STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

NOMINATION AND REMUNERATION COMMITTEE COMPETENCY DEVELOPMENT PROGRAM

NOMINATION AND REMUNERATION COMMITTEE MEETING

NOMINATION AND REMUNERATION COMMITTEE MEETING POLICY

Nomination and Remuneration Committee holds a meeting at least equal to the minimum requirements for Board of Commissioners meeting set out in the Company’s Articles of Association. Nomination and Remuneration Committee meeting is chaired by the Chairman of Nomination and Remuneration Committee or the most senior member of Nomination and