Board Of Aldermen

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:

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.”

VO PENNICHUCK’

PENNICHUCK CORPORATION
25 Walnut Street
Nashua, New Hampshire 03060

PROXY STATEMENT

2021 Annual Meeting of Sole Shareholder

To be Held on Saturday, May 8, 2021, at 9:00 a.m.
To Attend the Meeting: Dial 1-425-436-6322, then Enter Access Code 871028#

ABUTTER LIST

Job Ne. $763
February 18, 2021

Map
OWNER(S):
61B

61B

ABUTTERS:

61B

61B

61B

61B

61B

61B

é1B

Lot No.

29

29

27

34

45

49

Name & Address

Forcier Contracting & Building Services, Inc,
c/o John Forcier, President

24 Merrimack: Street

Nashua, NH 03064

Stephen D. Denison
13 Berkshire Street
Nashua, NH 03064

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Hayner/Swanson, ine.

Civil Engineers/Land Surveyors

February 16, 2021

Ms. Lori Wilshire, President

City of Nashua Board of Aldermen
City Hall

229 Main Street

Nashua, NH 03060

RE: PROPOSED ADDRESS DETERMINATION REQUEST
5 BERKSHIRE STREET
NASHUA, NH

Dear Ms, Wilshire:

We are writing to request an address determination for a proposed residential Jot
resulting from our subdivision plan that has been submitted for the March 18, 2021
Nashua City Planning Board hearing.

om

LD Hayner/Swauson, fre.

Civil Engineers/Land Surveyors

February 16, 2021

Ms, Marcia Wilkins

City of Nashua Planning Department
City Hall

229 Main Street

Nashua, NH 03060

RE: PROPOSED ADDRESS REQUEST
5 BERKSHIRE STREET
NASHUA, NH

Dear Marcia:

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APPROVED
/RASHLA CITY PLANNING BOARD

— EAR SETA beat

5 Berkshire Street

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560

280

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. Planning 603-585-3090
C i ty 0 f N as h ua Fire Marshal Office 603-589-3460

Addressing Committee GIS Department
229 Main Street Nashua Police Department
Nashua, New Hampshire 03061-2019 Legal Department

Street Re-Numbering Petition
To: Aldermen, Alderwomen and Mayor Donchess

From: Adam Pouliot, Fire Marshal; Captain Thomas Bolton Jr.; Pam Andruskevich, GIS
Tech.; Sarah Marchant, CDD Director; Marcia Wilkins, Planner I; Celia Leonard,
Esquire ; Matt Sullivan, Planning Manager