| Tim Hurson Chair President Tim Hurson Enterprises |
| Larry Moodie Treasurer and Chair, Finance Committee Detective Inspector Private Practice |
| Wendy Rinella Chair, Strategic Directions Committee Director, Government Relations First Canadian Title |
| George Sweny Secretary Senior Vice President, Lotteries Ontario Lottery and Gaming |
| Lisa Root Chair, Nominating Committee Team Leader Problem Gambling Program Niagara Alcohol & Drug Assessment Service |
| Dr. Colin Campbell Member Dept. of Criminology Douglas College |
| Terry Finn Member Senior Account Manager The Computer Media Group |
| Jane Holmes Member VP Corporate Affairs Woodbine Entertainment Group |
| Michael D. Lipton, Q.C. Member Lawyer (legal counsel) Elkind, Lipton & Jacobs |
| Marie Mullally Member President/CEO Nova Scotia Gaming |
| Susan Olynik Member Vice President, Communications & Public Affairs Manitoba Lotteries Corporation |
| Honourable Justice Reid Scott Member Retired Judge |
| Howard Shearer Member President Hitachi (Canada) Ltd. |
| Aubrey Zidenberg Member President Casino Amusements Canada |
| Susan (Vincent) Butler Member |