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. Javaid Iqbal |
Chairman |
Mr. Ahmed Kuli Khan Khattak |
Member |
Mrs. Shahnaz Sajjad Ahmed |
Member |
Mr. Mohammad Zia |
Member |
Mr. Polad Merwan Polad |
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. During the year 2018-19, four BAC meetings were held.
The following directors are members of committee:
Mr. Polad Merwan Polad |
Chairman |
Lt. Gen. (Retd.) Ali Kuli Khan Khattak |
Member |
Mr. Salman Rasheed (FCA) |
Member |
Mr. Muhammad Zia |
Member |
Mr. Muhammad Saleem Baig |
Member |