STRUCTURE OF BOARD OF DIRECTORS

28
1

Transcript of STRUCTURE OF BOARD OF DIRECTORS

Page 1: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 1/28

1

Page 2: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 2/28

@\NSZ L

• Axge Fsttagm

• Bnfabbch Laha| Tghhgqsg

• Eagtao Kauch Tghhgqsg• Tfafgh Gqlao

<

Page 3: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 3/28

BGMSXCT NE Z\CTCMXAXGNM

• N|`amg{axgnm Tx|sdxs|c

• Tx|sdxs|c ne Lna|h amh gxt dnmtxgxscmxt-

• Esmdxgnmt ne Hg|cdxn|t-• Dfag|bam amh DCN-

• Dnbbgxxcct-

• Datc Txshw-

4

Page 4: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 4/28

TX\SDXS\C NE A OGTXCH DNBZAMW

DFGCE CVCDSXGUCNEEGDC\ &DCN'

GMXC\MAO ASHGXDNBBGXXCC

DNBZAMWTCD\CXA\W

DFGCE EGMAMDGAONEEGDC\ &DEN'

DFAG\BAM NELNA\H

@B BA\ICXGM@ @B Z\NHSDXGNM

@B FSBAM

\CTNS\DC

@B \GTI AMH

DNBZOGAMDC

LNA\H NEHG\CDXN\T

ASHGX DNBBGXXCCFSBAM \CTNS\DC

AMH \CBSMC\AXGNM

DNBBGXXCC &F\%\'

Esmdxgnmaoow

\czn|xgm`

Ahbgmgtx|axgucow\czn|xgm`

8

Page 5: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 5/28

TX\SDXS\C NE LNA\H

• Tx|sdxs|c gmunouct hgtdsttgnm alnsx

• Lna|h ne Hg|cdxn|t &Dnmtxgxscmxt.Esmdxgnmt-

• Dfag|bam ne Lna|h ne Hg|cdxn|t &Esmdxgnmt-

• Dfgce Cvcdsxguc Neegdc| &n| Bama`gm` Hg|cdxn|

• Dnbbgxxcct &Ashgx amh F\%\-DFAG\BAM NE

LNA\H

ASHGX DNBBGXXCCFSBAM \CTNS\DC

AMH \CBSMC\AXGNMDNBBGXXCC &F\%\'

DFGCE CVCDSXGUCNEEGDC\ &DCN'

LNA\H NEHG\CDXN\T

3

Page 6: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 6/28

LNA\H NE HG\CDXN\T

• XWZCT NE HG\CDXN\T

1 Cvcdsxguc Hg|cdxn|t

< Gmhczcmhcmx Hg|cdxn|t-

4 Mnm"Cvcdsxguc Hg|cdxn|t-

5

Page 7: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 7/28

CVCDSXGUC HG\CDXN\T

Am Cvcdsxguc Hg|cdxn| gt a pn|igm` hg|cdxn| ne amn|`amg{axgnm/ pfn gt aotn gxt esoo"xgbc cbzonwcc- En|

Cvabzoc Egmamdc.Ba|icxgm` Hg|cdxn|- DCN gt am CvcdsxgucHg|cdxn| at pcoo-

Addn|hgm` xn Dnhc ne Dn|zn|axc @nuc|mamdc <:1</ xfc

bavgbsb msblc| ne cvcdsxguc hg|cdxn|t tfaoo mnx lc bn|cxfam 1.4|h ne xfc xnxao &gmdoshgm` xfc DCN-

