Nomination of the Candidates for the Position of Division Managers and Higher Committee Board of Directors Audit Committee Investment Committee Planning Performance, Evaluation and Risk Management Committee Nomination of the Candidates for the Position of Division Managers and Higher Committee Nomination of the Candidates for Managing Director Committee Remuneration of the Candidates for Managing Director Subcommittee Remuneration for Managing Director Subcommittee Chairman of Nomination of the Candidates for the Position of Division Managers and Higher Committee Committee Committee Secretary Assistant Secretary