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Board Committees

 

Committees are considered as important parts of the company's corporate governance structure and are active throughout the year, executing, implementing and accelerating executive decisions and actions. Noor Kosar Iranian Investment Company currently have two important committees including risk and trading committee; and Audit committee at Boards level  and an investment committee at the executive level.  

Risk and Trade Committee:

Evaluation of the risk management settings and assessment of risk policy framework are considered as the main responsibilities of risk and trade committee.

Audit Committee

Ensuring the Compliance with relevant rules, laws and regulations along with providing financial oversight, and helping the management to ascertain the effectiveness of corporate governance and internal control processes are the main responsibilities of the Audit Committee.

Investment Committee

With responsibility for enhancing the company's investment portfolio, our Investment Committee assesses investment strategies and provides recommendations to the Board and CEO.