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:
 
Nadine Krenosky - Chair
Jim Baker
Rob Pletch
James Rybchuk

Committee Executive Liaison: Greg Mrazek

The Business Development Committee is specifically mandated to assist the Board in its responsibility for oversight of new, non-core utility function, strategic and tactical investment and business opportunities to increase SaskEnergy’s profits over time.

The Committee members are as follows:
 
Jim Baker - Chair
Daryl Labach
Victor Thomas

Committee Executive Liaison: Daryl Posehn

The Governance 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:
 
James Rybchuk - Chair
Dave Bishop
Nadine Krenosky

Committee Executive Liaison: Mark Guillet

The Human Resources/ Compensation 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:
 
Ralph Hesje - Chair
Victor Thomas
Brad Nelson
Rob Pletch

Committee Executive Liaison: Robert Haynes

The Safety, Health and Environment Committee is charged with ensuring that the Corporation proactively addresses safety, health and environmental issues and incorporates them in the SaskEnergy’s vision, mission and values, and has adequate and effective controls in place to monitor compliance with regulatory and statutory requirements.

The Committee members are as follows:

Dave Bishop - Chair
Daryl Labach
Brad Nelson

Committee Executive Liaison: Robert Haynes