Consolidated Statutes and Regulations Consolidated Statutes Consolidated Regulations Annual Statutes and Regulations Annual Statutes Annual Regulations Additional information Québec Official Publisher What’s new? Information note Policy of the Minister of Justice Laws: Amendments Laws: Provisions not in force Laws: Provisions brought into force Annual Statutes: PDF versions since 1996 Regulations: Amendments Annual Regulations: PDF versions since 1996 Court Decisions

I-13.03 - Act respecting the Institut national d’excellence en santé et en services sociaux

Section 16
Disposition versions

Full text
16. (Repealed).
2010, c. 15, s. 16; 2013, c. 16, s. 110; 2022, c. 19, s. 182.
16. At least seven members of the board of directors, including the chair, must qualify as independent directors in the opinion of the Government.
A member of the board of directors qualifies as an independent director if the member has no direct or indirect relation or interest, for example of a financial, commercial, professional or philanthropic nature, likely to interfere with the quality of the decisions made as regards the interests of the institute.
A member of the board of directors
(1)  who is in the employ of the institute or has been in such employ in the three years preceding appointment to office,
(2)  who is in the employ of the Government or a government agency within the meaning of section 4 of the Auditor General Act (chapter V-5.01), or
(3)  who has an immediate family member who is a senior officer of the institute
is deemed not to be an independent director.
2010, c. 15, s. 16; 2013, c. 16, s. 110.
16. At least seven members of the board of directors, including the chair, must qualify as independent directors in the opinion of the Government.
A member of the board of directors qualifies as an independent director if the member has no direct or indirect relation or interest, for example of a financial, commercial, professional or philanthropic nature, likely to interfere with the quality of the decisions made as regards the interests of the institute.
A member of the board of directors
(1)  who is in the employ of the institute or has been in such employ in the three years preceding appointment to office,
(2)  who is in the employ of the Government or a government agency or enterprise within the meaning of sections 4 and 5 of the Auditor General Act (chapter V-5.01), or
(3)  who has an immediate family member who is a senior officer of the institute
is deemed not to be an independent director.
2010, c. 15, s. 16.
© Gouvernement du Québec