14. At least six members of the board of directors, including the chair and the president and chief executive officer, must have sufficient experience, in the opinion of the Government, acquired as a high-ranking public servant or a senior officer of a department, agency or enterprise of a government.
At least three of the members mentioned in the first paragraph, other than the president and chief executive officer, must, at the time of their appointment or of the renewal of their term, if applicable, be in the employ of a government department or agency within the meaning of section 4 of the Auditor General Act (chapter V-5.01), to which the Agency provides collection services, or of the Ministère des Finances, as deputy minister, assistant deputy minister, associate deputy minister, president, vice-president or chair or vice-chair. Any additional member who is so employed must also be from a government department or agency to which the Agency provides collection services and hold such a position. A member referred to in the second paragraph who ceases to be in the employ of a government department or agency to which the Agency provides collection services, or of the Ministère des Finances, may complete his or her term provided the member has been exercising his or her functions on the board of directors for at least one year and continues to occupy the position of deputy minister, assistant deputy minister, associate deputy minister, president, vice-president or chair or vice-chair in another government department or agency.
The board of directors must include a member who is a member of the professional order of accountants listed in the Professional Code (chapter C-26) and another who is a member of the Barreau du Québec or the Chambre des notaires du Québec, appointed after consultation with those professional orders.
2010, c. 31, s. 14; 2012, c. 11, s. 32; 2013, c. 16, s. 87; 2020, c. 52020, c. 5, s. 9212; 2022, c. 192022, c. 19, s. 2811.