| Board of Directors | Mr. Christopher John Aitken Andrew | Chairman | |
| | Mr. Muhammad Rizwan-ul Haque | Director & CEO | |
| | | (Subject to SECP Approval) |
| | Mr. Khurshid A. Khair | Director | |
| | Mr. Abu Khursheed M. Ariff | Director | |
| | Mrs. Farhat Ali | Director | |
| | Mr. Asad Ali Sheikh | Director (Subject to SECP Approval) | |
| | Mr. Iqbal Ahmed | Director (Subject to SECP Approval) | |
| Audit Committee | Mr. Abu Khursheed M. Ariff | Chairman | |
| | Mr. Khurshid A. Khair | Member | |
| | Mrs. Farhat Ali | Member | |
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| HR & R Committee | Mr. Khurshid A. Khair | Chairman | |
| | Mrs. Farhat Ali | Member | |
| | Mr. Abu Khursheed M. Ariff | Member | |
| Management | | | |
| | Syed Musharaf Ali | Chief Financial Officer |
| | | Company Secretary | |
| | Mr. Muhammad Rizwan-ul Haque | Senior Executive Vice President |
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| Auditors | J.A.S.B & Associates | | |
| Head of Internal Audit | Mr. Sohail Ahmad | | |
| Legal Advisor | Nishtar & Zafar | | |
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| Legal Counsels | A. Q. Abbasi & Associates | | |
| | Ansari AG Legal | | |
| | Kabraji &Talibuddin | | |
| | Khalil Asif &Co. | | |
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| Bankers | Al Baraka Islamic Bank Ltd. | | |
| Bank Al-Habib Ltd. | | | |
| Habib Metropolitan Bank Ltd. | | | |
| MCB Bank Ltd. | | | |
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| Registered Office | 19th Floor, Saima Trade Towers ‘B’, I.I.Chundrigar Road,Karachi-74000 | | |
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| Head Office | | | |
| PABX | +92 (21) 32270181-5 | | |
| Email | fdib@firstdawood.com | | |
| URL | www.firstdawood.com | | |
| Share Registrar | F. D. Registrar Services (SMC-Pvt) Ltd. | | |
| | 1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi-7400. |
| PABX | +92 (21) 3457 8192-3/+92 (21) 3227 1906 | | |
| Fax | +92 (21) 3262 1233/+92 (21) 3227 1905 | | |
| Email | fdregistrar@hotmail.com, fdregistrar@yahoo.com | | |
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| Associated Companies | – Dawood Family Takaful | | |
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| | – 786 Investments Ltd | | |
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