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

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

 

Was this page useful?

Please help us improve the AGCO website by responding to this survey