

Chairman of Advisory Board
Chairman of the Board & Independent Director
Vice Chairman, Independent Director & Chairman of Audit Committee
Independent Director & Chairman of Nomination and Remuneration Committee
Independent Director & Nomination and Remuneration Committee Member
Independent Director & Audit Committee Member
Independent Director & Audit Committee Member
Director & Managing Director
Director, Chairman of Risk Management Committee & Nomination Committee Member
Director & Risk Management Committee Member
Director & Risk Management Committee Member
Company Secretary