12. The Société de gestion pour le soutien aux proches aidants may form a relevance and monitoring committee to advise the Société in assessing the activities, projects and initiatives that may be financed.
If a relevance and monitoring committee is formed, it must be made up of an odd number of members but not more than nine, including two members of the Société’s board of directors. The committee members are chosen taking into consideration the expertise and experience profiles determined by the Société’s board of directors.
The Société must also establish a code of ethics and professional conduct applicable to the members of the board of directors, the members of the relevance and monitoring committee, if such a committee is formed, and the Société’s officers and personnel.