Samba Bank Limited

0800-SAMBA (72622)

Samba Bank Limited

R E P O R T

2022

ANNUAL

CONTENTS

VISION & MISSION

CORE VALUES

01

02

COMPANY INFORMATION

Board of Directors

Mr. Mustafa Ilyas

Chairman/Non-Executive Director

Mr. Ali Muhammad Mahoon

Non-Executive Director

Mr. Nasser Al-Fraih

Non-Executive Director

Mr. Hussein Eid

Non-Executive Director

Mr. Timour Pasha

Non-Executive Director

Hafiz Mohammad Yousaf

Independent Director

Mr. Javed Kureishi*

Independent Director

Ms. Zeeba Ansar

Independent Director

Board Audit Commitee**

Hafiz Mohammad Yousuaf

Chairman

Mr. Hussein Eid

Member

Mr. Javed Kureishi

Member

Board Risk Commitee***

Mr. Timour Pasha

Chairman

Mr. Ali Muhammad Mahoon

Member

Ms. Zeeba Ansar

Member

Mr. Ahmad Tariq Azam

Member

Board Nominations &

Remuneration Committee****

Hafiz Mohammad Yousaf

Chairman

Mr. Mustafa Ilyas

Member

Mr. Hussein Eid

Member

Board IT Committe***

Mr. Ali Muhammad Mahoon

Chairman

Mr. Mustafa llyas

Member

Mr. Javed Kureishi

Member

Hafiz Mohammad Yousaf

Member

President &

Chief Executive Officer

Mr. Ahmad Tariq Azam (Acting)

Company Secretary

Syed Zia-ul-Husnain Shamsi

03

COMPANY INFORMATION

Chief Financial Officer

Mr. Rashid Jahangir

Auditors

KPMG Taseer Hadi & Co.

Chartered Accountants

Legal Advisors

Mohsin Tayebaly & Co.

Advocates & Legal Consultants

Head Office

Arif Habib Centre Plot No. 23, Ground floor,

M.T. Khan Road Karachi - Pakistan

Registered Office

1st Floor, 19-Saleem Plaza, Blue Area, Jinnah Avenue, Islamabad - Pakistan

Share Registrar

Famco Associates (Pvt.) Limited

8-F, Near to Hotel Faran, Nursery, Block-6 P.E.C.H.S., Karachi - Pakistan

Website

www.samba.com.pk

Helpline

0800 - SAMBA (72622)

11 11 SAMBA (72622)

Credit Rating by VIS

Medium to Long Term

AA (Double A)

Short Term

A-1(A-One)

04

OUR BRANCH NETWORK

OUR BRANCH NETWORK

05

06

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Disclaimer

Samba Bank Ltd. published this content on 08 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 06:06:05 UTC.