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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 Board members and external investment/business professionals.

 

Board Member​External Committee Member
Lowell K. Epp, Chair
Maria Holowinsky
President and CEO
Adroit Investment Management Limited

Greg Meeker, Vice Chair

Richard Fortier
ICD.D, FCIA, CFA
Retired – Formerly President & COO
Desjardins Financial Security
Catherine A. Connolly
Sandra Johnston

The Audit ​​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..

  • Lowell K. Epp, Chair
  • Greg Meeker, Vice Chair

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.

  • Vacant, Chair
  • Karen A. Elgert, Vice Chair
  • John Butler
  • Catherine Connolly
  • Lowell K. Epp
  • Sandra Johnston
  • Greg Meeker
  • Marvin Romanow
  • Kareen Stangherlin

The Finance and Planning C​​​ommittee

It reviews management’s business plans, operating and capital budgets, and makes recommendations to the Board.

  • Greg Meeker, Chair
  • Sandra Johnston, Vice Chair

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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