Sumair Baig

* Preparation of notice, agendas and draft resolutions, working papers for board/ committee and AGM for stakeholders. * Organising and attend Board & Audit meetings (quarterly) and HR / Risk & Compliance / Proc / CSR committees (bi-annually), AGM (annually), plus ad hoc meetings. * Preparing of draft minutes of meetings and circulate to members in compliance with Company’s Act & CG Rules * Draft review Corporate Governance policies. * Assist with requirements of the AGM and Annual Report.

* Board and Committee meeting, co-ordination including the completion and despatch of board and committee papers and attending, draft minutes of the meetings. * Assist in the compilation of Board / Committee papers including uploading papers on Data Acquisition portal - DAP. * Assisting the Co-Sec in the coordination and planning of meetings, training, other governance activities and meeting materials acting as liaison with all Board and management. * Managed & prepared of working papers and reports.

As Corporate Governance professional lead on all aspects of corporate governance ensuring compliance with legislative and regulatory requirements and ensuring that the corporate governance processes are embedded throughout the Bank by providing advice and guidance to the Board and its Committees, and the Executive Management on all aspects of corporate governance across the organization.

• Monitor cash, stock & inventories. • (cash , credit cards settlements, cheque, online payments) • Conducting audit of branches of various cities in regards with financial management mechanisms, SPO’s that minimise financial operational risks including all aspects of AP/AR, Banks & Deposits, Monthly/Quarterly Internal Reports, Inventory, Audit, Control, Payroll & Claims, Billing, Electronic Online Payments, General Administration.

Accounting and Finance, Auditing, Business Studies