Disclosures

POSITION DESCIPTION OF THE LEAD DIRECTOR OF THE BOARD OF DIRECTORS

POSITION DESCRIPTION OF THE CHIEF EXECUTIVE OFFICER

CHARTER OF THE NOMINATING, GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE INVESTMENT RISK COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

POSITION DESCRIPTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

MANDATE OF THE BOARD OF DIRECTORS

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CHARTER OF THE HUMAN RESOURCES & COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

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