2009 Payypee Disclosure Report CROWN INVESTMENTS CORPORATION OF SASKATCHEWAN AND CROWN SUBSIDIARIES CROWN INVESTMENTS CORPORATION REPORT OF PAYMENTS FOR THE YEAR ENDED DECEMBER 31, 2009 WITH SUPPLEMENTARY REPORTS FOR: CAPITAL PENSION PLAN CIC APEX EQUITY HOLDCO LTD. CIC ECONOMIC HOLDCO LTD. FIRST NATIONS AND METIS FUND INC. GRADWORKS INC. CIC ASSET MANAGEMENT INC. SASKATCHEWAN VALLEY POTATO CORPORATION CROWN INVESTMENTS CORPORATION Report of Payments for the Year Ended Dec. 31, 2009 A. Ministers and Ministerial Staff Out-of-Province Name Travel Expenses Minister Cheveldayoff, Ken $ 7,934 Staff Stangeland, Marlin 4,159 Total $ 12,092 Notes Out-of-Province Travel Expenses include amounts paid to, or on behalf of, Ministers and ministerial assistants for out-of-province travel on corporation business. B. Board of Directors Out-of-Province Name Remuneration Travel Expenses Other Expenses Boyd, Bill$ - $ - $ - Cheveldayoff, Ken - - - Draude, June - - - Morgan, Don - - - Reiter, Jim - - - Total$ - $ - $ - Note The CIC Board is comprised of Cabinet members, therefore no remuneration is paid. C. Employees Out-of-Province Name Remuneration Travel Expenses Executive and senior management Harry, Iain$ 196,552 $ 14,699 Haverstock, Rae 188,522 7,932 Kachluba, Debra 129,771 3,990 Klein, Ken 156,996 - Kosloski, Doug 219,556 - Maher-Wolbaum, Kathie 58,400 - Schmeichel, Dale 118,000 - Schmidt, Karen 89,859 - CROWN INVESTMENTS CORPORATION Page 1 CROWN INVESTMENTS CORPORATION Payments for the Year Ended Dec. 31, 2009 Styles, Ron 332,862 13,558 Swystun, Blair 275,723 14,002 Woods, Mike 151,285 - Amounts under $50,000 - - Subtotal 1,917,526 $ 54,181 Other employees Amundson, John 169,929 Anderson, Mark 78,908 Antill, Kelly 81,056 Arguin, Dawn 62,781 Bachynski, Colin 130,881 Berryman, Norma 56,825 Bilkhu, Bina 103,218 Bloom, Dale 103,494 Brady, Erin 94,048 Brown, Carla 102,897 Buhr, JoAnn 99,620 Carter, Jan 52,438 Clark, Deborah 71,950 Connelly, Erin 57,995 Croll, Nancy 150,267 Crouter, R. Bruce 132,081 Dean, Wendy 126,367 Deegan, Cherish 58,616 DeVeaux, Gina 96,879 Donauer, Christie 52,792 Eiffert, Angela 64,487 Eyob, Mewael 72,464 Flynn, Barb 96,933 Fuchs, Ladette 98,582 Haubrich, Pamela 73,606 Henneberg, Neil 104,636 Hillmer, Kyla 63,905 Hoffman, James 155,886 Hunt, Brad 88,720 Jain, Vivek 106,359 Jones, Stan 117,229 Kaminski, Tricia 68,771 Kassongo, Ahmed 78,798 Kitchen, Colin 50,517 Lowther, Adam 85,110 Mack, Tracy 53,823 MacPherson, Loree 129,891 Maier, Shelly 71,194 Mucha, Murray 109,246 Ogilvie, Cindy 115,912 Parisian, Denise 81,982 Peterson, Charlene 55,797 Page 2 CROWN INVESTMENTS CORPORATION Payments for the Year Ended Dec. 31, 2009 CROWN INVESTMENTS CORPORATION Roberts, Shannon 67,226 Ross, Terry 85,193 Roy, Guy 109,598 Ruhr, Deb 71,298 Spelliscy, Robert 102,726 Stakiw Donkin, Christine 79,568 Stangeland, Marlin 63,627 Stinson, Arlene 63,653 Stoszek, Krzysztof 105,154 Stouffer, Carla 88,161 Strueby, Sharon 72,975 Taylor, Christine 106,444 Thome, Tanya 57,708 Thompson, Laura 72,678 Toews, Dorothy 90,648 Toronchuk, James 77,781 Viala, Cheryl 91,639 Wilkie, Cheryl 72,031 Wyant, Peter 129,931 Amounts under $50,000 573,987 Total$ 7,926,439 Notes Individual payees are reported where remuneration paid to them totals at least $50,000. List includes Capital Pension employees as they are initially paid from CIC. Capital Pension reimburses CIC for