The Pension Committee reports to the Audit Committee of the Board of Directors. The Pension Committee met twice in 2015. In accordance with its mandate, the Committee reviewed the results of the funding actuarial valuation and the guaranteed cost of living adjustment actuarial valuation, and other administrative aspects of the Plan. They also reviewed the Plan’s investment performance.

The members of the Pension Committee as at December 31, 2015 were:

Rod Pennycook – (Chair) Retired (formerly with The Great-West Life Assurance Company)
Paul Beauregard – Chief Corporate and Strategy Officer & Corporate Secretary
Bob Linsdell – TEAM Representative
Debbie Marantz – Unifor Representative
Brenda McInnes – Vice-President & Treasurer
Don Rooney – Director, Labour Relations, Environment Health & Safety
Don Senkow – IBEW Representative
Laurie Stewart – Director, Residential Customer Field Services Winnipeg Area
Larry Trach – Retiree Representative

At the end of 2015, Rod Pennycook retired from the Pension and Investment Committees. Rod originally joined the Committees in 1997 and made many significant contributions to the Committees’ work. We thank Rod for his many years of service to the Plan.