Committee Membership

Featured Image

The ATRF Board has appointed five committees.

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
  • Rafi Tahmazian, Vice-Chair
  • Greg Francis
  • Paul Haggis
  • ​Sandra Johnston
  • Brad Langdale
  • 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.

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

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.

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

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
  • Tim Wiles, Vice-Chair
  • Rafi Tahmazian

The Review Committee

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