Board’s Committee for Supervision (BCS)

Chairman

• Mr. Sikandar M. Khan
  Chairman / Non-Executive Director

Members

• Mr. Latif Khalid Hashmi
  Non-Executive Director
• Mr. Sohail Bashir Rana
  Non-Executive Director
• Mr. Laeeq Uddin Ansari
  Executive Director

Terms of Reference

Terms of Reference of Board’s Committee for Supervision (BCS) are as follows:

• To provide a forum for the Company’s Senior Executives to
  contribute to planning the strategic direction of the Company
• To review and monitor the periodic operating activities regarding technical. financial and administrative
  aspects of the Company, against budget, forecasts and previous year on monthly basis.
• To ensure implementation or strategy. the corporate plan, policies and procedures.
• To ensure successful achievement of objectives of the Company.
• To ensure active co-ordination. cooperation and communication
  between all departments of the Company.
• To review the organizational structure of the Company and
  making recommendations for change.