Remuneration & Nomination Committee

Supervision of the Board in terms of the implementation of the principles of Good Corporate Governance ("GCG") and ethics in the Company's nomination and remuneration management system as part of the human resource management of the Company.

In lieu to the results of the EGM and in the spirit to improve efficiency, the Board of Comwasmissioners now carry out the duties and responsibilities of the Nomination and Remuneration Committee originally formed in 2015.