8. The board of directors of the Société consists of seven members, who are the directors of the Société within the meaning of the Companies Act.
The Chairman of the board of directors of the Société shall be chosen from among the members of the board by the Québec Minister after consultation with the Canadian Minister.
Three members of the board of directors shall be appointed by the Québec Minister and two by the Canadian Minister; the mayor of Mirabel and the president of the Société are members exofficio of the board of directors.