Board Committees

Composition: At least three (3) members of the Board of Directors, including the chairman, who shall be an independent director and who must not be a member of the Audit Committee. The other members shall be directors with the least number of directorships or officerships with companies within the conglomerate. person.

General Purpose and Authority: For purposes of ensuring transparency and fairness for all stakeholders, the RPT Committee is constituted by the Board of Directors to review proposed Related Party Transactions for the purpose of determining whether or not the transaction is on terms no less favorable to the Bank than terms available to any unconnected third party under the same or similar circumstances.

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