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 and Independent Director | E-Comm Board of Directors |
| Brent Asmundson | Director | Cities of Burnaby, Coquitlam, New Westminster, Port Coquitlam, Port Moody, Village of Belcarra |
| Bill Dingwall | Director | Metro Vancouver |
| Barry Forbes | Director (Independent) | E-Comm Board of Directors |
| Jack Froese | Director | Township of Langley, Cities of Langley, Surrey and White Rock |
| Lori Halls | Director | Province of British Columbia |
| Lois Karr | Director | RCMP |
| Anne Kinvig | Director (Independent) | E-Comm Board of Directors |
| 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) |
| 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) | E-Comm Board of Directors |
| Karl Preuss | Director | City of Delta / Delta Police Board |
| Mark Sieben | Director | Province of British Columbia |
| 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 |