PEILCC 2023 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.

PEI LIQUOR CONTROL COMMISSION BOARD Standing: Perry Gotell - Member, Kate Shreenan - Recording Secretary, Susan Milligan - Member, Murray Murphy - Commission Solicitor. Seated: Daniel MacDonald - Chief Executive Officer, John Abbott - Chair, Kim Griffin - Vice - Chair Nicole DesRoche - Member (absent from photo)

EXECUTIVE MANAGEMENT TEAM Standing: Shawn Alexander - Director, Human Resources and Employee Wellness, Gerald O’Halloran - Acting Director, Supply Chain and Property Management, Mark Carragher - Director, Marketing and Sales, Linda Somers - Director, Retail Operations and Development. Seated: Matthew McMillan - Acting Chief Financial Officer, Daniel MacDonald - Chief Executive Officer, Heather Rossiter - Director, Corporate Affairs and Regulatory Services

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PEILCC 2022-2023 Annual Report