I-8.3 - Public Infrastructure Act

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62. The Government appoints the members of the board of directors, other than the chair of the board and the president and chief executive officer, based on the expertise and experience profiles approved by the board.
Those profiles must ensure that the board members collectively have suitable expertise and experience in the following fields:
(1)  governance of projects and project portfolios;
(2)  project management;
(3)  property management;
(4)  financial management;
(5)  human resources management, labour relations and organizational development; and
(6)  ethics and governance.
Board members are appointed for a term of up to four years.
2013, c. 23, s. 62.