Board Committees

The Board of Directors adopted a “Manual on Corporate Governance” (the “Manual”) in order to monitor and assess the compliance by the Company with leading practices on good corporate governance as specified in the Manual and relevant SEC circulars and memoranda.

The Chairman of the Board is responsible for designating a Compliance Officer to ensure that the Company adheres to the Manual and to corporate best practices. The Compliance Officer shall report directly to the Chairman of the Board.

Dany B. Uson – Compliance Officer
(manual on corporate governance)