Charter

Charter of The Sustainable Development Committee

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Charter of The Audit Committee

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Charter of The Compensation Committee

As of March 23, 2015, The Board of Directors had approved the amendment of Charter of Compensation Committee :

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Charter of The Governance and Nomination Committee

As of February 4, 2015, The Board of Directors had approved the amendment of Charter of Governance and Nomination Committee :

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Charter of The Executive Committee

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Risk Management Committee Charter

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