Page 18 - InterloopAnnualReport2020
P. 18

CORPORATE INFORMATION








            Board of Directors                                Auditors
            Musadaq Zulqarnain                                Kreston Hyder Bhimji & Co.,
            Chairman / Non-Executive Director                 Chartered Accountants

            Navid Fazil                                       Audit Committee
            Chief Executive Officer / Executive Director
                                                              Tariq Iqbal Khan
            Muhammad Maqsood                                  Chairman
            Executive Director
                                                              Saeed Ahmad Jabal
            Jahan Zeb Khan Banth                              Member
            Non-Executive Director
                                                              Jahan Zeb Khan Banth
                                                              Member
            Shereen Aftab
            Non-Executive Director
                                                              Human Resource &
            Saeed Ahmad Jabal                                 Remuneration Committee
            Independent Director
                                                              Saeed Ahmad Jabal
                                                              Chairman
            Tariq Iqbal Khan
            Independent Director
                                                              Navid Fazil
            Chief Financial Officer                           Member
            Muhammad Maqsood                                  Jahan Zeb Khan Banth
                                                              Member
            Company Secretary

            Rana Ali Raza                                     Nomination Committee
                                                              Musadaq Zulqarnain
            Head of Internal Audit                            Chairman

            Jamshaid Iqbal
                                                              Navid Fazil
            Chief Information Officer                         Member
            Yaqub Ahsan                                       Muhammad Maqsood
                                                              Member
            Legal Advisor

            HaidermotaBNR & Co.














       16
   13   14   15   16   17   18   19   20   21   22   23