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2009 SaskEnergy Annual Report
Corporate Governance
The SaskEnergy Board of Directors (the Board) is responsible for the stewardship
of the Corporation, and oversees and closely monitors the Corporation's adherence
to provisions of The SaskEnergy Act and Regulations. The Board has adopted written
Terms of Reference which state that the Board sets the strategic direction, ensures
the integrity and adequacy of the Corporation's systems and management practices,
and periodically examines the objectives and mandates of its structure. The Board
promotes a culture of integrity, ensures that the principal corporate risks are
managed, and evaluates the performance of, and monitors, financial results.
SaskEnergy's Board is representative of the Saskatchewan community and industry.
The Lieutenant Governor in Council, pursuant to The SaskEnergy Act, appoints up
to 12 members, and designates a Chair and a Vice Chair. Members possess a variety
of significant attributes, including industry expertise, strategic leadership, entrepreneurial
and communication skills, integrity, flexibility, initiative and sound judgment.
There are currently ten people appointed to SaskEnergy's Board of Directors. The
Board Chair is Mr. Robert Pletch, Q.C. and the Vice Chair is Ms. Nadine Krenosky.
