Supreme Committee Decision No. (3) of 2004- Executive Order Chapter 1 The Organisation of the Authority Part 1 –Board of Directors of Directors, Director General and Employees Article (2) 1. The Authority shall be managed by Board of Directors comprised of five members, including the Chairman of the Board and the Director General. The Director General will take act as the Chairman during either his absence or position's vacancy. The Board Members shall be appointed by the Supreme Committee's resolution for four years renewable for successive periods pursuant to the same instrument of appointment. The Board shall select from the Authority’s employees a secretary who has no voting power during decision-making. 2. Any experts and consultants, if required by the Board, may be invited to its sessions, in which they shall have no voting powers to the Board decisions. Article (3) 1. The remuneration of the Chairman, the Director General and other Board Members shall be specified by resolution from the Supreme Committee. 2. The Board of Directors shall issue the Authority employees manual by which the salaries, benefits and other terms of employment shall be determined without getting confined to any other regulations or to any Governmental salary's scales. 3. The Board of Directors shall issue the organization chart of the Authority which indicates the functions of each division of this chart. 4. The senior positions employees shall be appointed by the Board of Directors pursuant to the rules of the applicable Authority employees manual. Article (4) 1. The Board of Directors shall meet whenever required upon the Chairman’s invitation or in accordance with the directives of the Supreme Committee. In all cases, the Board of Directors shall meet at least once every two months. For valid meetings of the Board, the attendance should be by majority and entertained with the attendance of the Chairman or the Director General in his absence 2. The Board meetings shall be chaired by the Chairman and in his absence by the Director General. 3. Board resolutions shall issue by the overwhelming majority of the attendees, where in case of equal voting the Chairman's side shall prevail. 4