Governance
2012-2013 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 |
| Helen Blackburn | Director | Independent Director |
| Mayor Mike Clay | Director | Independent police boards - West Vancouver, Port Moody, New Westminster, Abbotsford, Transit Police |
| Mayor Ernie Daykin | Director | District of Maple Ridge and City of Pitt Meadows |
| Rebecca (Becky) Denlinger | Director | Ministry of Justice |
| Councillor Diana Dilworth | Director | City of Coquitlam, City of Port Moody, City of Port Coquitlam, City of New Westminster, Village of Belcarra |
| 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 |
| Mayor Lois Jackson | Director | Corporation of Delta |
| Michael MacDougall | Director | Emergency Health Services (BCAS) |
| Ernie Malone | Director | Royal Canadian Mounted Police |
| 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 |
| Clayton Pecknold | Director | Ministry of Justice |
| Bob Rolls | Director | Vancouver Police Board |
| Sheldon Stoilen | Director | Independent Director |
| Glenn Wong | Director | Independent Director |
