The Company has four Committees in place:

The Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee, and the Investment Committee. A charter for each committee has been adopted, which sets out its role and responsibilities, powers and delegations, and how to conduct meetings for the purposes of exercising the duties of each committee and enabling each committee to properly perform its tasks.

Audit Committee

Risk Management Committee

Nomination and Remuneration Committee

Investment Committee

Remuneration of the Board Members and Executive Management Policy