Committees Information in Corporate Governance

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Appointments Committee

خانم دکتر سیده مرضیه سادات شهابی

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
آقای سعید حجاری

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
آقای مسعود مقصودی

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
آقای دکتر اسماعیل حریریان

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.
آقای اسمعیل آقاجانی

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.
خانم ملیحه یوسفی

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

آقای سعید حجاری

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
آقای مسعود مقصودی

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
سیده زهرا طاهایی

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

آقای سید حجت کاظمی

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
خانم الهام علی نوری

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
خانم لیلا هداوند

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