The committee is composed of the following nine members:(1) the director of the institution appointed under section 1626;
(2) one person designated by and from among the physicians, dentists and pharmacists who have status and, where applicable, privileges allowing them to practise in the institution;
(3) one person designated by and from among the nurses who exercise their functions in the institution’s facilities;
(4) one person designated by and from among the persons, excluding physicians, dentists, pharmacists, nurses and nursing assistants, who hold a college or university diploma and exercise functions in the institution’s facilities that are characteristic of the field of activity covered by the diploma and that are directly related to health services, social services, research or teaching;
(5) one person designated by and from among the members of the institution’s users’ committee;
(6) one person designated by the board of directors of the institution’s foundations;
(7) one person designated by the institution’s members; and
(8) two persons co-opted by the members referred to in subparagraphs 1 to 7, to ensure the representation of the English-speaking community in the health region territory in which the institution is situated.