The Audit Committee consists of four members: two independent non-executive members and two non-executive members of the Board of Directors, with the Chairman of the Committee being an independent non-executive member. The members of the Audit Committee as a whole possess sufficient knowledge, training, and experience in the field in which the Company operates, enabling them to effectively perform their duties.

The Audit Committee has audit and supervisory responsibilities in matters concerning the Company’s financial statements, the appointment and work of certified public accountants, and the functions of internal audit, risk management, and regulatory compliance of the Company.

You may find here the Rules and Procedures of the Audit Committee: