match the functions of each committee

1. recommendations

2. oversees internal controls

3. nominates

4. risk management

5. approves management strategic plan

6. effectively manages the company

7. implements and supports the oversight function of the board particularly in areas relevant to the design and review of director and executive evaluation and compensation schemes

8. elects directors

matching to

A. governance committee

B. audit Committee

c. compensation committee

d. nominating committee