The Board has constituted a Corporate Social Responsibility ("CSR") Committee to develop and approve the Group’s corporate social responsibility policies, including the following:

• A new employee induction process policy
• Policy on the reporting and investigating accidents
• A code of business practice
• A whistleblowing policy

The members of the CSR committee are one independent Non-executive Director (Ezio Bracco), the Chief Executive Officer and the Chief Operating Officer.

The CSR will meet at least twice a year and its terms of reference are included on the Company’s website.