Governance

2013-2014 Board of Directors

A 19-member Board of Directors provides governance to E-Comm and is responsible for overseeing the Corporation’s strategic direction, finances and operating results. Management is accountable to the Board of Directors for the day-today operations and administration of the Corporation.

The members of the Board of Directors, nominated by E-Comm shareholders, provide extensive knowledge and experience to the Corporation through their work on the Board and as members of the Board’s standing committees. These committees are the Audit committee, the Human Resources and Compensation committee (HRCC), and the Governance committee. In addition, E-Comm ensures that it meets its partners’ needs through User and Service committees comprised of representatives from police, fire and ambulance.

Name Position Representing
Jocelyn Kelley

Board Chair

Independent Director
Dr. Penny Ballem Director City of Vancouver
Gary Bass Director Representing RCMP
Councillor Alan Campbell Director City of White Rock, Township of Langley, City of Surrey
Mayor Mike Clay Director Independent Police Boards - West Vancouver, Port Moody, New Westminster, Abbotsford, Transit Police
Ernie Daykin Director City of Maple Ridge and City of Pitt Meadows
Councillor Diana Dilworth Director City of Coquitlam, City of Port Moody, City of Port Coquitlam, City of New Westminster, Village of Belcarra
Barry Forbes   Director Independent Director
Len Garis Director City of Surrey, City of White Rock, Township of Langley
Linda Lupini Director Emergency Health Services
Councillor Gayle Martin Director Metro Vancouver (GVRD)
Councillor Bill McNulty Director City of Richmond
Mayor Darrell Mussatto

Director

District of West Vancouver, District of North Vancouver, City of North Vancouver, Village of Lions Bay
Clayton Pecknold Director Ministry of Justice
Karl Preuss Director Corporation of Delta
Pat Quealey Director Ministry of Justice
Bob Rolls Director Vancouver Police Board
Sheldon Stoilen Director Independent Director
TBD   Independent Director

 

 

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