At the March 19, 2009 Annual General Meeting, a new Governance Model was introduced and adopted. This new model expanded representation on the Board to 19 pre-determined stakeholder groups and 2 members at large. Where there are vacancies, the Board will consider a rolling intake over the course of the year to ensure that all interests are represented on the Board. Should you have any questions regarding the in the Governance model and/or how to get involved, please contact us.
Our Board of Directors, effective April 14, 2011:
Stakeholder Group
|
Representative
|
Term
|
| Electrical Distribution |
BC Hydro (Curtis MacPheat) |
2 |
| Excavator |
BC Construction Association (Abigail Fulton) |
1 |
| Gas / Oil Distribution |
FortisBC (Lori Pierson) |
2 |
| One Call Centre |
BC One Call (Chris Hyland / Darlene Dyson) |
1 |
| Equipment Manufacturing and Suppliers |
EECOL Electric (Brian Kidwell) |
2 |
| Landscaping /Fencing |
BC Landscape & Nursery Association
(Brian Ramor) |
1 |
| Insurance |
HUB International Insurance Brokers (Melanie Stefiuk) |
|
| Telecommunications |
Telus (Bob Mizon) |
1 |
| Locators |
1 One Call Locators (Amrit Seegobin) |
2 |
| Electrical Transmission |
Vacant |
|
| Municipal and Public Works |
City of Nanaimo (Stephen Ricketts) |
2 |
| Road Builders |
BC Road Builders & Heavy Construction Association (Jack Davidson) |
1 |
| Safety Organizations |
BC Construction Safety Alliance (Urvi Ramsoondar) |
2 |
| Engineering and Land Surveying |
Peter Kiewit Sons Co. (Keith Mitchell) |
1 |
| Transmission Pipelines |
TransCanada Pipeline (Patricia Poulton)
Kinder Morgan Canada (Bruce Jamer) |
2 |
| Regulators |
BC Safety Authority (Wayne Lock)
WorkSafeBC (Don Schouton) |
1 |
| Home Builders |
Canadian Home Builders Association of BC (MJ Whitemarsh) |
2 |
| Railway |
BC Safety Authority ~ Provincial Safety Railway (Eric Samuelson) |
2 |
| Emergency Services |
Vacant |
|
| Members at Large (2 positions) |
Spectra Energy (Debbie Clyne) |
2 |
|
Western Leakage Service Ltd. (Rick Lake) |
1 |
|
Board Executive
|
|
Chair |
Steve Ricketts |
City of Nanaimo |
|
Past Chair |
Abigail Fulton |
BC Construction Association |
|
Vice-Chair |
Jack Davidson |
BC Roadbuilders and Heavy
Construction Association |
|
Secretary |
Amrit Seegobin |
One Call Locators |
|
Treasurer |
Bob Mizon |
TELUS |
|
Communication & Education Committee |
Debbie Clyne |
Spectra Energy |
|
Best Practice Committee |
Andrew Mark |
Kinder Morgan Canada |
|
Safety Committee |
Brian Kidwell |
Eecol Electric |
|
Membership Committee |
Don Schouten |
WorkSafe BC |
|
Pipeline Safety Committee |
Bruce Jamer
Patricia Poulton |
Kinder Morgan Canada
TransCanada Pipeline |
|
Construction Task Force |
Keith Mitchell |
Peter Kiewit Infrastructure Co. |
|
Damage Information Reporting Committee |
Ian Turnbull |
FortisBC |
Executive Director
|
|
|
Dave Baspaly |
BCCGA |