Board of Directors 9|P / All / Audit Committee / Board Committee / Related party / Conduct Review Committee / Governance and Conduct Review Committee / /
Person
ATB / Significant Borrower / Brian Hesje / Brian Hesje Chair / /
Position
Executive Officer / interim CEO / years Director / Director of the Board of Directors / advisor / vice-president / DIRECTOR INDEPENDENCE The / years EMPLOYMENT RELATIONSHIPS Current Executive / Vice Chair of the Board / Director disclosure / specific Director / Director / accounting officer / director independence / Director of the Board / managing director / accounting officer / the controller / Executive / VP Legal & Corporate Secretary / member of the Board / chair / Auditor / director independence determinations / That Do Not Affect Director 4.4 Relationships / consultant / General / Director Independence Policy / interim Chief Executive Officer (CEO) / director / officer / officer / current Executive / Superintendent of Financial Institutions / Superintendent / external auditor / Auditor Director / president / principal financial officer / member of any consulting / Director Independence Subject / Director Independence In / /
1.0 SCOPE OF APPLICATION This Policy only applies to Directors of ATB Financial. 2.0 POLICY PURPOSE & OBJECTIVES 2.1