Gouvernance Bank Makramah Limited

BML

PK0087101017

Banques

Cours en clôture Pakistan S.E. 24/09/2026			Varia. 5j.	Varia. 1 janv.
52,84 ^PKR	-3,10%		+16,95%	-54,60%

28/08	Bank Makramah Limited publie ses résultats pour le deuxième trimestre et le semestre clos le 30 juin 2026	CI
30/04	Bank Makramah Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Bank Makramah Limited

Dirigeant

Fonctions occupéesDepuis

Jawad Majid Khan

Chief Executive Officer	26/03/2021
President	26/03/2021

Adeela Hayee

Public Communications Contact	01/10/2024
Sales & Marketing	01/10/2024

Khurram Adeel

Comptroller/Controller/Auditor

01/07/2024

Mir Mohsin Talpur

Compliance Officer

01/03/2024

Nawaid Akhtar

Chief Tech/Sci/R&D Officer

Zubina Asad Sadick

Human Resources Officer

01/09/2024

Junaid Anis Khan

Chief Administrative Officer

Muhammad Anwaar

Chief Investment Officer

Ahmed Usuf

Chief Operating Officer

Salman Zafar Siddiqi

Director of Finance/CFO

05/05/2021

Nazia Butt

General Counsel

Ali Kashif Rizvi

Treasurer

Assad Rabbani

Corporate Secretary

01/06/2024

Composition du Conseil d'Administration: Bank Makramah Limited

Administrateur

ComitésDepuis

Nasser Lootah

Chairman

29/07/2011

Waseem Mehdi Syed

Audit Committee
Compensation Committee
HR Committee
HR Committee Chair	26/11/2020
Nominating Committee Chair	26/11/2020

Salaal Hasan

Compensation Committee	27/03/2025
HR Committee	27/03/2025
Audit Committee Chair	27/03/2025

Jawad Majid Khan

Compensation Committee	26/03/2021
HR Committee	26/03/2021

Shabnam Faqir Mohammad

Compensation Committee Chair	28/04/2026
HR Committee Chair	28/04/2026

Wajahat Ahmed Baqai

Audit Committee

26/10/2020

Irshad Ahmad Aijaz

Shariah Board Member

Noor Ahmed Shahtaaz

Shariah Board Member

Bilal Qazi

Shariah Board Member

Muhammad Khan

Shariah Board Member

Zafar Iqbal Siddiqi

Director/Board Member

26/10/2020

Zubair Hussain

Shariah Board Member

Dernières Nominations: Bank Makramah Limited

04/06/24	Bank Makramah Limited annonce des changements de secrétaire général	CI
21/12/23	Bank Makramah Limited annonce des changements au niveau de la direction	CI
06/04/22	-Summit Bank nomme Aaron Walker au poste de directeur du crédit	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Bank Makramah Limited

Insider

Fonctions occupées

DepuisJusqu'au

Fauzia Hasnain

Director/Board Member	24/06/2020	27/03/2025
Independent Dir/Board Member	-	27/03/2025

Imran Chapra

Comptroller/Controller/Auditor

01/01/2018

01/06/2024

Syed Muhammad Talib Raza

Corporate Secretary

30/09/2015

04/03/2024

Arshad Majeed

Chief Operating Officer

01/12/2023

Aziz Morris

Comptroller/Controller/Auditor	29/07/2011	-
Director/Board Member	-	20/04/2022
Compliance Officer	-	20/04/2022
General Counsel	06/01/2010	29/07/2011
Corporate Officer/Principal	-	-

Irfan Saleem Awan

Director of Finance/CFO	23/11/2020	02/01/2021
Corporate Officer/Principal	01/08/2014	23/11/2020

Syed Imran Hashmi

Director of Finance/CFO

10/09/2020

Syed Khawaja Maaz

Director/Board Member

11/06/2020

30/07/2020

Sikander Abbasi

Director/Board Member

11/06/2020

30/07/2020

Farrukh Shauket Ansari

Director/Board Member

11/06/2020

30/07/2020

Rana Ahmed Humayun

Director/Board Member	-	18/04/2020
Independent Dir/Board Member	-	18/04/2020

Shafiqur Rehman Adhami

Chairman

18/04/2020

Kamran Butt

Director/Board Member

18/04/2020

Masoor A. Qureshi

Director/Board Member

06/05/2019

Arif Mumtaz

Director/Board Member

06/04/2019

Ghazzanfar Ahsan

Corporate Officer/Principal	01/01/2007	01/01/2018
Corporate Secretary	04/03/2024	-

Abdul Karim Sultanali

Chief Investment Officer

01/01/2017

Saleem Zamindar

Director/Board Member

11/02/2016

Nasim Beg

Director/Board Member	30/03/2013	19/01/2016
Independent Dir/Board Member	30/03/2013	19/01/2016

