Board of Directors

Chairman / Independent Director

Vice Chairman / Independent Director / Chairman of the Nomination and Remuneration Committee / Audit Committee Member

Director (Authorized Signatory) / President and Chief Executive Officer / Chairman of the Executive Committee

Independent Director / Chairman of Audit Committee

Independent Director / Audit Committee Member

Non-Executive Director / Risk and Compliance Committee Member

Non-Executive Director / Chairman of the Risk and Compliance Committee / Nomination and Remuneration Committee Member

Independent Director / Audit Committee Member

Non-Executive Director (Authorized Signatory)* / Nomination and Remuneration Committee Member / Risk and Compliance Committee Member

Non-Executive Director / Nomination and Remuneration Committee Member

Non-Executive Director / Risk and Compliance Committee Member

Director (Authorized Signatory) / Chief Financial Officer / First Executive Vice President, Finance Group / Executive Committee Member

Organization Chart and Committee Structure