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B-1.2 - Act respecting Bibliothèque et Archives nationales du Québec
Section 13.1
Disposition versions
13.1. (Repealed).
2015, c. 18, s. 2; 2022, c. 192022, c. 19, s. 651.
13.1. The board must establish an audit committee, a governance and ethics committee and a human resources committee.
The president and chief executive officer cannot be a member of these committees.
These committees are composed solely of independent members.
The responsibilities and rules applicable to those committees are those set out in sections 22 to 27 of the Act respecting the governance of state-owned enterprises (chapter G-1.02), with the necessary modifications.
