The Investment Committee reports directly to the Board of Directors. The members of the Investment Committee are appointed by the Board of Directors. The Investment Committee consists of five (5) to seven (7) Members and is the collective executive body responsible to make decisions regarding the Company’s investment policy and the implementation thereof as well as for the management of its portfolio. Setting the investment strategy and decisions on the implementation of investments constitute the mission of the Investment Committee. The Company makes decisions regarding the management of the Company’s portfolio, ensuring that it is consistent with Company’s business strategy and risk profile and that it is in line with the Shareholders’ and investors’ interests and complies with applicable law, the Regulatory Framework and its Rules of Operation.