SaskEnergy 2018-19 Annual Report

SASKENERGY 2018-19 ANNUAL REPORT

Regina, Saskatchewan Ms. Revet is Chief Transformation Officer at Conexus Credit Union. In her role, she leads high-performance teams in strategy, human resources, corporate governance, project management and government relations. Throughout her 25-year career, Ms. Revet has gained progressive experience as an executive, manager, executive facilitator and multi-disciplinary team leader with organizations such as The Mosaic Company, Farm Credit Canada and the University of Regina. She holds a Bachelor of Science (Honours) degree and a Master’s degree in Business Administration from the University of Regina and became a Chartered Director in 2010. Ms. Revet joined SaskEnergy’s Board of Directors in 2016 and is a member of the Human Resources and Safety Committee. ANNETTE REVET, MBA, C.DIR. Saskatoon, Saskatchewan Mr. Shaw retired in 2016 from AMEC Foster Wheeler, a multinational engineering and project management firm, after more than 35 years of project services experience in the mining and petrochemical industries. He held the position of Manager, Project Services, where he coordinated services for Engineering, Procurement and Construction Management contracts ranging from $20 million to $4 billion. He also worked with Hudson Bay Mining & Smelting, SNC Lavalin, Kilborn Engineering and Home Oil throughout his career. Mr. Shaw has a Business Administration Certificate and completed the Effective Executive Leadership Program from Edwards School of Business at the University of Saskatchewan. He also serves on the Trinity Manor at Stonebridge Board of Directors and volunteers in the community. Mr. Shaw was appointed to SaskEnergy’s Board of Directors in November 2018 and is a member of the Governance and Social Responsibility Committee. DOUG SHAW Regina, Saskatchewan As Vice President of Investments at Harvard Developments Inc., Ms. Svedahl provides strategic expertise, governance oversight and leadership regarding mergers, acquisitions and operations of The Hill Companies’ diverse interests in broadcasting, manufacturing, insurance and real estate. She has more than 25 years of experience in the real estate industry, is a Chartered Professional Accountant (CPA, CMA) and holds her Canadian Securities Certificate and the Institute of Corporate Directors Designation. Ms. Svedahl has served as Chair of the Globe Theatre Board of Directors since 2014 and is a Director of One Life Makes a Difference and Harvard Western Insurance. She joined SaskEnergy’s Board of Directors in 2016 and is a member of the Audit and Finance Committee. TINA SVEDAHL, CPA, CMA, ICD.D

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