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MR. MAQBOOL H. H. RAHIMTOOLA

(Minority Shareholder & Chairman)

Qualifications

Occupation

Nationality

Directorships

Mr. Maqbool H. H. Rahimtoola has been on the Board of Directors’ of both Pakistani and Multinational Companies quoted on the Karachi Stock Exchange for over 40 years, across industries such as pharmaceuticals, packaging, finance, textiles, paint, sugar, construction materials and industrial development.

Former Caretaker Federal Minister 2013

Former Caretaker Minister GOS 1996-97

Former Chairman

Former Member Board of Governors

Leader of the Pakistan Delegation to

Recipient of

DR. MAHMOOD AHMAD

Chief Executive

Qualifications

Occupation

Nationality

Professional Experience

Directorships

MR. TARIQ IKRAM (SI)

Director

Qualifications

Directorships

Current:

Occupation

Former:

Career Profile:

Joined Reckitt & Colman of Pakistan Ltd. as a trainee in 1970 and rose to the position of CEO by 1983. In 1991 was appointed as Regional head of Reckitt and Colman (now Reckitt Benckiser) for Pakistan to North Africa. Elected as President of the ‘Overseas Investors Chamber of Commerce and Industry’, ‘Marketing Association’, and ‘Management Association’ of Pakistan. Founder President of ‘Pakistan Advertisers Society’ and ‘Pakistan Research Society’. In year 2000 was invited to join the government as Minister of State and Chairman ‘Export Promotion Bureau of Pakistan’. Later appointed as member of ‘Economic Coordination Committee of Pakistan’ and CEO of the ‘Trade Development Authority of Pakistan’ He has been on the Board of Directors’ of various local and international companies, in the private and public sectors, quoted on the Karachi/Stock Exchanges, for over 35 years, across industries such as Consumer, Pharmaceuticals, Petroleum, Energy, Food Processing, Philanthropic and Educational Institutions

Professional Recognition:

Some of Mr. Ikram’s major recognitions include the award of Sitara-I-Imtiaz by the President of Pakistan, Gold Medals by the Federation of Chamber of Commerce and Industries and Rice Exporters Association of Pakistan, Life Time Achievement Award by Marketing Association of Pakistan and Pakistan Advertisers Society. Invited to be the President Trade and Industry for Commonwealth Club, UK. And Member Board of Advisors for Iqbal Institute of Policy Studies Islamabad.

Philanthropic Initiatives:

Chairman Board of Trustees of Tasha Trust/Saiya Homes (Orphanage)

Visiting Faculty Member:

MR. ILLYAS SHARIF

Director

Qualifications

Directorships

Former:

Trade Associations:

REMA: Retroreflective Equipment Manufacturers Association
Chairman
Chairman for sub-committee for “Lamps and Light Emitting Signs & Signals”

ARTSM: Association of Road Traffic Safety and Management
Chairman Working Group 3 (WG3) committee involved in setting European norms on Variable Message Signs (VMS)

UK Roads: Member

IRF: International Road Federation (USA)
Member

MR. ZAHID MAJID

Alternate DIrector To Mr.llyas Sharif

Qualification :

Alumnus of St Anthony’s High School and Government College, Lahore, Mr. Zahid Majid received his Mechanical Engineering (Honours) Degree from Government College (now University) of Engineering and Technology, Lahore in 1959 with award of the Maclagan Gold Medal for standing First in the University Final Year examinations. In the course of his career he was recognised by the American Institute of Chemical Engineers with whom he remained a Member for well over 25 years. Upon graduation he also received a 2-year scholarship for training with the AEI Ltd in Manchester, UK and concurrently obtained qualifications in ‘Management’ from the Manchester College of Science and Technology, U.K.

