22.3. The board exercises the functions described in sections 15 to 18 of the Act respecting the governance of state-owned enterprises (chapter G-1.02), with the necessary modifications, including(1) adopting the strategic plan;
(2) approving the financial statements, annual activity report and annual budget; and
(3) approving the expertise and experience profiles to be used in appointing board members and that recommended for the office of director general.