Operational status

FICG’s Board of Directors, Audit Committee, Remuneration Committee and Corporate Sustainability Committee operate in accordance with the Rules of Procedure for Board Meetings, the Audit Committee Charter, the Remuneration Committee Charter, and the Corporate Sustainability Committee Charter, respectively. All directors are elected by shareholders. Diversity is demonstrated in the board composition, as well as core
capabilities, education, experience, professional expertise and relevant backgrounds of directors.