GOVERNANCE
Board of Directors

Mr. Khalid Bashir
Chairman

Mr. Nadeem Maqbool
Chief Executive Officer

Mr. Ahsan Bashir
Director (Executive)

Mr. Adil Bashir
Director (Executive)

Mr. Asif Bashir
Director (Non-Executive)

Mr. Muhammad Iqbal
Director (Non-Executive)

Ms. Maheen Hisham Adamjee
Director (Independent)

Mr. Shams Rafi
Director (Independent)
COMMITTEES
AUDIT COMMITTEE
SHAMS RAFI
CHAIRMAN
ASIF BASHIR
MEMBER
MOHAMMAD IQBAL
MEMBER
HR, NOMINATION & Remuneration COMMITTEE
MAHEEN HISHAM ADAMJEE
CHAIRMAN
KHALID BASHIR
MEMBER
NADEEM MAQBOOL
MEMBER
RISK MANAGEMENT COMMITTEE
ASIF BASHIR
CHAIRMAN
NADEEM MAQBOOL
MEMBER
SHAMS RAFI
MEMBER