INTRODUCTION :

BankIslami Pakistan Limited is a Pakistani Islamic bank based in Karachi,

Pakistan. It has 340 branches in 114 cities of Pakistan. It was the first Islamic
commercial bank to receive the Islamic banking license under the Islamic banking
policy of 2003 from State Bank of Pakistan on March 31, 2005.

BOARD OF DRECTORS:

BankIslami’s Board of Directors comprises of leading professionals

from the industry. These include Mr. Ali Hussain, Dr. Amjad Waheed,
Mr. Haider Ali Hilaly, Dr. Lalarukh Ejaz, Mr. Siraj Ahmed Dadabhoy, Mr.
Sulaiman Sadruddin Mehdi, Mr. Syed Ali Hasham.
 MATRIX FOR BOARD OF DIRECTORS
RELATIVE RELATIVE IMPORTANCE OF
JOB DUTY TASK IMPORTA TIME COMPETENCY COMPENC
NCE OF SPENT TO TASK
JOB (%) PERFOMRANCE
DUTY (%)
1. Govern the 1.Ability to 8.5
organization develop new ideas
Governing of and the and rules
organization relationship 95 45
with the CEO 2.Developing new 5.2
strategies of work
2. Provide flow
direction for the
organization.
1.Safegaurding 1.Ability to 9
Responsibilities the interest safeguard rights
For through lawful 70 60 and interest of
shareholders ,dep shareholders
ositors and 2.Able to do
creditors administration 2.Good 8
of institute relationship with
consumers and
depositors
1.Create new Good friendly
strategies for relations with
Growth and employees employees and
providing facilities 65 85 giving 8
to employees 2.Providing opportunities to
facilities and employees
equal rights to
employess