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

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38. The board of directors must establish a governance and ethics committee, an audit committee and a human resources committee. Each committee must consist of a majority of independent directors. In addition, at least one member of the audit committee must have accounting or financial expertise.
The board may also establish other committees to examine specific issues and advise it.
The board determines the committees’ terms of reference.
2010, c. 15, s. 38.