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Board Committees

Board Executive Committee (BEC):

 Mr. Tariq Mahmood Kazim Chairman – Non-Executive Director
 Mr. Salman Ahmed Member – Independent Director
 Mr. Zahid Rahim Member – Non-Executive Director

Board Human Resource & Remuneration Committee (BHR&RC):

 Mr. Ahmed Rehman Chairman – Independent Director
 Mr. Abdulrahman Shehab Member – Non-Executive Director
 Mr. Tariq Mahmood Kazim Member – Non-Executive Director

Board Audit & Compliance Committee (BA&CC):

 Mr. Mohamed Tareq Sadeq Chairman – Independent Director
 Mr. Abdulrahman Shehab Member – Non-Executive Director
 Mr. Azhar Hamid Member – Independent Director

Board Risk Committee (BRC):

 Mr. Salman Ahmed Chairman – Independent Director
 Mr. Ahmed Rehman Member – Independent Director
 Mr. Zahid Rahim Member – Non-Executive Director
 Mr. Shafqaat Ahmed Member – Non-Executive Director

Board Sustainability & Social Responsibility Committee (BS&SRC):

 Mr. Tareq Mehmood Kazim Chairman – Non-Executive Director
 Mr. Azhar Hamid Member – Independent Director
 Mr. Shafqaat Ahmed Member – Non-Executive Director

Shariah Board Committee (SBC):

 Mr. Sheikh Essam Ishaq Chairman
 Mr. Mufti Bilal Ahmed Qazi Member
 Mr. Mufti Abdullah Siddiqi Resident Shariah Board Member

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