Alberta Capital Finance Authority

Board of Directors, Audit Committee, Code of Conduct and Ethics, Mandate and Roles


Board of Directors

ELECTED:

  • Ed Kaemingh, Representing Class B shareholders

  • Ed Gibbons, Representing Class C shareholders

  • Mayor Kim Craig, Representing Class D shareholders

  • Ron Ritter, Representing Class E shareholders


APPOINTED:
Representing Class A shareholder (the Crown)

  • Frank Hawkins, Chair

  • Pamela Keenan, Vice Chair

  • Bob Gibson

  • Lowell Epp

  • Anthony Lemphers


OFFICERS:

  • Troy Holinski, President

  • Bernadiene Hsie, Vice President and Senior Financial Officer

  • Rachel Anderson, Senior Administrative Assistant and Corporate Officer


Director Terms

  • AGM 2019 - Class C Director & Class E Director up for election

  • AGM 2020 - Class D Director up for election

  • AGM 2021 - Class B Director up for election


Board of Directors Meetings

Audit Committee

APPOINTED:

  • Ron Ritter, Chair

  • Vice Chair (Vacant)

  • Frank Hawkins, Committee Member

  • Anthony Lemphers, Committee Member

  • Ed Kaemingh, Committee Member


OFFICERS:

  • Troy Holinski, President

  • Bernadiene Hsie, Vice President and Senior Financial Officer

  • Rachel Anderson, Senior Administrative Assistant and Corporate Officer


Code of Conduct and Ethics

Board members have adopted a Code of Conduct and Ethics, a principles-based guide which adheres to the highest of professional standards. They are required to sign annually a document stating that they fully understand the Code of Conduct and Ethics and will follow its guidelines at all times.


Mandate and Roles