{"id":24720,"date":"2025-09-02T10:32:55","date_gmt":"2025-09-02T07:02:55","guid":{"rendered":"https:\/\/omidinvestment.ir\/?page_id=24720"},"modified":"2026-05-17T18:27:53","modified_gmt":"2026-05-17T14:57:53","slug":"corporate-governance-and-specialized-committees","status":"publish","type":"page","link":"https:\/\/omidinvestment.ir\/en\/corporate-governance-and-specialized-committees\/","title":{"rendered":"Corporate governance and specialized committees"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n
<\/div>\n \n
\n
\n
\n
\n
\n \t\t
\n\t\t\t\t
\n\t\t\t
\r\n\t
\r\n <\/div>\r\n

\r\n \r\n \r\n Corporate governance and specialized committees\r\n \r\n <\/span>\r\n <\/h1>\r\n<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/section>\n
\n \n
\n
\n
\n
\n
\n \t\t
\n\t\t\t\t
\n\t\t\t
\n
\n Risk committee<\/span><\/span>\n Audit committee<\/span><\/span>\n Nomination committee<\/span><\/span>\n Investment committee<\/span><\/span>\n Debt collection working group<\/span><\/span>\n <\/div>\n\n
\n
\n\n\n\n\n\n\n\n
Row<\/th>\nFull Name<\/th>\nPosition<\/th>\nNon-Executive Member<\/th>\nIndependent Member<\/th>\nField of Study<\/th>\nDegree<\/th>\nDate of Membership in Risk Committee<\/th>\nKey Background<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nDr. Hamed Dehghanan<\/td>\nCommittee Chairman<\/td>\nYes<\/td>\nNo<\/td>\nBusiness Management<\/td>\nPhD<\/td>\n2023-04-29<\/td>\nMember 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<\/td>\n<\/tr>\n
2<\/td>\nDr. Seyed Mohammad Hasheminejad<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nFinancial Management<\/td>\nPhD<\/td>\n2024-12-14<\/td>\nDirector 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<\/td>\n<\/tr>\n
3<\/td>\nDr. Amir Hamouni<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nEconomics<\/td>\nPhD<\/td>\n2023-04-29<\/td>\nFormer CEO of Iran Fara Bourse (IFB), CEO of Iran Foreign Exchange Market, Chairman of Shaparak, Advisor to the Governor of the Central Bank<\/td>\n<\/tr>\n
4<\/td>\nKiarash MirAftab Zadeh<\/td>\nCommittee Secretary<\/td>\nNo<\/td>\nNo<\/td>\nFinancial Management<\/td>\nMaster's Degree<\/td>\n2023-06-26<\/td>\nRisk 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<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n
\n\n\n\n\n\n\n\n\n\n
Row<\/th>\nFull Name<\/th>\nPosition<\/th>\nNon-Executive Member<\/th>\nIndependent Member<\/th>\nFinancial Member<\/th>\nField of Study<\/th>\nDegree<\/th>\nDate of Membership in Audit Committee<\/th>\nKey Background<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nSeyed Mostafa Seyed Hashemi<\/td>\nCommittee Chairman<\/td>\nYes<\/td>\nNo<\/td>\nYes<\/td>\nEconomics<\/td>\nMaster's Degree<\/td>\n2024-01-06<\/td>\nDeputy of the Execution Headquarters of Imam Khomeini's Order, Chairman of the Board of investment companies<\/td>\n<\/tr>\n
2<\/td>\nMohammad Reza Sadeghi Moghaddam<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nYes<\/td>\nProduction Management<\/td>\nPhD<\/td>\n2024-04-30<\/td>\nMember 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<\/td>\n<\/tr>\n
3<\/td>\nMorteza Darvishi<\/td>\nCommittee Member<\/td>\nNo<\/td>\nNo<\/td>\nYes<\/td>\nAccounting<\/td>\nPhD<\/td>\n2022-04-26<\/td>\nCertified Legal Expert and Financial & Tax Affairs Consultant, University Lecturer<\/td>\n<\/tr>\n
4<\/td>\nHamid Reza Khatibi<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nYes<\/td>\nBanking<\/td>\nMaster's Degree<\/td>\n2018-03-04<\/td>\nFormer Board Member of Bank Sepah<\/td>\n<\/tr>\n
5<\/td>\nMohsen Khosh Tinat<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nYes<\/td>\nAccounting<\/td>\nPhD<\/td>\n2020-12-01<\/td>\nBoard Member and Audit Committee Member at brokerage companies<\/td>\n<\/tr>\n
6<\/td>\nFatemeh Hassani<\/td>\nCommittee Secretary<\/td>\nNo<\/td>\nNo<\/td>\nYes<\/td>\nBusiness Management<\/td>\nPhD<\/td>\n2023-11-25<\/td>\nChief Internal Auditor from 2020 to November 2023 at Omid Investment Company, Board Member and Chair of the Audit Committee at Omid Tabane Hur Company<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n
