181.0.0.1. The functions of the governance and ethics committee include drawing up1° governance rules for the conduct of the institution’s affairs;
2° a code of ethics and professional conduct, in accordance with section 3.0.4 of the Act respecting the Ministère du Conseil exécutif (chapter M-30), applicable to members of the board of directors; 3° expertise and experience profiles to be used in appointing or co-opting independent board members, making sure to identify the diverse expertise required and the desired representation of the milieu based on its characteristics;
4° criteria for evaluating the performance of the board; and
5° initiation and ongoing training programs for board members.
The committee shall carry out the evaluation referred to in subparagraph 4 of the first paragraph in accordance with the criteria approved by the board.