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
Dr. Fakhara Rizwan Non Executive Director Company Secretary and Head of Legal & Corporate Affairs Pakistan Stock Exchange
Ms. Musarat Jabeen Non-Executive Director – Nominee SECP ED Securities & Exchange Commission of Pakistan
Mr. Muhammad Ashraf Bawany Independent Director President Ghani Global Group
Mr. Saleem Ullah Non-Executive Director – Nominee SBP MD Pakistan Security Printing Corporation, ED State Bank of Pakistan
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 Ahmed Zahid Zaheer Non-Executive Director Country Chairman and General Manager – Chevron Pakistan Limited
Board Audit Committee
Muhammad Ashraf Bawany – Independent Chair
Dr. Fakhara Rizwan
Ahsan Iqbal
Saleem Ullah
Board Human Resource & Remuneration Committee
Musarat Jabeen – Non Executive Chair
Muhammad Ashraf Bawany
Dr. Fakhara Rizwan
Memosh Khawaja
Board Nomination Committee
Dr. Shamshad Akhtar – Independent Chair
Yousaf Hussain
Musarat Jabeen
Memosh Khawaja
Board Investment Resource Mobilization & Business Development Committee
Saleem Ullah – Non Executive Chair
Yousaf Hussain
Musarat Jabeen
Memosh Khawaja