A 22-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.
2023-2024 Board of Directors
| Name | Position | Nominated by |
|---|---|---|
| Doug Campbell | Board Chair and Independent Director | |
| Angela Kaiser | Independent Director | |
| Nancy Kotani | Independent Director | |
| Denise Nawata | Independent Director | |
| Aniz Alani | Director | City of Abbotsford |
| Mike Bhatti | Director | RCMP |
| Steve Eely | Director | Vancouver Police Board |
| Kash Heed | Director | City of Richmond |
| Leanne Heppell | Director | BC Emergency Health Services |
| Dylan Kruger | Director | City of Delta/Delta Police Board |
| Meghan Lahti | Director | Cities of Burnaby, Coquitlam, New Westminster, Port Coquitlam, Port Moody, Village of Belcarra (Seat 1 of 2) |
| Karen Levitt | Director | City of Vancouver |
| Mike Little | Director | City of North Vancouver, District of North Vancouver, District of West Vancouver, Village of Lions Bay |
| George Madden | Director | Independent Police Boards (Abbotsford, New Westminster, Port Moody, Transit Police, West Vancouver) |
| Barb Martens | Director | Cities of Langley, Surrey and White Rock, Township of Langley (Seat 1 of 2) |
| Nancy McCurrach | Director | Cities of Burnaby, New West, Coquitlam, Port Coquitlam and Port Moody, Village of Belcarra (Seat 2 of 2) |
| Kurt Pregler | Director | Metro Vancouver and TransLink |
| Dan Ruimy | Director | Cities of Maple Ridge and Pitt Meadows |
| Doug Scott | Director | Provincial Government |
| Terry Waterhouse | Director | Cities of Langley, Surrey, and White Rock, Township of Langley (Seat 2 of 2) |
| Colin Watson | Director | Capital Regional District and E-Comm’s Southern Vancouver Island police agency partners |
A second board seat, nominated by the Provincial Government, is to be filled later.