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

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13.11. The functions of the governance and ethics committee include
(1)  establishing governance rules;
(2)  developing structures and procedures to ensure that the board of directors acts independently from the Fund’s management;
(3)  defining the mandates of the board committees; and
(4)  establishing rules of ethics and professional conduct applicable to members of the board of directors and to officers and employees of the Fund and of its wholly-owned subsidiaries.
2004, c. 33, s. 11.