Audit, Finance & Risk Committee

The Audit, Finance & Risk Committee will assist the Board of Directors in its oversight of the Association’s financial affairs, financial planning, operational and capital budgeting, debt structure, debt financing, investment fund portfolio and any other financial matters involving the Association, in addition to overseeing risk management.

We are looking for up to 7 members, including at least 2 Directors and a minimum of 3 non-Director members. The Treasurer of the Board of Directors typically serves as Chair, and the AMBA CEO is a non-voting member.

Key responsibilities include:
  •  Ensure AMBA is meeting compliance requirements and reporting on existing, ongoing, or potential risks
  •  Oversee the annual financial audit process, including recommending the appointment of auditors to the Board
  •  Review and recommend Board approval of the audited annual financial statements, operating budget, and quarterly financial statements
  •  Review AMBA’s investment and reserve portfolios and provide recommendations based on the association’s goals
  •  Receive and review financial, compliance, risk, and strategic priority reports from the CEO
  •  Attend scheduled meetings (including the AGM), arrive prepared, review materials in advance, and complete assigned tasks

Attend meetings on:
  •  Aug. 11, 2025: 1 p.m. to 3 p.m.
  •  Oct. 15, 2025: 1 p.m. to 3 p.m.
  •  Jan. 26, 2026: 1 p.m. to 3 p.m.
  •  April 14, 2026: 1 p.m. to 3 p.m.

Click here for more information regarding responsibilities, measures of success, and overall goals of the Audit, Finance & Risk Committee.

Heather Bowie
Director, Chair

Leona Berreth

Jesse Bobrowski

Erica Fikkert

Krystal Zabok

Emily St. Pierre
Staff Liaison