Mr. Salim Habib Godil, a renowned entrepreneur, has diverse business interests in sectors such as automotive, construction, real estate, transportation, mobility, travel, and security solutions. His notable achievements include owning the largest Toyota retail dealership in the country and serving as the Chairman of Pak Limousine Services, the pioneering radio cab business in Pakistan. Additionally, Mr. Godil holds the position of Chairman at Armored Vehicles Pakistan (formerly Striet Pakistan), the largest privately owned armored vehicle manufacturer in Pakistan. Recognizing his outstanding contributions to significant public endeavors, he has been honored with the prestigious Hilal-e-Imtiaz, one of Pakistan's highest civilian awards. Furthermore, Mr. Godil is a Certified Director and being the Chairman of the board, is committed to corporate governance of the highest order.

Mr. Rizwan Hussain is a seasoned professional with over 30 years of exceptional experience in leadership roles within the local and foreign insurance sectors. With a track record of success in product innovation and business networks expansion, Mr. Rizwan quickly rose through the ranks, assuming multiple departmental responsibilities early in his career. In 2018, he took on the esteemed position of Managing Director and CEO of Salaam Takaful Limited, where he has remained steadfast in his commitment to growth, adaptation, and innovation within the industry. His unwavering focus is to shape the future of insurance and takaful, providing unparalleled customer experiences, and fostering resilient communities with utmost transparency and stanch adherence to corporate governance. Under his leadership, Salaam Takaful is now the largest general takaful operator and the first Islamic insurtech in Pakistan. He assumed the role of Managing Director and CEO of Salaam Takaful Limited in the year 2018 and since day one, has kept his focus to grow, adapt and innovate within the industry, to define the future of insurance / takaful, deliver second-to-none experiences for customers, and help to build resilient communities with utmost transparency with zero compromise on corporate governance. His vision has always been to develop an organization which is the role model for the entire industry. His vision extends beyond his own organization, as he also serves as a Non-Executive Director on the Board of Amana Takaful Insurance in Sri Lanka. Being a Certified Director, he embodies the highest standards of professional competence and governance.

Mr. Shahzad Salim Godil, a graduate in business management, economics, and entrepreneurship from Clark University, Massachusetts, has made significant contributions as director in a prestigious conglomerate in Pakistan. His visionary leadership has been pivotal in the Group's expansion into diverse sectors such as construction, transportation and mobility, and travel. Mr. Godil brings an entrepreneurial mindset to the Board. He also holds Director positions in prominent companies including Toyota retail dealerships, Pak Limousine Services, Armored Vehicles Pakistan (formerly Striet Pakistan), Metro Security Services (Pvt.) Ltd, Central Facilitation Agency (Pvt.) Ltd, Automall, and Central Builders and Developers. He is also a Certified Director.

Mr. Salman Hussain is a mechanical engineering graduate from NED University, Karachi, and holds a master’s in business from Cranfield University, United Kingdom. He is the Founder and CEO of iTecknologi Group of Companies, a prominent technology conglomerate in Pakistan. With a strong background in technology, Mr. Salman has gained valuable management consulting experience with McKinsey Middle East. He has provided consultations to numerous state-owned and private firms in the Middle East and the wider region, including the International Finance Corporation and World Bank. Additionally, he is a Certified Director.

With over 21 years of diverse professional experience in the retail business segment, Mr. Faisal Murad plays a crucial role in supporting HBFC's vertically integrated business objectives through strategic initiatives. Throughout his career, he has held management positions in renowned organizations such as KASB Technology Limited, KASB Bank Limited, IGI Investment Bank Limited, MCB Bank Limited, Global Securities Pakistan Limited, and Summit Bank Limited, where he provided leadership and strategic direction. Mr. Faisal's commitment to continuous growth is reflected in his participation in advanced-level trainings from prestigious national and international institutions. He holds an MBA (Marketing) and a B.Sc. (Computer Science) from reputable institutions in the country and is a Certified Director.

Dr. Irum Saba, an accomplished professional with over 17 years of experience in regulatory affairs, research, training, and teaching, has made significant contributions to internationally renowned organizations. Currently serving as an Associate Professor in the Department of Finance and Program Director of MS Islamic Banking and Finance at the Institute of Business Administration (IBA), Karachi, she holds the distinction of being the first Pakistani female to be a part of the International Shariah Advisory Board in South East Asia and the Middle East. Her noteworthy achievements have been recognized with the title of WOMENi Pakistan, acknowledging her significant contributions to the Islamic Finance Industry in Pakistan and globally. Dr. Irum Saba has also been honored by being included in the esteemed list of top 10 Influential Women in Islamic Business & Finance 2021. Dr. Irum Saba is a Chartered Islamic Finance Professional (CIFP) and holds a PhD in Islamic Finance from INCEIF. She is a member of the Grand Council of the Chartered Institute of Islamic Finance Professionals (CIIF) in Malaysia and is also a Shariah-registered financial planner (Shariah RFP). Additionally, she has earned a master’s and PGD in Islamic banking and insurance from the Institute of Islamic Banking and Insurance (IIBI), London. Dr. Irum has authored numerous articles and book chapters on management, corporate governance, Islamic finance, and microfinance. Moreover, she is a Certified Director.

Mr. Tamim Shabbir (FCA) is the Chief Financial Officer of Al Baraka Pakistan Bank. He brings with him a wealth of experience spanning over 23 years in Banking, Finance, Audit, and Tax functions. Prior to joining Al Baraka Bank, he held Financial Control roles at Meezan Bank and Faysal Bank. Mr. Shabbir has also contributed his expertise to Ernst and Young, United Kingdom, and completed his Chartered Accountancy training at A.F Ferguson & Co (a member firm of Price Waterhouse Coopers). He is a distinguished Fellow member of the Institute of Chartered Accountants of Pakistan (ICAP) and has also obtained his Chartered Management Accountancy certification from the Chartered Institute of Management Accountants (CIMA), United Kingdom.