\n\n\n\n\n\n\n\n\n\n
Row<\/th>\nFull Name<\/th>\nPosition<\/th>\nNon-Executive Member<\/th>\nIndependent Member<\/th>\nField of Study<\/th>\nDegree<\/th>\nDate of Membership in Appointments Committee<\/th>\nKey Background<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nMohammad Ali Yazdanjou<\/td>\nCommittee Chairman<\/td>\nYes<\/td>\nNo<\/td>\nCivil Engineering<\/td>\nMaster's Degree<\/td>\n2024-12-14<\/td>\nDeputy 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<\/td>\n<\/tr>\n
2<\/td>\nDr. Hamed Dehghanan<\/td>\nCommittee Member<\/td>\nYes<\/td>\nNo<\/td>\nBusiness Management<\/td>\nPhD<\/td>\n2025-08-13<\/td>\nActing 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<\/td>\n<\/tr>\n
3<\/td>\nDr. Arian Gholipour<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nManagement<\/td>\nPhD<\/td>\n2024-12-14<\/td>\nBoard 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<\/td>\n<\/tr>\n
4<\/td>\nDr. Farshad Najafipour<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nMedicine<\/td>\nPhD<\/td>\n2024-12-14<\/td>\nAdvisor to the Minister of Defense, Chairman and CEO of Social Security Organization, Chairman and CEO of Armed Forces Health Services Insurance Organization<\/td>\n<\/tr>\n
5<\/td>\nDr. Kazem Salimi<\/td>\nCommittee Member<\/td>\nNo<\/td>\nYes<\/td>\nIndustrial Engineering<\/td>\nPhD<\/td>\n2024-12-14<\/td>\nAdvisor to Asia Natural Gas Energy Company (ANAMA), Member of the Board of various companies<\/td>\n<\/tr>\n
6<\/td>\nDr. Ozra Bayani<\/td>\nCommittee Secretary<\/td>\nNo<\/td>\nYes<\/td>\nFinancial Economics<\/td>\nPhD<\/td>\n2025-10-13<\/td>\nAnalyst 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<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Row<\/th>\nFull Name<\/th>\nPosition<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nDr. Seyed Babak Ebrahimi<\/td>\nCommittee Chairman<\/td>\n<\/tr>\n
2<\/td>\nDr. Hossein Mohseni<\/td>\nCommittee Member<\/td>\n<\/tr>\n
3<\/td>\nEhsan Bagheri<\/td>\nCommittee Member<\/td>\n<\/tr>\n
4<\/td>\nDr. Ardeshir Mardanpour<\/td>\nCommittee Member<\/td>\n<\/tr>\n
5<\/td>\nDr. Moharram Razmjooi<\/td>\nCommittee Member<\/td>\n<\/tr>\n
6<\/td>\nAli Pazaki<\/td>\nCommittee Member<\/td>\n<\/tr>\n
7<\/td>\nDr. Farhad Zataalifard<\/td>\nCommittee Member<\/td>\n<\/tr>\n
8<\/td>\nHossein Boostani<\/td>\nCommittee Member<\/td>\n<\/tr>\n
9<\/td>\nMilad Foroughi<\/td>\nCommittee Member<\/td>\n<\/tr>\n
10<\/td>\nEsfandiar Shah Mansouri<\/td>\nCommittee Member<\/td>\n<\/tr>\n
11<\/td>\n<\/td>\nCommittee Secretary<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n
\n\n\n\n\n\n\n\n\n\n\n
Row<\/th>\nFull Name<\/th>\nPosition<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nDr. Vahid Khashei<\/td>\nWorking Group Member<\/td>\n<\/tr>\n
2<\/td>\nMorteza Esbati<\/td>\nWorking Group Chairman<\/td>\n<\/tr>\n
3<\/td>\nMehrdad Hemmati<\/td>\nWorking Group Secretary<\/td>\n<\/tr>\n
4<\/td>\nMohammad Taghi Haji Pasha<\/td>\nWorking Group Member<\/td>\n<\/tr>\n
5<\/td>\nKiarash MirAftab Zadeh<\/td>\nWorking Group Member<\/td>\n<\/tr>\n
6<\/td>\nFatemeh Hassani<\/td>\nWorking Group Member<\/td>\n<\/tr>\n
7<\/td>\nEhsan Bagheri<\/td>\nWorking Group Member<\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n <\/div>\n <\/div>\n \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/section>\n \t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-24720","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages\/24720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/comments?post=24720"}],"version-history":[{"count":7,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages\/24720\/revisions"}],"predecessor-version":[{"id":24731,"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/pages\/24720\/revisions\/24731"}],"wp:attachment":[{"href":"https:\/\/omidinvestment.ir\/en\/wp-json\/wp\/v2\/media?parent=24720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}