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Policy of the Minister of Justice
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G-1.02
- Act respecting the governance of state-owned enterprises
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Table of Contents
Updated to 1 April 2023
CHAPTER
I
PURPOSE AND SCOPE
CHAPTER
II
BOARD OF DIRECTORS
DIVISION
I
RULES RELATING TO MEMBERS OF THE BOARD OF DIRECTORS
DIVISION
II
OPERATION AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS
CHAPTER
III
COMMITTEES OF THE BOARD OF DIRECTORS
DIVISION
I
ESTABLISHMENT OF COMMITTEES
DIVISION
II
GOVERNANCE AND ETHICS COMMITTEE
DIVISION
III
AUDIT COMMITTEE
DIVISION
IV
HUMAN RESOURCES COMMITTEE
CHAPTER
IV
CHAIR OF THE BOARD OF DIRECTORS AND PRESIDENT AND CHIEF EXECUTIVE OFFICER
CHAPTER
V
STRATEGIC PLAN
CHAPTER
VI
DISCLOSURE AND PUBLICATION OF GOVERNANCE INFORMATION
DIVISION
I
INFORMATION CONCERNING THE OPERATION OF BOARD COMMITTEES
DIVISION
II
INFORMATION CONCERNING BOARD MEMBERS
DIVISION
III
INFORMATION CONCERNING REMUNERATION
CHAPTER
VII
POWERS AND RESPONSIBILITIES OF THE MINISTER
CHAPTER
VIII
GOVERNMENT POLICIES
CHAPTER
IX
AMENDMENTS TO SPECIFIC ACTS
HYDRO-QUÉBEC ACT
ACT RESPECTING INVESTISSEMENT QUÉBEC AND LA FINANCIÈRE DU QUÉBEC
ACT RESPECTING THE SOCIÉTÉ DE L’ASSURANCE AUTOMOBILE DU QUÉBEC
ACT RESPECTING THE SOCIÉTÉ DES ALCOOLS DU QUÉBEC
ACT RESPECTING THE SOCIÉTÉ DES LOTERIES DU QUÉBEC
ACT RESPECTING THE SOCIÉTÉ GÉNÉRALE DE FINANCEMENT DU QUÉBEC
CHAPTER
X
OTHER AMENDING PROVISIONS
ACT RESPECTING THE CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC
AUDITOR GENERAL ACT
CHAPTER
XI
TRANSITIONAL AND FINAL PROVISIONS
SCHEDULE I
REPEAL SCHEDULE
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