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| Board Committees |
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| Board Executive Committee (BEC): |
 Mr. Tariq Mahmood Kazim |
Chairman |
| Mr. Tariq Hamid |
Member |
| Mr. Salman Ahmed |
Member |
| Mr. Abdul Ghaffar Fancy |
Member |
| Mr. Nadeem Amjad Khan |
Member |
| Mr. Shafqaat Ahmed |
Member |
| Mr. Muhammad Siddique Memon |
Secretary of BEC |
| HR Board Remuneration Committee (HRRC): |
| Mr. Adnan Ahmed Yousuf |
Chairman |
| Mr. Tariq Mehmood Kazim (ABL) |
Member |
| Mr. Abdul Ghaffar Fancy (EFH) |
Member |
| Mr. Federico Tauber (MAK) |
Member |
| Mr. Mukkarram Jafri |
Secretary of HRRC |
| Board Audit Committee (BAC): |
| Mr. Imtiaz Ahmad Pervez |
Chairman |
| Mr. Abdulrahman Shehab |
Member |
| Mr. Salman Ahmed |
Member |
| Mr. Hanif Asharf |
Secretary to BAC |
| Board Risk Committee (BRC): |
| Mr. Tariq Hamid |
Chairman |
| Mr. Imtiaz Ahmad Pervez |
Member |
| Mr. Nadeem Amjad Khan |
Member |
| Mr. Syed Tariq Husain |
Member |
| Mr. Federico Tuaber |
Member |
| Mr. Ayyaz Ahmed |
Secretary to BRC |
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