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Corporate Governance

Board of Directors

At Altus Group, we consistently strive to meet – and exceed – best-practice standards of governance, accountability, transparency and risk management in all our actions.  Our Board of Directors provides stewardship and guidance to senior management, ensuring their continued ability to provide clarity of vision and value to stakeholders.  More than a mere mandate, the Board understands that good governance provides a necessary framework for achieving sustainable and stable results.  In addition to its broad oversight obligations, the Board benefits from the input and expertise of its three standing committees: Audit, Corporate Governance and Nominating, and Human Resource and Compensation – all of which are composed solely of independent directors.

Raymond Mikulich

Chairman

Mr. Mikulich currently serves as the Managing Partner and Chief Investment Officer for Ridgeline Capital Group, LLC, a real estate investment and asset management company, and the Chief Executive Officer of HomeLPC, LLC, a real estate investment company based in New York, NY.

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Robert Courteau

Chief Executive Officer

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Eric W. Slavens

Board Member

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A.B. (Sandy) McArthur

Board Member

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Diane MacDiarmid

Board Member

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Tony Gaffney

Board Member

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Carl Farrell

Board Member

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Janet Woodruff

Board Member

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Member Committees

Audit Committee
  • Eric W. Slavens, Chair
  • Carl Farrell
  • Sandy McArthur
  • Janet Woodruff
Corporate Governance and Nominating Committee
  • Diane MacDiarmid, Chair
  • Carl Farrell
  • Raymond Mikulich
  • Eric W. Slavens
Human Resource and Compensation Committee
  • Tony Gaffney, Chair
  • Diane MacDiarmid
  • Sandy McArthur
  • Raymond Mikulich