Without prejudice to the provisions of the Companies Law and its Executive Bylaws, the following must be complied with upon Board composition: 1. Board shall be composed of sufficient members so that it can form the required number of committees derived from it and subject to governance rules requirements. 2. Upon Board composition, variety of experiences and specialized skills must be considered to enhance the efficiency of undertaking resolutions. 3. Majority of Members of a Board of Directors must be Non-Executive Members. It shall include one independent member at least. However, independent members shall not exceed half the Members of a Board of Directors.