these costs. List includes CIC Asset Management Inc.'s remuneration and out-of-province travel expenses for the year ending December 31, 2009 as they were transferred to CIC on July 1, 2009. Remuneration includes payments such as: - Salaries which includes salaries, wages, bonuses, payments in lieu of notice, vacation payouts and other taxable benefits paid to employees with a minimum threshold of $50,000; and - Other expenses which includes the disclosure of out-of-province travel expenses for executive and senior management. Payments of pension funds to, or on behalf of, active or retired employees are not reported. D. Grants, Contributions, Donations, and Sponsorships Name Amount Grants-in-lieu of taxes Nil $ - Subtotal - Other grants, contributions, donations, and sponsorships APEX Investment Fund 6,741,205 CROWN INVESTMENTS CORPORATION Page 3 CROWN INVESTMENTS CORPORATION Payments for the Year Ended Dec. 31, 2009 Canada Remembers International Air Show 5,000 Chris Knox Foundation 5,000 Ehrlo Community Services Inc. 8,265 Entrepreneurial Foundation of Saskatchewan Inc. 320,490 Gradworks Inc. 1,930,000 Harmony Entertainment 45,000 Hockey Canada 100,000 Inroads Inc./Inroads Western Canada 132,000 Johnson-Shoyama Graduate School of Public Policy 15,000 Junior Achievement of Saskatchewan 8,980 Office of the Treaty Commissioner 10,000 Regina and District Food Bank 5,000 Regina Folk Festival Inc. 5,400 Regina Symphony Orchestra 10,000 Royal Canadian Air Force Association Trust Fund 10,000 Saskatchewan Entrepreneurial Fund 922,727 Saskatchewan Environmental Industry and Managers Association 20,000 Saskatchewan Indian Institute of Technologies 35,000 Saskatchewan Transportation Corporation 9,600,000 Saskatoon Food Bank & Learning Centre 5,000 SaskEnergy 16,278,671 SaskPower 24,902,579 Sask Sport Inc. 20,000 SaskTel 47,065,517 SIAST Wascana Campus 40,000 Skills Canada Saskatchewan 6,000 TransCanada Energy Inc. 337,305 United Way of Regina 13,739 University of Regina 674,498 University of Saskatchewan 417,160 Amounts under $5,000 19,200 Total $ 109,708,735 Notes Individual payees are reported where the sum of payments to them total at least $5,000. Grants, contributions, donations and sponsorships include operating and capital grants paid to government and non-government agencies, grants in lieu of taxes paid to municipalities, and amounts paid where goods and services are not received in return. E. Suppliers and Other Payments Name Amount Bullseye Designs $ 102,318 Capital Pension Plan 933,168 CDW Canada Inc. 53,154 Circa Installations Ltd. 107,357 Conference Board of Canada 300,075 Page 4 CROWN INVESTMENTS CORPORATION Payments for the Year Ended Dec. 31, 2009 CROWN INVESTMENTS CORPORATION Crown Capital Partners Inc. 118,760 Deloitte Inc. 105,409 Deloitte & Touche LLP 320,478 Diners Club 72,817 DPH Focus Corporation 80,553 Eckler Partners Ltd. 62,181 Emery Jamieson LLP 64,082 Energy Consultants International Inc. 66,030 Evolution Presentation Technologies Ltd. 65,354 Forkast Consulting 55,368 Forrest, Gerald D. 88,061 Gardiner, Louis 53,008 General Revenue Fund 905,000,000 Great West Life Assurance Co. 410,579 Greenfield Carbon Offsetters Inc. 275,625 HJ Linnen Associates 106,052 Information Services Corporation 70,574 Integrated Designs Incorporated 83,655 Kostelnyk Holdings Corp. 70,476 KPMG LLP 418,027 McKinsey & Company Canada 2,205,000 