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.
2019-2020 Board of Directors
| Name | Position | Nominated by |
|---|---|---|
| Doug Campbell | Board Chair and Independent Director | |
| Brent Asmundson | Director | Cities of Burnaby, Coquitlam, New Westminster, Port Coquitlam, Port Moody, Village of Belcarra |
| Dan Copeland | Director | City of Delta/Delta Police Board |
| Bill Dingwall | Director | Metro Vancouver and TransLink |
| Barry Forbes | Independent Director | |
| Lori Halls | Director | Provincial Government |
| Lois Karr | Director | RCMP |
| Anne Kinvig | Independent Director | |
| 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 |
| 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 |
| Mike Morden | Director | Cities of Maple Ridge and Pitt Meadows |
| Denise Nawata | Independent Director | |
| 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 |