Board of Directors

Uzma Abbassciy Chairperson	Usama Qureshi Director & Vice Chairman
Amir Abbassciy Director & Chief Executive Officer	Mushtaq Malik Independent Director
Lt. (R) Raja Muhammad Abbas Independent Director	Sami ul Haq Khilji Independent Director
Aumar Abbassciy Director

Company Secretary

Majid Muqtadir

Audit Committee

Mushtaq Malik Chairman	Usama Qureshi Member
Lt. (R) Raja Muhammad Abbas Member	Aumar Abbassciy Member

Human Resource and Remuneration Committee

Lt. (R) Raja Muhammad Abbas Chairman	Sami ul Haq Khilji Member
Usama Qureshi Member	Mushtaq Malik Member
Aumar Abbassciy Member

Risk Management Committee

Amir Abbassciy Chairman	Usama Qureshi Member
Sami Ul Haq Khilji Member	Aumar Abbassciy Member