Board Of Aldermen - Agenda - 4/27/2021 - P17

By dnadmin on Mon, 11/07/2022 - 07:03

V2 PENNICHUCK?®

March 31, 2021
ANNUAL REPORT TO THE SOLE SHAREHOLDER

Dear Shareholder:

The Annual Meeting of Pennichuck Corporation will be held at 9:00 a.m. on Saturday, May 8,
2021. Due to the state of emergency declared by Governor Sununu relating to the COVID-19

virus, the Annual Meeting of Sole Shareholder will be conducted via electronic and telephonic
means. To attend the meeting, please use the following dial-in instructions — Dial-in Number:

1-425-436-6322, Access Code: 871028#.

Board Of Aldermen - Agenda - 4/27/2021 - P13

By dnadmin on Mon, 11/07/2022 - 07:03

Nominating and Governance Committee. The Nominating and Governance Committee is
responsible for identifying individuals qualified to become Board members; recommending to
the Board the persons to be nominated by the Board for election as directors at the Annual
Meeting of Sole Shareholder; developing and recommending to the Board of Directors a set of
corporate governance principles; overseeing an annual self-evaluation of the Board; and annually
reviewing the Corporate Code of Conduct. The Nominating and Governance Committee is

Board Of Aldermen - Agenda - 4/27/2021 - P12

By dnadmin on Mon, 11/07/2022 - 07:03

The current members of the Board Committees are as follows:

Audit, Finance and Risk Committee Communications Committee
James P. Dore, Chairman Jay N. Lustig, Chairman
C. George Bower James P. Dore
H. Scott Flegal Thomas J. Leonard
Thomas J. Leonard Deborah Novotny
Deborah Novotny Preston J. Stanley, Jr.

Compensation and Benefits Committee Nominating and Governance Committee

Stephen D. Genest, Chairman Elizabeth A. Dunn, Chairman
David P. Bernier Stephen D. Genest

C. George Bower Thomas J. Leonard

Board Of Aldermen - Agenda - 4/27/2021 - P11

By dnadmin on Mon, 11/07/2022 - 07:03

Corporate Governance Matters

Current Board of Directors. The Pennichuck Corporation Board of Directors is 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 eleven. Of the eleven directors, three have terms
ending in 2021 (Class C), four have terms ending in 2022 (Class A), and four have terms ending
in 2023 (Class B).

The current members of the Company’s Board of Directors are as follows:

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