Dynamic Investment Company (public shares) is on the way to achieving the highest ethical standards, providing accurate and transparent information, and fully complying with the laws, regulations and bylaws governing the company's affairs, as well as conducting sufficient and accurate monitoring of the company's specialized activities and using expert opinions in the field of important issues. Decision-making, 6 specialized committees have been formed in this regard as described below, in order to provide the necessary solutions in each field by examining different angles of key issues.

Investment committee

Activity description: Optimum combination of investment portfolio by different industries, providing periodic analytical reports of the performance and status of investments.

 

 Committee members:


Mr. Abolfazl Kazazi

Mr. Mustafa Pazuki

Mr. Sidamirhassan Eslami

Mr. Alireza mosteghel

Audit Committee

Activity description: internal controls governing financial organization, soundness of financial reporting, compliance with laws and regulations and effectiveness of internal audit.

 

Committee members:


Mr. Mohammad Reza Taefnia

Mr. Mohammad Miwand

Mr. Asghar Etminan

Compensation Committee

Activity Description: Determining the amount of salaries and wages to be paid to personnel and complying with the laws in this regard.

 

Committee members:

 

Mr. Sidamirhassan Eslami

Mr. Mohsen Jahangiri

Recruitment Committee

Committee members:


Mr. Sidamirhassan Eslami
Mr. Mohammad Mehdi Dezhdar
Mr. Mohsen Jahangiri

 

 

Risk Committee

Activity Description: Obtaining reasonable assurance of the effectiveness of the risk management process including identification, measurement, analysis, evaluation, management and monitoring of the risk management system.

 

Committee members:


Mr. Sidamirhassan Eslami

Mr. Mohammadreza Taefnia

Mr. Mohammad Mehdi Dezhdar

Appointments Committee

Description of the activity: examining the professional qualification of people to hold key and managerial jobs, adopting a professional approach in the process of appointing people to key and managerial positions, institutionalizing the management approach based on competence in the recruitment and appointment process.

 

Committee members:


Mr. Mohammad Reza Taefnia

Mr. Mustafa Qasimpour

Mr. Sidamirhassan Eslami

No. 5, 4th floor, 1st alley, South Gandhi St., Tehran

Postal code 1517615515

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