Audit and Risk Committee / Proxy Department / Investment Committee / Company’s Social and Ethics Committee / Social and Ethics Committee / Remuneration Committee / Nomination Committee / /
Lead Independent Non-executive Director / attorney / King / Company Secretary / Chairman / Non-Executive / Director / broker / Director Special resolution number / 80th Annual General / designated auditor / Executive / Director of the Company / Independent Auditor / Executive Chairman of the Board of Directors / Annual General / director in terms / /