Corporate governance
Neyriz White Cement Company(public shares)
Corporate governance
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- Click here to receive the notice of invitation to the annual general meeting
- Board members
- Secretary of the Board of Directors
- Internal audit committee
- Appointments Committee
- Board of Directors Committee
- Anti-Money Laundering Unit
- Organizational Structure
- Assembly decisions
- Financial Statements
- Creating a secretary for the company’s board of directors and documenting meetings and following up on approvals
- Reviewing and revising internal regulations and instructions
- Reviewing and approving large transactions within the framework of the transaction regulations
- Establishment of an internal audit of the company
- Continuous internal audit and evaluation of internal controls
- Approving the charter of the internal audit committee, selecting committee members and holding regular monthly meetings and following up on the approvals
- Approval of corporate governance guidelines in the board of directors