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Notice of Meetings


Meeting: Audit, Finance and Risk Committee
Date: Thursday, February 23, 2017
Time: 4:30 p.m.
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

Meeting: Pennichuck Corporation Board of Directors (includes an anticipated Non-Public Session)
Date: Friday, February 24, 2017
Time: 8:00 a.m.
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

Meeting: Pennichuck Water Works, Inc. Board of Directors
Date: Friday, February 24, 2017
Time: Estimated 9:00 a.m. (or immediately follwing Pennichuck Corporation public Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

Meeting: Pennichuck East Utility, Inc. Board of Directors (includes an anticipated Non-Public Session)
Date: Friday, February 24, 2017
Time: Estimated 9:03 a.m. (or immediately follwing Pennichuck Water Works Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

Meeting: Pittsfield Aqueduct Company, Inc. Board of Directors
Date: Friday, February 24, 2017
Time: Estimated 9:06 a.m. (or immediately follwing Pennichuck East Utility Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

Meeting: Pennichuck Water Service Corporation Board of Directors
Date: Friday, February 24, 2017
Time: Estimated 9:09 a.m. (or immediately follwing Pitsfield Aqueduct Company Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

Meeting: The Southwood Corporation Board of Directors
Date: Friday, February 24, 2017
Time: Estimated 9:12 a.m. (or immediately follwing Pennichuck Water Service Corp. Board Meeting)
Place: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH

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2016 Annual Meeting of Sole Shareholder – Proxy Material

Board Meeting Schedule

Approved Minutes of Meetings

Guidelines and Procedures

Corporate Governance

CEO Succession Plan Process

Summary of the City of Nashua's Acquisition and Ownership of Pennichuck Corporation