Remuneration Committee

The Company has a Remuneration Committee, which prepares guidelines for the remuneration of the Senior Management, and handles any matters which arise in this respect.
Audit Committee

The Board of Directors has established an Audit Committee, which acts as a preparatory and advisory working committee with regard to the financials of the Company. The Audit Committee further assists the Board of Directors in various matters relating to the Company’s financial statements, financial reporting processes and internal controls, and the qualifications, independence and performance of the external auditor. The members of the Audit Committee receive additional remuneration for duties relating to the committee responsibilities, such remuneration being subject to approval by the Ordinary General Meeting.