Mr. Mirza Qamer Beg
Chairman of the Committee - Independent Director
Ms. Nadine Malik
Member - Independent Director
Mr. Arif Elahi
Member - Non-Executive Director
Mr. Asfandyar Farrukh
Member - Independent Director
Mr. Abdul Ahad Khatri
Secretary to the Committee - Head of Internal Audit
Ms. Nadine Malik
Chairperson of the Committee - Independent Director
Ms. Safina Danish
Member - Non-Executive Director
Mr. Imran Baxamoosa
Member - Chief Executive Officer