Board of Directors

Mohammad Wasi Khan Chairman	Amir Abbassciy Chief Executive Officer & Director
Amir Waheed Ahmed Independent Director	Muhammad Yasin Khan Director
Muhammad Usama Qureshi Independent Director	Syed Arshad Raza Director
Uzma Abbasi Director

Company Secretary

Majid Muqtadir

Audit Committee

Amir Waheed Ahmed Chairman	Muhammad Usama Qureshi Member
Muhammad Yasin Khan Member

Human Resource and Remuneration Committee

Muhammad Usama Qureshi Chairman	Uzma Abbasi Member
Syed Arshad Raza Member

Risk Management Committee

Amir Abbassciy Chairman	Amir Waheed Ahmed Member
Muhammad Usama Qureshi Member