<p align="center" style="text-align:center"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><i><span lang="EN-GB" style="font-size:18.0pt"><span style="font-family:"Arial",sans-serif">For the role of</span></span></i></span></span></p>
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<p align="center" style="text-align:center"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:18.0pt"><span style="font-family:"Arial",sans-serif">Chief Human Resources Officer</span></span></span></span></p>
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<p align="center" style="text-align:center"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><i><span lang="EN-US" style="font-size:18.0pt"><span style="font-family:"Arial",sans-serif">For </span></span></i></span></span></p>
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<p align="center" style="text-align:center"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:18.0pt"><span style="font-family:"Arial",sans-serif">National Bulk Handling Corporation</span></span></b></span></span></p>
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<p align="center" style="text-align:center"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:14.0pt"><span style="font-family:"Arial",sans-serif">A True North Portfolio Company</span></span></span></span></p>
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<div style="border:solid black 1.5pt; padding:12.0pt 15.0pt 13.0pt 9.0pt">
<p class="MsoTitle" style="border:none; padding:0cm; text-align:center"><span style="background:#f2f2f2"><span style="font-size:12pt"><span style="background:#f2f2f2"><span style="font-family:"Times New Roman",serif"><span style="font-weight:bold"><span lang="EN-GB" style="font-size:11.0pt"><span style="font-family:"Arial",sans-serif"><span style="color:black">THE COMPANY </span></span></span></span></span></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><b><u><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">True North</span></span></span></u></b></span></span></span></p>
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<p class="MsoBodyText" style="text-align:justify; margin-bottom:8px"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">True North (erstwhile India Value Fund) was established in 1999, with a focus on investing in and transforming mid-sized profitable businesses into industry leaders, built on strong foundation of TRUE NORTH values. Steered since its inception by Vishal Nevatia, TRUE NORTH has built deep knowledge and skill in the Indian market. It has successfully launched five separate investment funds with a combined corpus of over US$ 2 billion. Thirty-Five high quality international institutions with a combined investible capital base of over US$ 1 trillion have provided the capital for the fund. </span></span></span></span></span></span></p>
<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">The firm has invested in promising companies, partnered progress, and has seen successful exits. In each prudently selected investment, it developed resilient partnerships with management teams based on mutual respect, integrity, and transparency. This, along with an ability to deliver appropriate support in building businesses has created great value for all stakeholders.<br />
TRUE NORTH is primarily focused on businesses in three industries i.e. healthcare, financial services, food and consumer. It has now decided to add a fourth pillar and also focus on businesses in technology enabled products and services. </span></span></span></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><b><u><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">National Bulk Handling Corporation:</span></span></span></u></b></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">National Bulk Handling Corporation Ltd (</span></span></span><a href="https://www.nbhcindia.com/"><span style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif"><span style="text-decoration:none"><span style="text-underline:none">NBHC</span></span></span></span></span></a><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">) offers Integrated Services for Agri-commodities viz., Tech-enabled Procurement, Storage, Commodity Care, Collateral Management, and Supply-chain Solutions. Other Allied Services include Quality Testing & Inspection, Pest Management, Audit, Surveillance & Control, and Agri-loan Distribution. Driven by its core values and a remarkable track record spanning over a decade along with the impetus derived from its ownership by True North, NBHC is steadfastly growing through technology-led innovation & path-breaking digital implementations. With an objective to help facilitate the necessary supply-chain transformation, acquired through a partnership with top producers & traders of Agri-crops, NBHC is on its way to emerging as a leading player in Agri-tech & Agri-services in India, with a promise to create long-term value for its stakeholders and the community at large.</span></span></span></span></span></span></p>
