Board Committees’ Constitution

Committees Constitution (February 2025)

Risk Management Committee

Mr. Mohammad Nadeem Khan – Chairman

Ms. Maleeha Hamayun Bangash – Member

Ms. Saima Ahad – Member

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Human Resource & Remuneration Committee

Mr. Aqueel Malik – Chairman

Mr. Shahid Hosain Kazi – Member

Ms. Melike Kara Tanrikulu – Member

Mr. Syed Atif Raza – Member

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Information Technology Committee

Mr. Syed Atif Raza – Chairman

Mr. Aqueel Malik – Member

Ms. Saima Ahad – Member

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Audit Committee

Ms. Maleeha Hamayun Bangash – Chairperson

Mr. Nadeem Khan – Member

Mr. Shahid Hosain Kazi – Member

Ms. Melike Kara Tanrikulu – Member

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Members	No. of Committees
Mr. Hatem Mohamed Ali Ahmed Bamatraf	–
Mr. Nadeem Khan	2
Mr. Aqueel Malik	2
Ms.  Melike Kara Tanrikulu	2
Mr. Shahid Hosain Kazi	2
Ms. Maleeha Hamayun Bangash	2
Ms. Saima Ahad	2
Mr. Syed Atif Raza	2