Governance

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