5. On the date of constitution of the Ordre professionnel des criminologues du Québec, the board of directors of the Ordre professionnel des criminologues du Québec is composed of the following 8 directors, one of whom is the president, for the following terms:
— 5 directors eligible to the Order at the time of its constitution, from among the candidates who were elected for that purpose, during a meeting of criminologists called on 14 January, 18 April and 25 April 2013 and held simultaneously at the Université de Montréal, Université Laval and the University of Ottawa at 7 p.m. on 23 May 2013, and who have not since withdrawn;
— 1 director eligible to the Order at the time of its constitution, chosen by those 5 directors;
The president is chosen from among the 6 directors through an election by secret ballot.
Three of the directors, including the president, are appointed for a term ending in 2018 and the three others for a term ending in 2017, on the date the directors elected in 2018 and 2017 respectively take office, as fixed by the regulation made pursuant to paragraph b of section 93 of the Professional Code (chapter C-26). They are deemed to be elected directors;
— 2 directors appointed by the Office des professions du Québec under section 78 of the Professional Code, one for a term ending in 2018 and the other for a term ending in 2017, on the date the directors elected in 2018 and 2017 respectively take office, as fixed by the regulation made pursuant to paragraph b of section 93 of the Professional Code.