Professional Recognition:

During the course of his vast and varied professional experience he served at senior management level in reputed multinational companies in power, oil and fertilizer sector, both in Pakistan and internationally. He received diverse appointments and training courses to develop technical, analytical, communication and managerial skills leading to top-management assignments. Starting in 1962 with Harza Engg Int’l (power consulting) he joined Esso Eastern (oil marketing) in 1964. He was VP -Manufacturing heading the Daharki fertiliser plant and a Director on the Board of Exxon Chemical Pakistan Ltd (now Engro Corp) and bid adieu after an 18 year long association.

He moved to Gulf Oil in 1982 in Singapore (oil trading & lubricants) as Manager-Business Development and later assigned to Dubai as Regional General Manager where he led the design and construction of Lube oil blending plants in Yanbu and Jebel Ali. He joined Caltex Trading in Dubai in 1997 as Regional Manager – Business Development and subsequently moved again to Singapore covering business development in China and SE Asia from where he retired in 2003, after merger of Chevron-Texaco subsidiaries, to return to Pakistan.

During the mid-90’s he was instrumental in establishing two successful manufacturing business ventures in Dubai, Scott-Bader Middle East Ltd (unsaturated polyester resins) and EnerCanada Middle East Ltd (plastic master-batch), each divested later for profit.

On his return to Pakistan he was nominated a Director on the Boards of Sui Southern Gas Company Limited, Pakistan Petroleum Ltd and Oil & Gas Development Co. Ltd during 2005-08.

In 2007 he also participated in the ACCA Pakistan ‘Directors Excel’ program conducted by the Institute of Directors – London in Bhurban. In 2011 he consulted for MCB Bank in connection with their interest in privatisation of PSO.

MR. SHAHZAD M. HUSAIN

DIrector

Qualification :

Nationality

Directorships :

Professional Experience

MR. ZAFAR AZIZ OSMANI

Independent Director & Chairman HR)

Qualification :

Master of Arts International Relations (Karachi University), Master of Arts Political Science (Punjab University(, Bachelor of Law (Karachi University).

Occupation

Nationality

Professional Experience

Served in the Pakistan Civil Services in Finance Group. Worked as senior management positions in Exxon Pakistan, Gulf International Bank Bahrain, American Express Pakistan and Singapore, Pak Kuwait Investment Company/ Meezan Bank, Habib Bank Limited, Federal Board of Revenue as Member HRM, Karachi Electric as COO and CEO Excelerate Private Limited

Directorships :

Present

Past

MOHAMMAD SAEED

Independent Director

Education :

Professional Training:

Work Experience:

Directorships:

MS. ZARINE AZIZ

Director

Qualification :

Nationality

Directorships :

Experience as Volunteer:

Professional Experience :

Former President / Chairman / Chief Executive:

Former Members of the Board:

Honors & Awards:

Training Network International (TNI) 2007
Indus TV 2006
Women Development Department, Government of Sindh-Pakistan 2006

International Business Awards – Stevie Award, New York, USA-2005
For leadership qualities in achieving financial turnaround, restructuring of FWBL and extraordinary efforts for socio-economic empowerment of women and development of women entrepreneurs.

Training Network International (TNI) 2007

In recognition of meritorious service in the field of Banking and Finance

In recognition of Gender Sensitive Management
Department of Social Welfare Women Development & Bait-ul-maal (Government of Punjab, Pakistan).2000

Ladies Forum Pakistan-2000

In recognition of services in banking

United Nations Association, Lahore, Pakistan-1997

In recognition for outstanding performance in banking.

In recognition of meritorious service in the field of Banking.

Ladies Forum Pakistan

Award for leadership qualities in achieving financial turnaround, persistent growth, wiping out colossal losses, restructuring of FWBL and extraordinary efforts for socio-economic empowerment of women and development of women entrepreneurs.

Kinnaird College for Women Lahore

In recognition of her extraordinary banking career.

Kinnaird College for Women Lahore

In recognition of her extraordinary banking career.

AUDITORS

A.F.Ferguson & Co.
Chartered Accountants
23-C, Aziz Avenue, Canal Bank, Gulberg 5, Lahore

Telephone : [92](42)35715868 – [92](42)35775747
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