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Board Of Directors & their Profiles

Mr. Javaid S. Siddiqi Chairman Elected on 22.06.2017
Mr. Tariq Rehman Chief Executive Elected on 22.06.2017
Mr. Suhail Mannan Director Elected on 22.06.2017
Mr. Pervaiz S. Siddidi Director Elected on 22.06.2017
Mr. Usman Haq Director Elected on 22.06.2017
Mr. Salem Rehman Director Elected on 22.06.2017
Mr. Ahsan Suhail Mannan Director Elected on 22.06.2017
Mr. Awais Noorani Director Elected on 22.06.2017
Dr. Ch. Imran Ali Independent Director Elected on 22.06.2017
Detail Profiles

HR & Remuneration Committee

Ch. Imran Ali Chairman
Mr. Pervaiz S. Siddiqi Member
Mr. Usman Haq Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan Member

Audit Committee

Ch. Imran Ali Chairman
Mr. Usman Haq Member
Mr. Javaid S. Siddiqi Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan Member

Auditors

M/s. Horwath Hussain Chaudhury & Co., Chartered Accountants,
25-E, Main Market, Gulberg-2, Lahore


Shareholding Pattern

Legal Adviser

Cornelius Lane & Mufti
Advocates & Solicitors
Nawa-e-Waqt House, 4-Shahrah-e-Fatima Jinnah, Lahore.
Tel: 042-3636 0868, 042-3636 0824
Fax: 042-3630 3301
web: www.clm.com.pk
e-mail: info@clm.com.pk

Rizvi & Company,
Corporate & