Human Resource Committee

Human Resource Committee

Abid Sattar
Chairman
Aftab Ahmad
Member
Moin Raza Khan
Member
Shahab Rizvi
Member
Dr. Arshad Mahmood
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.