0

Page 8: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 8/28

GMHCZCMHCMX HG\CDXN\T

A hg|cdxn| pfn gt mnx dnmdc|mch n| hnct mnx fauc amwnxfc| |coaxgnmtfgz/ pfcxfc| zcdsmga|w n| nxfc|pgtc/ pgxf

xfc ogtxch dnbzamw/ gxt attndgaxch dnbzamgct/tsltghga|gct/ fnohgm` dnbzamw n| hg|cdxn|t‥‥-amh tn

nm-

Gm tfn|x xfcw lca| mn zc|tnmao gmxc|ctx/ fauc mn tfa|ctne xfc dnbzamw amh pgoo mnx xaic amw |cbsmc|axgnm e|nb

xfc dnbzamw-

Addn|hgm` xn Dnhc ne Dn|zn|axc @nuc|mamdc <:1</ xfcbavgbsb msblc| ne cvcdsxguc hg|cdxn|t bstx lc ax ocatx

nmc n| 1.4|h ne xfc xnxao-6

Page 9: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 9/28

MNM"CVCDSXGUC HG\CDXN\T

Mnm"cvcdsxguc hg|cdxn|t a|c xfntc pfn a|c mnx e|nb abnm`xfc cvcdsxguc bama`cbcmx xcab- Mnm"Cvcdsxguc Hg|cdxn|t

baw gmdoshc bgmn|gxw tfa|cfnohc|‗t |cz|ctcmxaxgnm/

mnbgmaxch lw d|chgxn| amh.n| Echc|ao n| Z|nugmdgao

@nuc|mbcmx-

Addn|hgm` xn Dnhc ne Dn|zn|axc @nuc|mamdc <:1</ xfc mn-

ne hg|cdxn|t |cbagmgm` aexc| cvcdsxguc amh gmhczcmhcmxhg|cdxn|t bstx lc egooch pgxf mnm"cvcdsxguc hg|cdxn|t-

7

Page 10: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 10/28

LNA\H NE HG\CDXN\T‥-dnmx- 

Pfw gt gx z|cec||ch xn fauc bn|c Gmhczcmhcmx amh Mnm"Cvcdsxguc Hg|cdxn|t nm xfc lna|h |axfc| xfam Cvcdsxguc

Hg|cdxn|t>

\axgnmaoc;1- Aunghgm` znxcmxgao dnmeogdxt ne gmxc|ctx-<- Z|nxcdxgnm ne Bgmn|gxw Tfa|cfnohc|t‗ \g`fxt- 4- Cvc|dgtgm` Gmhczcmhcmx Ksh`bcmx-

8- Lcxxc| @nuc|mamdc lnntxgm` Gmuctxn| Dnmeghcmdc-3- Lcxxc| cvzc|x imnpoch`c amh nlkcdxguc

bgmhchmctt-

1:

Page 11: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 11/28

AZZNGMXBCMX NE HG\CDXN\T

Aoo xfc azzngmxbcmxt a|c nm xfc latgt ne cocdxgnm gm xfcAmmsao @cmc|ao Bccxgm` &cvdczx xfc nmc mnbgmaxch lw@nuc|mbcmx " Ech.Z|nugmdgao n| d|chgxn| at gm Tcd 164-

Xfc hcxagoch z|ndchs|c ne cocdxgnm gt bcmxgnmch gm Tcd 106

ne Dnbzamw N|hgmamdc 1768-

XCMS\C NE HG\CDXN\TFGZ

Aoo xfc hg|cdxn|t a|c azzngmxch.cocdxch en| xfc tzam ne 4wca|t &dam lc |c"cocdxch en| 4 wca|t

11

Page 12: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 12/28

BAVGBSB MN- NE HG\CDXN\TFGZT XNLC FCOH LW HG\CDXN\T

Am gmhgughsao dam mnx lc a Hg|cdxn| ne bn|c xfam 0Dnbzamgct &cvdoshgm` ogtxch tsltghga|gct ne a ogtxch fnohgm`

dnbzamw

\axgnmaoc;Xfgt bgmgbg{ct xfc dfamdct ne Eghsdga|w Lcx|awao

EGOGM@ SZ HG\CDXN\ UADAMDWUadamdw gm LNH xn lc egooch ax xfc ca|ogctx lsx pgxfgm 7:

