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H-5 - Hydro-Québec Act
Section 20.1
Disposition versions
20.1. The annual management report of the Company must contain a summary of the following reports, submitted to the board of directors:
(1) the report of the governance and ethics committee on its activities during the fiscal year, including a summary of its assessment of the performance of the board of directors;
(2) the report of the audit committee on the discharge of its mandate and on the optimal resource utilization plan; and
(3) the report of the human resources committee on the discharge of its mandate.
The report must also state the results obtained from the benchmarking measures adopted by the board of directors.
20.1. The annual report of the Company must contain a summary of the following reports, submitted to the board of directors:
(1) the report of the governance and ethics committee on its activities during the fiscal year, including a summary of its assessment of the performance of the board of directors;
(2) the report of the audit committee on the discharge of its mandate and on the optimal resource utilization plan; and
(3) the report of the human resources committee on the discharge of its mandate.
The report must also state the results obtained from the benchmarking measures adopted by the board of directors.
