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 regularly. 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, 2020, including their original appointment dates.
Total per diems of all appointees for 2019–2020: $121,263.76
|
Member |
Title |
2019–20 Per Diem Payments |
|---|---|---|
|
Lalit Aggarwal |
Chair |
$ 36,793.00 |
|
S. Grace Kerr |
Former Chair |
$ 20,392.96 |
|
David Forestell |
Vice-Chair |
$ 17,629.43 |
|
Cara Vaccarino |
Member |
$ 1,652.00 |
|
Douglas McLarty |
Member |
$ 944.00 |
|
Eric Anthony Williams |
Member |
$ 15,664.16 |
|
Elmer Buchanan |
Member |
$ 16,866.57 |
|
Philip Leong |
Member |
$ 11,321.64 |
|
Total |
|
$ 121,263.76 |
S. GRACE KERRFormer Chair (Part-time) 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 Expired May 2019 LALIT AGGARWALChair (Part-time) First Appointed to Board June 2019 Term Expires June 2020
ELMER BUCHANANMember (Part-time) First Appointed July 2015 Term Expires July 2020 DAVE FORESTELLMember (Part-time) First Appointed December 2018 Term Expires December 2019 Appointed Vice-Chair (Part-time) June 2019 Term Expires June 2020 |
PHILIP LEONGMember (Part-time) First Appointed January 2019 Term Expires July 2020
DOUGLAS MCLARTYMember (Part-time) First Appointed February 2020 Term Expires February 2022
CARA VACCARINOMember (Part-time) First Appointed February 2020 Term Expires February 2022
ERIC ANTHONY CLEAR (TONY) WILLIAMSMember (Part-time) First Appointed July 2015 Term Expires July 2020
|