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NOMINATING, CORPORATE GOVERNANCE AND RISK COMMITTEE OF THE BOARD OF DIRECTORS MANDATE PURPOSE The primary purpose of the nominating and corporate governance committee (the “committee”) of the board is to assist the b
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Document Date: 2015-04-23 17:16:34


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Nominating / Corporate Governance and Risk committee / Board of Directors Page / Risk committee / /

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General / secretary / director / chair / director candidates / chair of each committee / director for the purpose / independent counsel / chief executive officer and the chair / outside advisors / director talents and board requirements / /

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