The SBP-BSC Ordinance 2001 allows the Bank to formulate Committees consisting of an adequate number of Directors, having specific Terms of Reference (ToRs), which outlines powers, functions, duties and other terms of appointment of the Committee of Directors as it may determine. The designated Committees independently deal with the matters entrusted to them.

Presently, there are two Committees of the Board, which are empowered to look after the matters related to Human Resources and Audit. The details of these Committees are as under:

A. Audit Committee of SBP-BSC Board

The Committee assists the Board on issues related to audit and reviews audit proposals required to be submitted to the Board. The Committee has the following composition:

1.	Mr. Hafiz Muhammad Yousaf	Chairman
2.	Mr. Khawaja Iqbal Hassan	Member
3.	Mr. Ardeshir Khursheed Marker	Member
4.	Mr. Sarmad Amin	Member

B. Human Resources Committee of SBP-BSC Board

The Committee assists the Board in human resources area. It reviews all the proposals requiring approval of the Board regarding revision, modification or interpretation of human resources policies, and submits its recommendations to the Board. The Committee has the following composition:

1.	Mr. Zubyr Soomro	Chairman
2.	Mr. Zafar Masud	Member
3.	Mr. Muhammad Riaz	Member
4.	Managing Director, SBP-BSC	Member