名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Syed Zomma Mohiuddin | Non-Executive Chairman of the Board | 2019 | - |
| Ali Saleem Rana | Company Secretary, Acting CEO & Acting Executive Director | 2026 | - |
| Rubina Safir | Independent Female Director | 2019 | - |
| Shamim Ahmed Sherazi | Independent Director | 2021 | - |
| Muhammad Waheed | Non-Executive Director | 2019 | - |
| Syed Junaid Imam | Non-Executive Director | 2019 | - |
| Perwaiz Khan | Non-Executive Director | 2019 | - |
| Muhammad Izqar Khan | Non-Executive Director | 2022 | - |