Chairman’s remarks regarding compliance of Corporate Governance framework We are committed to applying the best standards and practices of corporate governance as this is necessary to gain confidence from our shareholder, customers, employees and all stakeholders. We are committed within the framework of governance applicable to the company's integrity and transparency to protect our shareholders and our dealings with all stakeholders Board of Directors The Board of Directors is composed of a (5) members. The Board of Directors is responsible for the achievement of the objectives of shareholders and monitors and follows up on the performance of the executive management