AUDIT COMMITTEE

Corporate Governance

Board Committees

Committees of the Board ensuring transparency, accountability and effective governance.

Committee

Audit Committee

#NameDesignation
1Mr. Muhammad AzharChairman (Independent Director)
2Mr. Muhammad SaeedMember
3Mr. Ahsan SaeedMember
Committee

H.R. & Remuneration Committee

#NameDesignation
1Mr. Muhammad AzharChairman (Independent Director)
2Mr. Ahsan SaeedMember
3Mrs. Rubina AmjadMember
Committee

Nomination Committee

#NameDesignation
1Mr. Omer SaeedChairman
2Mr. Ahsan SaeedMember
3Mr. Khizer SaeedMember
Committee

Risk Management Committee

#NameDesignation
1Mr. Ahsan SaeedChairman
2Mr. Omer SaeedMember
3Mr. Khizer SaeedMember
Committee

Sustainability Committee

#NameDesignation
1Mr. Muhammad AzharChairman (Independent Director)
2Mr. Ahsan SaeedMember
3Mrs. Rubina AmjadMember
Documents

Terms of Reference

#DocumentDownload
1Terms of Reference — Audit CommitteeDownload
2Terms of Reference — H.R. & Remuneration CommitteeDownload
3Terms of Reference — Nomination CommitteeDownload
4Terms of Reference — Risk Management CommitteeDownload
5Sustainability PolicyDownload