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STATEMENT & RESPONSE TO COVID-19

We do what is right.

We remain dedicated to transparency in everything we are and do. Our well-established policies and management systems are proof of our efforts towards becoming responsible citizens of the world. Our commitment to the highest level of good governance is anchored on the strong link between quality governance, the creation of shareholder value and long-term growth.

We have established an Electronic Voting in Absentia system through which the stockholders unable to go to the venue or send a proxy to the meeting have the option of casting their votes in absentia, subject to validation procedures. The requirements and procedures were disseminated to all the stockholders through the Information Statement.

 

Board Structure and Process

The IMI board comprises 11 members, all of whom are elected by the stockholders.

3

Three of the directors are independent.

7

Seven committees support in good governance: executive, compensation, audit and risk, finance and nomination.

We are committed to the highest standards of corporate governance that foster sustainable growth and financial stability.

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