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-to-day 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, 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.
2018-2019 Board of Directors
| Name | Position | Nominated by |
|---|---|---|
| Doug Campbell | Board Chair | Independent Director |
| Brent Asmundson | Director | Village of Belcarra, Cities of Coquitlam, New Westminster, Port Coquitlam, Port Moody |
| Barry Forbes | Director | Independent Director |
| Mayor Jack Froese | Director | Township of Langley, Cities of Langley, Surrey and White Rock |
| Lois Karr | Director | RCMP |
| Anne Kinvig | Director | Independent Director |
| Warren Lemcke | Director | Vancouver Police Board |
| Neil Lilley | Director | BC Emergency Health Services |
| Jack McGee | Director | Independent Police Boards (Abbotsford, New Westminster, Port Moody, Transit Police, West Vancouver) |
| Councillor Bill McNulty | Director | City of Richmond |
| Paul Mochrie | Director | City of Vancouver |
| Mayor Mike Morden | Director | Cities of Maple Ridge and Pitt Meadows |
| Denise Nawata | Director | Independent Director |
| Karl Preuss | Director | City of Delta / Delta Police Board |
| Mark Sieben | Director | Provincial Government |
| Mayor Richard Walton | Director | City of North Vancouver, District of North Vancouver, District of West Vancouver, Village of Lions Bay |
| Terry Waterhouse | Director | Cities of Surrey, Langley and White Rock, Township of Langley |
| Vacant | Director | Provincial Government |
| Vacant | Director | Metro Vancouver |