Investment Committee


The Investment Committee has the CEO as President, the Chief Investment Officer which also servers as a rapporteur, the Chief Financial Officer, and the Chief Strategy and IR Officer as permanent members with voting rights. In case of a tied voting result, the vote of the President counts as double and determines the outcome of the voting. The Chief Legal & Compliance Counsel along with the Chief Corporate Affairs & Business Development Officer may attend meetings on business developments related to their duties. Based on the type and nature of the proposed investment, more executives of the company may be invited to attend. The Investment Committee has a quorum having at least its four permanent members participating in its meetings.

The Investment Committee is responsible for the implementation of the company's investment strategy, target-setting for investments and the evaluation of new investment and business opportunities for the company.