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. Find out more...

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.

Find out more...

Audit and Finance Committee

The Audit and Finance Committee's Terms of Reference mandate the committee to assist the Board in meeting its responsibilities by ensuring the adequacy and effectiveness of the financial reporting, internal controls, management information systems and risk management. The committee interacts directly with the internal and external auditors.

The Committee members are as follows:
 
Nola Joorisity - Chair
Susan Barber
Grant Greenslade
Tina Svedahl

Committee Executive Liaison: Christine Short

Governance and Social Responsibility Committee

The Governance and Social Responsibility Committee is responsible for providing leadership to the Board in relation to the development, review and effectiveness of governance processes, policies and principles for SaskEnergy and its subsidiaries, and for fulfilling its nomination responsibilities. Its duties include monitoring and evaluating board and individual director performance and the effectiveness of committee structure.

The Committee members are as follows:
 
Ron Barsi - Chair
Curt Chickoski
Linda Moulin
Doug Shaw

Committee Executive Liaison: Mark Guillet

Human Resources and Safety Committee Committee

The Human Resources and Safety Committee Committee is charged with overseeing the employment environment for SaskEnergy, and is responsible for overall human resource, compensation and succession planning strategies and programs.

The Committee members are as follows:
 
Alice Wong - Chair
Brooks Barks
Veronique Loewen
Annette Revet

Committee Executive Liaison: Robert Haynes

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
Governance and Social Responsibility 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
Governance and Social Responsibility 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. Find out more...

Executive Members for SaskEnergy and its subsidiaries are:

    *Attends all formal Executive meetings to monitor decision making.

    [Click a box to see the Executive biographies.]

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.