Statutory Committee
Human Resource & Remuneration(HR&R) Committee:
The Committee meets annually to review and recommend improvement in compensation/ remuneration of employees and devise policies for the development of senior executives.
The following directors are members of committee:
Mr. Salman Rasheed (FCA)
|
Chairman |
| Mr. Ahmed Kuli Khan Khattak |
Member |
| Mr. Muhammad Zia |
Member |
| Mr. Asim Arshad |
Member |
| |
|
Board Audit Committee(BAC):
The Board Audit Committee assists the Board in fulfilling its oversight responsibilities, primarily in reviewing and reporting financial and non-financial information to shareholders, systems of internal control and risk management and the audit process. It has the autonomy to call for information from management and to consult directly with the external auditors or advisors as considered appropriate. The Chief Financial Officer regularly attends the Board Audit Committee meetings by invitation. After each meeting, the Chairman of the Committee reports to the Board.
The following directors are members of committee:
| Mr. Manzoor Ahmed |
Chairman |
| Mr. Mohammad Zia |
Member |
| Mr. Salman Rasheed (FCA) |
Member |
| Mr. Muhammad Saleem Baig |
Member |
| Mr. Asim Arshad |
Member |
