Board of Directors Composition

Composition of the Board of Directors of Neyriz White Cement Company

Legal Entity of Board Member Representative Name Position Executive / Non-Executive Membership Date Education Executive Experience
Tehran Beton Saeed Tadayon Chairman of the Board Non-Executive 1401/12/20 Bachelor’s Degree, Civil Engineering Mid-level Manager at the Islamic Propaganda Organization and the Endowment and Charitable Affairs Organization; Deputy Secretary of the Consultative Assembly for the National Issues System in Isfahan Province; Special Inspector to the CEO of Tamin Cement Investment Company
Fars and Khuzestan Cement Mohsen Haji Mohammadtaghi Dolabi CEO and Vice Chairman of the Board Executive 1404/04/10 Master’s Degree, Accounting Consultant and Executive Manager in the cement industry since 2003; CEO of Arjan International Cement Industry Company of Fars and Khuzestan
Fars Nov Cement Ehsan Alizadeh Board Member Non-Executive 1405/05/14 Master’s Degree, Mechanical Engineering Manager of supervision over companies of Tamin Cement Holding (Public Joint Stock Company); Consultant to the CEO of Ofogh Tamin Energy Pars Company (owned by Shasta Energy Management Holding); Commercial Manager of Fajr Jihad Road Transport Company (owned by the Civil Servants Retirement Fund); Senior Foreign Trade Expert at the Commercial Company of the Civil Servants Retirement Fund; Head of the Technology Development and Industrial Services Office of the Technical Faculties of the University of Tehran; Board Member of Danesh-Bani Iranian Company (Private Joint Stock Company); Executive Manager of the Innovation Center of the Technical Faculties of the University of Tehran
West Cement Industries Mojtaba Majidi Board Member Non-Executive 1402/05/31 Master’s Degree, Accounting Independent Audit Expert at Azmoon Gostaran Pishgam and Sadr Institute; Internal Audit Expert at Pishtaz Sanat Pars Khorram Company; Internal Audit Expert at Neyriz White Cement Company; Internal Audit Manager at Fars Cement Company
Kharazmi Investment Mehdi Jahanbin Board Member Non-Executive 1401/09/28 Master’s Degree, Urban and Regional Planning Design Engineer at Sargon Naqsh Consulting Engineers Company; Project Manager at Polad Panel Dena Company; Project Executor at Behnam Beton Boyer Ahmad Company; Vice Chairman of the Board of Bahman Bar Kerman Transportation Company; Planning and Corporate Affairs Expert; Head of Procurement; Head of the Economic Studies and Investment Department; Manager of General Assembly Affairs at Sidco Company
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