Mr. Gholamreza Jamali

Representative of the Razavi Economic Organization

Position on the Board of Directors

Chairman of the Board of Directors

Mr. Ali Asghar Hamidi Fard

Representative of Razavi Agricultural Company

Position on the Board of Directors

Board Member and Chief Executive Officer (CEO)

Member of the Appointments Committee, Member of the Risk Committee

Mr. Alireza Esmailzadeh

General Director of Endowments of Astan Quds Razavi

Position on the Board of Directors

Vice Chairman of the Board of Directors

Chairman of the Audit Committee
Member of the Risk Committee

Mr. Saeed Hamdani

Representative of Razavi Oil and Gas Company

Position on the Board of Directors

Board Member

Mr. Seyed Mohammad Ali Khatibi Tabatabaei

Representative of Razavi Animal Husbandry Institute

Position on the Board of Directors

Board Member