Committees Information in Corporate Governance

Find information about corporate governance committees at D.P.P.C.Co

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 سید آرش مطهری

Mr.Seyed Arash Motahari

Independent Committee Member

Independent member
Yes
Field of study
Management
Latest degree
Master's Degree
Joined date
1405/04/21
History
Executive Vice President of Alborz Distribution, Executive Vice President and Advisor to the CEO of Tamin Pharmaceutical Investment Company
آقای محمد درزی رامندی

Mr. Mohammad Darzi Ramandi

Independent Committee Member

Independent member
Yes
Field of study
Accounting
Latest degree
Master's Degree
Joined date
1405/03/26
History
More than 17 years of experience in the positions of senior expert, manager, senior supervisor, internal and financial audit manager, and non-executive member of the board of directors of Caspian Tamin Company.
آقای اسمعیل آقاجانی

Mr. Ismail Aghajani

Committee Supervisor

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 بهمن جوهری

Mr.Bahman Johari

Committee Member

Independent member
Yes
Field of study
Organic Chemistry
Latest degree
DBA
Joined date
1405/04/21
History
More than 10 years of experience in positions of expert, supervisor, president and factory manager
آقای محمد درزی رامندی

Mr. Mohammad Darzi Ramandi

Independent Committee Member

Independent member
Yes
Field of study
Accounting
Latest degree
Master's Degree
Joined date
1405/03/26
History
More than 17 years of experience in the positions of senior expert, manager, senior supervisor, internal and financial audit manager, and non-executive member of the board of directors of Caspian Tamin Company.
آقای اسمعیل آقاجانی

Mr. Ismail Aghajani

Committee Supervisor

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.
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 مسعود مقصودی

Mr.Masoud Maghsoudi

Chairman of the Audit Committee

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 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