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2 PENNICHUCK
March 29, 2016
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 7,
2016 at the Courtyard Marriott, 2200 Southwood Drive, Nashua, New Hampshire.
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EZ PENNICHUCK
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PROXY CARD
PENNICHUCK CORPORATION
PROXY for Annual Meeting of Sole Shareholder - May 7, 2016
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
Information regarding the professional backgrounds for each nominee follows:
Nominees for Director:
C. George Bower
Senior Management. The members of the Company’s Senior Management team are as follows:
Larry D. Goodhue, Chief Executive Officer, Chief Financial Officer and Treasurer
and oversight of the Company’s insurance programs. The Audit, Finance and Risk Committee
held four meetings in 2015.
Communications Committee. The Communications Committee is responsible for the
development and assistance with the policies and strategies of external communications between
the Board, the Company and the Sole Shareholder, other stakeholders, and the public, as needed.
The Communications Committee held two meetings in 2015.
Each Committee has adopted a written Charter which sets forth its purpose, membership,
duties and responsibilities. A copy of each Charter can be found on the Company’s website at
www. pennichuck.com, under the “Board of Directors” caption, under the “Corporate
Governance” heading.
The current members of the Board Committees are as follows:
Audit, Finance and Risk Committee
James P. Dore, Chairman
Paul A. Indeglia
Thomas J. Leonard
John D. McGrath
James McMahon
Communications Committee
Corporate Governance Matters
Current Board of Directors. Our 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 Pennichuck Corporation Board currently has eleven directors. Of the eleven directors, four
have terms ending in 2016, four have terms ending in 2017, and three have terms ending in 2018.
The current members of the Company’s Board of Directors are as follows:
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.”
(G PENNICHUCK
PENNICHUCK CORPORATION
25 Manchester Street
Merrimack, New Hampshire 03054
PROXY STATEMENT
Annual Meeting of Sole Shareholder
V2 PENNICHUCK
PENNICHUCK CORPORATION
25 Manchester Street
Merrimack, New Hampshire 03054
NOTICE OF ANNUAL MEETING OF SOLE SHAREHOLDER
To be Held on May 7, 2016
To the City of Nashua, New Hampshire, in its capacity as the Sole Shareholder of Pennichuck
Corporation:
