We the undersigned acknowledge our responsibilities to maintain effective oversight of the operations of the Company and towards the implementation of an effective internal control environment throughout the organisation.

Hans-Ole Madsen

Chairman

Sharique Azim Siddiqui

Director

Gigi Iluminada Miguel

Director

Gordon Alan P. Joseph

Director

Mr. Jacob Christian Gulmann

Director

Rune Rasmussen

Director

Capt. Zafar Iqbal Awan

Director