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Welcome  >  Welcome  >  Corporate Governance

Corporate Governance

The Directors of Peace Hills Trust Company have a duty, pursuant to the Trust and Loans Companies Act to manage or supervise the management of the business and affairs of the Company. The Board of Directors is appointed by the shareholder of Peace Hills Trust. The Board of Directors, in turn, delegates the management of the Company to its officers and then provides competent, independent and ethical guidance in attaining the strategic goals of Peace Hills Trust and protecting stakeholder value.

Board of Directors

Warren W. Hannay (Chairman)
Rose Saddleback (Vice Chair)

Chief Robert Louie
Victor S. Buffalo 
Ray Ahenakew
Chief Marvin Yellowbird
Robert Swampy 
Florence Buffalo
Chief Stewart Paul
Ted Fontaine
Thomas Amgwerd

Boyd Robertson
Gerald T. Kinsella
Chris Hopfner

Executive Committee

Victor S. Buffalo
Warren W. Hannay
Robert Louie
Rose Saddleback 
Marvin Yellowbird
Gerald Kinsella

Audit Committee

Robert Louie
Boyd Robertson
Ted Fontaine
Chris Hopfner
 

Investment Committee

Thomas Amgwerd
Marvin Yellowbird 
Rose Saddleback
Florence Buffalo
 

Conduct Review Committee

Stewart Paul
Ted Fontaine 
Florence Buffalo

Loans Committee

Boyd Robertson 
Victor S. Buffalo
Warren W. Hannay 
Robert Swampy 

Marvin Yellowbird  
Chris Hopfner 

 

 

Officers

Gerald T. Kinsella, C.A.
President & Chief Executive Officer 

David S. J. Boisvert
Vice-President Credit & Operations

Legal Status

Federally incorporated under the Trust Companies Act of Canada, November 19, 1980. Registered in the following jurisdictions: British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, New Brunswick, Yukon Territory, Northwest Territories.

Approved Lender

Canada Mortgage & Housing Corporation (CMHC) 
Small Business Loans Act 
First Nations Market Housing Fund

Registered Administrator

Indian Affairs & Northern Development Canada,
   Indian Pension Plan Funding

National Aboriginal Capital Corporation Association

 

 

 

Member Of

Canada Deposit Insurance Corporation (CDIC)
Trust Companies Association of Canada
Canadian Payments Association
Interac
CIRRUS
North American Native Bankers Association

Risk Management Association 

 

 

 

 

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