SaskEnergy 2018-19 Annual Report

SASKENERGY 2018-19 ANNUAL REPORT

The Committee reviews the annual payee disclosure report that includes total remuneration paid to Directors. Directors are paid an annual retainer for their services on SaskEnergy’s Board, as well as a set per diem fee for travel time and attendance at Committee and Board meetings, as follows: • Chair of the Board: annual retainer of $40,000; • Other Directors: annual retainer of $25,000; • Chair of Audit and Finance Committee: annual retainer of $3,500; • Chairs of other Committees: annual retainer of $2,500; • Committee members: $750 per day meeting fee; and • Directors also receive reimbursement for their reasonable out-of-pocket expenses including travel, meals and accommodations while performing their duties.

Board members each sit on one of the three Committees. There were eight Board meetings and 15 Committee meetings this reporting period. The total remuneration paid to Directors (annual retainers, pro-rated for the portion of the fiscal year each Director was a member of or chaired a Committee, plus Committee per diems) was $351,354 + compared to $351,780** in 2017-18. The total business travel and meeting expenses paid to members of the Board were $16,381 + compared to $15,666** in 2017-18. + This amount was for the 12-month reporting period of April 1, 2018 to March 31, 2019. ** The 2017-18 amount was for the 12-month period from April 1, 2017 to March 31, 2018.

MEMBERSHIP AND ATTENDANCE AT MEETINGS OF THE BOARD AND BOARD COMMITTEES FROM APRIL 1, 2018 TO MARCH 31, 2019

Board (8 mtgs)

Audit (7 mtgs)

Gov/Sr (4 mtgs)

Hrs (4 mtgs)

Legal Serv. (0)

Total Possible

Total Attended

Member

%

Barber (Chair)

8 5 5 1 8 8 5 2 8 4 3 2 8 3 7 7

7 5

15 10

15 10

100 100 100

Baker*

Bannister*

3 0

8 4

8 1

25 92

Barks* +

Barsi

3 1 3

12 12

11 12

Chickoski Clavelle*

3

100 100

8 5

8 4

Greenslade*

2 7

80

Joorisity

15

15

100

Krawchuk*

3

8 4 4

7 4 3

88

Loewen* Moulin*

1

100

1 3 1

75

Revet Shaw*

1

12

12

100 100

4

4

Svedahl

7

15 12

14

93 75

Wong

2

9

*Members appointed and/or removed November 22, 2018, indicating total possible meetings to attend. For purposes of this report, Directors who attended meetings in part were considered to be present. + Letter of resignation received and accepted from Mr. Barks on March 20, 2019.

95

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