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Corporate governance






                            Board Committees






                                                      Board of

                                                     directors






                 Nominations                      Remuneration                           Audit

                   Committee                        Committee                        Committee








                  Majority non-                      100% non-                       100% non-

                   executives                        executive                        executive









                   Structure of                   Pay and other                       Controls,
                   board, new                       benefits of                    internal audit
                                                                                    and external
                   executives                       executives
                                                                                          audit












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