Corporate governance and specialized committees
Risk committee
Audit committee
Nomination committee
Investment committee
Debt collection working group
| Row | Full Name | Position | Non-Executive Member | Independent Member | Field of Study | Degree | Date of Membership in Risk Committee | Key Background |
|---|---|---|---|---|---|---|---|---|
| 1 | Dr. Hamed Dehghanan | Committee Chairman | Yes | No | Business Management | PhD | 2023-04-29 | Member of the Board of Gohar Zamin Mining and Industrial Company, CEO of Tadbir Management and Strategic Studies Consulting Group, Member of the Board of various companies |
| 2 | Dr. Seyed Mohammad Hasheminejad | Committee Member | No | Yes | Financial Management | PhD | 2024-12-14 | Director of Investment Culture Development at Tehran Stock Exchange, CEO & Vice Chairman of Mehregan Tamin Pars Investment Company, CEO & Board Member of Iran Financial Center, Principal Board Member of Kowsar Insurance Company |
| 3 | Dr. Amir Hamouni | Committee Member | No | Yes | Economics | PhD | 2023-04-29 | Former CEO of Iran Fara Bourse (IFB), CEO of Iran Foreign Exchange Market, Chairman of Shaparak, Advisor to the Governor of the Central Bank |
| 4 | Kiarash MirAftab Zadeh | Committee Secretary | No | No | Financial Management | Master's Degree | 2023-06-26 | Risk Manager at Omid Investment Management Group, Member of specialized committees of listed companies, Former CFO of Zarashuran Gold Mines and Industries Development Company (subsidiary of IMIDRO) for approx. one year, Former Deputy of Finance and Support at Ayandeh Pooya Development Management Company (holding of Bank Melli Iran), Member and Chairman of the Board of Jaber Ebne Hayyan Pharmaceutical Company for 4 years, Financial Advisor to Doredonya Travel and Pilgrimage Services since August 2012 |
| Row | Full Name | Position | Non-Executive Member | Independent Member | Financial Member | Field of Study | Degree | Date of Membership in Audit Committee | Key Background |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Seyed Mostafa Seyed Hashemi | Committee Chairman | Yes | No | Yes | Economics | Master's Degree | 2024-01-06 | Deputy of the Execution Headquarters of Imam Khomeini's Order, Chairman of the Board of investment companies |
| 2 | Mohammad Reza Sadeghi Moghaddam | Committee Member | No | Yes | Yes | Production Management | PhD | 2024-04-30 | Member of the Board of various companies including Tehran Stock Exchange and Investment Institutions Association of Iran, Member and Chairman of Audit Committees of several companies, Chairman of the Board of Melli Iran Investment Brokerage Company |
| 3 | Morteza Darvishi | Committee Member | No | No | Yes | Accounting | PhD | 2022-04-26 | Certified Legal Expert and Financial & Tax Affairs Consultant, University Lecturer |
| 4 | Hamid Reza Khatibi | Committee Member | No | Yes | Yes | Banking | Master's Degree | 2018-03-04 | Former Board Member of Bank Sepah |
| 5 | Mohsen Khosh Tinat | Committee Member | No | Yes | Yes | Accounting | PhD | 2020-12-01 | Board Member and Audit Committee Member at brokerage companies |
| 6 | Fatemeh Hassani | Committee Secretary | No | No | Yes | Business Management | PhD | 2023-11-25 | Chief Internal Auditor from 2020 to November 2023 at Omid Investment Company, Board Member and Chair of the Audit Committee at Omid Tabane Hur Company |
| Row | Full Name | Position | Non-Executive Member | Independent Member | Field of Study | Degree | Date of Membership in Appointments Committee | Key Background |
|---|---|---|---|---|---|---|---|---|
| 1 | Mohammad Ali Yazdanjou | Committee Chairman | Yes | No | Civil Engineering | Master's Degree | 2024-12-14 | Deputy of Economic Affairs and Senior Advisor to the Head of the Mostazafan Foundation, CEO of investment companies and economic complex of Imam Khomeini Relief Committee |
| 2 | Dr. Hamed Dehghanan | Committee Member | Yes | No | Business Management | PhD | 2025-08-13 | Acting Deputy of Political and Security Affairs of Fars Governorate, CEO of Tadbir Management and Strategic Studies Consulting Group, Member of the Board of various companies |
| 3 | Dr. Arian Gholipour | Committee Member | No | Yes | Management | PhD | 2024-12-14 | Board Member of Iranian Investment Company, Bojnord Cement, Saba Tamin Brokerage, Human Resources Consultant of National Iranian Copper Industries Company, Human Resources Consultant of Mobarakeh Steel Company |
| 4 | Dr. Farshad Najafipour | Committee Member | No | Yes | Medicine | PhD | 2024-12-14 | Advisor to the Minister of Defense, Chairman and CEO of Social Security Organization, Chairman and CEO of Armed Forces Health Services Insurance Organization |
| 5 | Dr. Kazem Salimi | Committee Member | No | Yes | Industrial Engineering | PhD | 2024-12-14 | Advisor to Asia Natural Gas Energy Company (ANAMA), Member of the Board of various companies |
| 6 | Dr. Ozra Bayani | Committee Secretary | No | Yes | Financial Economics | PhD | 2025-10-13 | Analyst and Expert at Bank Sepah Brokerage Investment Fund, Director of General Industries at Omid Investment Management Group, Director of Planning and Economic Studies at Omid Group, Director of Budget and General Assemblies at Omid Group, Member of the Board and specialized committees of listed companies |
| Row | Full Name | Position |
|---|---|---|
| 1 | Dr. Seyed Babak Ebrahimi | Committee Chairman |
| 2 | Dr. Hossein Mohseni | Committee Member |
| 3 | Ehsan Bagheri | Committee Member |
| 4 | Dr. Ardeshir Mardanpour | Committee Member |
| 5 | Dr. Moharram Razmjooi | Committee Member |
| 6 | Ali Pazaki | Committee Member |
| 7 | Dr. Farhad Zataalifard | Committee Member |
| 8 | Hossein Boostani | Committee Member |
| 9 | Milad Foroughi | Committee Member |
| 10 | Esfandiar Shah Mansouri | Committee Member |
| 11 | Committee Secretary |
| Row | Full Name | Position |
|---|---|---|
| 1 | Dr. Vahid Khashei | Working Group Member |
| 2 | Morteza Esbati | Working Group Chairman |
| 3 | Mehrdad Hemmati | Working Group Secretary |
| 4 | Mohammad Taghi Haji Pasha | Working Group Member |
| 5 | Kiarash MirAftab Zadeh | Working Group Member |
| 6 | Fatemeh Hassani | Working Group Member |
| 7 | Ehsan Bagheri | Working Group Member |