SUPERVISORY BOARD’S CORPORATE GOVERNANCE COMMITTEE / Supervisory Board’s Audit Committee / Corporate Governance Committee / Federal Commission for the Securities Market / Remuneration Committee / Supervisory Board’s Nominations and Remuneration Committee / /
Position
outside director / director remuneration / strategy advisors / independent director / Corporate Secretary / General / Chairman / Secretary / officer / governance officer / Chairman of the Supervisory Board / director induction and continuing education programs / /