Board Committees’ Constitution
The Board Committees’ Constitution of U Bank are as follows.
| 1 | Mr. Hatem Mohamed Ali Ahmed Bamatraf | Non-Executive Director/Chairman |
| 2 | Mr. Mohammad Nadeem Khan | Non-Executive Director |
| 3 | Mr. Muhammad Aqueel Abbas Malik | Non-Executive Director |
| 4 | Ms. Melike Kara Tanrikulu | Non-Executive Director |
| 5 | Mr. Shahid Hosain Kazi | Independent Director |
| 6 | Ms. Maleeha Humayun Bangash | Independent Director |
| 7 | Ms. Saima Ahad | Non-Executive Director |
| 8 | Mr. Syed Atif Raza | Non-Executive Director |
Committees Constitution (Last Updated: February 2025)
Risk Management Committee
Mr. Mohammad Nadeem Khan – Chairman
Ms. Maleeha Hamayun Bangash – Member
Ms. Saima Ahad – Member
Human Resource & Remuneration Committee
Mr. Aqueel Malik – Chairman
Mr. Shahid Hosain Kazi – Member
Ms. Melike Kara Tanrikulu – Member
Mr. Syed Atif Raza – Member
Information Technology Committee
Mr. Syed Atif Raza – Chairman
Mr. Aqueel Malik – Member
Ms. Saima Ahad – Member
Audit Committee
Ms. Maleeha Hamayun Bangash – Chairperson
Mr. Nadeem Khan – Member
Mr. Shahid Hosain Kazi – Member
Ms. Melike Kara Tanrikulu – Member