Presidency
An
independent director will
preside over
all of the Board’s committees and the Fonds’ Special Investment Boards.
Composition
All the Board’s committees and the Special Investment Boards will be composed of a majority of
independent directors, except for the audit committee, which will be composed exclusively of
independent directors.
Furthermore, to increase the power of its Special Investment Boards, the amount above which an investment must be submitted to the Board of Directors will been increased.