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H-1.1 - Act respecting Héma-Québec and the biovigilance committee
Section 15
Disposition versions
15. The president and chief executive officer may not, on pain of forfeiture of office, have a direct or indirect interest in an enterprise causing the president and chief executive officer’s personal interest to conflict with that of Héma-Québec. However, forfeiture of office is not incurred where the interest devolves to the president and chief executive officer by succession or gift, provided it is renounced or disposed of with dispatch.
Every other member of the board of directors having such an interest must, on pain of forfeiture of office, disclose the interest in writing to the board and withdraw from meetings while any matter relating to the enterprise in which the interest is held is being discussed or voted upon.
15. The president and chief executive officer may not, on pain of forfeiture of office, have a direct or indirect interest in an enterprise causing the president and chief executive officer’s personal interest to conflict with that of Héma-Québec. However, forfeiture of office is not incurred where the interest devolves to the president and chief executive officer by succession or gift, provided it is renounced or disposed of with dispatch.
Every other member of the governing board having such an interest must, on pain of forfeiture of office, disclose the interest in writing to the board and withdraw from meetings while any matter relating to the enterprise in which the interest is held is being discussed or voted upon.
15. The director general may not, on pain of forfeiture of office, have a direct or indirect interest in an enterprise causing the director general’s personal interest to conflict with that of Héma-Québec. However, forfeiture of office is not incurred where the interest devolves to the director general by succession or gift, provided it is renounced or disposed of with dispatch.
Every other member of the governing board having such an interest must, on pain of forfeiture of office, disclose the interest in writing to the board and withdraw from meetings while any matter relating to the enterprise in which the interest is held is being discussed or voted upon.