Hawt &en| tbnnxf lstgmctt nzc|axgnmt-

1<

Page 13: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 13/28

\CTZNMTGLGOGXGCT NE LNH

• En|bsoaxgnm ne Dnhc ne Dnmhsdx % gxt Hgtzoaw nm xfcDnbzamgct‗ Pcltgxc

• Ahh|cttgm` @|gcuamdct A|gtgm` e|nb SmcxfgdaoLcfaugn|

• En|bsoaxgnm ne Bgttgnm/ Ugtgnm/ Dn|zn|axc Tx|axc`w %En|bsoaxgnm ne Tg`mgegdamx Znogdgct

• Tnsmh Gmxc|mao Dnmx|no

• A Bcdfamgtb ne Cuaosaxgm` Zc|en|bamdc ne LNHt xnlc en|bsoaxch pgxfgm < wca|t ne xfc xfgt dnhc dnbgm` gm

en|dc\axgnmaoc;

• Xfgt pnsoh cmts|c xfax xfc LNHt a|c aotn `ngm`xf|ns`f xfc z|ndctt ne Dnmxgmsnst Gbz|nucbcmx

14

Page 14: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 14/28

BAXXC\T EN\ TZCDGAO \CTNOSXGNM

\cqsg|cbcmxt

• Gmuctxbcmx ne Esmhtlcwnmh 5 Bnmxft cvdczxpfcm Gmuctxgm` pgxf aLami/ MLED % Gmts|amdc

• Maxs|c amh Abnsmx neOnamt bahc lw xfcDnbzamw

\axgnmaoc

• Xn Xaic aoo Hg|cdxn|t amhtfa|cfnohc|t gmxndnmtghc|axgnm lcen|cgbzocbcmxaxgnm ne tsdfam gbzn|xamx hcdgtgnm-

• Xn baic ts|c xfaxOnamch Esmht a|cBnmgxn|ch

\CTZNMTGLGOGXGCT NE LNH‥--dnmx 

18

Page 15: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 15/28

DFAG\BAM AMH DCN

\cqsg|cbcmxt

• Dfag|bam ne Lna|h %

DCN xn lc xpn Hgeec|cmxGmhgughsaot

• Dfag|bam Tfaoo lc

Cocdxch e|nb Mnm"Cvcdsxguc Hg|cdxn|t

\axgnmaoc

• Z|cucmxgnm ne Dnmeogdx ne

\noct-

• Cmts|ct Gbza|xgaogxw

13

Page 16: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 16/28

DFAG\BAM AMH DCN

DFAG\BAM;

Xfc fg`fctx"|amigm` neegdc| gm a dn|zn|axgnm't lna|h nehg|cdxn|t- Z|ctghct nuc| lna|h bccxgm`t amh baic ts|ccuc|wxfgm` gt z|nzc|ow da||gch nsx-

DFGCE CVCDSXGUC NEEGDC\ &Bama`gm` Hg|cdxn|';

Xfc fg`fctx |amigm` cvcdsxguc gm a dnbzamw pfntcbagm |ctznmtglgogxgct gmdoshc hcuconzgm` amh

gbzocbcmxgm` fg`f"ocuco tx|axc`gct/ baigm` bakn| dn|zn|axchcdgtgnmt/ bama`gm` xfc nuc|aoo nzc|axgnmt amh |ctns|dctne a dnbzamw/ amh adxgm` at xfc bagm zngmx nednbbsmgdaxgnm lcxpccm xfc lna|h ne hg|cdxn|t amh xfcdn|zn|axc nzc|axgnmt-

