Board of Directors


Name Organization Designation
Ms. Sadia Khan Executive Director Pakistan Institute of Corporate Governance President & CEO
Mr. Riyaz T. Chinoy Chairman and Independent Director International Industries Limited CEO
Mr. Aqeel Ahmed Nasir Independent Director United Bank Limited Company Secretary & Chief Legal Counsel
 Ms. Saima Kamila Khan Independent Director JazzPakistan Limited Chief Legal Officer
Mr. Faisal Akhtar Non Executive Director BASF Pakistan (Pvt) Limited Managing Director
Mr. Abid Hussain Non Executive Director Securities & Exchange Commission of Pakistan Executive Director
Mr.Inayat Hussain Non Executive Director State Bank of Pakistan Executive Director
Ms.Maheen Rahman Non Executive Director Alfalah GHP Investment Management Ltd CEO
Mr.Muhammad Ashraf Bawany Independent Director Pakistan Oxygen Limited Advisor
Mr.Ashfaq Yousuf Tola Non Executive Director Tola Associates President
Dr. Farrukh Iqbal Non Executive Director Institute of Business Administration Dean & Director
Mr.Zubair Farid Tufail Non Executive Director Tufail Chemical Industries Limited CEO
Mr.Yousaf Hussain Independent Director Faysal Bank Limited President & CEO
Mr.Husain Lawai Independent Director Summit Bank Limited Vice Chairman
 Mr. You Hang Non Executive Director Pakistan Stock Exchange Board Member


Board Audit Committee
Muhammad Ashraf Bawany – Independent Chairman
Ashfaq Yousuf Tola – Member
Faisal Akhtar – Member
Farrukh Iqbal  – Member.
Human Resource & Remuneration Committee
Yousaf Hussain – Independent  Chairman
Abid Hussain – Member
Aqeel A. Nasir – Independent Member
Inayat Hussain – Member
Sadia Khan
Investment Committee
Maheen Rahman – Chairperson
Husain Lawai – Independent Member
You Hang – Member
Zubair F. Tufail – Member



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