Governance


Board of Directors

Dr. Mrs. Niloufer Qasim MahdiChairperson
Syed Shahid Ali ShahChief 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 AzimChairman
Syed Shaharyar AliMember
Mr. Munir K. BanaMember
Mr. Khurram Raza BakhtayariMember

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 LimitedMCB Bank Limited
Askari Bank LimitedNational Bank of Pakistan
Bank Al-Habib LimitedNIB Bank Limited
Bank Alfalah LimitedSAMBA Bank Limited
Bank Islami Pakistan LimitedStandard Chartered Bank (Private) Limited
Barclays Bank PLC, PakistanSilk Bank Limited
Citi Bank N.A.The Royal Bank of Scotland Limited
Faysal Bank LimitedUnited Bank Limited
IGI Investment Bank LimitedHSBC Bank Middle East Limited
JS Bank LimitedHabib Bank Limited
Habib Metropolitan Bank Limited