Board of Directors

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Board of Directors

VNH's Board of Directors makes all policy decisions on investment policies, portfolio allocations, investment risk profiles, capital increases and profit distributions to shareholders. The board consists of three members, and has two committees: an Audit Committee; and a Corporate Governance Committee.

The Audit Committee is responsible for appointing the external auditors, subject to shareholder approval, and reviewing the results of all audits. It is also responsible for establishing internal business controls and audit procedures.

The Corporate Governance Committee is responsible for the governance of VNH, and the company’s relationships with multiple constituents, including VNHAM and its affiliates.