COMMITTEES AND BOARD INFORMATION OF MOBILINK MICROFINANCE BANK LIMITED

Board of Directors
Name of Director Status in Board (Independent, Executive, etc.)
Mr. Aamir Hafeez Ibrahim Chairman / Non-Executive
Mr. Ghazanfar Azzam Director / Executive
Mr. Gabor Kocis Director / Non-Executive
Mr. Salman Sarwar Butt Independent Director
Ms. Atiqa Lateef Independent Director
Mr. Elias Yazbeck Director / Non-Executive
Mr. Erwan Gelebart Director / Non-Executive
Chief Executive Officer
Mr. Ghazanfar Azzam
Chief Financial and Strategy Officer
Mr. Sardar Muhammad Abu Bakr
Company Secretary
Ms. Sana Tariq
Head Internal Audit
Mr. Khurram Adeel
Board Human Resource & Remuneration Committee
Mr. Salman Sarwar Butt Chairman
Mr. Gabor Kocsis Member
Ms. Atiqa Lateef Member
Mr. Elias Yazbeck Member
Board Risk Management & Compliance Committee
Ms. Atiqa Lateef Chairman
Mr. Gabor Kocsis Member
Mr. Salman Sarwar Butt Member
Mr. Elias Yazbeck Member
Board Information Technology Committee
Mr. Gabor Kocsis Chairman
Mr. Salman Sarwar Butt Member
Ms. Atiqa Lateef Member
Mr. Elias Yazbeck Member
Board Audit Committee
Mr. Salman Sarwar Butt Chairman
Mr. Gabor Kocsis Member
Ms. Atiqa Lateef Member
Mr. Elias Yazbeck Member

 

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