Nomination Committee / Private Health Insurance Administration Council / /
Position
director selection and appointment practices / chairman The Committee / secretary of the Committee / Minutes The secretary / chairman / Board / engaging counsel / MD/CEO / Chief Financial Officer / PERFORMANCE EVALUATION The Company Secretary / Chairman / Secretary The company secretary / director performance evaluation processes and criteria / secretary to each Committee / director / director induction / MD/CEO / director competencies / chairman of the Board / chairman for the meeting / /