Mercury Information Services Ltd. 50,888 Minister of Finance 121,615 P. Machibroda Engineering Ltd. 108,526 Prairie West Interiors 72,363 Regal Flooring 133,725 Renny, Alison 65,336 Saskatchewan Power Corporation 298,321 SaskTel 90,254 Stadium Consultants International 610,017 University of Regina 1,929,474 Utilities Telecom Council 159,836 WR Trust 562,080 W. Shupe & Company 107,675 Amounts under $50,000 1,995,969 Total $ 917,594,242 Notes Individual payees are reported where the sum of payments to them total at least $50,000. Certain payments of $50,000 or more are excluded from this list—see section F for more information. There is no specific disclosure requirement concerning investments not made for money management purposes. However, investment purchases exceeding $50,000 are included in the list. CROWN INVESTMENTS CORPORATION Page 5 CROWN INVESTMENTS CORPORATION Payments for the Year Ended Dec. 31, 2009 F. Payment Information Excluded from Public Reporting Payments of $50,000 or more, excluded from public reporting No. of payees Amount Nil --$ Total $ - Page 6 CROWN INVESTMENTS CORPORATION CAPITAL PENSION PLAN CROWN INVESTMENTS CORPORATION REPORT OF PAYMENTS FOR THE YEAR ENDED DECEMBER 31, 2009 CAPITAL PENSION PLAN CROWN INVESTMENTS CORPORATION Report of Payments for the Year Ended Dec. 31, 2009 A. Ministers and Ministerial Staff Out-of-Province Name Travel Expenses Minister Nil $ - Staff Nil - Total $ - B. Board of Directors Out-of-Province Name Remuneration Travel Expenses Other Expenses Anderson, Margaret$ - $ - $ 275 Appleton, Keith - - 646 Brown, Carla - - - Dishaw, Ken - - - Dolney, Gordon - - 30 Helm, Edward - - 275 MacLeod, Tim - - - McPherson, Mike - - - Meredith, Twyla - - 1,319 Ogilvie, Cindy - - - Olsen, David - - - Total$ - $ - $ 2,545 Notes Remuneration includes base retainers, honoraria, and other compensation paid to, or on behalf of members of the board of the corporation, its wholly-owned subsidiaries, and its pension and benefit plans. Taxable benefits are not included. Out-of-Province Travel Expenses include amounts paid to, or on behalf of, board members for out-of- province travel. Other Expenses include amounts paid to, or on behalf of, board members for in-province travel and any other costs incurred on corporation business. CAPITAL PENSION PLAN CROWN INVESTMENTS CORPORATION Page 1 CAPITAL PENSION PLAN CROWN INVESTMENTS CORPORATION Payments for the Year Ended Dec. 31, 2009 C. Employees Out-of-Province Name Remuneration Travel Expenses Executive and senior management Reported by CIC$ - $ - Subtotal - $ - Other employees Reported by CIC - Total $ - D. Grants, Contributions, Donations, and Sponsorships Name Amount Grants-in-lieu of taxes Nil $ - Subtotal - Other grants, contributions, donations, and sponsorships Nil - Total $ - E. Suppliers and Other Payments Name Amount Crown Investments Corporation$ 777,272 Connor, Clark, & Lunn Investment Management Ltd. 180,484 Greystone Capital Management 722,188 Hewitt Associates 95,888 Minister of Finance 90,930 PEBA Revolving Fund 55,880 RBC Dexia 157,654 State Street Global Advisors 108,763 Tweedy Browne Company 944,736 Amounts under $50,000 227,032 Total $ 3,360,827 Notes Individual payees are reported where the sum of payments to them total at least $50,000. Certain payments of $50,000 or more are excluded from this list—see section F for more information.