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ATRF Committee Membership

​The Board has appointed five committees.

The Investment Com​​mittee

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
  • Rafi Tahmazian, Vice-Chair
  • Karen Elgert
  • Greg Francis
  • Paul Haggis
  • ​Sandra Johnston
  • Brad Langdale
  • Tim Wiles

The Audit ​​and Finance Co​​mmittee

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.

  • Paul Haggis, Chair
  • Tim Wiles. Vice-Chair
  • Maria Holowinsky
  • Sandra Johnston

The Governance Com​mittee

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.

  • Greg Francis, Chair
  • Brad Langdale, Vice-Chair
  • Maria Holowinsky
  • Paul Haggis

The Human Resources and Compensation Com​mittee

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

  • Karen Elgert, Chair
  • Greg Francis, Vice-Chair
  • Tim Wiles
  • Rafi Tahmazian

The Review Committee

It hears plan members’ reviews of certain administrative decisions made by ATRF staff. This committee consists of the entire Board.​

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