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BOARD OF DIRECTORS

Corporate Governance forms the basis of the direction and control of the Company and is carried out through:

  1. Board of Directors;
  2. Statutory Auditors;
  3. External Audit.

Board of Directors

The Board of Directors promotes the interests of the Company, defines the strategic orientation and drives sustainable growth in Company value.

The Board of Directors of TISM Group is made up of the following members:

Chairman

Husak Gabriel


CEO

Ulrich Becker


Members


Mekan Geldiyev
Chief Executive Officer of Nuuro Pharma, General Director of Magna Trading Project GmbH.

Ota Michal
Chairman of TIFE Engineering. Member of the Board of VET Construction.


Haj Hossein
CEO of Sadat Plastic

Andrei Petrosyan
Chairman of the Board of Agrogard International. Former CEO of Savat Mining.