Directorate

Board of Directors

The Company is currently managed by a board of Directors comprising of seven members as appointed by the Extraordinary General Meeting of Shareholders dated 1389/11/07 Names of the said directors and that of their latest representatives are as follows:

No.	Name	Position	Representive of company
1	Doctor Mahmoodreza khavari	toseh investments Co.	Chairman director
2	M.Sami	Vice Chairman	Qadir Investment Co.
3	I.Nadimi	member	investments management Co.
4	M.dadash	member & managing director	Behshahr group investment Co.
5	GH.Delshadi	member	Toseh investment Co.
6	M.Ahmadpoor	member	Melli iran investment Co.
7	irandokht attarian	member	Civil pension fund investment Co.