Board Committees

Each member of the ACU Board participates in at least one committee. The committees assist the Board with various tasks. For 2017-2018, the committees are:

Audit and Risk Committee

Assists with ensuring that an effective enterprise risk management framework is in place to manage risks, to ensure that financial and regulatory risks are effectively controlled and managed, and to ensure that the reporting of financial results is reliable.

Committee Chair: Wilbur Coates

Governance and Ethics Committee

Assists with providing effective governance that evolves with the needs of ACU, including Board development, succession planning, and ensuring that policies are in place for the ethical conduct of directors and employees.

Committee Chair: Crystal Laborero

Human Resources Policy and Compensation Committee

Assists with ensuring that policies are in place to provide employees with fair and meaningful employment in a safe and respectful workplace that includes and accommodates a diverse workforce. As well, this committee assists with evaluating and compensating the president and CEO.

Committee Chair: Garry Loewen

Community and Member Relations Committee

Assists with ensuring that ACU pursues objectives to foster self-reliant sustainable communities, is responsive to member needs, encourages member engagement, and fulfills its accountability to the community and members.

Committee Chair: Paul Lacap

Nominating Committee

Assists with identifying qualified candidates for election to the Board of Directors and in providing for the proper conduct of the election.

Committee Chair: Nicole Ritchot

 

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