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Details of the company's specialized committees
Details of company committees:
Appointment Committee:
Information of members of the company's appointment committee:
Mr. Ahmed Dadvand
(Atie Takado Company)
Chairman of the Committee
Doctorate
Managing and monitoring the performance of companies and projects of Ihya Industries and Mines Complex - Member of the Board of Directors of Iranian Manganese Mining Companies - Negin Maaden Ihya Sepahan
Mr. Ali Javaheri
Committee member
Masters
Managing Director of Nagin Tabas Coal Company - Managing Director of Ahya Industries and Mines Complex - Member of the Board of Directors of Takafar Mine Construction Company - Member of the Board of Directors of Manganese Mines of Iran
Mr. Karim Fakharzadeh
Committee member
Masters
Managing Director of Iran Zob Foulad Mobarakeh Co., Ltd. - Managing Director of Foolad Kala Co.
Mr. Mohsen Mazin
financial manager
and secretary of the committee
Masters
He has 29 years of financial work experience in the Tekado group of companies - the financial manager of Tekavar Bandar and Ahyagaran Sepahan and Safalban Sepahan companies (Tekado group).
Risk Committee:
Company risk committee member information
Mr. Ahmed Dadvand
(Atie Takado Company)
Chairman of the Committee
Doctorate
Managing and monitoring the performance of companies and projects of Ihya Industries and Mines Complex - Member of the Board of Directors of Iranian Manganese Mining Companies - Negin Maaden Ihya Sepahan
Mr. Hadi Mazdaran
Committee member
PHD student
Member of the Bar Association, Legal Manager and Contract Affairs of Iran Construction Investment Company Holding, - Non-commissioned member of the Board of Directors of Shir Iran Industries Company - Legal Manager and Contract Affairs of Behshahr Industries Development Company under Melli Bank
Mr. Iraj Sharifi
Committee member
Masters
Member of the Board of Directors of Wagen companies, Asa Yadak, Granit Behsram, Nesuz Azran, CEO of Kavan Mining Company, Investment Manager of Ihya Sepahan Industries and Mines Complex
Ms. Star of your personality
Secretary of the committee
Masters
Internal auditor with more than 11 years of experience, senior auditor of Raimand and Associates Auditing Institute - Acting Internal Auditor of listed and non-listed companies since 2019 - Member of the Certified Accountants Association of Iran
Audit Committee:
Information of the members of the company's internal audit committee:
Mr. Behrouz Ashkani
(Spadana Mirror House)
Chairman of the Committee
Doctorate
Audit Manager at Hashyar Behmand Audit Institute - Member of the Audit Committee of Listed Companies - Financial Consultant in Listed and Non-Listed Companies - Vice President of Finance at Soliko Group
Mr. Majid Yazdani Dahnavi
Committee member
Masters
Member of the Official Accountants Society of Iran - Finance and Human Resources Director of Tekado - Financial and Economic Vice President of Farabi Pharmaceutical Company - Financial Director of Isfahan Petrochemical - Financial Director of Taban Niro Company - Technical Director of Metin Khordmand Audit Institute
Mrs. Zahra Sohrabi
Committee member
PhD student
Internal auditor with 17 years of experience in Sepahan and Tekado industrial and mining complex companies - senior financial advisor of Sepahan Green Company - member of the board of directors of Etemad Gostar
Ms. Star of your personality
Internal audit manager and secretary of the committee
Masters
Internal auditor with more than 11 years of experience, senior auditor of Raimand and Associates Auditing Institute - Acting Internal Auditor of listed and non-listed companies since 2019 - Member of the Certified Accountants Association of Iran