Board of Directors
Board Committees
Terms of Reference
Position Descriptions
Executive Team
Crown Investments Corporation
Board of Directors
By law, SaskEnergy's Board of Directors is the Corporation.
The scope of the Board's powers is set out in The SaskEnergy Act. All
authority to manage the affairs and business of the Corporation rests with
the Board, unless they choose to delegate this authority to Board Committees
or Management.
Board Committees
The board assigns its members to
committees, and designates those committees to undertake detail work regarding the oversight of stewardship of the corporation.
Terms of Reference
Terms of Reference set the scope, duties, responsibilities, and
rules of operation of the Board and Committees.
Board
Audit and Finance Committee
Environmental, Social and Governance Committee
Human Resources and Safety Committee
Position Descriptions
The board develops position descriptions to delineate the roles and responsibilities of directors, both individually and in leadership roles.
Chair of the Board
Audit and Finance Committee Chair
Environmental, Social and Governance Committee Chair
Human Resources and Safety Committee Chair
Individual Directors
Executive Team
Although the Board is responsible for the management of the affairs and business of the Corporation,
Management has responsibility for the company's daily business and operations.
Crown Investments Corporation
In the case of a Crown Corporation, the Corporation's Board of Directors
provides general or overarching guidance and direction, while the Corporation's CEO has
full management responsibility for all day-to-day operations. In Saskatchewan, there is an
additional intermediary between a Crown Corporation such as SaskEnergy and the Legislative
Assembly, known as the Crown Investments Corporation of Saskatchewan (CIC).
CIC is the holding company for the designated commercial Crown Corporations
and other CIC Crown Corporations, and exercises supervisory powers over these Crown Corporations.
CIC has its own Minister, Board of Directors and CEO.