Gouvernance The Bank of Khyber

BOK

PK0085401013

Banques

Cours en clôture Pakistan S.E. Autres places de cotation 12/05/2026			Varia. 5j.	Varia. 1 janv.
32,68 ^PKR	-1,83 %		-0,97 %	-6,31 %

27/04	The Bank of Khyber publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
30/03	The Bank of Khyber approuve le dividende final en numéraire pour l'exercice clos au 31 décembre 2025	CI

Comité Exécutif: The Bank of Khyber

Dirigeant

Fonctions occupéesDepuis

Hassan Raza

Chief Executive Officer

11/11/2024

Salman Usmani

Treasurer

Amin Sajid

Chief Operating Officer

Muhammad Salahuddin Arif

Comptroller/Controller/Auditor

Fauziah Mehmood

Sales & Marketing

Shaikh Mashhood ur Rehman

Chief Tech/Sci/R&D Officer

01/08/2023

Manzar Habib

Chief Tech/Sci/R&D Officer

01/02/2021

Muhammad Jawad Zia

Chief Administrative Officer

Raza Mohsin Qizilbash

General Counsel

Muhammad Asif

Human Resources Officer

01/08/2020

Khalid Abdul Aziz

Compliance Officer

Irfan Saleem Awan

Director of Finance/CFO	15/02/2021
Investor Relations Contact	-

Composition du Conseil d'Administration: The Bank of Khyber

Administrateur

ComitésDepuis

Ikramullah Khan

Chairman

10/01/2023

Abid Sattar

Finance Committee
HR Committee
Nominating Committee Chair
Audit Committee	30/01/2023
Compensation Committee
Compensation Committee Chair	30/01/2023
HR Committee Chair	30/01/2023

Tahir Jawaid

Compensation Committee Chair	07/09/2018
HR Committee Chair	07/09/2018
Compensation Committee
HR Committee

Osman Asgher Khan

Audit Committee	03/07/2023
Compensation Committee	03/07/2023
HR Committee	03/07/2023

Natasha Jehangir Khan

Compensation Committee	05/09/2024
HR Committee	05/09/2024

Syed Asad Ali Shah Jilani

Audit Committee Chair

31/05/2024

Muhammad Shahid Sadiq

Audit Committee

04/03/2024

Kamran Afridi

Director/Board Member

05/12/2025

Mufti Muhammad Zahid

Shariah Board Member

Qazi Abdul Samad

Shariah Board Member

01/01/2005

Mufti Muhammad Arif Khan

Shariah Board Member

Mufti Abdul Wahab

Shariah Board Member

Dernières Nominations: The Bank of Khyber

12/03	La Bank of Khyber annonce la fin du mandat d'Abid Sattar en tant qu'administrateur désigné	CI
27/01	La Bank of Khyber annonce la nomination de M. Islam Zeb au poste de Directeur et Président du Conseil d'Administration, à compter du 23 janvier 2026	CI
11/12	La Bank of Khyber annonce des changements au sein de son conseil d'administration, effectifs au 5 décembre 2025	CI
07/03/25	La Banque de Khyber annonce des changements au niveau de son secrétaire général	CI
20/12/24	La Bank of Khyber annonce un changement de secrétaire général	CI
16/10/24	La Banque de Khyber nomme Syed Asad Ali Shah au poste d'administrateur	CI
07/10/24	La Banque de Khyber nomme Hassan Raza au poste de directeur général	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: The Bank of Khyber

Insider

Fonctions occupées

DepuisJusqu'au

Azfar Latif

Chief Tech/Sci/R&D Officer

01/10/2017

01/05/2023

Asad Muhammad Iqbal

Director/Board Member	20/09/2012	14/10/2021
Independent Dir/Board Member	21/06/2013	14/10/2021

Javed Akhtar

Director/Board Member	20/09/2012	14/10/2021
Independent Dir/Board Member	21/06/2013	14/10/2021

Maqsood Ahmad

Director/Board Member

21/10/2008

14/10/2021

Mahmood Ahmed Qureshi

Director of Finance/CFO

15/02/2021

Saiful ul Islam

Director/Board Member	04/12/2018	-
Chief Executive Officer	04/12/2018	-

Moin Rana

Chief Operating Officer

01/05/2019

Mohammad Faisal

Treasurer

01/01/2019

Mufti Muhammad I. Essa

Shariah Board Member

01/10/2018

Shams-ul-Qayyum

Director/Board Member	02/10/2014	01/10/2017
Chief Executive Officer	02/10/2014	01/10/2017

Muhammad Shahbaz Jameel

Director/Board Member	01/10/2017	04/12/2018
Chief Executive Officer	01/10/2017	04/12/2018
Corporate Officer/Principal	04/12/2018	-

Shahzad Khan Bangash

Chairman

28/09/2017

Muhammad Ali Azam Khan

Chairman

28/09/2017

Shakeel Qadir Khan

Director/Board Member	04/05/2017	23/12/2019
Chairman	23/12/2019	-
Corporate Officer/Principal	04/05/2017	-

Hammad Uwais Agha

Chairman

15/01/2015

Ihsanul Haq

Director/Board Member	19/12/2013	-
Independent Dir/Board Member	19/12/2013	-

Syed Said Badshah Bukhari

Director/Board Member

12/09/2013

Sahibzada Saeed Ahmad

Director/Board Member

02/02/2010

12/09/2013

Javed Hashmat

Director/Board Member	23/09/2008	05/08/2013
Chief Executive Officer	09/03/2013	05/08/2013
Director/Board Member	06/05/2022	27/11/2023
Independent Dir/Board Member	06/05/2022	27/11/2023

