Not in force
34. The board must establish the following committees:
(1) a governance, ethics and human resources committee;
(2) an audit committee; and
(3) a project monitoring committee.
These committees must be composed, in the majority, of independent members, including the chair.
Sections 22 and 27 of the Act respecting the governance of state-owned enterprises (chapter G-1.02) apply to the governance, ethics and human resources committee. Sections 23 to 36 of that Act apply to the audit committee.