UrduGovernance
Board of Directors
| Dr. Mrs. Niloufer Qasim Mahdi | Chairperson |
| Syed Shahid Ali Shah | Chief Executive Officer |
| Syed Sheharyar Ali | |
| Mr. Imran Azim | (Nominee National Investment Trust) |
| Mr. Munir Karim Bana | (Nominee Loads Limited) |
| Mr. Saulat Said | |
| Mr. Muhammad Shafique Anjum | |
| Mr. Khurram Raza Bakhtayari | (Nominee IGI Insurance Limited) |
Board of Audit
| Mr. Imran Azim | Chairman |
| Syed Shaharyar Ali | Member |
| Mr. Munir K. Bana | Member |
| Mr. Khurram Raza Bakhtayari | Member |
Chief Financial Officer
| Mr. Amir Zia |
Company Secretary
| Mr. Rana Shakeel Shaukat |
External Auditors
| KPMG Taseer Hadi & Co. Chartered Accountants Lahore |
Legal Advisors
| Salim & Baig, Advocates – Lahore |
Corporate Advisors
| Cornelius, Lane & Mufti Legal Advisors & Solicitors – Lahore |
Bankers
| Allied Bank Limited | MCB Bank Limited |
| Askari Bank Limited | National Bank of Pakistan |
| Bank Al-Habib Limited | NIB Bank Limited |
| Bank Alfalah Limited | SAMBA Bank Limited |
| Bank Islami Pakistan Limited | Standard Chartered Bank (Private) Limited |
| Barclays Bank PLC, Pakistan | Silk Bank Limited |
| Citi Bank N.A. | The Royal Bank of Scotland Limited |
| Faysal Bank Limited | United Bank Limited |
| IGI Investment Bank Limited | HSBC Bank Middle East Limited |
| JS Bank Limited | Habib Bank Limited |
| Habib Metropolitan Bank Limited |