A 20-member Board of Directors is responsible for overseeing the company’s strategic direction, finances and operating results. Management is accountable to the Board of Directors for the day-to-day operations and administration. 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.
2020-2021 Board of Directors
| Name | Position | Nominated by |
|---|---|---|
| Doug Campbell | Board Chair and Independent Director | |
| Barry Forbes | Independent Director | |
| Nancy Kotani | Independent Director | |
| Denise Nawata | Independent Director | |
| Aniz Alani | Director | City of Abbotsford |
| Lois Karr | Director | RCMP |
| Joe Keithley | Director | Cities of Burnaby, Coquitlam, New Westminster, Port Coquitlam, Port Moody, Village of Belcarra |
| Melanie Kerr | Director | City of Delta/Delta Police Board |
| Warren Lemcke | Director | Vancouver Police Board |
| Neil Lilley | Director | BC Emergency Health Services |
| Gayle Martin | Director | Cities of Langley, Surrey and White Rock, Township of Langley |
| Jen McCutcheon | Director | Metro Vancouver and TransLink |
| Bill McNulty | Director | City of Richmond |
| Paul Mochrie | Director | City of Vancouver |
| Mike Morden | Director | Cities of Maple Ridge and Pitt Meadows |
| Tara Richards | Director | Provincial Government |
| Mark Sieben | Director | Provincial Government |
| 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 |
| Mike Welte | Director | Independent Police Boards (Abbotsford, New Westminster, Port Moody, Transit Police, West Vancouver) |
A second board seat, nominated by the Cities of Burnaby, Coquitlam, New Westminster, Port Coquitlam, Port Moody and Village of Belcarra, is to be filled later.