Page 80 - InterloopAnnualReport2020

10. The Board has approved the appointment of the Chief Financial Officer, Company Secretary, and Head of Internal Audit,
including their remuneration and terms and conditions of employment and complied with relevant requirements of the
Regulations;

11. Chief Financial Officer and Chief Executive Officer duly endorsed the financial statements before approval of the Board;

12. The Board has formed committees comprising of members given below:

a) Audit Committee

Tariq Iqbal Khan Chairman (Independent Director)

Saeed Ahmad Jabal Member (Independent Director)

Jahan Zeb Khan Banth Member (Non-Executive Director)

b) HR and Remuneration Committee

Saeed Ahmad Jabal Chairman (Independent Director)

Navid Fazil Member (Executive Director)
Jahan Zeb Khan Banth
Member (Non-Executive Director)

c) Nomination Committee

Musadaq Zulqarnain Chairman (Non-Executive Director)

Navid Fazil Member (Executive Director)

Muhammad Maqsood Member (Executive Director)

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