Draft Minutes of the December 13, 2016 Meeting Subject to
Change and Approval by the Nominating and Governance Committee
PENNICHUCK CORPORATION
NOMINATING AND GOVERNANCE COMMITTEE
MINUTES OF DECEMBER 13, 2016 MEETING
A meeting of the Nominating and Governance Committee (“Committee”) of the Board of Directors
of Pennichuck Corporation (“Company”) was held on Tuesday, December 13, 2016 at 5:30 p.m. at
the Company’s offices at 25 Manchester Street, Merrimack, New Hampshire.
Written materials relating to items listed in the Agenda were provided to the Committee members
for their review prior to the meeting. :
The following persons were in attendance for the meeting:
Committee Members:
Pennichuck Corporation:
“McGrath, Director.
hue, Chief Executive Officer
sara, Corporate Secretary
The Chairman welcomed Mr. Murphy to the meeting and introduced the members of the Committee
and the other Board members in attendance. The Committee questioned Mr. Murphy relative to his
prior work history, his responsibilities in his current position with Fidelity Investments, and his
experience with utilities and the financial markets. The Committee also questioned Mr. Murphy on
his reasons for his interest in becoming a Director of Pennichuck, his ability to allow tume to
prepare for and attend both Board and Committee meetings, and his familiarity with the N.H. Right-
to-Know law. The fiduciary duties of a corporate director were discussed.
The Chairman expressed his appreciation to Mr. Murphy for the time and effort he spent preparing
for the interview.
