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I-13.012 - Act respecting the Institut de technologie agroalimentaire du Québec
Section 39
Disposition versions
39. The board of directors must establish an audit committee and a governance, ethics and human resources committee.
Those committees are composed exclusively of independent members. In addition, the audit committee must include members with accounting and financial expertise and at least one of them must be a member of the Ordre professionnel des comptables professionnels agréés du Québec.
The chair of the board may participate in the meetings of the committees.
In force: 2021-07-01
39. The board of directors must establish an audit committee and a governance, ethics and human resources committee.
Those committees are composed exclusively of independent members. In addition, the audit committee must include members with accounting and financial expertise and at least one of them must be a member of the Ordre professionnel des comptables professionnels agréés du Québec.
The chair of the board may participate in the meetings of the committees.
