Board And Their Sub-Committees

 

BOARD OF DIRECTORS Mr. Gul Muhammad (Non-Executive Director)
Haji Khuda Bux Rajar (Executive Director)
Mr. Ghulam Hyder (Executive Director)
Mr. Mohammad Aslam (Non-Executive Director)
Mr. Qazi Shamsuddin (Non-Executive Director)
Mr. Rahim Bux (Independent Director)
Mr. Shahid Aziz (Non-Executive Director–Nominee of N.I.T.)

 

Mr. Gul Muhammad Chairman
Haji Khuda Bux Rajar Chief Executive Officer

 

AUDIT COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Mohammad Aslam (Member)
Mr. Shahid Aziz (Member)
Mr. Muhammad Mubeen Alam (Secretary)
HUMAN RESOURCE &
REMUNERATION COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Mohammad Aslam (Member)
Mr. Shahid Aziz (Member)
Mr. Muhammad Mubeen Alam (Secretary)
CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE Mr. Rahim Bux (Chairman – Member)
Mr. Mohammad Aslam (Member)
Mr. Shahid Aziz (Member)
Syed Rehan Ahmad Hashmi (Member – Representing Management)
Mr. Muhammad Mubeen Alam (Secretary)
RISK MANAGEMENT
COMMITTEE Mr. Mohammad Aslam (Chairman – Member)
Mr. Ghulam Hyder (Member)
Mr. Shahid Aziz (Member)
Mr. Muhammad Mubeen Alam (Secretary)
INFORMATION TECHNOLOGY
STEERING COMMITTEE Mr. Ghulam Hyder (Chairman – Member)
Syed Rehan Ahmed Hashmi (Member)
Mr. Ebad Azhar (Member)
Mr. Muhammad Mubeen Alam (Secretary)