Ross Kari

Director/Board Member

25/02/2015

Ahmed Khalil Al-Mutawa

Director/Board Member

29/07/2011

05/03/2013

Ahmed Salman Munir

Human Resources Officer

01/01/2011

Shehryar Faruque

Director/Board Member	28/08/2010	-
Independent Dir/Board Member	28/08/2010	-

Kalim-ur-Rahman

Chief Operating Officer

06/01/2010

Hussain Lawai

Director/Board Member	29/07/2011	-
Chief Executive Officer	23/12/2009	22/02/2016
President	23/12/2009	22/02/2016

Muhammad Amin Bhoori

Director of Finance/CFO	06/01/2010	-
Corporate Secretary	06/01/2010	-

James Nigro

Corporate Officer/Principal

01/01/2001

Kashif-ur-Rehman

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Syed Muhammad Atif

Compliance Officer

Md. Ataur Rahman Prodhan

Director/Board Member

Asim Hameed

Compliance Officer

Muhammad Farhan Babar

Compliance Officer

Shahid Sumar

Chief Tech/Sci/R&D Officer

Romana Akhtar

Human Resources Officer

Iqbal Ahmad

Chief Tech/Sci/R&D Officer

Akhtar Ali

Chief Administrative Officer

Mohammad Faisal

Treasurer

Muhammad Arif Habib

Chairman

Nadeem Jawaid

Chief Tech/Sci/R&D Officer

Zubair Aziz

Treasurer

Asadullah Khawaja

Director/Board Member	06/01/2010	-
Independent Dir/Board Member	29/07/2011	-

Syed Zarrar Hussain

Shariah Board Member

Pervez Mobin

Chief Administrative Officer	06/01/2010	29/07/2011
Human Resources Officer	06/01/2010	-

Gulrays Khan

Chief Administrative Officer	-	17/07/2015
Comptroller/Controller/Auditor	06/01/2010	-
Compliance Officer	30/04/2013	-
Human Resources Officer	-	17/07/2015
General Counsel	29/07/2011	30/04/2013

Mohammad Zahir Esmail

Director/Board Member	-	-
Chief Executive Officer	21/02/2016	-
Chief Operating Officer	29/07/2011	21/02/2016
President	21/02/2016	-

Asif Qasim

Corporate Officer/Principal	29/07/2011	-
Treasurer	06/01/2010	29/07/2011

Syed Mohammad Anwar Lutfullah

Chief Administrative Officer	-	-
Director/Board Member	30/08/2016	-
Chief Operating Officer	29/07/2011	29/07/2011
Chief Tech/Sci/R&D Officer	06/01/2010	-
Investor Relations Contact	-	-

Mohammad Khan Hoti

Director/Board Member

06/01/2010

Faisal Shaikha

Treasurer

29/07/2011

Mirza Mahmood Ahmad

Director/Board Member

06/01/2010

Mohammad Abdul Hamid Miah

Director/Board Member

06/01/2010

Sheikh Abdullah

Corporate Officer/Principal

Mohammed Abdul Hamid Miah

Director/Board Member

M. Farid Uddin

Director/Board Member

29/07/2011

Ahsan Raza Durrani

Director/Board Member	06/04/2019	-
Chief Executive Officer	-	26/03/2021
Chief Operating Officer	-	-
Corporate Officer/Principal	29/07/2011	-
President	-	26/03/2021

Muhammad Raza Dyer

Corporate Officer/Principal

Syed Asif Ali

Corporate Officer/Principal

29/07/2011

Aziz Abbas

Corporate Officer/Principal

29/07/2011

Syed Shafaat Husain

Human Resources Officer

Akhtar Ali Khan

General Counsel	05/04/2012	30/04/2013
Corporate Officer/Principal	30/04/2013	-

Gulrez Yazdani

Corporate Officer/Principal

Naiyar Manzoor Saifi

Public Communications Contact	-	-
Sales & Marketing	-	-

Syed Ajaz Ahmed Zaidi

Director/Board Member

Aziz Adil

Director of Finance/CFO

Raza Wasaya

Corporate Secretary

Rashid Qureshi

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	4

Dont comité exécutif

Homme	10
Femme	3

Dont Administrateurs

Homme	11
Femme	1

Bank Makramah Limited (la Banque) exerce des activités dans le domaine des services bancaires. Les segments de la Société comprennent les segments Entreprises, Petites et moyennes entreprises (PME) et Commercial ; Trésorerie ; Banque de détail et Autres. Les segments Entreprises, PME et Commercial proposent une gamme variée de produits et services financiers aux grandes et moyennes entreprises, ainsi que des produits de crédit destinés aux particuliers, aux PME et au secteur agricole. Le segment Trésorerie est chargé de la gestion de l'actif et du passif et comprend tous les produits liés à la trésorerie. Le segment Banque de détail concerne le réseau de distribution des agences, les produits de dépôt et autres produits associés, ainsi que les services bancaires généraux. Le segment Autres comprend les activités liées au siège social et d'autres activités. Ses produits de dépôt comprennent le compte courant, le compte courant classique, le compte Asaan, le compte d'épargne à gains et pertes (PLS), le compte Mahana Amdan, le compte Young Bee et le compte Hoor.

Employés

1 633

Secteur

Banques

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