www.pennichuck.com, under the “Board of Directors - Meetings, Minutes and Corporate
Governance” caption.
The current members of the Board Committees are as follows:
Communications Committee
Audit. Finance and Risk Committee
Jay N. Lustig, Chairman
James P. Dore
James P. Dore, Chairman
C. George Bower
H. Scott Flegal
Thomas J. Leonard
Deborah Novotny
Thomas J. Leonard
Deborah Novotny
Preston J. Stanley, Jr.
Nominating and Governance Committee
Corporate Governance Matters
Current Board of Directors. the Pennichuck Corporation Board of Directors ts divided into
three classes, each class serving for three years following their election and until their successors
have been elected and qualified.
The number of directors is currently fixed at cleven. Of the eleven dircetors, four have terms
ending in 2022 (Class A), four have terms ending in 2623 (Class B), and three have terms ending
in 2024 (Class C).
The current members of the Company's Board of Dircctors are as follows.
January 11,2011. The New Hampshire Public Utilities Commission approved the Merger
Agreement on November 23, 2011, concluding that “the transaction is in the public interest and
will not have an adverse effect on rates, terms, service, or operation of the utilities.”
ZZ PENNICHUCK*
PENNICHUCK CORPORATION
25 Walnut Street
Nashua, New Hampshire 03060
PROXY STATEMENT
20622 Annual Meeting of Sole Shareholder
To be Held on Saturday, May 7, 2022, at 9:00 a.m. at
Pennichuck’s Distribution Facility, 16 Daniel Webster Highway, Merrimack, NH
Z PENNICHUCK:
PENNICHUCK CORPORATION
25 Walnut Street
Nashua, New Hampshire 03060
NOTICE OF ANNUAL MEETING OF SOLE SHAREHOLDER
To be Held on Saturday, May 7, 2022, at 9:00 a.m. at
Pennicbuck’s Distribution Facility, 16 Daniel Webster Highway, Merrimack, NH
To the City of Nashua, New Hampshire, in its capacity as the Sole Shareholder of Pennichuck
Corporation:
PENNICHUCGK*
VIA HAND DELIVERY
March 30, 2022
Ms. Lori Wilshire, President
Board of Aldermen
City of Nashua
229 Main Street
Nashua, NH 03060
Dear President Wilshire:
25 WALNUT STREET
PO BOX 476
HALHUS HH OJ041 0426
1603) 862 $191
Fax (603) 714 2405
WW PENRICHUCK COM
WD rarametrics @mel PROPOSAL FOR THE CITY OF NASHUA
rs — ARPA ADMINISTRATIVE SERVICES
Subject Matter Expert $200
Project Manager $168
Associate Proyect Manager $158
Public Adjuster $144
Senior Closeout Specialist $144
Closeout Specialist $119
Senior Engineer $144
Engineer $120
Senior Project Writer $130
Project Writer $120
Senior Planner/Trainer $t42
Planner/Trainer $125
Adrministrative Specialist $48
Outreach Team Lead $97
Outreach Coordinator $89
[ED iParametrics @mel PROPOSAL FOR THE CITY OF MASHUA
—_ ARPA ADMINISTRATIVE SERVICES
4. Cost Proposal
WSOdOdd LSOD bb NOILOAS
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REPORTING AND COMPLIANCE
The iParametrics team understands reporting and complance. Ve bake it into
everything we do. We will work the City of Nashua to ensure that you submit
and update your Annual, Interim, and Quarterly Reports as required by the
Treasury. Our team can also establish compliant reporting checklists, decision
documentation memos and sub-recipient monitoring forms that will improve your
averall compliance with the grant rules and restrictions.
uD iParametrics @mel
Renbance + Raqoary
