Corporate governance refers to clearly defined processes with respect to the selection and composition of the Board and Senior Management and the division of responsibilities, decision making and accountability among the Board, Senior Management and the Shareholder (Government of BC) to ensure the organization's short- and long-term success is consistent with its mandate and mission.

Government is committed to achieving and maintaining exemplary standards of governance and has established a best practices governance and accountability model. In 2005, Government released Best Practice Guidelines - a BC Governance and Disclosure Guidelines for Governing Boards of Public Sector Organizations. The guidelines establish broad provincial standards for board governance practices and provide for greater public accountability and transparency through standardized disclosure requirements.

BCLC complies with each of the disclosure requirements and is fully compliant with the standards and guidelines.

Shareholder’s Letter of Expectations [1.58MB]
Code of Conduct and Conflict of Interest Guidelines [50KB]
Committee Membership Roster [11KB]
Schedule of Board and Committee Meetings [55KB]

Terms of Reference

Board of Directors [22KB]
Individual Director [18KB]
Board Chair [16KB]
President and CEO [17KB]
Corporate Secretary [56KB]
Audit Committee [63KB]
Governance and Corporate Social Responsibility Committee [20KB]
Human Resources and Compensation Committee [21KB]
Ad Hoc Committees [17KB]

Board of Directors

John McLernon, Chair, Vancouver
Arthur Willms, Vice-Chair, Vancouver
Trudi Brown, Director, Victoria
David W. Gillespie, Director, Kamloops
Cindy Grauer, Director, Vancouver
Moray Keith, Director, Delta
D. Neil McDonnell, Director, North Vancouver
Michael Riley, Director, Surrey