Board

Board Governance

PavCo follows the Best Practice Guidelines developed by the Board Resourcing and Development Office of the Office of the Premier and published in its document "Governance and Disclosure Guidelines for Governing Boards of British Columbia Public Sector Organizations". 

Several terms of reference and policies are published in accordance with these guidelines. 

2013 Government's Letter of Expectations ( 229 KB)
2012 Government's Letter of Expectations ( 963 KB)
2011 Shareholder's Letter of Expectations ( 1,054 KB)
2010 Shareholder's Letter of Expectations ( 1,654 KB) 
2009 Shareholder's Letter of Expectations ( 1,684 KB) 

Board Chair - Position Description ( 72 KB)
Board Governance Guidelines ( 84 KB) 
Board Meetings without Management ( 39 KB)
Charter of Directors Expectations ( 75 KB)
Chief Executive Officer - Position Description ( 90 KB) 
Standards of Ethical Conduct for Directors of PavCo ( 180 KB) 
Terms of Reference - Corporate Secretary ( 72 KB)
Whistleblower Policy ( 80 KB) 

Board Membership

Chair: H. Peter Fassbender
Suzanne Anton	Michael Ballingall
Theresa Breining	David W. Guscott
John Horning	Alan Lowe
Terrence Lyons	Stuart McLaughlin
Frank W. Palmer	Don Zurowski

Board reporting

Board of Directors Meetings April 1, 2012 to March 31, 2013 ( 18 KB)
Board of Directors Meetings April 1, 2011 to March 31, 2012 ( 18 KB)
Board of Directors Meetings April 1, 2010 to March 31, 2011 ( 17 KB)
Board of Directors Meetings April 1, 2009 to March 31, 2010 ( 18 KB)
Board of Directors Meetings April 1, 2008 to March 31, 2009 ( 52 KB)
Board of Directors Meetings April 1, 2007 to March 31, 2008 ( 79 KB) 
Board of Directors Meetings April 1, 2006 to March 31, 2007 ( 18 KB)