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Corporate Governance

 

The Board of Directors of NetSol Technologies (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for stockholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Structure of NetSol Technologies’ Board of Directors

Chairperson
Memeber
Independent Director
DirectorType of DirectorAuditNominating and GovernanceCompensation
Najeeb U. GhuariChief Executive Officer and Chairman of the Board
Salim Ghauri Director, CEO of NetSol Technologies Limited, and President of the Asia Pacific Region
Eugen Beckert Chair of Nominating Committee & Governance Committee
Naeem U. GhauriDirector, President of NetSol operations in Americas and Europe
Shahid Burki Chair of Audit Committee
Mark Caton Chair of Compensation Committee
Alexander Shakow Director