.: BOARD OF DIRECTORS
| Mr. Ghulam Rasool Ahpan |
Chairman. |
| Mr. M. Imtiaz-ur-Raheem | Chief Executive. |
Mr. Khizar Hayat Khan
|
Director. |
| Mr. M. Arif Habib |
Director. |
| Mr. Rashid Ali Khan |
Director. |
| Mr. Liaqat Mohammad |
Director. |
| Mr. Mohammad Shabir Malik |
Director. |
| Mr. Muhammad Iqbal |
Director. |
| Mirza Mahmood Ahmad |
Director. |
.: BOARD AUDIT COMMITTEE
| Mirza Mahmood Ahmad |
Chairman. |
| Mr. Liaqat Mohammad |
Member. |
| Mr. Mohammad Shabir Malik |
Member. |
| Mr. Muhammad Iqbal |
Member. |
.: OTHER CORPORATE INFORMATION
| Mian Anwer Aziz |
Chief Financial Officer
and Company Secretary |
| Fazal Mahmood & Co |
Auditors. |
National
Bank of Pakistan
United Bank Limited
Arif Habib Bank Limited |
Bankers. |
|