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Policies and Committees
Having solid governing policies in place greatly helps ACU management run the Credit Union effectively and properly. ACU is governed by 24 policies, which are regularly reviewed for relevance. Board Committees are responsible for monitoring adherence to specific governing policies:
Audit & Risk Committee
- Asset Liability Matching Policy
- Asset Securitization Policy
- Auditor Independence Policy
- Capital Adequacy & Sourcing Policy
- Compliance Risk Policy
- Credit Policy
- Derivatives Policy
- Detecting & Deterring Proceeds of Crime Policy
- Enterprise Risk Management Policy
- Foreign Exchange Risk Policy
- Liquidity Risk Policy
- Management Expenditure Authorities Policy
- Operational Risk Policy
- Outsourcing Risk Policy
Governance & Ethics Committee
- Anti-Spam Policy
- Code of Conduct & Business Ethics Policy
- Member Privacy Policy
- Member Service Policy
- Protected Reporting Policy
- Related Party Transactions Policy
- Stakeholder Communication Policy
- Values-Based Banking Policy
Human Resources Policy & Compensation Committee
- Compensation Philosophy Policy
- Employment Principles Policy
Board Committee
Audit & Risk Committee
Alain Molgat (Chair), Marina James, Diane Lee Sousa, Priti Mehta-Shah
Governance & Ethics Committee
Anne Lindsey (Chair), Crystal Laborero , Marina James, Don Johal
Human Resources Policy & Compensation Committee
Paul Lacap (Chair), Crystal Laborero, Don Johal, Jacqueline Keena
Nominating Committee
Jacqueline Keena (Chair), Diane Lee Sousa, Jeff Leclerc