1. An annual financial remuneration shall be disbursed to the BODs within the federal government, subject to the provisions stipulated in this resolution. This remuneration shall be based on two axes:

    a. Number of meetings in which the BOD Chairman/Member participated.

    b. The result of evaluating the effectiveness of the BOD members participation and contribution during Board meetings, as well as their role in supporting and enhancing the performance of the federal entity, aiding in the successful implementation of its annual plans.

2. The BOD Chairman shall be entitled to 50% of the maximum annual remuneration based on the number of meetings attended. This amounts to (20,000) twenty thousand Dirhams for each meeting of the boards of directors of federal entities in Category (A), with a maximum annual limit of (120,000) one hundred and twenty thousand Dirhams. For meetings of the BODs of federal entities in Category (B), the rate shall be (15,000) fifteen thousand Dirhams per meeting, capped at a maximum of (90,000) ninety thousand Dirhams annually. The remaining 50% of the maximum annual remunerations shall be attributed to the Chairman role as the head of the BOD. This results in an entitlement of (120,000) one hundred and twenty thousand Dirhams for chairmen of BODs of federal entities in Category (A), (90,000) ninety thousand dirhams for the chairmen of the boards of directors of federal entities in Category A, and (90,000) ninety thousand dirhams for the chairmen of the boards of directors of federal entities in Category B, and (90,000) ninety thousand dirhams for the chairmen of the boards of directors of federal entities in Category B.

3.  The BOD member shall be entitled to 50% of the maximum annual remuneration based on the number of meetings attended. This amounts to (15,000) fifteen thousand Dirhams for each meeting of the boards of directors of federal entities in Category (A), with a maximum annual limit of (90,000) ninety thousand Dirhams. For meetings of the BODs of federal entities in Category (B), the rate shall be (10,000) ten thousand Dirhams per meeting, capped at a maximum of (60,000) sixty thousand Dirhams annually. The remaining 50% of the maximum annual remunerations shall be attributed to the member based on the result of the evaluation of participation and contribution thereof to the BOD in accordance with the provisions of Cabinet Resolution No. (40) of 2024 referred to. This results in an entitlement of a maximum amount (90,000) ninety thousand Dirhams for BODs of federal entities in Category (A), and (60,000) sixty thousand Dirhams for the BODs of federal entities in Category (B) or federal entities.

4.  The BOD youth member shall be entitled to 50% of the maximum annual remuneration based on the number of meetings attended. This amounts to (8,000) eight thousand Dirhams for each meeting of the boards of directors of federal entities in Category (A), with a maximum annual limit of (48,000) forty-eight thousand Dirhams. For meetings of the BODs of federal entities in Category (B), the rate shall be (6,666) six thousand, six hundred and sixty-six Dirhams per meeting, capped at a maximum of (40,000) forty thousand Dirhams annually. The remaining 50% of the maximum annual remunerations shall be attributed to the youth member based on the result of the evaluation of participation and contribution thereof to the BOD in accordance with the provisions of Cabinet Resolution No. (40) of 2024 referred to. This results in an entitlement of a maximum amount (48,000) forty-eight thousand Dirhams for BODs of federal entities in Category (A), and (40,000) forty thousand Dirhams for the BODs of federal entities in Category (B) or federal entities.

5. If any BOD is exempted from the prescribed meeting requirements outlined herein, the Chairman, board member, secretary, and youth representative shall be entitled to the remuneration based on the actual number of meetings held and attended by them — irrespective of the exemption decision. However, the maximum value of the annual remuneration related to the number of meetings attended by the BOD Chairman, member, secretary, or youth representative shall be observed.