Corporate Governance

Prepare and review risk management strategies and policies prior to submitting them the board of directors for approval, ensure the implementation of such strategies and policies, and that they are appropriate to the Company’s nature and level of activities.

Ensure provision of resources and systems sufficient for risk management.

Assist the board of directors in identifying and assessing the Company’s acceptable risk level, and ensure that the Company does not exceed such level after its approval.

Review the organizational structure of risk management and provide recommendations prior to its approval by the Board of Directors.

Verify the independency of the risk management employees from activities that result in subjecting the company to risks.

Ensure that the risk management employees fully understand the risks the Company faces and raise awareness of employees concerning risk culture.

Review issues raised by the audit committee, which may affect risk management in the company.

Prepare and review risk management strategies and policies prior to submitting them the board of directors for approval, ensure the implementation of such strategies and policies, and that they are appropriate to the Company’s nature and level of activities.

Ensure provision of resources and systems sufficient for risk management.

Assist the board of directors in identifying and assessing the Company’s acceptable risk level, and ensure that the Company does not exceed such level after its approval.

Review the organizational structure of risk management and provide recommendations prior to its approval by the Board of Directors.

Verify the independency of the risk management employees from activities that result in subjecting the company to risks.

Ensure that the risk management employees fully understand the risks the Company faces and raise awareness of employees concerning risk culture.

Review issues raised by the audit committee, which may affect risk management in the company.

Prepare and review risk management strategies and policies prior to submitting them the board of directors for approval, ensure the implementation of such strategies and policies, and that they are appropriate to the Company’s nature and level of activities.

Ensure provision of resources and systems sufficient for risk management.

Assist the board of directors in identifying and assessing the Company’s acceptable risk level, and ensure that the Company does not exceed such level after its approval.

Review the organizational structure of risk management and provide recommendations prior to its approval by the Board of Directors.

Verify the independency of the risk management employees from activities that result in subjecting the company to risks.

Ensure that the risk management employees fully understand the risks the Company faces and raise awareness of employees concerning risk culture.

Review issues raised by the audit committee, which may affect risk management in the company.