Committees

Management Committee

Chairman

A Management Committee, which comprises of the CEO and the Heads of Departments, oversees the workings of the Company and Funds under Management. The Committee meets once in a month or earlier as required. The Board sets the terms of the Committee. The Management Committee members include:

Mr. Muhammad Abdul Samad (Chief Executive Officer & Chairman MC)

Members
Mr. Khalid Mahmood (Chief Investment Officer )
Ms. Qurrat-ul-Ain Jafari (Chief Financial Officer )
Ms. Mishaal H. Shirazi (Head of Sales & Business Development )
Mr. Tariq Ahmed Siddiqui (Head of Information Technology)
Ms. Ayesha Salahuddin (Manager Marketing)
Ms. Zainab Kazim (Company Secretary, Manager HR & Admin)
Mr. Muhammad Umar Khan (Head of Portfolio Management & Secretary MC)

Audit Committee

For assurance of quality and compliance with accounting standards and controls, Atlas Asset Management Limited has an Audit Committee, which is a Sub-Committee of the Board of Directors. The terms of reference of the Audit Committee have been set by the Board in accordance with the Code of Corporate Governance. The Audit Committee comprises of:

Chairman
Mr. Tariq Amin (Independent Director)

Members
Mr. Frahim Ali Khan (Non – Executive Director)
Mr. M. Habib-ur-Rahman (Non – Executive Director)

Secretary – AC
Mr. Muhammad Uzair Uddin Siddiqui (Chief Internal Auditor)

Investment Committee

The Investment Committee evaluates the proposals received from in-house research department with respect to the overall asset allocation strategy of the fund prior to making an investment decision. The terms of reference of the Investment Committee have been set by the Board, in accordance with the requirements of the NBFC Regulations, 2008 and the investment objectives of the Funds. The Investment Committee consists of the following members:

Chairman
Mr. Muhammad Abdul Samad (Chief Executive Officer & Chairman IC)

Members
Mr. Ali H. Shirazi (Director & Member)
Mr. Khalid Mahmood (Chief Investment Officer & Member)
Mr. Muhammad Umar Khan (Head of Portfolio Management & Member)
Mr. Fawad Javaid (Head of Fixed Income & Member)
Mr. Faran-ul-Haq (Head of Equities, Member & Secretary IC)

Human Resource & Remuneration Committee

Atlas Asset Management Limited has a Human Resource & Remuneration Committee, a Sub-Committee of the Board of Directors, which has been formed to deal with all matters related to Human Resources. The terms of reference of the Human Resource & Remuneration Committee have been set by the Board. The Human Resource Committee comprises of:

Chairperson
Ms. Zehra Naqvi (Non – Executive Director / Independent Director)

Members
Mr. Frahim Ali Khan (Non – Executive Director)
Mr. Ali H. Shirazi (Non – Executive Director)
Mr. Muhammad Abdul Samad (Chief Executive Officer)

Secretary HR & RC
Ms. Zainab Kazim (Co. Secretary, Manager HR & Admin)