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Corporate Governance Policy

The Corporate Governance Policy provides the guidelines under which the Board of Directors operates. The governance policies address the responsibilities, authority and administration of the Board of Directors. The policies also include the responsibilities of the President & CEO and define the reporting relationship.

The content is reviewed annually and modified when appropriate to ensure proper alignment with the organization and to reflect best practices in corporate governance.

Corporate Governance Policy Manual (pdf file, 291 KB)

Our Board of Directors

The WCB Board of Directors is comprised of ten members, the Chair and nine directors.  Three directors are representative of the interests of the general public, three are representative of the interests of employers, and three are representative of the interests of workers.  The Board of Directors is accountable for the performance of the organization.

Representative of the interests of:

Workers Employers the Public

Tim Brower
Mark McCullough
Richard Mirasty

Willard Kirkpatrick
Don Oborowsky
Fauzia Lalani

Jim Kallal
Norbert Van Wyk
Tom Shields

Board Chair David Carpenter

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2006 Board of Directors' meeting minutes and summaries (pdfs)

 

January Minutes
Summary

July - No meeting
October Minutes
Summary
November Minutes
Summary

June Minutes
Summary

December Minutes
Summary


 

Previous year's meetings

2005 Board meeting archive

2004 Board meeting archive