indicatorAbout 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.​​​​​​​


Annual Public Meeting notice:

May 30,2019 1t 3:00pm
Festival Hall
1215 10 Ave SE, Calgary AB

Statements of corporate governance practices:

Disclosure policy (PDF)

Committees of the board Name
Audit Barry James, Chair
Audit Jim Drinkwater
Audit Wendy Henkelman
Audit Diane Brickner
Audit Robert Pearce
Audit Terms of Reference (PDF)
Governance and Coduct Review Diane Pettie, Chair
Governance and Coduct Review Manjit Minhas
Governance and Coduct Review Mary Ellen Neilson
Governance and Coduct Review Todd Pruden
Governance and Coduct Review Patrick Lor
Governance and Coduct Review Terms of Reference (PDF)
Risk Jim Drinkwater, Chair
Risk Jim Carter
Risk Barry James
Risk Mary Ellen Neilson
Risk Patrick Lor
Risk Terms of Reference (PDF)
Human Resources Wendy Henkelman, Chair
Human Resources Jim Carter
Human Resources Diane Brickner
Human Resources Manjit Minhas
Human Resources Diane Pettie
Human Resources Todd Pruden
Human Resources Terms of Reference (PDF)

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