|
MANAGEMENT COMMITTEE |
|
1. |
President & CEO |
Mr. Husain Lawai |
|
2. |
Head Of
Compliance And Op Risk |
Asad Saleem |
|
3. |
Chief Financial Officer |
Cyrus Tengra |
|
4. |
Country Head Commercial Banking |
Faisal Iqbal |
|
5. |
Country Head Treasury, Investments &
Structured Finance |
Farooq Saleem |
|
6. |
Country Head Consumer and Retail Banking
|
- |
|
7. |
Head of Internal Audit |
Hasan Imam |
|
8. |
Enterprise Risk Manager |
|
|
9. |
Country Head SME |
Naeem Awan |
|
10. |
Country Head Human Resources |
Salman Munir |
|
11. |
Country Head Information Technology |
Azimullah Khan |
|
12. |
Country Head Enterprise Operations |
Mohammed Abdullah |
|
ASSET & LIABILITY COMMITTEE (ALCO) |
|
Constitution |
|
1. |
Chief Executive Officer |
Chairman |
|
2. |
Country Head Treasury, Investments &
Structured Finance |
Member |
|
3. |
Chief Financial Officer |
Member |
|
4. |
Country Head Commercial Banking |
Member |
|
5. |
Country Head Consumer and Retail Banking
|
Member |
|
6. |
Country Head SME |
Member |
|
7. |
Enterprise Risk Manager |
Member |
|
8. |
Head of Compliance & Op Risk |
Member |
|
RISK MANAGEMENT & CREDIT COMMITTEE (RM&CC)
|
|
Constitution |
|
1. |
Chief Executive Officer |
Chairman |
|
2. |
Enterprise Risk Manager |
Member |
|
3. |
Country Head Commercial Banking |
Member |
|
4. |
Country Head Consumer and Retail Banking
|
Member |
|
5. |
Country Head SME |
Member |
|
6. |
SCO |
Member |
|
7. |
SCO |
Member |
|
8. |
Head of Compliance & Op Risk |
Member |
|
9. |
Country Head Treasury, Investments &
Structured Finance |
Member |
|
10. |
Country Head CRC |
Member |
|
INFORMATION TECHNOLOGY (IT) STEERING COMMITTEE
(ITSC) |
|
Constitution |
|
1. |
Chief Executive Officer |
Chairman |
|
2. |
Country Head Information Technology |
Member |
|
3. |
Chief Financial Officer |
Member |
|
4. |
Country Head Consumer and Retail Banking
|
Member |
|
5. |
Country Head Operations |
Member |
|
6. |
Country Head SME |
Member |
|
7. |
Enterprise Risk Manager |
Member |
|
8. |
Head of Compliance & Risk |
Member |
|
Human Resources COMMITTEE - HRC |
|
Constitution |
|
1. |
Chief Executive Officer |
Chairman |
|
2. |
Country Head Human Resources |
Member |
|
3. |
Chief Financial Officer |
Member |
|
4. |
Country Head Commercial Banking |
Member |
|
5. |
Country Head Consumer and Retail Banking
|
Member |
|
6. |
Enterprise Risk Manager |
Member |
