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Board Of Directors & their Profiles

Mr. Javaid S. Siddiqi Chairman Elected on 30.06.2020
Mr. Tariq Rehman Chief Executive Elected on 30.06.2020
Mr. Suhail Mannan Director Elected on 30.06.2020
Mr. Pervaiz S. Siddidi Director Elected on 30.06.2020
Mr. Usman Haq Director Elected on 30.06.2020
Mr. Salem Rehman Director Elected on 30.06.2020
Mr. Ahsan Suhail Mannan Director Elected on 30.06.2020
Mr. Awais Noorani Director Elected on 30.06.2020
Dr. Ch. Imran Ali Independent Director Elected on 30.06.2020
Ms. Ayesha Mussadaque Hamid Independent Director Elected on 30.06.2020
Mr. Syed Muhammad Mohsin Independent Director Elected on 30.06.2020
Detail Profiles

Audit Committee

Ch. Imran Ali Chairman
Syed Muhammad Mohsin Member
Mr. Javaid S. Siddiqi Member
Mr. Usman Haq Member
Mr. Ahsan Suhail Mannan Committee Secretary

Risk Management Committee

Syed Muhammad Mohsin Chairman
Mr. Tariq Rehman Member
Mr. Javaid Shafiq Siddiqi Member
Mr. Salem Rehman Member / Committee Secretary

HR & Remuneration Committee

Miss. Ayesha Mussadaque Hamid Chairman
Mr. Pervaiz Shafiq Siddiqi Member
Mr. Ahsan Suhail Mannan (Member / Committee Secretary)
Mr. Awais Noorani Member

Nomination Committee

Ch. Imran Ali Chairman
Mr. Ahsan Suhail Mannan Member / Committee Secretary
Mr. Salem Rehman Member
Mr. Pervaiz Shafiq Siddiqi Member

Auditors

External Auditors

M/s. Horwath Hussain Chaudhury & Co.,
Chartered Accountants, Lahore.

Internal Auditors

M/s. Zeeshan & Co.
Chartered Accountants, Lahore.


Shareholding Pattern

Legal Adviser

Cornelius Lane & Mufti
Advocates & Solicitors
Nawa-e-Waqt House, 4-Shahrah-e-Fatima Jinnah, Lahore.
Tel: 042-3636 0868, 042-3636 0824
Fax: 042-3630 3301
web: www.clm.com.pk
e-mail: info@clm.com.pk

Rizvi & Company,
Corporate & Legal Consultants
11-Fane Road, Lahore
Tel: 042-3735 6577, 042-3731 4431
Fax: 042-37352683
e-mail: zia@rizvico.com
Ch. Abdul Rab,
Advocate Supreme Court of Pakistan
Flat No. 5&6, Miccop Centre, 1-Mozang Road, Lahore.
Tel: 042-37352937, 042-37355288
e-mail: chabdulrab@gmail.com