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Notice of Meetings


Meeting: Audit, Finance and Risk Committee
Date: Wednesday, March 22, 2017
Time: 4:30 p.m.
Location: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Special Meeting of Sole Shareholder
Date: Friday, March 24, 2017
Time: 8:00 a.m.
Location: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Nominating and Governance Committee
Date: Friday, March 24, 2017
Time: 8:10 a.m. (or immediately following the Special Metting of Sole Shareholder)
Location: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Pennichuck Corporation Board of Directors (includes anticipated Non-Public Session)
Date: Friday, March 24, 2017
Time: 8:15 a.m. (or immediately following Nominating and Governance Committee Meeting)
Location: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Meeting: Compensation and Benefits Committee (includes anticipated Non-Public Session)
Date: Friday, March 24, 2017
Time: 10:00 a.m. (or immediately following the Pennichuck Corporation Board Meeting)
Location: Pennichuck Corporation, 25 Manchester Street, Merrimack, NH
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Special Meeting of Sole Shareholder – March 24, 2017 – 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