governance

board audit committee

The Board Audit Committee meets at least once every quarter to endorse the accounts prior to their approval by the Board. The Chief Financial Officer regularly attends the Board Audit Committee meetings by invitation to present the accounts. The Board Audit Committee is responsible for assisting the Board in fulfilling its oversight responsibilities in the following areas:  
  • To assess the adequacy and effectiveness of the system for assessment and management of risk in the Company and subsidiaries/joint ventures under its management control
  • To review financial reporting process, system of internal control, audit process, and process for monitoring compliance by the Company with Securities and Exchange Commission of Pakistan’s Code of Corporate Governance, and other laws and regulations
  • To ensure effectiveness of internal control measures, compliance with policies on Corporate Governance and Business Conduct and applicable laws and regulations by the subsidiaries/ joint ventures under management control of the Company
  • abdul-aleem
    Muhammad Abdul Aleem
    Chairman
  • waqar-malik
    Waqar Malik
    Member
  • Muneer-kamal
    Muneer Kamal
    Member