Human Resource Committee
| Maj.Gen Rafi Ullah Khan (R) | Chairman |
| Mr. Asad Alam Niazi | Member |
| Mr. Saifee Zakiuddin | Member |
| Mr. Ali Niazi | Member |
| Breg. (Retd.) Rashid Siddiqi | 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.