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Board of Directors

Board of Directors

Directors

Mr. Tahir Hameed Shah

Chairman

Mr. Mats-Olof Rydberg

(Swedish) Director

Mr. Muhammad Kashif Azad

Director

Mr. Mumtaz Hussain

Director

Mr. Tariq M. Rangoonwala

Director

Mr. Shahid Iqbal Baloch

Director

Mr. Usman Ali Bhatti

Director

Chief Executive

Shiraz Ullah Choudhry

Audit Committee

Mr. Tariq M. Rangoonwala

Chairman

Mr. Mumtaz Hussain

Member

Mr. Usman Ali Bhatti

Member

Human Resource & Remuneration (HR & R) Committee

Mr. Tariq M. Rangoonwala

Chairman

Mr. Mumtaz Hussain

Member

Shiraz Ullah Choudhry

Member

Company Secretary & CFO

Mr. Tanveer Elahi, FCA