Investor Presentaiton

BO The Bank of Khyber Governance Structure & Legal framework The Board of Directors of the Bank is constituted of Eight Directors as follows: Chairman Managing Director Three nominee Directors of the Government of Khyber Pakhtunkhwa Three Directors elected by Private sector shareholders. Shareholding: Shareholding of the Bank is held as follows: Government of Khyber Pakhtunkhwa Ismail Industries Limited • General Public 70.20% 24.42% 5.38% Applicable regulations: In addition to all regulations applicable to listed companies, the Bank is also governed by the Bank of Khyber Act, 1991 a legislation passed by the Provincial Assembly of KPK.

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