| EXECUTIVE COMMITTEE |
| • Dr. Muhammad Shoaib (Chairman) |
| • Mr. Babar Ali Syed (Member) |
| • Mr. Muhammad Azhar Saeed (Member) |
| • Mr. Faisal Ahmed (Member) |
| • Mr. Muhammad Zaki Munawar (Secretary) |
| |
| AUDIT COMMITTEE |
| • Mr. Mubasher Lucman (Chairman) |
| • Mr. Faisal Ahmed (Member) |
| • Mrs. Hina Babar (Member) |
| • Mr. Mansoor Ali (Member) |
| • Mr. Anser Iqbal Chauhan (Secretary) |
| |
| HUMAN RESOURCE & REMUNERATION COMMITTEE |
| • Mr. Muhammad Shoaib (Chairman) |
| • Mr. Babar Ali Syed (Member) |
| • Mr. Muhammad Azhar Saeed (Member) |
| • Mrs. Hina Babar (Member) |
| • Mr. Mansoor Ali (Member) |
| • Mr. Muhammad Zaki Munawar (Secretary) |
| |