| Dr. Shamshad Akhtar |
Chairperson &
Independent Director |
Chairperson Pakistan Stock Exchange, Sui Southern Gas Company Limited, Karandaaz Pakistan |
| Mr. Ahsan Iqbal |
Independent Director |
CFO Rupali Polyester Limited |
| Dr. Fakhara Rizwan |
Non Executive Director |
Company Secretary and Head of Legal & Corporate Affairs Pakistan Stock Exchange |
| Ms. Musarat Jabeen |
Non-Executive Director – Nominee SECP |
ED Securities & Exchange Commission of Pakistan |
| Mr. Muhammad Ashraf Bawany |
Independent Director |
President Ghani Global Group |
| Mr. Saleem Ullah |
Non-Executive Director – Nominee SBP |
MD Pakistan Security Printing Corporation, ED State Bank of Pakistan |
| Mr. Yousaf Hussain |
Non Executive Director |
President & CEO Faysal Bank Limited |
| Mr. Memosh Khawaja |
CEO & Executive Director |
CEO Pakistan Institute of Corporate Governance (PICG) |
| Mr Kaiser Haneef Naseem |
Independent Director |
International Development Banker |
| Mr Ahmed Zahid Zaheer |
Non-Executive Director |
Country Chairman and General Manager – Chevron Pakistan Limited |
