Human Resource Committee

 

Mr. Mohammad Jalal Sikandar Sultan      Chairman

Mr. Salman Akhtar                                 Member

Mr. Saeed Ullah Shah                             Member

Mr. Nadeem Mumtaz Qureshi                  Member

Mr. Syed Wamiq Bokhari                         Member

 

Terms of Reference

The Terms of Reference of the Board Human Resource Committee include the following:

  • Ensure applicability of Human Resource Management policies to the entire workforce including recruitment, training, performance management, succession planning and compensation philosophy;
  • Selection, evaluation, compensation (including retirement benefits) and Succession Planning of the CEO;
  • Selection, evaluation, compensation (including retirement benefits) of CFO, Company Secretary and the Head of Internal Audit.