Board of Directors and Officers

Sumitomo Mitsui Banking Corporation, Tokyo Mitsubishi UFJ Bank, Tokyo Metropolitan Bank

The company is managed by the board of directors, chief executive officer, and consultant. The company's board of directors has been appointed by the Government of Ghana. Executive officers and consultants manage and manage the company's eight boards of directors. These boards are engineering, operation, customer service, materials and transportation, finance, auditing, legal affairs and personnel. Figure 2 below shows the ECG organization structure. The Audit Office will be in charge of the business, commercial and financial activities of ECG. Physical examinations and adjustment of material usage are done through a technical review. The Board is also responsible for auditing the investigation of fraud and corruption. Finally, we will support the management activities of the management team and give instructions to deal with these problems.

In addition to meetings with the Audit Committee and external control bodies, the Board of Directors has plans for activities, implementation and evaluation of internal audit activities, and the Company's main businesses to the Board of Directors, the Audit Committee, the President's Office and the Executive Committee We are responsible for overseeing. Requirements are designed to enhance management, internal control and risk mitigation. The regulatory agency is responsible for processing complaints from all stakeholders, requests for information, accusations, requests, inquiries, opinions and proposals in a confidential, independent, free and accessible manner. It is related to the Board of Directors of Brazilian state oil company and welcomes anonymous criticism

The following are current directors and directors of Sony Corporation, which are directors or senior executives, are birthdays, all of which are directors or managers and other major business activities are outside directors of the Company Senior Vice President, Senior Vice President, May 2001, President and Representative Director of Sony Communications Network Corporation, May 2001, Executive Vice President of Sony Communications Networks, December 2013, CSO Senior Executive Vice President and Chief Financial Officer, Sony Corporation 2014 June 2014 Director of Sony Corporation (current) April 2015 Executive Vice President and Chief Financial Officer, Company Executive