Audit & Governance Committee

Steve Liebeskind

Non-Executive Director, Chairman Remuneration and Nomination Committee, Chairman Audit and Governance Committee

Emmanuel T. Hernandez

Non-Executive Director, Interim Chairman, Member Remuneration and Nomination Committee, Member Audit and Governance Committee

Audit & Governance Committee Charter

Remuneration & Nomination Committee

Steve Liebeskind

Non-Executive Director, Chairman Remuneration and Nomination Committee, Chairman Audit and Governance Committee

Emmanuel T. Hernandez

Non-Executive Director, Interim Chairman, Member Remuneration and Nomination Committee, Member Audit and Governance Committee

Remuneration & Nomination Committee Charter

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