Committees of the Board of Directors

• Committee for Strategy
• Committee for Reliability
• Committee for Technological Connection to Power Grids
• Committee for Audit
• Committee for Personnel and Remuneration

The Committees were established with a view of pre-consideration of the most important profile issues pertain to the competence of the Board of Directors, leveling out discrepancies between representatives of shareholders before the meetings, elaboration of deliberate recommendations to the Board of Directors and provision of effective performance by the Board of Directors regarding the overall management of the Company.