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Board Committees’ Constitution

Committees Constitution (Nov 2020)

Risk Management Committee

Mr. Mohammad Nadeem Khan – Chairman

Mr. Mohamed Essa Al Taheri – Member

Mr. Jahanzeb Rahim – Member

Mr. Tariq Mohar – Member


Human Resource & Remuneration Committee

Mr. Aqueel Malik – Chairman

Mr. Mohamed Essa-Al-Taheri – Member

Ms. Misbah Naqvi – Member

Mr. Jahanzeb Rahim – Member


Information Technology Committee

Mr. Jahanzeb Rahim – Member

Ms. Misbah Naqvi – Member

Mr. Aqueel Malik – Member


Finance Committee

Mr. Mohammad Nadeem Khan – Chairman

Mr. Aqueel Malik – Member

Mr. Mohamed Essa-Al-Taheri – Member

Mr. Tariq Mohar – Member


Audit Committee

Ms. Misbah Naqvi – Chairman

Mr. Mohammad Nadeem Khan – Member

Mr. Tariq Mohar – Member


MembersNo. of Committees
Mr. Burak Sevilengul–
Mr. Nadeem Khan3
Mr. Mohamed Essa-Al-Taheri3
Mr. Aqueel Malik3
Ms. Misbah Naqvi3
Mr. Jahanzeb Rahim3
Mr. Tariq Mohar3

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ABOUT U BANK

U Microfinance Bank Ltd. (U Bank) is a wholly owned subsidiary of Pakistan Telecommunication Company Limited (PTCL) – Etisalat Company. The bank has a network of more than 200 branches, across 183 cities and rural areas in Pakistan and offers a wide range of microfinance loans, deposit products, and branchless banking solutions. U Bank’s branchless banking offers services under the banner of U Paisa in collaboration with Ufone (Pak Telecom Mobile Limited). The service is offered at nearly 45,000 agent locations across Pakistan.

U Microfinance Bank is proud to be at the front line of fighting poverty in Pakistan and is dedicated to play its critical part in the implementation...
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