R-26.3 - Act respecting Retraite Québec

Full text
33. The board of directors establishes an investment policy committee and a client services committee in addition to the governance and ethics committee, the audit committee and the human resources committee prescribed by section 19 of the Act respecting the governance of state-owned enterprises (chapter G-1.02).
The governance and ethics committee, the human resources committee, the investment policy committee and the client services committee must be chaired by an independent director and may not include the president and chief executive officer. The second paragraph of section 19 of the Act respecting the governance of state-owned enterprises does not apply to those committees.
2006, c. 49, s. 33; 2015, c. 20, s. 16.
33. The board of directors must establish the following committees:
(1)  an audit committee;
(2)  a governance and ethics committee;
(3)  a human resources committee; and
(4)  a client services committee.
The committees must be chaired by independent members.
The board may establish any other committee to facilitate the smooth operation of the Commission or examine specific issues concerning its management.
2006, c. 49, s. 33.