15

Page 17: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 17/28

DFAG\BAM AMH DCN‥--Dnmx 

\cqsg|cbcmxt

• Dfag|bam ne Lna|h %

DCN xn lc xpn Hgeec|cmxGmhgughsaot

• Dfag|bam Tfaoo lc

Cocdxch e|nb Mnm"Cvcdsxguc Hg|cdxn|t

\axgnmaoc

• Z|cucmxgnm ne Dnmeogdx ne

\noct-

• Cmts|ct Gbza|xgaogxw

10

Page 18: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 18/28

DNBBGXXCCT

ASHGX DNBBGXXCC;Pn|it nm xfc ashgx esmdxgnm ne xfc dnbzamw- Gx dnmtgtxt ne 4bcblc|t gmdoshgm` xfc dfag|bam ne ashgx dnbbgxxcc-Addn|hgm` xn DD@ <:1< xfc Dfag|bam bstx lc amGmhczcmhcmx Hg|cdxn| &tfnsoh mnx lc xfc dfag|bam ne xfc

lna|h amh xfc |cbagmgm` pgoo lc mnm"Cvcdsxguc bcblc|tne lna|h-

FSBAM \CTNS\DC % \CBSMC\AXGNM DNBBGXXCC;Pn|it nm |cdnbbcmhgm` xfc F\ znogdgct/ cuaosaxgnm amh

dnbzcmtaxgnm ne bama`cbcmx- Gx dnmtgtxt ne 4 bcblc|tgmdoshgm` xfc dfag|bam- Addn|hgm` xn DD@ <:1< xfcdnbbgxxcc tfnsoh fauc bakn|gxw ne mnm"cvcdsxguc hg|cdxn|t-DCN dam lc a bcblc| lsx mnx xfc dfag|bam ne xfgtdnbbgxxcc-

16

Page 19: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 19/28

17

Page 20: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 20/28

TX\SDXS\C NE LNA\H

DFAG\BAM NELNA\H

ASHGX DNBBGXXCCFSBAM \CTNS\DC

AMH \CBSMC\AXGNMDNBBGXXCC &F\%\'

DFGCE CVCDSXGUCNEEGDC\ &DCN'

LNA\H NEHG\CDXN\T

<:

Page 21: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 21/28

DNBZAMWGMEN\BAXGNM

Ammsao \czn|x

<:11 

<1

Page 22: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 22/28

TX\SDXS\C NE LNA\H NE D\CTDCMXTXCCO &Ammsao \czn|x <:11'

LNA\H NE HG\CDXN\T

Ba{fa| Ia|gb Dfag|bam Mnm"Cvcdsxguc Hg|cdxn|Aftam B- Taoccb Dfgce Cvcdsxguc % Bama`gm` Hg|cdxn|Bnfabbah Ampa| Mnm"Cvcdsxguc Hg|cdxn|Bsfabbah Alhso Aoccb Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxMatg| Tfaeg Mnm"Cvcdsxguc Hg|cdxn|T-B- Cfxgtfabsooaf Mnm"Cvcdsxguc Hg|cdxn|Twch [afgh Fsttagm Mnm"Cvcdsxguc Hg|cdxn| &Gmhczcmhcmx[afgh Latfg| Mnm"Cvcdsxguc Hg|cdxn|

ASHGX DNBBGXXCC

Bsfabbah Alhso Aoccb Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxMatg| Tfaeg Bcblc| Mnm"Cvcdsxguc Hg|cdxn|T-B- Cfxgtfabsooaf Bcblc| Mnm"Cvcdsxguc Hg|cdxn|

<<

:6 — Hg|cdxn|t:1 — Cvcdsxguc Hg|cdxn|&DCN:< — Gmhczcmhcmx Hg|cdxn|t:3 — Mnm"Cvcdsxguc Hg|cdxn|t&gmdoshgm` Dfag|bam ne Lna|h

:4 — Bcblc|t-:1 — Gmhczcmhcmx Hg|cdxn|t&at Dfag|bam

:< — Mnm"Cvcdsxguc Hg|cdxn|t

Page 23: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 23/28

D\CTDCMX TXCCO &Ammsao \czn|x<:11'‥-dnmxh

FSBAM \CTNS\DC DNBBGXXCC

Aftam B- Taoccb Dfag|bam  Dfgce Cvcdsxguc % Bama`gm` Hg|cdxn| Matg| Tfaeg Bcblc| Mnm"Cvcdsxguc Hg|cdxn|