<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">NBHC is noted for world-class solutions in Procurement, Handling, Storage and Upkeep of Collateral and Agri-commodities across all prominent business and trade centres. NBHC has obtained category ‘F’ membership of grain and Feed Trade Association (GAFTA) - UK along with approval to issue Analysis Certificate on behalf of GAFTA for food grains and feedstuff. As an endorsement of its employee-friendly & people-first culture, NBHC has been certified as a 'Great Place to Work' organization by GPTW, India (Oct 2021 - Oct 2022).</span></span></span></span></span></span></p>
<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">The company holds an impeccable record of more than 17 years for successfully managing total assets worth Rs. 2,40,000+ cr (Cumulative), adding up to total quantity of 82+ mn MT (Cumulative) assets under management; for over 40 Banks & Financial Institutions (Public, Private, Co-operative, RRB’s, MNC). Currently, NBHC manages 650+ warehouses and has managed & funded commodities worth over 1,27,000+ cr. NBHC is proud to be empanelled with Indian Clearing Corporation (subsidiary of BSE) and NSE Clearing Ltd. (subsidiary of NSE) as the ‘Approved Warehousing Service Provider & Assayer’ for Agri, Non-Agri and Processed Commodities. </span></span></span></span></span></span></p>
<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">Krishi Setu is a leading Digital Auctioning & Trading Platform for Agri-commodities owned & operated by NBHC Convergence Technologies, a 100% subsidiary of NBHC. Multiple stakeholders of the Agri-commodity industry such as Farmers, Traders, Processors, Manufacturers & Marketers participate on Krishi Setu Application, through Web & Mobile for efficient and transparent Agri-commodity trading. The App offers a seamless user experience and enhanced operational conveniences through end-to-end digitized processes, which not only Locates and attracts Relative Value Opportunities but also Partners with capable, reputed Local Operators to increase productivity and trade in the value chain.</span></span></span></span></span></span></p>
<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">NBHC ProComm Inspection & Lab Testing Services has 31 brick & mortar labs and 175+ mobile labs for Quality Testing of around 250+ agri-commodities. It is accredited with ISO 9001 : 2015 | 22000 : 2017 and has managed commodities worth Rs. 12,000 billion. ProComm Lab holds recognition of FSSAI (Food Safety Authority Of India), Approved by APEDA (Agricultural and processed food products export development authority) with membership of IOPEPC (Indian Oilseed And Produce Export Promotion Council) with 9 (nine) authorized signatories, 13 Approved samplers and out of 17 total 13 food categories covered in Scope.</span></span></span></span></span></span></p>
<p style="margin-right:-1px; text-align:justify"><span style="font-size:12pt"><span style="line-height:150%"><span style="font-family:"Times New Roman",serif"><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:150%"><span style="font-family:"Arial",sans-serif">Pestinct Pro Solutions, the pest management division of NBHC serves 20 States with 59 Licenses to operate including Central Insecticides Board, State Department of Agriculture among others. </span></span></span></span></span></span></p>
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<div style="border:solid black 1.0pt; padding:12.0pt 23.0pt 0cm 9.0pt">
<p class="MsoTitle" style="border:none; padding:0cm; text-align:center"><span style="background:#f2f2f2"><span style="font-size:12pt"><span style="background:#f2f2f2"><span style="tab-stops:63.0pt center 216.0pt"><span style="font-family:"Times New Roman",serif"><span style="font-weight:bold"><span lang="EN-GB" style="font-size:11.0pt"><span style="font-family:"Arial",sans-serif"><span style="color:black">THE POSITION</span></span></span></span></span></span></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Position Title</span></span></span></b></span></span></span></p>
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<p style="margin-right:17px; text-align:justify"> </p>
<p style="margin-right:17px; text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Chief Human Resources Officer</span></span></span></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Location</span></span></span></b></span></span></span></p>
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<p style="margin-right:17px; text-align:justify"> </p>
<p style="margin-right:17px; text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Mumbai</span></span></span></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Reporting to</span></span></span></b></span></span></span></p>
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<p style="margin-right:17px; text-align:justify"> </p>
