The Committee consists of three members and chaired by the Chief Executive Officer. The Terms of Reference of the Committee included:
- Identify strategic directions, capabilities and objectives for Company’s IT support.
- Identify opportunities where IT can help to achieve Company’s goals and recommend priorities.
- Ensure a coordinated implementation of Company’s IT projects.
- Review significant IT investments and expenditures.
- Review and as appropriate, make recommendations to the Board regarding significant IT investments in support of Company’s IT strategy.
- Review and discuss Company’s risk management and risk assessment guidelines and policies regarding IT security including disaster recovery capabilities Three meetings of the Committee was held during the year.
Four meetings of the Committee were held during the year.
اس حوالے سے اگر آپ کا کوئی سوال، آراء یا ردِ عمل ہو تو ہمیں آگاہ کیجیے
