Board Committees’ Constitution

Committees Constitution (Oct 2024)

Risk Management Committee

Mr. Mohammad Nadeem Khan – Chairman

Mr. Syed Haider Abbas – Member

Ms. Maleeha Hamayun Bangash – Member

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Human Resource & Remuneration Committee

Mr. Aqueel Malik – Chairman

Mr. Mohamed Essa-Al-Taheri – Member

Mr. Jahanzeb Rahim – Member

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Information Technology Committee

Mr. Mohamed Essa-Al-Taheri – Chairman

Mr. Jahanzeb Rahim – Member

Mr. Aqueel Malik – Member

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Audit Committee

Mr. Syed Haider Abbas – Chairman

Mr. Nadeem Khan – Member

Ms. Maleeha Hamayun Bangash – Member

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Members	No. of Committees
Mr. Hatem Mohamed Ali Ahmed Bamatraf	–
Mr. Nadeem Khan	2
Mr. Aqueel Malik	2
Mr. Jahanzeb Rahim	2
Mr. Syed Haider Abbas	2
Ms. Maleeha Hamayun Bangash	2
Mr. Mohamed Essa-Al-Taheri	2