Slide item 7
Slide item 8
Slide item 1
Slide item 2
Slide item 3
Slide item 4
Slide item 5
Slide item 6

The company has set up an Investments Committee where the primary purpose of the investments committee is the following:

a) Determining: (i) what investments the company is to undertake from time to time; (ii) and the prudent strategic investment policies within the parameters of which the determination in para (i) hereof is to be made, giving due consideration to the company’s funding requirements as these may vary from time to time

b) Considering proposed ethical positions with respect to appropriate projects and investments;

c) Overseeing the management of the company’s investments in accordance with such policies;

d) Reviewing, where necessary, the company’s investment policies.

In exercising its functions, the Investment Committee is required to ensure that any investment proposed to the Board of Directors does not materially and negatively disrupt the dividend policy adopted by the board of directors of the company from time to time.

The members of the Investments Committee are the following:

Robert Suban

Robert Suban is the chairman of the Investments Committee as well as a member of the board of directors of the company.

Ray Sladden

Ray Sladden is a committe member on the Investements Committee as well as a member of the board of directors of the company.