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Board Of Directors

Board of Directors
1 Mr. Muhammad Ashraf Bawany Chairperson & Independent Director Independent Director YB Pakistan Limited & Aziz Tabba Foundation
2 Mr. Ahsan Iqbal Independent Director Fellow Member of ICAP and former CFO Rupali Polyester Limited
3 Mr. Muhammad Akhtar Javed Non-Executive Director – Nominee SBP ED State Bank of Pakistan
4 Ms. Musarat Jabeen Non-Executive Director – Nominee SECP ED Securities & Exchange Commission of Pakistan
5 Dr. Fakhara Rizwan Non-Executive Director Company Secretary and Head of Legal & Corporate Affairs Pakistan Stock Exchange
6 Mr. Saad Ur Rahman Khan Non-Executive Director Managing Director Pak Kuwait Investment Company
7 Ms. Shafaq Fauzil Azim CEO & Executive Director President & CEO Pakistan Institute of Corporate Governance (PICG)
8 Mr. Abdul Qadir Memon Independent Director Founder & Chief Advisor A.Qadir & Company
9 Mr. Mir Muhammad Ali Non-Executive Director Independent Director Mutual Funds Association of Pakistan
10 Ms. Sadia Khan Independent Director Independent Director Engro Fertilizers Limited & NCCPL

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

Board Audit Committee
i. Mr. Ahsan Iqbal (Independent Chairman)
ii. Mr. Abdul Qadir Memon (Independent Director)
iii. Dr. Fakhara Rizwan (Non-executive Director)
iv. Mr. Muhammad Akhtar Javed (Non-executive Director)
v. Mr. Saad Ur Rahman Khan (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. Ms. Shafaq Fauzil Azim (Executive Director)
Board Investment, Resource Mobilization & Business Development Committee
i. Mr. Muhammad Akhtar Javed (Non-executive Chairman)
ii. Mr. Mir Muhammad Ali (Non-executive Director)
iii. Mr. Saad Ur Rahman Khan (Non-executive Director)
iv. Mr. Ahsan Iqbal (Independent Director)
Board Research Strategy & Advocacy Committee
i. Ms. Sadia Khan (Independent Chairperson)
ii. Ms. Musarat Jabeen (Non-executive Director)
iii. Mr. Mir Muhammad Ali (Non-executive Director)
iv. Mr. Abdul Qadir Memon (Independent Director)
v. Ms. Shafaq Fauzil Azim (Executive Director)

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