30. The board of directors must establish the following committees:
(1) a governance and ethics committee;
(2) an audit committee, of which at least one member must be a member of the professional order of accountants governed by the Professional Code (chapter C-26); and
(3) a human resources committee.
The board of directors may also establish other committees to examine specific issues relating to its powers and duties.
The chair of the board may take part in committee meetings.
The functions of a committee established under the first paragraph are the functions provided for in sections 22 to 27 of the Act respecting the governance of state-owned enterprises (chapter G-1.02) with respect to such a committee, with the necessary modifications.
2010, c. 31, s. 30; 2012, c. 11, s. 32.