CEO

BOARD OF MANDATES BOARD OF DIRECTORS ADVISORS

CHAIRMAN MANAGING DIRECTOR EXECUTIVES NON-EXECUTIVES

AUDITOR

AUDIT - CORPORATE GOVERNANCE COMITTEE PRINCIPAL

ATTORNEYS&
SENIOR MANAGEMENT TEAM AND COMPANY SECRETARY
REGISTRAR/TRANSFER AGENT

Network Structure-

 internal and external relationships between managers and top-level management.

 social networks. Its structure relies on open communication and reliable partners; both
internal and external