Compensation of the members of the Board is determined by the remuneration committee after the approval of the Ordinary General Meeting in accordance with the official decisions and instructions issued in this regard, within the limits of the provisions of the Companies Regulations, the Insurance Regulations and the laws or regulations complementary thereto.


The Company’s constitutional documents do not grant any power enabling a director to vote on a contract or proposal, in which he has a material interest, or enabling a director to vote remuneration to himself or allowing the directors to borrow from the Company.