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C-6.1 - Act constituting Capital régional et coopératif Desjardins
Section 4
Disposition versions
4. The affairs of the Société are managed by a board of directors consisting of
(1) six persons appointed by the president of the Fédération des caisses Desjardins du Québec;
(2) three persons elected by the general meeting of holders of class “A” or class “B” shares;
(3) three persons appointed by the members referred to in subparagraphs 1 and 2, including one considered by those members to be representative of the eligible Québec entities described in subparagraph 1 of the first paragraph of section 18 and another considered by those members to be representative of the eligible Québec entities described in subparagraph 2 of that paragraph; and
(4) the chief executive officer of the Société.
At least a majority of the board members, including four appointed by the president of the Fédération des caisses Desjardins du Québec, must qualify as independent persons.
4. The affairs of the Société are managed by a board of directors consisting of
(1) six persons appointed by the president of the Fédération des caisses Desjardins du Québec;
(2) three persons elected by the general meeting of holders of class “A” or class “B” shares;
(3) three persons appointed by the members referred to in subparagraphs 1 and 2, including one considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 and another considered by those members to be representative of the eligible entities described in subparagraph 2 of that paragraph; and
(4) the chief executive officer of the Société.
At least a majority of the board members, including four appointed by the president of the Fédération des caisses Desjardins du Québec, must qualify as independent persons.
4. The affairs of the Société are managed by a board of directors consisting of
(1) eight persons appointed by the president of Mouvement des caisses Desjardins;
(2) two persons elected by the general meeting of holders of class “A” or class “B” shares;
(3) two persons appointed by the members referred to in paragraphs 1 and 2 from among the persons considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 in the case of one of those persons, and in subparagraph 2 of that paragraph for the other person; and
(4) the chief executive officer of the Société.
At least a majority of the board members, including four appointed by the president of the Fédération des caisses Desjardins du Québec, must qualify as independent persons.
4. The affairs of the Société are managed by a board of directors consisting of
(1) eight persons appointed by the president of Mouvement des caisses Desjardins;
(2) two persons elected by the general meeting of holders of class “A” or class “B” shares;
(3) two persons appointed by the members referred to in paragraphs 1 and 2 from among the persons considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 in the case of one of those persons, and in subparagraph 2 of that paragraph for the other person; and
(4) the chief executive officer of the Société.
4. The affairs of the Société are managed by a board of directors consisting of
(1) eight persons appointed by the president of Mouvement des caisses Desjardins;
(2) two persons elected by the general meeting of shareholders;
(3) two persons appointed by the members referred to in paragraphs 1 and 2 from among the persons considered by those members to be representative of the eligible entities described in subparagraph 1 of the first paragraph of section 18 in the case of one of those persons, and in subparagraph 2 of that paragraph for the other person; and
(4) the chief executive officer of the Société.
