Page 16 - InterloopAnnualReport2021

CORPORATE INFORMATION

BOARD OF DIRECTORS AUDIT COMMITTEE

Musadaq Zulqarnain Tariq Iqbal Khan
Chairman / Non-Executive Director Chairman

Navid Fazil Saeed Ahmad Jabal
Chief Executive Officer / Executive Director Member

Muhammad Maqsood Jahan Zeb Khan Banth
Executive Director / Group CFO Member

Jahan Zeb Khan Banth HUMAN RESOURCE &
Non-Executive Director REMUNERATION COMMITTEE
Saeed Ahmad Jabal
Shereen Aftab
Chairman
Non-Executive Director
Navid Fazil
Saeed Ahmad Jabal
Member
Independent Director
Jahan Zeb Khan Banth
Tariq Iqbal Khan
Member
Independent Director
NOMINATION COMMITTEE
CHIEF FINANCIAL OFFICER
Musadaq Zulqarnain
Muhammad Maqsood
Chairman
COMPANY SECRETARY Navid Fazil

Rana Ali Raza Member

HEAD OF INTERNAL AUDIT Muhammad Maqsood
Jamshaid Iqbal Member

CHIEF INFORMATION OFFICER RISK MANAGEMENT COMMITTEE
Yaqub Ahsan Tariq Iqbal Khan
Chairman
LEGAL ADVISOR
Muhammad Maqsood
HaidermotaBNR & Co.
Member
AUDITORS
Yaqub Ahsan
Kreston Hyder Bhimji & Co., Member
Chartered Accountants
Syed Hamza Gillani
Member

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