Board Human Resources and Nomination Committee
| Mr. Saqib A. Saki | Member/Chairman |
| Ms. Huma Pasha | Member |
| Mr. Muhammad Ramzan Malik | Member |
Board Finance, Procurement and Risk Management Committee
| Mr. Nasir Mahmood Khosa | Member/Chairman |
| Ms. Saira Najeeb Ahmed | Member |
| Mr. Rana Tariq Mehmood | Member |
Board Audit Committee
| Ms. Huma Pasha | Member/Chairperson |
| Ms. Saira Najeeb Ahmed | Member |
| Mr. Rana Tariq Mehmood | Member |
Board Business Development & Strategy
| Mr. Ahmad Ali Quddusi | Member/Chairman |
| Mr. Momin Agha | Member |
| Mr. Saqib A. Saki | Member |