Board of Directors

Mr. Muhammad Saeed uz Zaman
Non-Executive Director           (Chairman)

Mr. Zafar Mahmood
Executive Director                  (Chief Executive Officer)

Mr. Khalid Mumtaz Qazi
Executive Director

Mr. Umar Iqbal
Executive Director

Mr. Javaid Bashir Sheikh
Independent Director

Mrs. Humaira Shazia
Independent Director

Mr. Farrukh Ansari
Independent Director

Mr. Saqib Anjum
Non-Executive Director

Mr. Abdul Jaleel Shaikh
Nominee Director         (PBICL)

Executive Management

Mr. Zafar Mahmood
Chief Executive Officer

Mr. Khalid Mumtaz Qazi
Treasury & Administration

Mr. Imran Afzal
Sales & Marketing

Mr. Umar Iqbal
Technical

Mr. Aamir Jamil
Accounts, Corporate & Information Technology

Mr. Muhammad Yahya Khan
Commercial

Chief Financial Officer

Syed Sajid Nasim

Company Secretary

Mr. Muhammad Inam ur Rahim

Internal Auditor

Mr. Nabeel Ahmad Khan
(Head of Internal Audit)              

Audit Committee

Mr. Javaid Bashir Sheikh
Chairman / Member               (Independent Director)

Mrs. Humaira Shazia
Member                                 (Independent Director)

Mr. Abdul Jaleel Shaikh
Member                                 (Non Executive Director)

HR&R Committee

Mr. Farrukh Ansari
Chairman / Member           (Independent Director)

Mr. Muhammad Saeed uz Zaman
Member                             (Non Executive Director)

Mr. Zafar Mahmood
Member                             (Chief Executive Officer)

ESG Committee

Mr. Abdul Jaleel Shaikh
Chairman / Member           (Non Executive Director)

Mr. Saqib Anjum
Member                             (Non Executive Director)

Mr. Umar Iqbal
Member                             (Executive Director)