The Alcohol, Cannabis and Gaming Regulation and Public Protection Act, 1996 constitutes the AGCO as a corporation without share capital and requires that it have a Board of Directors of at least five members. Board members are appointed by the Lieutenant Governor in Council, through Order-in-Council.
The Board is responsible for the overall governance of the AGCO and meets on a monthly basis. In exercising its governance functions, the Board sets goals and develops policy and strategic directions for the Commission to fulfill its mandate; this includes working with the Chief Executive Officer and Senior Management on Regulatory, Governance and Corporate Governance activities.
The list below reflects the members of the Board who served during the fiscal year ending March 31, 2019, including their original appointment dates.
Total per diems of all appointees for 2018-2019
$212,332.10
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S. GRACE KERR Chair First Appointed to Board July 2007 Appointed Interim Vice-Chair (Part-time) June 2013 Appointed Vice-Chair (Part-time) December 2013 Acting Chair (Part-time) February 2017 Appointed Chair (Part-time) May 2017 Term Expires May 2019
ELMER BUCHANAN Member (Part-time) First Appointed July 2015 Term Expires July 2020
DAVE FORESTELL Member (Part-time) First Appointed December 2018 Term Expires December 2019 |
JANE HOLMES Member (Part-time) First Appointed January 2017 Term Expired January 2019
PHILIP LEONG Member (Part-time) First Appointed January 2019 Term Expires January 2020
LINDA NAGEL Member (Part-time) First Appointed December 2016 Term Expired December 2018
ERIC ANTHONY CLEAR (TONY) WILLIAMS Member (Part-time) First Appointed July 2015 Term Expires July 2020
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