Corporate Governance Overview

To achieve our business goals as a publicly traded company (NYSE:JE and TSX:JE) and remain worthy of the confidence of our Shareholders, we have an active Board of Directors to guide our operations and ensure transparency to investors. Our corporate governance meets the recommended standards established by the Canadian and US Securities Administrators and other shareholder groups.

Our Board of Directors comprises the Executive Chair, Chief Executive Officer, and a majority of outside directors, and is monitored by a lead independent director. The Board committees are composed of external directors only. This policy has been approved by the Board of Directors.