Company

Governance

We believe that good governance lies at the heart of transparent, effective and efficient operation of our business. We are committed to reviewing and adapting our governance practices so that they meet the changing needs of the business.
Code of Conduct 2018 Information Circular
Homewood Suites Allentown, PA

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We believe that good governance lies at the heart of transparent, effective and efficient operation of our business. We are committed to reviewing and adapting our governance practices so that they meet the changing needs of the business while ensuring that we remain compliant with regulatory requirements.

Board of Directors

AHIP is led by an eight-member board of directors, of whom seven are independent. AHIP’s directors have established an audit, finance and risk committee (“Audit Committee”), a nominating and governance committee (“Governance Committee”) and a compensation committee (the “Compensation Committee”) consisting of independent directors who guide and support AHIP’s business objectives while balancing its fiduciary, ethical and legal responsibilities.

(Back row) Rick Frank, Elizabeth Walters, Michael Murphy, Rob O’Neill
(Front row) Chuck van der Lee, Minaz Abji, Steve Evans
(Absent) Tamara Lawson

Board of Director Biographies

AHIP has achieved success by maintaining an unrelenting focus on a few core principles that support our objectives of putting customer service at the center of everything we do and putting our customers first in everything we do.

These principles include our commitment to transparency in how we conduct business, to building integrity via consistent organizational behavior, exercising good judgment in all of our interactions, and delivering value across all areas of our business. We take responsibility for our actions as individuals and as an organization, and our people support and work together to meet the changing needs of our customers.

Committee Composition Table

Robert O'Neill

Director and Chief Executive Officer
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

Minaz B. Abji

Independent Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

Stephen J. Evans

Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

Richard Frank

Independent Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

Tamara Lawson

Independent Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

W. Michael Murphy

Chair of the Board, Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

Charles van der Lee

Lead Independent Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee

Elizabeth Walters

Independent Director
Audit Committee
Nominating and Governance Committee
Compensation Committee
Investment Committee
  • Audit Committee

    Nominating and Governance Committee

    Compensation Committee

    Investment Committee

  • Robert O'Neill
    Director and Chief Executive Officer
  • Minaz B. Abji
    Independent Director
  • Stephen J. Evans
    Director
  • Richard Frank
    Independent Director
  • Tamara Lawson
    Independent Director
  • W. Michael Murphy
    Chair of the Board, Director
  • Charles van der Lee
    Lead Independent Director
  • Elizabeth Walters
    Independent Director

Investor Materials