Corporate Governance

The composition of the Audit Committee is as follows:

• Mr. Alireza Ziraki (Non-executive member of the Board of Directors and Chairman of the Audit Committee)
• Mr. Seyyed Morteza Fatemi Ardestani (Independent member and Secretary of the Audit Committee)
• Mr. Mehrdad Al Ali (Independent member of the Audit Committee)

The composition of the Risk Committee is as follows:

• Mr. Alireza Ziraki (Chairman of the Committee)
• Mr. Hossein Raees Danaee (Committee Member)
• Mr. Mohammad Ali Hayati (Committee Member)
• Mr. Masoud Dehghan (Committee Member)

The composition of the Appointments Committee is as follows:

• Mr. Masoud Dehghan (Chairman of the Committee)
• Mr. Hossein Raees Danaee (Committee Member)
• Mr. Mohammad Ali Hayati (Committee Member)
• Mr. Alireza Ziraki (Committee Member)

The composition of the Procurement Committee is as follows:

• Mr. Hossein Raees Danaee (Chairman of the Committee)
• Mr. Alireza Abolfathi (Committee Member)
• Mr. Ali Azhdari Dalaki (Committee Member)
• Ms. Mahboubeh Rashvand (Committee Member)
• Mr. Majid Hosseinpour (Committee Member)
• Mr. Arash Asadi (Committee Member)
• Mr. Nourizadeh (Supervisory Member)
• Ms. Atefeh Tavakoli (Supervisory Member)

The composition of the Sales Committee is as follows:

• Mr. Hossein Raees Danaee (Chairman of the Committee)
• Mr. Alireza Abolfathi (Committee Member)
• Mr. Majid Hosseinpour (Committee Member)
• Mr. Alireza Yaghoubi Avini (Committee Member)
• Mr. Abbas Nourizadeh (Supervisory Member)
• Ms. Atefeh Tavakoli (Supervisory Member)

The composition of the Foreign Currency Allocation Committee is as follows:

• Mr. Hossein Raees Danaee (Chairman of the Committee)
• Ms. Mahboubeh Rashvand (Committee Member)
• Mr. Alireza Abolfathi (Committee Member)
• Mr. Abbas Nourizadeh (Committee Member)
• Mr. Ahmad Golpayegani (Committee Member)
• Ms. Afrin Alizadeh Ziaei (Committee Secretary)

The composition of the Surplus and Waste Disposal Committee is as follows:

• Representative of the CEO (Hossein Raees Danaee)
• Commercial Manager (Ms. Mahboubeh Rashvand)
• Financial and Economic Manager (Alireza Abolfathi)
• Project and Planning Manager (Majid Hosseinpour)
• Production Manager (Mehrdad Nazemdeh)
• Marketing and Sales Department Head (Faramarz Shakiba)
• Inspection Manager (Non-voting member) (Abbas Nourizadeh)

It should be noted that the representative of the CEO is the chairman of the committee, and the Commercial Manager serves as the committee secretary.

The composition of the Labor Discipline Committee is as follows:

• Two representatives of the employer (Hossein Raees Danaee, Hassan Saki)
• Two representatives of the workers (Mehdi Heydari, Davood Mokhberi)
• One representative of the supervisors (Mahmoud Dakhili)

The composition of the Technical Protection and Occupational Health Committee is as follows:

• Employee representative (Mehdi Heydari)
• Technical Manager
• Authorized representative of the employer
• Technical Protection Officer (Tahmasb Vissi)
• Occupational Health Officer (Asghar Abbaspour)

The composition of the Energy Committee is as follows:

• Production Manager (Mehrdad Nazemdeh) – Committee Chairman
• Administrative and Human Resources Manager (Alireza Pourbehzadi) – Committee Secretary
• Project and Planning Manager (Majid Hosseinpour)
• Design and Engineering Manager (Ali Azhdari – Acting Head of Design and Engineering)
• Head of Electrical and Mechanical Unit (Davood Mokhberi)
• Systems and IT Manager (Mahmoud Dakhili)