<p style="margin-right:17px; text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">MD & CEO</span></span></span></span></span></span></p>
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<p style="text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Reportees/Team</span></span></span></b></span></span></span></p>
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<td style="border-bottom:solid #a6a6a6 1.0pt; width:360.0pt; border-top:none; border-left:none; border-right:solid #a6a6a6 1.0pt; padding:0cm 5.4pt 0cm 5.4pt; height:40.9pt" valign="top" width="480">
<p style="margin-right:17px; text-align:justify"> </p>
<p style="margin-right:17px; text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Team of 6 directly and 13 indirectly</span></span></span></span></span></span></p>
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<p><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Background to the position</span></span></span></b></span></span></span></p>
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<td style="border-bottom:solid #a6a6a6 1.0pt; width:360.0pt; border-top:none; border-left:none; border-right:solid #a6a6a6 1.0pt; padding:0cm 5.4pt 0cm 5.4pt; height:12.45pt" valign="top" width="480">
<p style="margin-right:17px; text-align:justify"><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">With the current CHRO moving on and the needs of the business changing, the organisation is keen to bring on board a strong HR professional with extensive exposure to HR operations and entire gamut of HR function. Keeping in view the long term strategy and growth plans of the organization, the Board is keen to on-board a dynamic and enterprising professional who could work closely with the CEO and contribute to the growth of the business. </span></span></span></span></span></span></p>
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<p> </p>
<p><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Key Result Areas</span></span></span></b></span></span></span></p>
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<p style="text-align:justify; margin-left:48px"> </p>
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">The CHRO would be a part of senior management responsible for formulation and execution of overall business strategy. </span></span></span></span></p>
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">He would be leading a set of professionals which are broadly divided in 6 teams as listed below:</span></span></span></span></p>
<p> </p>
<ol>
<li style="text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">HR Operations:</span></span></b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif"> This team has 7 members with 3 Regional HRBPs based at different locations than HO, Mumbai. The team takes care of entire life cycle events of employee right from onboarding to management of final settlement and process owner for joining, induction, confirmation, transfers, disciplinary actions and final settlements. The team also provides MIS on headcount, attrition , manpower cost and HC budget monitoring, HRIS management.</span></span></span></span></li>
</ol>
<p style="text-align:justify; margin-left:48px"> </p>
<ol start="2">
<li style="text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Learning & Development: </span></span></b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">This team has 2 members at HO Mumbai. It is responsible for talent development and management, training and development initiatives, performance management, incentive schemes for various business units, reward and recognition programmes, engagement initiatives, drive summer interns and Management trainee hiring through Campus interface, HR policies – design and implementation and support leadership development initiatives.</span></span></span></span></li>
</ol>
<p style="margin-left:48px"> </p>
<p style="text-align:justify"> </p>
<ol start="3">
<li style="text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Talent acquisition:</span></span></b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif"> This team has 2 members at HO, Mumbai. They take care of deploying manpower as per business needs in line with budgets, development schemes to attract talents , drive campus recruitment schemes for sales & marketing profiles .</span></span></span></span></li>
</ol>
<p style="text-align:justify"> </p>
<ol start="4">
<li style="text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Payroll & Compliances:</span></span></b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif"> This team has two members mainly responsible for payroll processing, all statutory payments wrt payroll, Income tax compliance, audit of payroll and compensation and compliances.</span></span></span></span></li>
</ol>
<p style="margin-left:48px"> </p>
<ol start="5">
