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 |
