C-2 - Act respecting the Caisse de dépôt et placement du Québec

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46.1. The Fund’s annual report shall also contain a section pertaining to the Fund’s governance, including the following information concerning the members of the board of directors:
(1)  the dates of appointment and expiry of term of each board member, and whether they have independent member status;
(2)  the identification of any other board of directors on which a member sits;
(3)  a summary of the expertise and experience profile of each member of the board of directors and a statement of the board members’ attendance at board and committee meetings;
(4)  the rules of professional conduct applicable to members of the board of directors;
(5)  the remuneration and benefits paid to each member of the board of directors; and
(6)  a status report on compliance with the requirements relating to the independence of board members, the proportion of women, the presence of a board member 35 years of age or under at the time of appointment and the presence of a board member representative of the diversity of Québec society and, if the composition of the board of directors did not meet those requirements at the end of the fiscal year, the reasons for that situation.
2022, c. 19, s. 95.
46.1. The Fund’s annual report shall also contain a section pertaining to the Fund’s governance, including the following information concerning the members of the board of directors:
(1)  the dates of appointment and expiry of term of each board member, and whether they have independent member status;
(2)  the identification of any other board of directors on which a member sits;
(3)  a summary of the expertise and experience profile of each member of the board of directors and a statement of the board members’ attendance at board and committee meetings;
(4)  the rules of professional conduct applicable to members of the board of directors;
(5)  the remuneration and benefits paid to each member of the board of directors; and
(6)  a status report on compliance with the requirements relating to the independence of board members, the proportion of women, the presence of a board member 35 years of age or under at the time of appointment and the presence of a board member representative of the diversity of Québec society and, if the composition of the board of directors did not meet those requirements at the end of the fiscal year, the reasons for that situation.
2022, c. 19, s. 95.
In the subparagraph 6 of first paragraph, the words “and the presence of a member representative of the diversity of Québec society” will come into force on the date of coming into force of the first policy established under subparagraph 1 of the first paragraph of section 43 of the Act respecting the governance of state-owned enterprises (2022, c. 19, s. 463 (1)).