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POWERS AND PREROGATIVES OF THE BOARD OF DIRECTORS AND COMMITEES

The Board of Directors set the guidelines of the Company's activity and follow-up their implementation. In accordance with the powers expressly attributed to the general shareholders' meeting and in accordance with the nature of aim of the company, the Board of Directors BoD may deliberate on any matters pertaining to the company sound practice and decides on issues relating to the company.

The BoD proceeds with all control and verifications as it deem necessary. Each Director is entitled to receive all relevant information and document necessary to the implementation of his/her assignment In compliance with the Corporate Governance rules, P has within the BoD set-up two committees: Remuneration & Benefits Committee and Audit Committee The Remuneration & Benefits Committee determine the Senior Executives Remuneration and Benefit and fix the POWEO guidelines/policy of Remuneration and Benefit The Audit Committee assess the internal control quality within the Company and has direct and special relationship with Statutory Auditors.