Committees Information in Corporate Governance
Find information about corporate governance committees at D.P.P.C.Co
Appointments Committee
Dr. Marzieh Sadat Shahabi
The Chairman of the Committee
Independent member
No
Field of study
Organic Chemistry
Latest degree
Ph. D.
Joined date
1403/12/01
History
Over 19 years of experience in positions expert, president and director of research, responsible for technical and factory manager
Mr. Saeed Hajjari
Committee Member
Independent member
No
Field of study
Accounting
Latest degree
MBA
Joined date
1403/12/08
History
More than 20 years of experience in positions of Deputy Finance, Board Member, manager of Finance and Chief Accounting
Mr.Masoud Maghsoudi
Committee Member
Independent member
No
Field of study
Business Management
Latest degree
MBA
Joined date
1404/07/06
History
More than 20 years of experience in the positions of Production Deputy, Production Manager
Dr. Ismail Haririan
Committee Member
Independent member
No
Field of study
Pharmacy
Latest degree
Ph. D.
Joined date
1403/12/13
History
More than 23 years of experience in positions as a faculty member at the University of Tehran, CEO, and non-executive board member in companies.
Mr. Ismail Aghajani
Committee Member
Independent member
No
Field of study
Management
Latest degree
Master's degree
Joined date
1403/12/05
History
Records manager preserve the confidential nature is.
Ms. Malihe Yousefi
The Secretary of the Committee
Independent member
No
Field of study
Management
Latest degree
Master's degree
Joined date
1403/12/20
History
Over 10 years of experience in positions expert, senior expert and the director of human resources
Risk Committee
Mr. Saeed Hajjari
The Chairman of the Committee
Independent member
No
Field of study
Accounting
Latest degree
MBA
Joined date
1403/12/08
History
More than 20 years of experience in positions of Deputy Finance, Board Member, manager of financial, accounting
Mr.Masoud Maghsoudi
Committee Member
Independent member
No
Field of study
Business Management
Latest degree
MBA
Joined date
1404/07/06
History
More than 20 years of experience in the positions of Production Deputy, Production Manager
Zahra Tahaei
The Secretary of the Committee
Independent member
No
Field of study
Engineering industries
Latest degree
Master's degree
Joined date
1403/01/01
History
Over 14 years of experience held positions in the expert planning, head of planning and planning manager
Audit Committee
Mr. Seyed Hojjat Kazemi
Committee Member
Independent member
Yes
Field of study
Management
Joined date
1403/11/07
History
More than 20 years of experience in positions of financial vice president, member of the board of directors of companies, supervisor of companies and budget and audit committees
Ms. Elham Ali Nouri
Committee Member
Independent member
Yes
Field of study
Accounting
Joined date
1403/11/07
History
More than 17 years of experience in auditing, accounting, financial manager and internal audit manager, membership in corporate audit committees
Ms. Leila Hadavand
The Secretary of the Committee
Field of study
Management
Latest degree
Master's degree
Joined date
1395/02/25
History
More than 20 years of experience in auditing, accounting, financial and administrative manager, internal audit manager, membership in the board of directors of private companies