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.

Members of the Executive Committee will include:

Executive Committee: