Corporate Governance Report

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Board of Directors and its committees

• List of directors and their roles and functions
• Roles and functions of the Chairman and Chief Executive Officer
• Strategy and Investment Committee
• Nomination Committee
• Remuneration and Appraisal Committee
• Audit Committee
• Risk and Compliance Committee

Corporate Governance Policy

• Whistleblowing policy
• Procedures for shareholders to nominate candidates for directors
• Shareholder communication policy
• Board of Directors Diversity Policy
• Means of Receipt of Corporate Communications