23.6. The Subsidiary’s board of directors is composed of 9 to 11 members, including the chair of the board and the president and chief executive officer.
The Société shall appoint the members of the board of directors, other than the chair of the board and the president and chief executive officer, based on the expertise and experience profiles established by the board. The board must include members who collectively have significant expertise or experience in public health, education, substance abuse and youth intervention.
The members of the board are appointed for a term of up to four years.
The Minister of Municipal Affairs, Regions and Land Occupancy, the Minister of Finance, the Minister of Health and Social Services and the Minister of Public Security shall each designate an observer to the board. The observers shall participate in board meetings, but shall not have the right to vote.
2018, c. 192018, c. 19, s. 61.