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Board Committees

Board Human Resources & Remuneration Committee

Mr. Noorur Rahman Abid (Chairman)
Mr. Riyadh S.A.A. Edrees
Ms. Nausheen Ahmad

Board Risk Management Committee

Mr. Faisal A.A.A. Al-Nassar (Chairman)
Mr. Saad Fazil Abbasi
Mr. Mohamed Guermazi
Mr. Mubashar Maqbool

Board Audit Committee

Mr. Noorur Rahman Abid (Chairman)
Mr. Faisal A.A.A. Al-Nassar
Mr. Bader H.A.M.A. Al-Rabiah
Mr. Basil Y. A. Y. R. AlBader

Board Information Technology Committee

Mr. Mubashar Maqbool (Chairman)
Mr. Riyadh S.A. A. Edrees
Mr. Faisal A.A.A. AlNassar
Mr. Atif Azim
Mr. Irfan Siddqui (CEO)

Board IFRS9 Implementation Oversight Committee

Mr. Riyadh S.A.A. Edress (Chairman)
Mr. Basil Y. A. Y. R. AlBader
Mr. Irfan Siddiqui (CEO)

Pattern of Shareholding

As at December 31, 2019

Auditors

EY Ford Rhodes