Corporate Governance - Specialized Committee

Risk Committee
RowFull NamePosition
Row 1Full Name Ghasem Ali JamaliPosition Non-Executive Board Member and Chairman of the Committee
Row 2Full Name Hamid KhademPosition Independent Committee Member
Row 3Full Name Bahman ZandiehPosition Independent Committee Member
Appointments Committee
RowFull NamePosition
Row 1Full Name Houshang MahdaviPosition Chairman of the Committee
Row 2Full Name Dr. Milad FaroughiPosition Committee Member
Row 3Full Name Amir SaremiPosition Secretary of the Committe
Investment Committee
RowFull NamePosition
Row 1Full Name Dr. Ghasem Ali JamaliPosition Chairman of the Committee
Row 2Full Name Siamak Bor BorPosition Secretary of the Committe
Row 3Full Name Amir Aslani AfarashtePosition Committee Member
Row 4Full Name Shahnaz MoradianPosition Committee Member