8 Governance
- Accountability and responsibility of the Board of Directors, and list of Board members.
- Public duty and transparency of the Advisory Committee, and list of Committee members.
8.1 Board of Directors
Encorp recognizes that its responsibilities as an Industry Product Stewardship (IPS) organization requires a governance model that places great emphasis on high standards of accountability and transparency.
Encorp’s nine-person Board of Directors is composed of nominees from five member industry groups plus two unrelated directors. From the members, two directors are appointed by the Canadian Beverage Association, representing the major soft drink bottlers. One each is appointed by the Canadian Bottled Water Association, the Juice Council of B.C. and the Beverage Alcohol Containers Management Council of B.C. Two are appointed by the Retail Council of Canada, representing the major retail grocery stores. The two unrelated directors have no relationship to any part of the beverage industry.
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Chairman of the Board
Dan Wong
President, Right Hook Business Strategies Ltd.
Encorp Affiliation – Juice Council of British Columbia
Committees – Audit / Compensation / Governance -
John Nixon
Secretary, Beverage Alcohol Containers Management Council of B.C.
Encorp Affiliation – Beverage Alcohol Containers
Management Council of B.C.
Committees – Audit / Compensation -
Greg Wilson
Director of Government Relations (B.C.), Retail Council of Canada
Encorp Affiliation – Retail Council of Canada
Committee – Audit -
Liisa O'Hara, CPA, CGA
Encorp Affiliation – Unrelated Director
Committees – Audit / Governance -
Jim Goetz
President, Canadian Beverage Association
Encorp Affiliation – Canadian Beverage Association
Committee – Compensation -
Neil Antymis, ICD.D, CPA, CGA
Director, Government Affairs, PepsiCo Beverages Canada
Encorp Affiliation – Canadian Beverage Association
Committees – Governance -
John Graham
Director of Government Relations (Prairie) Retail Council of Canada
Encorp Affiliation – Retail Council of Canada
Committee – Governance -
Stephen Chesman
Vice-President of Sales – Home & Office Segment, AquaTerra Corporation Canada
Encorp Affiliation – Canadian Bottled Water Association
Committee – Audit -
John Irving
Encorp Affiliation – Unrelated Director
Committees – Governance / Compensation / Audit
8.2 Advisory Committee
Encorp carries a public duty and with it an obligation to maintain high standards of transparency and accountability.
Our Advisory Committee is independent of the Board, comprised of representatives of our diverse stakeholder groups, including depots, major retailers, regional districts and local governments. The Advisory Committee has been established to provide an avenue for these outside interests to be represented to the Board. The Committee reviews our strategic and operating plans and our financial and operating results, and can make recommendations to the Governance Committee and the Board.
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Brock Macdonald
Chief Executive Officer, Recycling Council of BC -
Bud Fraser
Senior Planning and Sustainability Engineer, University of British Columbia -
Louise Schwarz
Co-owner, Recycling Alternative -
Meghan Woods
Environmental Initiatives Manager, BC Liquor Distribution Branch -
Monica Kosmak
Chairman of the Advisory Committee
Program Manager, City of Vancouver -
Vince Spronken
Owner, Island Return-It Depot