Investment Committee:  

Audit Committee:  

Other specialized committees of the Board:  

Investment Committee:  

Investment Committee, a committee under the Board of Directors and consisting of a member of the Board of Directors, the CEO and the directors of the investment company Tukafoolad , which is to obtain a reasonable assurance of optimal allocation of financial resources in the parent company’s mission and compliance , regulations and requirements relating to investment and business plan review in terms of market, technical and financial been formed . Secretary of the committee,head of investment Tukafoolad is.

All subsidiary of investment holding companies Tukafoolad to any investment in the strategic plan investment company Tukafoolad have a business plan (BP) provide.After the business plan the board approved the company concerned and plan development committees and sub-holding companies within the Committee on Investments and after the adoption of this committee is applicable.

 

Audit Committee:  

The objective of the audit committee to the board and improve its regulatory duties to obtain a reasonable assurance of the following is :

The effectiveness of governance processes the company and controls L interior , health, financial reporting , the effectiveness of internal audit , the external auditor’s independence and effectiveness of independent auditing , and compliance with laws, regulations and requirements.

For the fiscal year ended 20/06/2016 The committee has held a number of 6 session. Calendar of regular meetings and the formation of the first meeting of the Audit Committee approved . the number of committee meetings audit should not be less than 6 times per year .

Other specialized committees of the Board:

Board of Investment Tukafoolad is determined after consideration and final approval procedures for corporate governance in accordance with the regulations of the Committee on the other , the steering committee of corporate and Risk Committee also form. It should be noted that the Charter and duties of the committee drafting committee processes and corporate governance structure approved after review and approval by the Board of Directors, committees formed and will start.