The executive committee is appointed and shall be in charge of the day-to-day management of the Company’s business. The executive committee will be delegated all powers of the Board of Directors that may be delegated to such a committee in accordance with the Company’s Articles of Association and applicable law, provided that the executive committee’s exercise of such delegated powers is required to conform to any regulations that may be imposed on it by the Board of Directors.

The investment committee will be appointed and shall be responsible for managing the investment portfolio of the Company. The committee will design, establish and execute the investment policies. The Chairman and the other members of the investment committee will be designated by the Board of Directors. The Committee will be responsible for ensuring compliance with the investment policies set forth by the Board of Directors and all applicable laws and regulations. Members of the Investment Committee will include:

 Members of the Executive and Investment Committee will include: