GOVERNANCE STRUCTURE OF SBP-BSC

According to Section 7 (1) of the SBP-BSC Ordinance 2001, general superintendence, direction and management of the affairs and business of the SBP-BSC and overall policy making in respect of its operations is vested in the Board of Directors which may exercise all such powers and do all such acts, deeds and things that may be exercised or done by SBP-BSC. In discharging its functions, the Board ensures compliance with the orders and directions that may be issued by SBP from time to time.

BOARD OF DIRECTORS
The Board of Directors of SBP-BSC comprises of:

  1. Members of the Board of Directors of State Bank of Pakistan; and
  2. Managing Director, SBP-BSC.

The members of Board of Directors of State Bank of Pakistan comprise the Governor SBP, Secretary Finance, and eight non-executive Directors nominated by the Federal Government. The Governor SBP acts as the Chairman of the Board. The Directors, at least one from each province, are appointed by the Federal Government who shall be eminent professionals from the fields of economics, finance, banking, and accountancy. The Managing Director is appointed by SBP as mandated under Section 9 (1) of the SBP-BSC Ordinance 2001.

The Board is assisted by the following three Committees:-

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. Muhammad Saleem Sethi
 Chairman
2.
 Mr. Atif R. Bokhari 
 Member
3.
 Dr. Tariq Hassan  
 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. Azam Faruque
 Chairman
2.
 Mr. Ali Jameel
 Member
3.
 Dr. Tariq Hassan
 Member
4.
 Managing Director, SBP BSC
 Member

C. Publication Review Committee of SBP-BSC Board

The Committee assists the Board in fulfilling its oversight responsibilities relating to review and approval of the SBP BSC publications by ensuring the quality, accuracy and timeliness of the publications. The Committee has the following composition:

1.
 Mr. Muhammad Saleem Sethi
 Chairman
2.
 Mr. Azam Faruque
 Member
3.
 Managing Director, SBP BSC
 Member

 







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