C-6.1 - Act constituting Capital régional et coopératif Desjardins

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4. The affairs of the Société are managed by a board of directors consisting of
(1)  eight persons appointed by the president of Mouvement des caisses Desjardins;
(2)  two persons elected by the general meeting of holders of class “A” or class “B” shares;
(3)  two persons appointed by the members referred to in paragraphs 1 and 2 from among the persons considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 in the case of one of those persons, and in subparagraph 2 of that paragraph for the other person; and
(4)  the chief executive officer of the Société.
At least a majority of the board members, including four appointed by the president of the Fédération des caisses Desjardins du Québec, must qualify as independent persons.
2001, c. 36, s. 4; 2019, c. 142019, c. 14, s. 12; 2020, c. 52020, c. 5, s. 201.
4. The affairs of the Société are managed by a board of directors consisting of
(1)  eight persons appointed by the president of Mouvement des caisses Desjardins;
(2)  two persons elected by the general meeting of holders of class “A” or class “B” shares;
(3)  two persons appointed by the members referred to in paragraphs 1 and 2 from among the persons considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 in the case of one of those persons, and in subparagraph 2 of that paragraph for the other person; and
(4)  the chief executive officer of the Société.
2001, c. 36, s. 4; 2019, c. 142019, c. 14, s. 12.
4. The affairs of the Société are managed by a board of directors consisting of
(1)  eight persons appointed by the president of Mouvement des caisses Desjardins;
(2)  two persons elected by the general meeting of shareholders;
(3)  two persons appointed by the members referred to in paragraphs 1 and 2 from among the persons considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 in the case of one of those persons, and in subparagraph 2 of that paragraph for the other person; and
(4)  the chief executive officer of the Société.
2001, c. 36, s. 4.