9.1. The annual management report 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.