Charter for the Committees

Audit Committee Charter

In supporting the implementation of the duties of the Audit Committee, the Company has prepared an Audit Committee Charter which can be accessed through the link below:

Nomination and Remuneration Committee Charter

In supporting the implementation of the duties of the Nomination and Remuneration Committee, the Company has prepared a Nomination and Remuneration Committee Charter which can be accessed through the link below:

Risk Monitoring Committee Charter

In supporting the implementation of the duties of the Risk Monitoring Committee, the Company has prepared a Risk Monitoring Committee Charter which can be accessed through the link below: