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Committees

Nomination committee

Nomination committee

The Nomination committee represents the shareholders and consists of four members.

Nomination committee
The Audit committee is appointed by the Board and consists of three Board members.

Audit committee

The Audit committee is appointed by the Board and consists of three Board members.

Audit committee
Remuneration committee

Remuneration committee

The Remuneration committee is appointed by the Board and consists of three Board members.

Remuneration committee