The Audit & Remuneration Committee consists of three of the Board's independent members and is charged with authorizing Energix's executive remuneration packages and reviewing the internal business management and ethical conduct of the company. Alongside these duties, the Committee oversees the company's ESG activity and monitors its performance in key ESG areas across the company's operations. The Board and Audit & Remuneration Committee are consistently involved in overseeing the company's ESG-related activities. In an effort to increase the robustness of the Board's ESG oversight, two directors were designated as the Board's ESG representatives to directly oversee the company's ESG-related activities. The two assigned directors are Alona Sheafer (Karro), the Board's most senior independent director, and Oren Frankel, CFO of Alony-Hetz Properties and Investments. In this role, they communicate with the Senior Management on ESG issues and receive regular updates in relevant areas of activity. Using their unique and diverse expertise, Mrs. Sheafer (Karro) and Mr. Frankel oversee the company's ESG efforts, ensuring their materiality, effectiveness and overarching impact. In 2021, ESG-related topics were raised and discussed in nine out of twelve Board meetings. These included an assessment and update of the company's social investment plan, a discussion regarding the company's employee safety efforts, an analysis of extreme climate events in the United States and their potential impacts on the company's operations, discussions regarding the company's ESG reporting, and other ESG topics.