Corporate Governance / Management and Control Bodies
GENERAL MEETING OF SHAREHOLDERS
AUDIT COMMISSION
BOARD OF DIRECTORS
EXTERNAL AUDITOR
CHIEF EXECUTIVE
OFFICER
MANAGEMENT
BOARD
INTERNAL AUDIT
DEPARTMENT
AUDIT COMMITTEE
HUMAN RESOURCES
AND COMPENSATION
COMMITTEE
The Internal Audit Department reportsdirectly to the Chief Executive Officer The Board
of Directors
appoints the
Director of the
Internal Audit
Department