Organizational Structure

Asia Zarin Madan Company Board of Directors

A Leader in Sustainable Development and Innovation in the Mining Industry

Eng. Shahram Kadkhodaei

Eng. Shahram Kadkhodaei

Chief Executive Officer

Educational Background: M.Sc in Materials Engineering – University of Tehran
Professional Experience:
Board Member, Middle East Zinc Industries Development Company
Project Manager, Kimia Zanjan Gostaresh Industrial and Mining Complex
Chairman & CEO, Zanjan Mine House
Production Manager & R&D Manager, Dorud Foundry and Machinery Company
Project Manager, Alborz Iranian Chemical Fertilizer Production Company
Project Manager, Iranian Lead and Zinc Production and Development Company
Project Manager, Painting and Welding Line, Zagross Khodro Company
Project Manager, Assembly Line Installation (Peugeot 206 & Samand), Iran Khodro Company
CEO, Atrak Chodan Engineering Company
Date of Appointment: 31 July 2025

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Ali Akbar Valipour

Ali Akbar Valipour

Chairman of the Board

Legal Entity Representative: Jamili Science and Technology Foundation

Educational Background: Bachelor’s Degree in Mathematics – University of Tehran
Professional Experience:
Deputy Director General, Office of Organizational Improvement and Methods – Plan and Budget Organization of Iran
Human Resource Planning Director and Advisor to the Deputy of Planning, Qeshm Free Zone Organization
Director of IT Affairs and Advisor to the CEO, Polyacryl Iran Company
IT Management Advisor, Calcimin Company
Advisor to the CEO and Project Manager for IT Focus, Iran Zinc Mines Development Company
Date of Appointment: 31 July 2025

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Mehdi Afshar

Mehdi Afshar

Member of the Board of Directors

Legal Entity Representative: Kimia Zanjan Gostaran Industrial and Mining Company

Educational Experience: M.A in accounting
Professional Experience:
Financial and Accounting Manager, Sandogh Zakhire Farhangian Institute
Internal Auditor Manager, Sandogh Zakhire Farhangian Institute
Technical Manager, Hooshyar Momayez Audit Firm (Certified Public Accountants)
Senior Internal Auditor, Saman Bank
Finance and Administrative Manager, Kelardasht Decorative Stone Company
Audit Supervisor, Avandauditing Institute (Certified Public Accountants)
Date of Appointment: 31 July 2025

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فزرین

Dr. Hassan Rostamzad

Member of the Board of Directors

Legal Entity Representative: Iranian Lead and Zinc Production and Development Company

Educational Background: M.A in Social Communication Sciences
Professional Experience:
Board Member and Deputy of Management Development and Resources, Hegta Holding
Chairman of the Transactions Committee, Hegta Holding
Head of Anti-Money Laundering Unit, Hegta Holding
General Director of the Governor’s Office, Ilam County
Head of Training, Islamic Revolution Housing Foundation– Tehran Province
Date of Appointment: 31 July 2025

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Valiollah Bayat

Eng. Valiollah Bayat

Vice Chairman of the Board

Legal Entity Representative: Etemad Iranian Industry and Mining Investment Company

Educational Background: Bachelor’s Degree in Industrial Engineering
Professional Experience:
Supervisor of Parts Manufacturing
Factory Production and Planning Manager
Deputy of Technology Transfer Project
Deputy of Production and Planning Affairs
Deputy for Commerce, Sales, and Contract Affairs – Pars Switch Co.
Deputy for Planning and Development & Head of Technical Committee, Iran Zinc Mines Development Company
Head of Planning and Development, Rahantavan Company
MDF Production Project Manager, Farsian Compressed Fiber Company
Chief Executive Officer, Pars Switch Co.
Date of Appointment: 31 July 2025

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دکتر سروش مودب

Dr. Soroush Moaddab

Member of the Board of Directors

Legal Entity Representative: Omid Iranian Business Development Company

Educational Background: Ph.D. in Entrepreneurship Management
Professional Experience: Founder of Iran Entrepreneurship Clinic
Founder and organizer of the Global Entrepreneurship Week Foundation event in Iran
CEO of Arzesh Afarinan Rahbord Gostar Company
Executive Manager, Member of the Management and Planning Committee, and Secretary of the Business Committee of the Young Scientists Festival
Board Member of the University of Tehran Alumni Association
Founding Member of the Iranian e-business Consortium
Secretary and Board Member of the Scientific Student Association of the Entrepreneurship Faculty at the University of Tehran.
Date of Appointment: 31 July 2025

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CEO's Message

Shahram Kadkhodaei, CEO of Asia Zarin Madan Company (Publicly Held)

In the name of God
Dear shareholders, esteemed board members, and valued colleagues,
I am truly grateful to God for granting me the opportunity to serve at Asia Zarin Madan Company. I sincerely hope that, together with the dedicated efforts of all my colleagues, we can redefine the true meaning of honest service to everyone connected with the company.Our company’s primary focus is to enhance product quality, adopt modern technologies, and preserve the environment. To achieve these goals, we will utilize all available resources and tools.This mission will only be successful if every colleague accepts their responsibilities and fulfills their duties with commitment and integrity.
Creating a dynamic yet peaceful work environment for our colleagues, leveraging all available resources to advance the company’s objectives, ensuring compliance with regulations, strengthening control and oversight systems, adopting a comprehensive scientific approach, implementing targeted marketing with effective audience engagement, fostering creativity and innovation, maintaining transparency in financial reporting and company information, and selecting team members based on merit are among the company’s key priorities.Undoubtedly, preserving past achievements, achieving future goals, and adapting to ongoing changes and challenges require a thorough and detailed understanding of all contributing factors. This includes the continuous enhancement of product quality and quantity, the adoption of cutting-edge technologies, and adherence to professional ethics.I call upon all managers and talented young colleagues to work tirelessly, uphold principles of customer-centricity, honesty, integrity, ethical conduct, and all core values, and to spare no effort in delivering the best service to our customers.
I pray to Almighty God for the continued success and honor of our dear colleagues.

Shahram Kadkhodaei

Organizational Chart of Asia Zarin Madan Company:

This organizational chart offers a clear overview of the management structure and various departments within Asia Zarin Madan Company. It helps users understand the hierarchy, roles, and interdepartmental relationships. From the CEO to executive managers and operational teams, each unit is clearly defined based on its responsibilities. The primary goal of this chart is to enhance transparency in the company’s structure and facilitate effective communication both internally and externally.

Policies and Regulations

فزرین

Regulations on Information Disclosure for SEEO-Registered Issuers

فزرین

Anti-money laundering (AML) laws

فزرین

Internal Auditor Charter

فزرین

Internal Control Guidelines

فزرین

Timeline Guidelines for Capital Increase Procedures

Information and Data Protection Charter

فزرین

Confidential Information Protection Procedures Charter