The Remuneration and Nomination Committee is a Committee of the Company’s Board of Directors, with responsibility for remuneration, nominations and evaluation of the Board of Directors as a whole, the CEO and other senior Executives of the Company.  The current Regulation is intended to set out the framework for the operation of the Committee, describing, among other things, its role, the procedure for the performance of its duties, its composition, and the procedure for convening and holding its meetings.

You may find here the Remuneration & Nomination Committe: