LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Terms of Reference - Environment Committee

Dividend Policy

Terms of Reference – Audit Committee

Terms of Reference – Nomination Committee

Terms of Reference – Remuneration Committee

BOARD DIVERSITY POLICY

Nomination Procedures

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION