Board’s Committee for Supervision (BCS)

Chairman

• Mr. Sikandar M. Khan
  Non-Executive Director

Members

• Mr. Sohail Bashir Rana
  Non-Executive Director
• Mr. Laeeq Uddin Ansari
  Non-Executive Director
• Mr. Syed Muhammad Irfan Aqueel
  Non-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 of strategy, the corporate plan, policies and procedures.
• To ensure successful achievement of objectives of the Company.
• To ensure active co-ordination, co-operation and communication between all departments of the Company.
• To review the organizational structure of the Company and making recommendations for change.