Notes to and Forming Part of the Consolidated Condensed Interim Financial
Statements (Un-audited)
57
QUARTERLY REPORT - MARCH 31, 2023
01
Company Information
Board of Directors
Sheikh Nahayan Mabarak Al Nahayan Chairman/Director
Abdulla Nasser Hawaileel Al Mansoori
Director
Abdulla Khalil Al Mutawa
Director
Khalid Mana Saeed Al Otaiba
Director
Khalid Qurashi
Director
Dr. Gyorgy Tamas Ladics
Director
Dr. Ayesha Khan
Director
Atif Aslam Bajwa
President/CEO and Director
02 BANK ALFALAH
Senior Management Team
Atif Aslam Bajwa
Chief Financial Ofcer
President and Chief Executive Ofcer
Anjum Hai
Aasim Wajid Jawad
Group Head, Strategy, Transformation and Customer Experience
Company Secretary
Anjum Hai
Muhammad Akram Sawleh
Chief Financial Ofcer
Faisal Farooq Khan
Chief Internal Auditor
Group Head, Human Resource and Learning
Tahir Khurshid
Faisal Rabbani
Chief Risk Ofcer
Auditors
Haroon Khalid
A. F. Ferguson & Co.
Group Head, Compliance and Control
Chartered Accountants
Khawaja Muhammad Ahmad
Group Head, Operations and Corporate Services
Registered/Head Ofce
Mehreen Ahmed
B. A. Building
Group Head, Retail Banking
I. I. Chundrigar Road
Mohib Hasan Khan
Karachi, Pakistan
bankalfalah.com
Chief Information Ofcer
Muhammad Akram Sawleh
Share Registrar
Company Secretary and Group Head, Legal and Corporate Affairs
F. D. Registrar Services (Pvt.) Limited
Dr. Muhammad Imran
1705, 17th Floor, Saima Trade Tower-A
I. I. Chundrigar Road
Group Head, Islamic Banking
Karachi, Pakistan.
Muhammad Yahya Khan
Group Head, Digital Banking
Legal Advisor
Pervez Shahbaz Khan
Mandviwalla & Zafar
Group Head, Treasury and Financial Markets
Advocates and Legal Consultants
Saad ur Rahman Khan
Group Head, Corporate, Investment Banking and International Business
Tahir Khurshid
Group Head, Audit and Inspection
Zahid Anjum
Group Head, Special Assets Management
QUARTERLY REPORT - MARCH 31, 2023
03
Board Committees
Board Audit Committee (BAC)
Board Risk Management Committee (BRMC)
Khalid Qurashi
Khalid Mana Saeed Al Otaiba
Chairman
Chairman
Abdulla Khalil Al Mutawa
Abdulla Khalil Al Mutawa
Member
Member
Khalid Mana Saeed Al Otaiba
Khalid Qurashi
Member
Member
Dr. Ayesha Khan
Atif Aslam Bajwa
Member
Member
Mr. Tahir Khurshid
Mr. Farhan Ali
Secretary
Secretary
Board Human Resources, Remuneration &
Board Compensation Committee (BCC)
Nominations Committee (BHR&NC)
Dr. Ayesha Khan
Dr. Ayesha Khan
Chairperson
Chairperson
Abdulla Khalil Al Mutawa
Abdulla Khalil Al Mutawa
Member
Member
Khalid Mana Saeed Al Otaiba
Khalid Mana Saeed Al Otaiba
Member
Member
Dr. Gyorgy Tamas Ladics
Mr. Muhammad Akram Sawleh
Member
Secretary
Khalid Qurashi
Member
Mr. Muhammad Akram Sawleh
Secretary
04 BANK ALFALAH
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Bank Alfalah Ltd. published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 04:35:09 UTC.
Bank Alfalah Limited (the Bank) is a banking company. It operates through seven segments: Retail, Corporate, Islamic, Treasury, Digital, Overseas, and Others. Its Retail segment includes loans, deposits, trade, wealth management and other banking transactions. Its Corporate segment comprises of loans, deposits, project financing, investment banking and other banking activities. Its Islamic segment pertains to full scale Islamic Banking operations of the Bank. Its Treasury segment includes liquidity management activities carried out through borrowing, lending, money market, capital market, FX, and merchant banking operations. Its Digital segment includes branchless banking accounts, deposits and lending products, digital channels, corporate, G2P & SMME portfolio, digital payments, and digital products. Its Overseas segment comprises of business activities related to Bankâs overseas operations. It has a network of approximately 942 branches and 15 sub-branches in the country.