Corporate Govenance

 

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Audit Committee
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Matters Reserved For the Board
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Nominations Committee
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Remuneration Committee
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Audit Committee

The Audit Committee comprises Stephen Mahle and Brenig Preest. It is chaired by Brenig Preest.

Remuneration Committee

The Remuneration Committee comprises Stephen Mahle, Brenig Preest and Meinhard Schmidt. It is chaired by Stephen Mahle.

Nominations Committee

The Nominations Committee comprises Brenig Preest and Meinhard Schmidt.