<4

:< — Bcblc|t-:1 — Cvcdsxguc Hg|cdxn|t &at

Dfag|bam:1 — Mnm"Cvcdsxguc Hg|cdxn|t

Bstx fauc 4 bcblc|t ax ocatxamh xfc Dfag|bam tfnsoh lc amnm"cvcdsxguc n| gmhczcmhcmx

hg|cdxn|

Page 24: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 24/28

DNBZAMWGMEN\BAXGNM

Ammsao \czn|x

<:11 

<8

Page 25: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 25/28

TX\SDXS\C NE LNA\H NE KT @ONLAODAZGXAO OXH &Ammsao \czn|x <:11'

LNA\H NE HG\CDXN\T

B|- Ahgo Baxdfctpaoa Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Tfafgh Fabcch Ugdc Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Iatfge Tfaeg Ifam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Magce Alhsooaxge T A Bnfabbah Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Atoab Ifaogq Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxTwch Mahg| Tfaf Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Aftcm Afbch Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Bsfabbah Iab|am Matg| Dfgce Cvcdsxguc Neegdc|

ASHGX DNBBGXXCC

B|- Ahgo Baxdfctpaoa Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Tfafgh Fabcch Bcblc| Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Aftcm Afbch Bcblc| Mnm"Cvcdsxguc Hg|cdxn| &Gmhczcmhcmx

<3

:6 — Hg|cdxn|t:1 — Cvcdsxguc Hg|cdxn|&DCN:0 — Mnm"Cvcdsxguc&Gmhczcmhcmx Hg|cdxn|t&gmdoshgm` Dfag|bam

:4 — Bcblc|t-:4 — Mnm"Cvcdsxguc&Gmhczcmhcmx Hg|cdxn|t

&gmdoshgm` Dfag|bam

Page 26: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 26/28

KT @ONLAO DAZGXAO OXH &Ammsao\czn|x <:11'‥‥dnmx 

DNBZCMTAXGNM DNBBGXXCC

B|- Atoab Ifaogq Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Bnfh Iab|am Matg| Bcblc|  Dfgce Cvcdsxguc Neegdc|B|- Tfafgh Fabcch Bcblc| Mnm"Cvcdsxguc Hg|cdxn| &Gmhczcmhcmx

<5

:4 — Bcblc|t-:1 — Cvcdsxguc Hg|cdxn|t

:< — Mnm"Cvcdsxguc&gmhczcmhcmx Hg|cdxn|t&gmdoshgm` Dfag|bam

Page 27: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 27/28

TXAXCBCMX NE DNBZOGAMDC PGXFDNHC NE DN\ZN\AXC @NUC\MAMDC

Cuc|w dnbzamw bstx zslogtf gm gxt Ammsao |czn|x/ |c`a|hgm`xfc dnbzogamdc pgxf xfc Dnhc ne Dn|zn|axc @nuc|mamdc-Xfc txaxcbcmx gmdoshct9

1 Mn- ne Mnm"Cvcdsxguc amh Gmhczcmhcmx hg|cdxn|t-< Txaxcbcmx ne Cxfgdt amh Lstgmctt Z|adxgdct-4 Txaxcbcmx \c`a|hgm` Bgttgnm/ Ugtgnm amh Znogdgct neDnbzamw-

8 Txaxcbcmx alnsx xfc znpc| cvc|dgtgm` ne LNH-

‥‥‥‥-amh tn nm- 

Gm tfn|x xfgt txaxcbcmx bstx gmdoshc cuc|w baxxc| hgtdsttchgm xfc DD@ alnsx hg|cdxn|t/ DEN/ Dn- Tcd|cxa|w cxd-

<0

Page 28: STRUCTURE OF BOARD OF DIRECTORS

8/2/2019 STRUCTURE OF BOARD OF DIRECTORS

http://slidepdf.com/reader/full/structure-of-board-of-directors 28/28

<6