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Management Committees
Pak Oman Investment Company is committed to employing best practices in terms of general management and more importantly Corporate Governance. To ensure transparent and effective work processes, the following Management Committees have been put in place to review and decided upon related matters. Each Committee meets at regular intervals and the minutes of the proceedings are properly recorded with the Compliance Officer:
Management Committees are mentioned below:
Committee Asset Liability Management (ALCO)
Chairman Managing Director
Secretary Head - Risk Management
Members

Managing Director
Head - Investment Banking
Head - Credit & Marketing
Head - Treasury
Head - Risk Management
Chief Financial Officer
Company Secretary

 
Committee Credit
Chairman On rotation basis
Secretary Head - Risk Management
Members

Head - Investment Banking
Head - Credit & Marketing
Head - Risk Management
Head - Treasury
Chief Financial Officer

 
Committee
Coordination
Chairman Managing Director
Secretary Head - Administration
Members

Managing Director
All staff above AVPs

 
Committee Purchase & Works
Chairman Managing Director
Secretary Head - Administration
Members

Managing Director
Head - Investment Banking
Head - Credit & Marketing
Head - Risk Management
Chief Financial Officer
Head - Administration

 

Committee Information Technology
Chairman
 Chief Financial Officer
Secretary Head - Information Technology
Members

Chief Financial Officer
EVP - Head of Credit & Marketing
Head - Risk Management
Head - Credit Administration
Chief Internal Auditor
Head - Information Technology

 
Committee Friends of Life
Chairman Head - Investment Bkg.
Secretary Head - Human Resource
Members

Head - Investment Banking
Chief Financial Officer
Advisor Special Projects
Head - Human Resource
Chief Dealer - Treasury

 
Committee Capital Market Review
Chairman Managing Director
Secretary AVP - Investment Banking
Members

Managing Director
Head - Investment Banking
Head - Treasury
Chief Equity Dealer
AVP - Investment Banking

 

Committee Performance Evaluation (for evaluation of employees other than HODs)
Chairman Managing Director
Secretary Head - Human Resource
Members

Managing Director
Head - Investment Banking
Head - Respective Dept.
(of the employee concerned)

 

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Rating of Pak Oman Investment Company Ltd
JCR-VIS Credit Rating Company Limited
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Credit Rating
The JCR-VIS Credit Rating Company has confirmed a credit
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Corporate Governance Rating
Pak Oman Investment Company also received an extremely high
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