Mr. Tahir Jahangir Mr. Jillani Jahangir Miss Munizae Jahangir Mrs. Sulema Jahangir Mr. Rashid Ahmad Khan Sh. Ijaz Ahmed Mr. Abdul Munaf
DESIGNATION
Chairman/Non Executive D irector Chief Executive Officer Non-Executive Director Non-Executive Director Independent Director Non-Executive Director Executive Director
AUDIT COMMITTEE
NAME
Mr. Rashid Ahmad Khan Miss Munizae Jahangir Mrs. Sulema Jah angir
DESIGNATION
Chairman/Member Member Member
HUMAN RESOURCE &
REMUNERATION COMMITTEE
NAME
Mr. Rashid Ahmad Khan Mr. Jillani Jahangir Miss Munizae Jahangi r Sh. Ijaz Ahmed Mr. Abdul Munaf