تامین سرمایه بانک ملت (تملت)

Corporate Governance

Corporate governance refers to the set of procedures, rules, policies and resolutions put in place to direct and manage a company. It essentially involves balancing the interests of a company's stakeholders. A well-built corporate governance structure leads to stronger management oversight, information transparency and much faster process for identifying all types of risk in order to attain company's objectives.

Mellat Investment Bank, Aware of the concepts of corporate governance, had defined and implemented this structure as executive units and 3 professional committees including Risk committee, Audit committee and compensation committee.

Audit Committee

The purpose of audit committee is defined as aid to the board's supervision on operations and optimization of them in order to: 1) effective risk management and internal audit processes, 2) Financial Health reporting 3) Effective internal audit 4) Independency and effectiveness of external auditor 5) Observance of rules and regulations.

The committee is in charge of overseeing internal and external auditors, suggesting external auditors to the board or shareholders in order to be appointed, determining the remuneration fee and dismissal them, define and review the areas and auditing times, receiving the audit reports and ensuring corrective actions.

Risk Committee

Risk management structure as a part of corporate governance platform in MIB, includes risk department and risk committee. Risk committee, is composed of elected members of the board of directors and the executive manager of risk department in order to report risk status of the business. The committee is in charge of making policies in order to identify business risks, measuring risks and potential accidents and planning arrangements to reduce the risk level, providing risk response strategies and advising the CEO and board of trustees on the limits and appetite for risks.

Compensation committee

Introduction

Mellat investment bank was established in 2010 to develop investment banking industry in Iran. By expanding its services in the areas of debt and equity financing, financial services and consulting, asset management, market making and alternative investment, the company has been one of the active entities in the country's financial system, with a view to creating a better and brighter future for all economic and financial actors and has been struggling and hoping to achieve this for the Iranian financial system and capital market.

Services

Usefull Links

No. 6, 7th Alley, Vozara St., Beheshti Ave., 1513715814 Tehran, Iran

Phone : 02141461000
Fax :02141461199

Chairman of the committee	Independent member of the committee	Committee secretary
Board member	2 people	Internal Audit manager

Chairman of the committee	Members of the committee - VPs	Members of the committee – Financial Experts	Committee secretary
Board member	2 people	2 people	Internal Audit manager