Governance
2011-2012 Board of Directors
An 18-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 Acting Chair, Governance Committee |
Independent Director |
| Vacant | ||
| Dr. Penny Ballem | Director | City of Vancouver |
| Helen Blackburn | Chair, Audit Committee | Independent Director |
| Mayor Ernie Daykin | Director | District of Maple Ridge and City of Pitt Meadows |
| Rebecca (Becky) Denlinger | Director | Ministry of Justice |
| Councillor Charlie Fox | Director | City of Surrey, City of White Rock, Township of Langley |
| Len Garis | Director | City of Surrey, City of White Rock, Township of Langley |
| Vacant |
|
District of West Vancouver, District of North Vancouver, City of North Vancouver |
| Vacant | City of Coquitlam, City of Port Moody, City of Port Coquitlam, City of New Westminster, Village of Belcarra | |
| Ernie Malone | Director | Royal Canadian Mounted Police |
| Councillor Bill McNulty | Director | City of Richmond |
| Clayton Pecknold | Director | Ministry of Justice |
| Karl Preuss | Director | Corporation of Delta |
| Bob Rolls | Director | Vancouver Police Board |
| Carl Roy | Director | Emergency Health Services (BCAS) |
| Sheldon Stoilen | Chair, HRCC
|
Independent Director |
| Joe Trasolini | Director | Independent Police Boards for Port Moody, West Vancouver,New Westminster, Abbotsford and South Coast British Columbia Transportation Authority |
