The committee is responsible for overall corporate governance matters of the Company. It will deliberate on
matters related to corporate governance of the Company, such asthe code of conduct and code of ethics,
size of the Board of Directors and mattersnecessary for improvements to the Company’s corporate
governance structure. The committee is also responsible to develop,operate and review the Company’
smanagement succession plan, including setting CEO qualification criteria, evaluating CEO candidate pool and
recommending CEO candidates.