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Governance Structure

BOARD OF DIRECTORS

Investments
Committee

Corporate and
Social Responsibility
Committee

Audit and Risk
Committee

Remunerations
and Nominations
Committee


BOARD COMPOSITION

1.

Non-Executive Chairman

2.

Non-Executive Deputy Chairman

3.

Non-Executive Director

4.

Non-Executive Director

5.

Non-Executive Director

6.

Non-Executive Director

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