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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 eight ATRF Board members.

  • Catherine Connelly, Chair
  • Marvin Romanow, Vice Chair
  • John Butler
  • Karen Elgert
  • Maria Holowinsky
  • ​Sandra Johnston
  • Greg Meeker
  • Kareen Stangherlin

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.

  • Kareen Stangherlin, Chair
  • Greg Meeker, Vice Chair
  • John Butler
  • Maria Holowinsky

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.

  • Maria Holowinsky, Chair
  • John Butler
  • Catherine Connolly
  • Sandra Johnston 

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.

  • Sandra Johnston, Chair
  • Karen A. Elgert, Vice Chair
  • Marvin Romanow
  • Kareen Stangherlin

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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