Related Parties Committee

The Related Parties Committee comprises 3 (three) non-executive directors, the majority of whom independent.  The Chairperson of the Committee is chosen from among the Independent Directors. 

In accordance with the Related Party Transactions Policy, the Related Parties Committee has the duty to express a non-binding opinion on the appropriateness and benefit for the company of all transactions undertaken with a “related party”.

SIT’s Related Party Committee, supplemented in its current formation with Board of Directors’ motion of June 26, 2026, comprises the following members: