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. Nadeem Raoof Shaikh Director / Non-Executive
Mr. Gabor Kocis Director / Non-Executive
Mr. Ghazanfar Azzam Director / Executive
Mr. Richard James Director / Non-Executive
Chief Executive Officer
Mr. Ghazanfar Azzam
Chief Financial Officer
Mr. Tayseer Ali
Company Secretary
Ms. Sana Tariq
Head Internal Audit
Mr. Khurram Adeel
Board Human Resource & Remuneration Committee
Mr. Nadeem Shaikh Chairman
Mr. Gabor Kocsis Member
Board Risk Management & Compliance Committee
Mr. Gabor Kocsis Chairman
Mr. Nadeem Shaikh Member
Board Information Technology Committee
Mr. Nadeem Shaikh Chairman
Mr. Gabor Kocsis Member
Mr. Richard David James Member
Board Audit Committee
Mr. Gabor Kocsis Member
Mr. Nadeem Shaikh Member