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Supervisory Board and Committees

Audit Committe

The Audit Committee assists the Supervisory Board in its responsibility to oversee the system of internal controls and risk management, the company's financing and financial statements, and its financial reporting process.

The role and responsibility of the Audit Committee as well as the composition and the manner in which it discharges its duties are set out in the Audit Committee Charter.

The members of the Audit Committee are: