Committee Membership

The Investment Committee

It reviews and recommends investment policy to the board and is responsible for monitoring, analyzing and determining strategic investment matters.

The committee verifies that investment strategies are implemented and that they comply with legislative and ATRF requirements. The committee also monitors and evaluates the performance and cost effectiveness of investment policies and strategies. The committee is composed of all ATRF Board members.

• Maria Holowinsky, Chair
• Greg Francis
• Paul Haggis
• ​Sandra Johnston
• Brad Langdale
• Alexandria Matos
• Chioma Ufodike
• Tim Wiles

The Audit and Finance Committee

It is responsible for performing duties to enable the board to fulfill its oversight responsibilities in relation to the corporation’s financial reporting, accounting systems and internal controls.

The committee meets with ATRF’s external auditors and recommends the acceptance of financial statements to the board. It also reviews management’s business plans, operating and capital budgets and makes recommendations to the board.

• Tim Wiles, Chair
• Paul Haggis, Vice-Chair
• Maria Holowinsky
• Chioma Ufodike

The Governance Committee

The Governance Committee provides assistance to the board in fulfilling its responsibility in developing and recommending to the board a set of corporate governance principles, policies, standards and practices that support ATRF’s strategic priorities.

• Paul Haggis, Chair
• Greg Francis, Vice-Chair
• Maria Holowinsky
• Alexandria Matos

The Human Resources and Compensation Committee

It is responsible for performing duties to enable the ATRF Board to fulfill its oversight responsibilities in relation to the corporation’s human resources and compensation matters.

• Greg Francis, Chair
• Brad Langdale, Vice-Chair
• ​Sandra Johnston
• Tim Wiles