Board of Directors

President and Chief Executive Officer • Chairman and Executive Director • Authorized Director

Executive Director • Authorized Director

Independent Director • Chairman of Audit Committee • Chairman of Nomination and Remuneration Committee

Independent Director • Member of Audit Committee • Member of Risk Management Committee

Independent Director • Member of Risk Management Committee • Member of Nomination and Remuneration Committee

Director • Member of Risk Management Committee

Independent Director • Member of Audit committee • Member of Nomination and Remuneration Committee