Nominating and Compensation Committee

The Nominating and Compensation Committee shall draft the proposal to the AGM on the appointment of Board members, discuss issues related to members compensation, identify prospective board members, attend to the compensation of the Managing Director and the Deputy Managing Director and payment of other benefits, make recommendations on the compensation of other executive persons, assist in the nomination of the Managing Director, Deputy Managing Director and of other executives, identify and recruit their successors as well as prepare the issues related to the Company's compensation programs.

Audit Committee

The Audit Committee shall monitor the Company's financial situation and financial reporting (financial statements, interim reports), evaluate the sufficiency and appropriateness of internal control and risk management systems, review internal audit plans and reports, assess legislative and regulatory compliance, prepare the appointment of the auditor, communicate with the auditor, review the auditor's reports and evaluate the advisory services of the auditor.