Governance & Board of Directors
AIMCo is a Crown Corporation of the Province of Alberta committed to the highest standards of corporate governance — including a highly qualified Board of Directors — with complete operational independence.
In accordance with the Alberta Investment Management Corporation Act, the Board of Directors is responsible for overseeing the management of the business and affairs of AIMCo. All directors are fully independent of management.
Directors are required by statute to act honestly and in good faith with a view to the best interests of the corporation and are required to exercise care, diligence and skill in their oversight of AIMCo.
Board of directors
Board of Directors Standing
Committees
Audit
Enterprise Risk
Governance
Human Resources & Compensation
Investment
The Board has a policy objective to achieve gender parity, consistent with the Board’s commitment to gender diversity and greater representation of qualified women on boards, in alignment with the aims of robust board governance.
Director appointments are made with the intention of creating a board comprised of individuals who, in the aggregate, have the full range of proven skills, knowledge and experience necessary to effectively oversee AIMCo in achieving its objectives.
Confidential Reporting Policy
In accordance with governance best practices and applicable law, AIMCo has an established Confidential Reporting Policy and all AIMCo personnel, clients and any other stakeholders may confidentially report any failure to comply with the Code of Conduct and Ethical Standards, or any other wrongdoing.
In 2023, AIMCo received three disclosures through our confidential reporting system. All reports were assessed pursuant to the Confidential Reporting Policy. One report was referred for consideration outside of the Confidential Reporting Policy. Two reports were investigated under the Confidential Reporting Policy. No report resulted in a finding of wrongdoing under the Public Interest Disclosure (Whistleblower Protection) Act.
