Moin Raza Khan
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.