We hereby inform you that, based on the resolution of the Ordinary General Assembly dated 31/01/1403 and the Board of Directors meeting dated 20/05/1403, the names of the members of the Board of Directors and their representatives and the positions of each are as described in the table below.
Mr. Mehdi Masumian
Chairman of the Board / Executive Member
دکترا
Appointment: 1403/03/01
History: Alborz Daru
Mr. Seyed Ali Mirmohammadi
Vice Chairman of the Board of Directors / Executive Member
Master of Executive Management
Appointment: 1403/03/01
History: Alborz Investment Group
Mr. Mashaleh Bena Niasari
Board Member / Non-Executive
Doctor of Law
Appointment: 1403/03/01
History: Sobhan Pharmaceutical Group
Mr. Mustafa Akbari
CEO/Executive Member
PhD in Social Sciences
Appointment: 1403/03/01
History: Sobhan Darou Pharmacy
Mr. Dariush Darabi
Board Member / Non-Executive