| ۱ |
|
|
mohammad keshani |
۰۰۳۷۲۶۷۵۷۴ |
CEO and Vice Chairman of the Board |
Executive |
B.S |
Business Management |
NO |
NO |
Managing Director and member of the board of directors of the following companies: Tamin Gostar Novin Cellulose Holding, Bonab Industrial Complex, Khuzestan Steel, Tejagli Mehr Iranian Holding, Calcimin, Amirkabir Steel Kashan, Toka Steel Investment, Azar Refractory Products, Pars Refractory Products. |
| ۲ |
Behbahan Cement |
۱۰۴۲۰۱۱۱۱۲۱ |
Mohammad Photography |
۰۰۴۳۶۹۵۸۱۷ |
Chairman of the Board |
Non-executive |
M.S |
Executive Management |
NO |
NO |
CEO of Sepahan Cement, Abike Cement, Shahroud Cement
|
| ۳ |
Farsnov Cement |
۱۰۱۰۱۲۵۸۹۲۹ |
Gholamreza Karami |
۰۰۶۷۵۹۳۲۰۸ |
Board Member |
Non-executive |
Phd |
Accounting |
NO |
NO |
Faculty member of Tehran University – Social Security Audit Institute, Financial Vice President of Tehran University Management Faculty, Member of Audit Committee and Risk Committee of listed companies.
|
| ۴ |
Khuzestan Cement |
۱۰۴۲۰۰۸۲۷۱۷ |
Reza Niknam |
۱۴۶۵۷۶۷۴۲۸ |
Vice Chairman of the Board |
Non-executive |
M.S |
Civil Engineering |
NO |
NO |
Chief Bars of Ardabil Province Engineering System Organization – Head of Ardabil Civil Contractors Association – Civil Consultant of Ardabil City Council – Secretary of the Contract and Higher Supervision Committee. Quality control of materials of the province = Responsible for contracts and contracts of the General Department of School Renovation – Project Manager of the Faculty of Mohaghegh Ardabili University |
| ۵ |
Tamin Cement Investment |
۱۰۱۰۱۹۴۲۰۶۶ |
Esmaeil Torabi |
۴۸۹۸۹۱۴۰۴۷ |
Board Member |
Executive |
B.S |
Management |
NO |
NO |
Executive Vice President and more than 30 years of experience in Abike Cement Company |