Remuneration Committee Terms of Reference (as approved by the Board of Directors on 26 February 2009)
Nomination Committee Terms of Reference (as approved by the Board of Directors on 26 February 2009)
Audit Committee Terms of Reference (as approved by the Board of Directors on 26 February 2009)
Terms of Reference for the Group Management Board – also to be designated Executive Committee of the Board (As approved by the Board of Directors on 26 February 2009)