Board of Directors

Board of Directors

Mr. Aftab Alam is a Senior Chartered Accountant, fellow Member of Institute of Chartered Accountants of Pakistan and Institute of Corporate Secretaries of Pakistan as well as Certified Director from IBA. He is presently working with Mega & Forbes Group (MFG) as Group Chief Financial Officer. He holds experience of IT functions including Financials accounting reporting and monitoring with automation on computer based accounting system and exposure of computerization of the system from basis transaction processing to timely financial reports.

Mr. Fayaz Ahmed Jatoi is a seasoned Civil Servant and presently posted as ‘Finance Secretary, GoS’. He remained as Principal Secretary & Additional Secretary in Chief Minister Secretariat Sindh, Secretary in SGA & CD, Coordinator EOC, in Health Department, Deputy Commissioner Khairpur, Hyderabad & Jacobabad. He also remained Deputy Director Food Bahawalpur, Deputy District Shahpur, Chakwal & Malkwal with Govt of Punjab and as Secretary in several departments of GoS, in furtherance to other important positions in GoS.

Mr. Javaid B. Sheikh has experience of more than 45 years of various Banks/DFIs. He possesses MBA Degree from USA and Certified Director form ICAP. He is a senior partner in a Lahore based consulting firm. He has vast experience of investment and development banking and is well known in commercial and corporate network. He also holds membership of Privatization Commission, Pakistan.

Mrs. Shaista Gilani holds more than 20 years of varied experience in matters of corporate law & regulations, competition law, economic policy, enforcement, advocacy and research. She remained in SECP as Deputy Registrar of Companies and focal person and in CCP she served as Joint Director & Director General, lastly she served as a member & acting Chairperson of CCP as well as nominated member of the complaints redressal committee of Audit Oversight Board Pakistan. During association with CCP she has adjudicated various important cases and her judgments have been reported in the PLD as well. She is also a voluntary Executive Member of the UGOOD, a non-governmental organization. She holds Masters in Economics in Competition Law from UK & MBA from Pakistan, as well as Member of ACCA & its Sub Committee on “Corporate Governance”. She is a Certified Director from the ICAP.

Mr. Imtiaz A. Butt has more than 35 years of varied experience in matter of IT and Software programming, Mr. Imtiaz had been a Director General (IT) in Lahore Electric Supply Corporation (LESCO), he was also designated, as Director/Deputy Director/ IESCO & MEPCO respectively, he has worked on Diamer-Basha Dam and implemented various important Projects with IT support in Electric Distribution Companies. He holds a Masters of Statistics Degree from Punjab University, MBA from the School of Business and Commerce affiliated with Preston University USA and Certified Diploma holder in Software Quality Profession from the NUST/Pakistan Institute of Quality Control and attended the various courses specially in IT (software Development Tools etc.). He is a Certified Director from the LUMS.

Mr. Imran Samad remained as President & CEO of Sindh Bank Limited for a period of 4.5 Years (20.09.2019 to 03.03.2024). Mr. Samad holds more than 33-years of experience in Bank/Financial Institutions as President & CEO, Managing Director and Senior Executive/Group Head. His expertise includes Credits, Portfolio Management, Retail Banking, Corporate Finance, Islamic Banking, Agriculture Finance, IT related functions, SME, Micro Credit and others. He is a seasoned banker with extensive experience in turning around the organizations.

Mr. Farhan has more than 33 years experience DFI / Financial Institutions like Pakistan Industrial Credit and Investment Corporation (PICIC), Mybank Limited (Summit Bank Ltd.) and Sindh Bank Limited in Management capacity. Possess expertise as Operations Management, Credit Risk Review Management, System Policies, Procedures Development and its Implementation to improve team performance, ensuring compliance with the policies and established practices. He is also Director on the Board of Sindh Insurance Ltd.

Committees of the Board

Chairman
Mrs. Shaista Bano Gilani
Members
Mr. Javaid B. Sheikh
Mr. Farhan Ashraf Khan
President & CEO (By Invitation)
Secretary
Head of Internal Audit Div.
Chairman
Finance Secretary-GoS
Members
Mr. Javaid B. Sheikh
Mr. Imtiaz Ahmad Butt
Mr. Imran Samad
President & CEO (By Invitation)
Secretary
Head of Risk Management Div.
Chairperson
Mrs. Shaista Bano Gilani
Members
Finance Secretary (GoS)
Mr. M. Aftab Alam
President & CEO (By Invitation)
Secretary
Head of HR Division
Chairman
Mr. M. Aftab Alam
Members
Mr. Imtiaz Ahmad Butt
Mr. Imran Samad
Mr. Farhan Ashraf Khan
President & CEO (By Invitation)
Secretary
Head of I.T. Division
Chairman
Mr. M. Aftab Alam
Members
Mrs. Shaista Bano Gilani
Finance Secretary (GoS)
Secretary
Company Secretary
Chairman
Mr. Imran Samad
Members
Finance Secretary (GoS)
Mr. Mohammed Aftab Alam
President & CEO (By Invitation)
Secretary
Head of SAM