PEILCC - 2019 Annual Report

Corporate Governance Corporate governance describes the process and structure for overseeing the direction and management of a crown corporation so that it effectively fulfills its mandate. This involves both its public policy and commercial objectives. It defines who is responsible for what, and how to ensure accomplishment and accountability.

Liquor Control Commission Board Standing: Murray Murphy - Commission Solicitor, Nicole DesRoche - Member, Lisa MacKinnon - Secretary, Perry Gotell - Member Seated: James C. MacLeod - Acting CEO, Quentin Bevan - Chair, Kim Griffin - Member

Executive Management Team Standing: Anita O’Connor - Area Manager, David Stewart - Director of Purchasing

Seated: Carl J. Adams - Chief Financial Officer, James C. MacLeod - Acting CEO

Missing from Photo: Shawn Alexander - Human Resource Manager (Acting)

6

PEILCC 2018-2019 Annual Report