Board of Directors
SaskWater is a statutory Crown corporation governed by The Saskatchewan Water Corporation Act. The Board of Directors oversees the management of the corporation and holds management accountable for the corporation's performance. The Board reports to the Crown Investments Corporation.
The Board is responsible for the stewardship of the corporation. In carrying out this responsibility, the Board participates in the corporation's strategic planning process each year and approves the strategic direction and corporate plan. The Board also exercises its responsibility to oversee and ensure adherence to SaskWater's mandate.
The Board has two standing committees to undertake detailed reviews and provide in-depth supervision in key areas of responsibility. The committees of the Board are:
- Audit and Finance
- Governance and Corporate Responsibility
The SaskWater Board of Directors terms of reference state that the Board will have a minimum of three (3) members and a maximum of ten (10). All are appointed for a set term by the Lieutenant Governor in Council, who also designates the Chair and Vice Chair.
Silvia Martini, Chair
Michael Gering, Vice Chair
Neil Henneberg, Corporate Secretary, Crown Investments Corporation of Saskatchewan