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