Board Committees

Board discussions and decisions in certain areas shall be prepared by specialist Board Committees made up of directors appointed by the Board for the duration of their term. These Committees shall examine matters falling within their terms of reference. They shall report regularly to the Board on their work, and provide the Board with their observations, opinions, proposals or recommendations.

There are currently five standing Board Committees:

• The Commitments Committee;
• The Audit, Compliance and Risks Committee;
• The Appointments and Compensation Committee;
• The ESG Committee;
• The International Strategy Committee.