Human Resource Committee

Shahab Rizvi

Chairman

Abid Sattar

Member

Aftab Ahmad

Member

Imran Abbasy

Member

Momin Agha

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.