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 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 Finance committee, the People & Culture committee, and the Governance and Public Affairs 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.
2024-2025 Board of Directors
| Name | Position | Nominated by |
|---|---|---|
| Doug Campbell | Board Chair and Independent Director | |
| Tim Baillie | Director | Cities of Langley, Surrey and White Rock, Township of Langley (Seat 1 of 2) |
| Mike Bhatti | Director | RCMP |
| Rod Dewar | Independent Director | |
| Paul Douglas | Director | Capital Regional District and E-Comm’s Southern Vancouver Island police agency partners |
| Steve Eely | Director | Vancouver Police Board |
| Brian Godlonton | Director | Provincial Government |
| Kash Heed | Director | City of Richmond |
| Leanne Heppell | Director | BC Emergency Health Services |
| Vacant | Director | Metro Vancouver and TransLink |
| Angela Kaiser | Independent Director | |
| Nancy Kotani | Independent Director | |
| Dylan Kruger | Director | City of Delta/Delta Police Board |
| Meghan Lahti | Director | Cities of Burnaby, Coquitlam, New Westminster, Port Coquitlam and Port Moody, Village of Belcarra (Seat 1 of 2) |
| Karen Levitt | Director | City of Vancouver |
| Ken Leung | Director | City of Abbotsford |
| Mike Little | Director | City of North Vancouver, District of North Vancouver, District of West Vancouver, Village of Lions Bay |
| Nancy McCurrach | Director | Cities of Burnaby, New West, Coquitlam, Port Coquitlam and Port Moody, Village of Belcarra (Seat 2 of 2) |
| Denise Nawata | Independent Director | |
| Dan Ruimy | Director | Cities of Maple Ridge and Pitt Meadows |
| Susan Stanford | Director | Provincial Government |
| Mary Trentadue | Director | Independent Police Boards (Abbotsford, New Westminster, Port Moody, Transit Police, West Vancouver) |
| Terry Waterhouse | Director | Cities of Langley, Surrey, and White Rock, Township of Langley (Seat 2 of 2) |