Board Of Director (BOD)

1 Mian Mohammad Mansha Chairman
2 Mr. S. M. Muneer Deputy Chairman
3 Tariq Rafi Member
4 Mian Umer Mansha Member
5 Mr. Mohd Suhail Amar Suresh Member
6 Mr. Muhammad Ali Zeb Member
7 Mrs. Iqraa Hassan Mansha Member
8 Mr. Yahya Saleem (Independent) Member
9 Mr. Salman Khalid Butt (Independent) Member
10 Mr. Shahzad Hussain (Independent) Member
11 Mr. Masood Ahmed Puri (Independent) Member
12 Mr. Shariffuddin Bin Khalid Member
13 Mr. Imran Maqbool (President & CEO) President & CEO
14 Mr. Fida Ali Mirza Company Secretary


Audit Committee (AC)

1 Mr. Shahzad Hussain Chairman
2 Mian Umer Mansha Member
3 Mr. Muhammad Ali Zeb Member
4 Mr. Shariffuddin Bin Khalid Member
5 Mr. Fida Ali Mirza Company Secretary


Business Strategy & Development Committee (BS&DC)

1 Mian Umer Mansha Chairman
2 Mr. S. M. Muneer Member
3 Mr. Mohd Suhail Amar Suresh Member
4 Mr.Salman Khalid Butt Member
5 Mr. Masood Ahmed Puri Member
6 Mr. Imran Maqbool (President & CEO) Member
7 Mr. Fida Ali Mirza Company Secretary


Human Resource & Remuneration Committee (HR&RC)

1 Mr. Yahya Saleem Chairman
2 Mian Muhammad Mansha Member
3 Mrs. Iqraa Hassan Mansha Member
4 Mr. Muhammad Ali Zeb Member
5 Mr. Fida Ali Mirza Company Secretary


Risk Management & Portfolio Review Committee (RM&PRC)

1 Mr. Muhammad Ali Zeb Chairman
2 Mian Umer Mansha Member
3 Mr. Mohd Suhail Amar Suresh Member
4 Mr.Salman Khalid Butt Member
5 Mr. Imran Maqbool (President & CEO) Member
6 Mr. Fida Ali Mirza Company Secretary


Physical Planning & Contingency Arrangements Committiee (PP&CA)

1 Mian Umer Mansha Chairman
2 Mr. Muhammad Ali Zeb Member
3 Mrs. Iqraa Hassan Mansha Member
4 Mr. Imran Maqbool (President & CEO) Member
5 Mr. Fida Ali Mirza Company Secretary


IT Committee (ITC)

1 Mian Umer Mansha Chairman
2 Mr. Yahya Saleem Member
3 Mr. Mohd. Suhail Amar Suresh Member
4 Mr.Salman Khalid Butt Member
5 Mr. Imran Maqbool (President & CEO) Member
6 Mr. Fida Ali Mirza Company Secretary


Compliance Review & Monitoring Committee (CR&CA)

1 Mr. S.M. Muneer Chairman
2 Mr. Muhammad Ali Zeb Member
3 Mr.Salman Khalid Butt Member
4 Mr. Imran Maqbool (President & CEO) Member
5 Mr. Fida Ali Mirza Company Secretary


Write Off & Waiver Committee (Wo&WC)

1 Mian Umer Mansha Chairman
2 Mr. Tariq Rafi Member
3 Mr. Muhammad Ali Zeb Member
4 Mr. Fida Ali Mirza Company Secretary


Specialized Committees

Standing Committee for Review of Policies(SCRP)

1 Mr. Umer Mansha Chairman
2 President/CEO Member
3 Mr. Farid Ahmad (CCO) Member
4 Mr. Syed Mudassar Hussain Naqvi (GH-Legal Affairs) Member
5 Mr. Fida Ali Mirza Company Secretary


Committee for Review of Institutional Risk Assessment Framework(IRAF)

1 Mr. Muhammad Ali Zeb Chairman
2 Mr. Farid Ahmed (CCO) Member
3 Mr. Farooq Wasi (GH-Audit & RAR) Member


Board Evaluation Committee

1 Mr. Muhammad Ali Zeb Chairman
2 Mr. Yahya Saleem Member