<li style="text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Administration: </span></span></b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">This team has 4 members , responsible for general administration of HO and all India offices, travel desk management including policies, all employee related insurance management such as GTL, GPA, GMC, etc policies, shops and establishments licenses, stationery and office furniture/ fixtures management.</span></span></span></span></li>
</ol>
<p style="margin-left:48px"> </p>
<ol start="6">
<li style="text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Corporate Communications & CSR :</span></span></b><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif"> This team has two members</span></span></span></span></li>
</ol>
<p style="margin-left:48px; text-align:justify"><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">catering to NPS for all business lines, driving new product/services launches, participation into seminars, exhibitions, conferences by businesses, dealing with press/media for external and internal communications, newsletters, driving CSR projects/initiatives, etc. </span></span></span></span></p>
<p style="margin-left:48px; text-align:justify"> </p>
<p style="text-align:justify"> </p>
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<div style="border:solid black 1.5pt; padding:19.0pt 26.0pt 13.0pt 4.0pt">
<p align="left" class="MsoTitle" style="border:none; text-align:left; padding:0cm"><span style="background:#f2f2f2"><span style="font-size:12pt"><span style="background:#f2f2f2"><span style="tab-stops:center 216.0pt"><span style="font-family:"Times New Roman",serif"><span style="font-weight:bold"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif"><span style="color:black"> DESIRED PROFILE</span></span></span></span></span></span></span></span></span></p>
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<td style="border:solid #a6a6a6 1.0pt; width:4.0cm; padding:0cm 5.4pt 0cm 5.4pt; height:17.5pt" valign="top" width="151">
<p> </p>
<p><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Qualification & Experience</span></span></span></b></span></span></span></p>
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<td style="border:solid #a6a6a6 1.0pt; width:351.0pt; border-left:none; padding:0cm 5.4pt 0cm 5.4pt; height:17.5pt" valign="top" width="468">
<p style="text-align:justify"> </p>
<ul>
<li class="MsoBodyText" style="margin-right:8px; text-align:justify"><span style="font-size:12pt"><span style="line-height:114%"><span style="tab-stops:25.0pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:114%"><span style="font-family:"Arial",sans-serif">Qualified post graduate HR professional with 15+ years of relevant post qualification experience in mid or large sized professionally run organizations with the last 3 plus years in a functional leadership role</span></span></span></span></span></span></span></li>
<li class="MsoBodyText" style="margin-right:8px; text-align:justify"><span style="font-size:12pt"><span style="line-height:114%"><span style="tab-stops:25.0pt"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="line-height:114%"><span style="font-family:"Arial",sans-serif">Demonstrated track record of having driving HR initiates contributing to building good working culture and effectiveness of business. </span></span></span></span></span></span></span></li>
</ul>
</td>
</tr>
<tr>
<td style="border:solid #a6a6a6 1.0pt; width:4.0cm; border-top:none; padding:0cm 5.4pt 0cm 5.4pt" valign="top" width="151">
<p> </p>
<p><span style="font-size:12pt"><span style="line-height:115%"><span style="font-family:"Times New Roman",serif"><b><span lang="EN-US" style="font-size:10.0pt"><span style="line-height:115%"><span style="font-family:"Arial",sans-serif">Must have Competencies</span></span></span></b></span></span></span></p>
<p> </p>
<p> </p>
</td>
<td style="border-bottom:solid #a6a6a6 1.0pt; width:351.0pt; border-top:none; border-left:none; border-right:solid #a6a6a6 1.0pt; padding:0cm 5.4pt 0cm 5.4pt" valign="top" width="468">
<p style="margin-left:24px; text-align:justify"> </p>
<ul>
<li style="text-align:justify"><span style="font-size:12pt"><span style="text-autospace:none"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Uncompromising integrity</span></span></span></span></span></li>
<li style="text-align:justify"><span style="font-size:12pt"><span style="text-autospace:none"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Radical Transparency</span></span></span></span></span></li>
<li style="text-align:justify"><span style="font-size:12pt"><span style="text-autospace:none"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Execution excellence</span></span></span></span></span></li>
<li style="text-align:justify"><span style="font-size:12pt"><span style="text-autospace:none"><span style="font-family:"Times New Roman",serif"><span lang="EN-GB" style="font-size:10.0pt"><span style="font-family:"Arial",sans-serif">Self and People agility</span></span></span></span></span></li>
</ul>
<p style="margin-left:34px; text-align:justify"> </p>
</td>
</tr>
</tbody>
</table>
<p> </p>