Statement of Corporate Governance Practices 2021-22
MEMBERSHIP AND ATTENDANCE AT MEETINGS OF THE BOARD AND BOARD COMMITTEES FROM APRIL 1, 2021 TO MARCH 31, 2022
Board (9 mtgs)
Audit (7 mtgs)
ESG (5 mtgs)
HRS (7 mtgs)
Legal Serv. (0)
Total Possible
Total Attended
Member
%
Barber (Chair)
9 7 1 9 8 3 7 9 8 1 9 9 9 9
6
16 13
15 12
94 92
Alishahi Barsi++ Chickoski
5
2 5
3
3
100 100
14 16
14 15
Greenslade
7
94 56 88
Hopkins+ Joorisity Loewen
2
9
5
7
16 16 14
14 16 13
7
100
Moulin
5
93
Revet++
1
2
2
100 100 100 100 100
Shaw
5
14 16 16 16
14 16 16 16
Svedahl
7
Sylvester
7 7
Wong
+ Mr. John Hopkins fell ill during this reporting period and passed away on February 2, 2022. ++ Ron Barsi and Annette Revet’s terms on the Board of Directors ended early in 2021-22. For purposes of this report, Directors who attended meetings in part are considered present.
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