• Corporate Governance
• Director Remuneration Policy Report
• Total Board Remuneration

• Backgrounds
• Core Principles
• Remuneration Structure for Directors
• Total Board Remuneration
• Benchmark Parameters and Grounds for the Annual Variable Remuneration (or Bonus) systems
• Approval of this Report

Total remuneration of Board members for FY2009 was as follows:

The Appointments and Remuneration Committee, in furtherance of the functions entrusted to it, conducts periodical reviews of the remuneration policy applicable to the Board of Directors and submits to the latter the policies it considers appropriate in terms of remuneration concepts and the amounts thereof.