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 ATB Governance

Corporate governance includes the policies and processes used to supervise the business and affairs of the corporation.

 

It establishes the expectations of the Shareholder and the authorities, responsibilities, and accountabilities of the Board and management. In setting direction and managing the business, consideration is also given to the impact of decisions on other stakeholders, including employees, customers, and the communities in which ATB Financial operates.

Corporate governance begins with the Board of Directors and its committees and extends throughout the entire organization to every employee. ATB Financial is committed to transparency and accountability and supports disclosure of its corporate governance practices, delivery of useful information through broad channels of communication, and use of appropriate financial and operational performance measures.

The Board of Directors is committed to ensuring that ATB Financial has an effective governance system that adds value and enables the corporation to achieve its objectives. A key element of good corporate governance is full disclosure of all corporate governance activities, confirmation of responsibilities of the directors and auditors, including the assessment of their independence from management, and accurate, timely, and periodic financial reporting.

Every year ATB presents its annual report at an annual public meeting. For the fiscal year 2013, the details of the annual public meeting are:

Date: May 29, 2014
Time: 3pm
Location: ATB Financial Arts Barns, 10330 – 84 Avenue

Board of Directors Governance Documents:

Board of Directors' Code of Conduct and Ethics

Terms of Reference of the Board of Directors

Directors' Attendance and Compensation Disclosure

Chair of the Board - Position Description

Directors Remuneration Policy and Expense Guideline

Director Independence Policy

Mandate of a Committee Chair

Board Committee Structure and Membership

Board Charter

Committees of the Board:

 
 

Policies related to corporate governance issues:

Disclosure Policy Corporate Social Responsibility Policy
 

Policies related to corporate management:

ATB Financial Travel and Entertainment Policy
 
 

Safe Disclosure and Whistleblower Protection Program

Safe Disclosure & Whistleblower Protection
 
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