Serving as the company’s organ fully responsible for managing the Company in accordance with the Company’s short-and long term objectives, representing shareholders, setting policies for corporate management and conducting oversight. Members of the Board of Directors are appointed and dismissed through resolution conducted in General Meeting of Shareholders post candidacy process in accordance with the prevailing rules and regulations. The office term for Board of Directors is 5 years.

The duties and responsibilities of the Board of Directors shall be carried out in accordance with the Company’s Articles of Association.