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								01  | 
								
								   DR. ABDOLNASER 
								HEMMATI   
								 CHAIRMAN | 
							 
						 
						
						
						  
						 
						 
						 
						 
						 
						 
						 
						    
							
								
						Board 
						Member since December 2013. 
						Chairman,
						Managing Director & Board Member of Bank Melli Iran 
						since 2nd December 2013, Chairman of Asian Reinsurance 
						Corporation, Bangkok, Thailand since 2001, Associate 
						Professor, Uinversity of Tehran. 
						
						Ph.D. in Economics from the University of Tehran. Over 
						25 years of experience as Vice-President of the Islamic 
						Republic of Iran Broadcasting (IRIB) (1989-1994), 
						President of Bimeh Markazi Iran (BMI) (Head of High 
						Council of Insurance) (1994 - 2006), Chairman of Asian 
						Reinsurance Corporation, Bangkok, Thailand (since 2001), 
						Managing Director & C.E.O of Sina Bank, Tehran, Iran 
						(2006-2013) and Chairman, Managing Director & Board 
						Member of Bank Melli Iran since 2nd Devember 2013. 
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								02  | 
								
								  
								DR. HAMID BORHANI 
								  DEPUTY CHAIRMAN | 
							 
						 
						
						  
						  
						 
						 
						 
						 
						 
						 
						 
						 
						 
						
						
 
							
								
						Board 
						Member since 2006 
						CEO of Bank Saderat plc. - UK 
						
						
						 
						PhD in Business Management & Accounting from Azad 
						University. Over 30 years of banking experience holding 
						various managerial & directorial positions in Bank 
						Saderat Iran as: Chairman & Managing Director; BSI Board 
						member; BSI Regional Manager; Chairman of Bank Saderat 
						PLC - London and Vice Governor of Bank Markazi Jomhuri 
						Islami Iran. 
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								03  | 
								
								
								  MR.
								A. AZIZ AHMED A. MALEK 
								  DEPUTY CHAIRMAN | 
							 
						 
						
						  
						  
						 
						 
						 
						 
						 
						 
						 
						 
						
 
							
								Board 
						Member effective 2007 
								
								
						 
						Gulf Executive 
						Management & Strategic Leadership Programme from 
						Colombia University, New York. Executive Programme from 
						INSEAD, Paris. BSC in Physics & Pure Mathematics from 
						Riyadh University. Over 25 years or banking experience 
						holding various managerial positions in Chemical Bank, 
						New York. BMB Bank, Bahrain.   | 
								 
							 
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								04  | 
								
								
								    MR. ADEL AL MANNAI 
								   DIRECTOR | 
							 
						 
						
						  
						  
						 
						 
						 
						 
						 
						 
						 
						 
						
 
							
								Board 
						Member effective 2007 
						Board Member & CEO - Taib Bank, Bahrain effective 
								2011.
						
						Master of Business Administration- University of 
						Glamorgan.UK. Over 30 years of overall banking 
						experience.    | 
								 
							 
							
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								05  | 
								
								   
								
								 MR. GHOLAM H. ZAFERANI 
								  DIRECTOR | 
							 
						 
						
						  
						  
						 
						 
						 
						 
						 
						 
						 
						 
						 
 
							
								
						Board 
						Member since 2004 
						 
						
						
						Over 40 years or banking experience holding various 
						managerial positions. Earlier served as
						Director General of Regional Office -Dubai, Eastern European, Far 
						East and Central Asian Countries of Bank Melli Iran From 
						1996- 2001. Board Member covering International Division 
						of Bank Melli Iran from 2001-2006. CEO - Saman Bank from 
						2006-2010, CEO & MD of Arian E-Bank. 
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								06  | 
								
								   MR. 
								MOHAMMAD REZA PISHROW 
								  DIRECTOR | 
							 
						 
						
						
						  
						 
						 
						 
						 
						 
						 
						 
						 
						 
 
							
								| Board Member 
								from May 2014 
						
						Managing Director & Board member of Bank Saderat Iran. 
						BA in Engineering from Isfahan University of Technology. 
						Over 30 years of banking experience holding various 
						managerial positions. Earlier served as as a Chairman of 
						the Board and Managing Director of Bank of Industry & 
						Mine.    | 
							 
						 
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								| Board Member since 2004 
						MBA in Banking from 
						Iranian Banking Institution. Over 27 years of 
						international banking experience holding various senior 
						managerial positions in Bank Saderat Iran as : General
						Manager of International Division & Regional Office 
						Dubai & General Manager Bank Saderat Iran branches.    | 
								 
							 
						
						
						 
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								08  | 
								
								
								  MR. ABBAS FATEMI TORSHEZI | 
							 
						 
						
						  
						  
						 
						 
						 
						 
						 
						 
						 
						 
						 
 
							
								| Board Member since 2004 
						
						BA in English Language, Tehran University. Over 42 years 
						of overall banking experience. Holding senior managerial 
						positions in Bank Melli Iran as Assistant Director of 
						Bank Melli Iran, International Division, Tehran; Manager 
						of Bank
						Melli Iran, Dubai Main Branch.    | 
								 
							 
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