Board of Directors Justice (R) Agha Rafiq Ahmed Khan (Chairman – Independent Director) Mr. Ali Raza Siddiqui – (Non-Executive Director) Lt. Gen. (R) Javed Mahmood Bukhari – (Independent Director) Ms. Samar Ali Shahid – (Independent Director) Mr. Shahid Hussain Jatoi (Non-Executive Director) Mr. Asad Nasir (Chief Executive Officer)