circle

GOVERNANCE \\

circle

GOVERNANCE \\

Board of Directors

Mr. Khalid Bashir

Mr. Khalid Bashir

Chairman

Nadeem Maqbool

Mr. Nadeem Maqbool

Chief Executive Officer

Ahsan Bashir

Mr. Ahsan Bashir

Director (Executive)

Adil Bashir

Mr. Adil Bashir

Director (Executive)

Asif Bashir

Mr. Asif Bashir

Director (Non-Executive)

Muhammad Iqbal

Mr. Muhammad Iqbal

Director (Non-Executive)

Maheen

Ms. Maheen Hisham Adamjee

Director (Independent)

shams Rafi

Mr. Shams Rafi

Director (Independent)

COMMITTEES

SHAMS RAFI

CHAIRMAN

ASIF BASHIR

MEMBER

MOHAMMAD IQBAL

MEMBER

MAHEEN HISHAM ADAMJEE

CHAIRMAN

KHALID BASHIR

MEMBER

NADEEM MAQBOOL

MEMBER

ASIF BASHIR

CHAIRMAN

NADEEM MAQBOOL

MEMBER

SHAMS RAFI

MEMBER