Article Four: 1. The Commission shall have a Board chaired by the Minister, and membership of the following a) b) c) d) e) f) The Governor as a Deputy Chairman to the Board A representative from the Ministry of PTT A representative from the Ministry of Finance and National Economy A representative from the Ministry of Commerce A representative from King Abdul Aziz City for Science & Technology Three members from the private sector to be nominated by the Minister and appointed by a Council of Ministers' resolution 2. The remuneration for attending the Board sessions shall be determined through a Council of Ministers' resolution Article Five: The Board is the higher authority of the Commission, and has the power to supervise the management and performance of the Commission and to establish a general policy to be followed by the Commission. The Board shall have the ultimate power to manage the commission which include, in particular, the following: a ) Approve the internal, financial, administrative and technical Bylaws of the Commission b ) Determine the fees obtained by the Commission against any activities or services it provides to the operators and similar parties, in accordance with the Act c ) Approve granting of licenses that are within its jurisdiction d ) Approve the National Numbering Plan and supervise its implementation e ) Approve the business plan and operational plans of the Commission within the framework of the Government general plan f ) Approve purchasing and selling of real estate & properties, required to achieve the Commission’s objectives g ) Approve the Commission’s budget proposal and its final accounts, the Auditor’s Report and the Annual Report for submission according to the Act h ) Conclude agreements and various types of contracts within the limits of the Board’s authority and delegate the Commission’s personnel for concluding such agreements i ) Form committees and empower them with necessary authorization to carry out their tasks j ) Approve salary structure for the Commission’s staff who are subject to the Labor and Workmen Law k ) Supervise the technical, administrative and financial work of the Commission 4

Select target paragraph3