Attaullah Khan

Chairman	28/07/2011	25/06/2013
Director/Board Member	-	-

Bilal Mustafa

Director/Board Member	28/07/2011	05/03/2013
Chief Executive Officer	04/03/2008	05/03/2013

Sajjad Ahmad

Director/Board Member

10/03/2012

Feisal Khan

Chief Tech/Sci/R&D Officer

29/07/2011

01/01/2012

Arbab Riaz Ahmed

Corporate Officer/Principal

01/09/2009

01/05/2011

Ghulam Dastgir Akhtar

Chairman

01/02/2010

10/11/2010

Abdus Samad Khan

Director/Board Member

26/09/2009

Syed Muhammad Abbas

Director/Board Member	01/01/2003	01/01/2005
Shariah Board Member	01/01/2005	-

Shahid Sultan

Corporate Officer/Principal

01/01/1997

Amjad Pervez

Director/Board Member	29/07/2011	-
Corporate Officer/Principal	01/01/1992	29/07/2011

Rehman Ullah Khattak

General Counsel	01/01/1991	-
Corporate Officer/Principal	-	-

Abdul Aleem Khan

Shariah Board Member

Khan Munawar

Chief Tech/Sci/R&D Officer

Ahmad Hanif Orakzai

Director/Board Member

Muhammad Ali Qadri

Investor Relations Contact

Muhammad Ayub

Shariah Board Member

Shabbir Amed

Comptroller/Controller/Auditor

Rehmat Shah

Chief Administrative Officer	-	-
Corporate Officer/Principal	-	-

Shamsul Haq Hanif

Shariah Board Member

Shahzad Iqbal Sham

Shariah Board Member

Dost Muhammad Khan

Shariah Board Member

Mohammad Yaseen Chaudhary

Corporate Officer/Principal

Compliance Officer

General Counsel

Shariah Board Member

Comptroller/Controller/Auditor

Khalid Pervez

Chairman

Ali Nawaz Gilani

Sales & Marketing

02/02/2010

Muhammad Asif

Director/Board Member

01/02/2010

Syed Etrat Hussain Rizvi

Chairman

Rashid Ali Khan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Muhammad Maqsood Khan

Director/Board Member

01/02/2010

Rahat Gul

Director of Finance/CFO

01/02/2010

Zahid Hussain Sahibzada

Corporate Secretary

01/02/2010

Tamsil Rashid

Corporate Officer/Principal

02/02/2010

Khurshid Alam

General Counsel	02/02/2010	09/05/2012
Corporate Officer/Principal	09/05/2012	-

Ayub Hamid

Human Resources Officer

02/02/2010

Masood A. S. Wahedna

Treasurer

02/02/2010

Shabeer Ahmed Sheikh

Chief Operating Officer	09/07/2013	-
Human Resources Officer	-	-
Corporate Officer/Principal	02/02/2010	-

Muhammad Tariq Nasim

Human Resources Officer	09/05/2012	-
Corporate Officer/Principal	02/02/2010	09/05/2012

Syed Suleman Akhtar

Chief Administrative Officer	-	-
Corporate Officer/Principal	-	-

Shaharyar Ahmad

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Imran Samad

Corporate Officer/Principal

28/07/2011

Hermond Javed Bhatti

Comptroller/Controller/Auditor

28/07/2011

Saeed Iqbal Khattak

Compliance Officer	29/07/2011	-
Corporate Officer/Principal	-	-

Sohail Khan

Corporate Officer/Principal

29/07/2011

Shaukat Ali

Corporate Officer/Principal

29/07/2011

Nusrat Jabeen

Corporate Officer/Principal

29/07/2011

Abdul Quddus Khan

Corporate Officer/Principal

29/07/2011

Muhammad Asad

Compliance Officer

29/07/2011

Ali Bhutta

Director/Board Member

Ahmed Iqbal Ashraf

Chief Executive Officer

Syed Walayat Shah

Comptroller/Controller/Auditor	-	-
Compliance Officer	-	-

Kamran Masud Khan

Corporate Officer/Principal

Khalid Mahmood

Chief Tech/Sci/R&D Officer

Naseer Khan

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	28
Femme	1

Dont comité exécutif

Homme	11
Femme	1

Dont Administrateurs

Homme	12
Femme	0

La Banque de Khyber (la Banque) exerce des activités dans le domaine de la banque commerciale et des services connexes. La Banque compte quatre segments : Finance d'entreprise, Négoce et ventes, Banque de détail et Banque commerciale. Le segment Finance d'entreprise comprend les services liés aux fusions et acquisitions, à la prise ferme, à la privatisation, à la titrisation, à la recherche, aux titres de créance (titres d'État, titres à haut rendement), aux actions, à la syndication, aux introductions en bourse et aux placements privés sur le marché secondaire. Le segment Négociation et Ventes comprend les titres à revenu fixe, les actions, les devises, les matières premières, le crédit, le financement, les titres détenus en propre, les prêts, le courtage de titres de créance et le courtage de premier ordre. Le segment Banque de détail comprend les prêts et dépôts aux particuliers, les services bancaires, les fiducies et successions, les prêts et dépôts privés, ainsi que les services de détail proposés à sa clientèle de particuliers. Le segment Banque commerciale comprend le financement de projets, l'immobilier, le financement des exportations, le financement du commerce, le crédit-bail, les prêts, les garanties, les lettres de change et les dépôts.

Employés

2 113

Secteur

Banques

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