HUMAN RESOURCE and REMUNERATION COMMITTEE
Mr. Charles Leonard Hunt                          Chairman, Non-Executive Chairman
Mr. Majd-ul-Ahsan Syed                              Member, Non Executive Director
Mrs. Giovanna Barbieri                                Member, Non Executive Director

AUDIT COMMITTEE
Mr. M. Ali Qaiyum Chairmain, Independent Non-Executive Director
Mr. Majd-ul-Ahsan Syed Member, Non-Executive Director
Mr. Damiano Cretarola Member, Non-Executive Director