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Board Committees

Board Human Resources & Remuneration Committee

Mr. Riyadh S. A. A. Edrees (Chairman)
Mr. Noorur Rahman Abid
Mr. Talal S. A. Al-Shehab

Board Risk Management Committee

Mr. Faisal A.A.A. Al-Nassar (Chairman)
Mr. Ariful Islam (Deputy CEO)

Board Audit Committee

Mr. Mohammad Abdul Aleem (Chairman)
Mr. Noorur Rahman Abid
Mr. Alaa A. Al-Sarawi
Mr. Muhammad Zarrug Rajab

Board Information Technology Committee

Mr. Mohammad Abdul Aleem (Chairman)
Mr. Mansur Khan
Mr. Ariful Islam (Deputy CEO)

Pattern of Shareholding

As at December 31, 2017

Auditors

EY Ford Rhodes

Legal Advisor

Ahmed & Qazi, Advocates & Legal Consultants