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Board Committees

Our Board of Directors is committed to effective governance and oversight of the company's operations. To support this goal, we have established several committees that are focused on specific areas of the company's operations and governance. These committees are made up of select members of the Board of Directors and are chaired by one of the Board members.

Members

Members

  • Mr. Mehdi Mohamed Al Abduwani (Chairman)
  • Mr. Syed Salman Ali Shah (Member)
  • Mr. Muhammad Shoaib (Member)
  • Mr. Babar Ali Syed (Member)
  • Mr. Muhammad Azhar Saeed (Member)
  • Mr. Mubasher Lucman (Member)
  • Mrs. Hina Babar (Member)
  • Mr. Tariq Hasan (Member)
Executive Committee

Executive Committee

The executive committee is responsible for making sure the company is on track with its plans and goals, and making sure the company is operating efficiently and effectively. They are also responsible for identifying and mitigating risks to the organization, and ensuring that it is in compliance with all legal and regulatory requirements.

Executive Committee Members::

  • Mr. Mehdi Mohamed Al Abduwani (Chairman)
  • Mr. Muhammad Shoaib (Member)
  • Mr. Babar Ali Syed (Member)
  • Mr. Muhammad Azhar Saeed (Member)
  • Mr. Muhammad Sarfraz Javed (Secretary)
Audit Committee

Audit Committee

The audit committee is responsible for providing oversight of the company's financial reporting, audit plans, internal controls, and risk management.

Audit Committee Members::

  • Mr. Muhammad Shoaib (Chairman)
  • Mr. Syed Salman Ali Shah (Member)
  • Mr. Mehdi Mohamed Al Abduwani (Member)
  • Mrs. Hina Babar (Member)
  • Mr. Anser Iqbal Chauhan (Secretary)
Human Resource & Remuneration Committee

Human Resource & Remuneration Committee

The Human Resource & Remuneration Committee (HRRC) is responsible for overseeing the company's human resource policies and practices, the company's succession planning, as well as the company employee's compensation and benefits programs.

Human Resource & Remuneration Committee Member:

  • Mr. Mubasher Lucman  (Chairman)
  • Mr. Muhammad Azhar Saeed (Member)
  • Mr. Muhammad Shoaib (Member)
  • Mr. Muhammad Sarfraz Javed (Secretary)

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