BOARD SUB COMMITTEES

Board Audit Committee

Composition:
  1. Mr. Jawaid Iqbal – Chairman
  2. Ms. Nabeela Waheed - Member
  3. Mr. Hammad Khalid - Member
  4. Mr. Ibrahim Shamsi - Member

Human Resource & Remuneration Committee

Composition:
  1. Mr. Jawaid Iqbal – Chairman
  2. Mr. Raza Mansha - Member

Risk Management & Portfolio Review Committee

Composition:
  1. Ms. Nabeela Waheed - Member
  2. Mr. Ahmed Ebrahim Hasham - Member
  3. Mr. Jawaid Iqbal - Member

Business Strategy & Service Quality Review Committee

Composition:
  1. Mr. Ahmed Ebrahim Hasham – Chairperson
  2. Mr. Ibrahim Shamsi - Member
  3. Mr. Hammad Khalid - Member

Board IT Committee

Composition:
  1. Mr. Ibrahim Shamsi – Chairperson
  2. Mr. Jawaid Iqbal - Member
  3. Mr. Hammad Khalid - Member

Board Evaluation Committee

Composition:
  1. Ms. Nabeela Waheed – Chairperson
  2. Mr. Hammad Khalid - Member
  • Terms of reference of Board Committees