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HomeBoard Of Directors

Board Of Directors

Board of Directors
Dr. Shamshad Akhtar	Chairperson& Independent Director	Chairperson Pakistan Stock Exchange, Sui Southern Gas Company Limited, Karandaaz Pakistan
Mr. Ahsan Iqbal	Independent Director	CFO Rupali Polyester Limited
Mr. Muhammad Akhtar Javed	Non-Executive Director – Nominee SBP	ED State Bank of Pakistan
Ms. Musarat Jabeen	Non-Executive Director – Nominee SECP	ED Securities & Exchange Commission of Pakistan
Mr. Muhammad Ashraf Bawany	Independent Director	President Ghani Global Group
Dr. Fakhara Rizwan	Non-Executive Director	Company Secretary and Head of Legal & Corporate Affairs Pakistan Stock Exchange
Mr. Yousaf Hussain	Non-Executive Director	President & CEO Faysal Bank Limited
Mr. Memosh Khawaja	CEO & Executive Director	CEO Pakistan Institute of Corporate Governance (PICG)
Mr. Kaiser Haneef Naseem	Independent Director	International Development Banker
Mr. Aftab Ahmed Diwan	Non-Executive Director	Independent Director Mutual Funds Association of Pakistan, Dalda Foods Limited, Oil Processors & Refiners (Pvt) Limited and DFL Corporation

The Board has the following committees with names of members as given below:

Board Audit Committee
i.	Mr. Muhammad Ashraf Bawany	(Independent Chairman)
ii.	Mr. Ahsan Iqbal	(Independent Director)
iii.	Dr. Fakhara Rizwan	(Non-executive Director)
iv.	Mr. Muhammad Akhtar Javed	(Non-executive Director)
v.	Mr. Yousaf Hussain	(Non-executive Director)

Board Human Resource, Remuneration & Nomination Committee
i.	Ms. Musarat Jabeen	(Non-executive Chairperson)
ii.	Mr. Muhammad Ashraf Bawany	(Independent Director)
iii.	Dr. Fakhara Rizwan	(Non-executive Director)
iv.	Mr. Memosh Khawaja	(Executive Director)

Board Investment, Resource Mobilization & Business Development Committee
i.	Mr. Muhammad Akhtar Javed	(Non-executive Chairman)
ii.	Mr. Aftab Ahmed Diwan	(Non-executive Director)
iii.	Mr. Kaiser Haneef Naseem	(Independent Director)
iv.	Mr. Ahsan Iqbal	(Independent Director)

Board Research Strategy & Advocacy Committee
i.	Mr. Kaiser Haneef Naseem	(Independent Chairperson)
ii.	Mr. Yousaf Hussain	(Non-executive Director)
iii.	Ms. Musarat Jabeen	(Non-executive Director)
iv.	Mr. Aftab Ahmed Diwan	(Non-executive Director)
v.	Mr. Memosh Khawaja	(Executive Director)