Investor Presentaiton

Governance Board of Directors > The current BoD has been appointed by the AGM on 29 April 2022 for the period 2022-2024 BoD Committees Remuneration and Appointments 3 Independent Members Risks and Control 3 Independent Members Related Parties 3 Independent Members Sustainability 3 Independent Members Board of Directors 7 4 Independent Members 3 Women Board of Statutory Auditors 3 Members 52 52 SALCEF GROUP

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