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Company Information

Board of Directors

Ahmad Waqar

Chairman (Non-Executive, Independent)

Ahsan M. Saleem

Chief Executive & Managing Director

FARRUKH V. JUNAIDY

Non-Executive Director (Independent)

Nasir Shafi

Non-Executive Director

S.M. Ehtishamullah

Non-Executive Director

Syed Zahid Hussain

Non-Executive Director

Zahid Bashir

Non-Executive Director

Chief Financial Officer and Company Secretary

M. Saad Thaniana

Chief Financial Officer

Iesha Fazal

Company Secretary

Audit Committee

FARRUKH V. JUNAIDY

Chairman, Non-Executive Director (Independent)

Nasir Shafi

Member, Non-Executive Director

S.M. Ehtishamullah

Member, Non-Executive Director

Syed Zahid Hussain

Member, Non-Executive Director

Human Resource and Remuneration Committee

Ahmad Waqar

Chairman, Non‐Executive Director (Independent)

Ahsan M. Saleem

Member, Chief Executive

Nasir Shafi

Member, Non-Executive Director

SYED ZAHID HUSSAIN

Member, Non-Executive Director

Governance and Nomination Committee

Zahid Bashir

Chairman,  Non‐Executive Director

Ahmad Waqar

Member, Non‐Executive Director (Independent)

AHSAN M. SALEEM

Member,Chief Executive

Risk Management Committee

S.M. EHTISHAMULLAH

Chairman, Non‐Executive Director

FARRUKH V. JUNAIDY

Member, Non‐Executive Director (Independent)

Zahid Bashir

Member, Non‐Executive Director