and Chartered Financial Planners Association, Ms. Moulin also holds International Director, Chartered Life Underwriter and Chartered Financial Consultant designations. Her community involvement has included work with Royal University Hospital, the United Way of Saskatoon & Area, and the Elizabeth Fry Society of Saskatchewan. She is also a past member of the Saskatchewan Government Insurance (SGI) Board of Directors. Ms. Moulin was appointed to SaskEnergy’s Board of Directors in November 2018 and is a member of the Governance and Social Responsibility Committee.

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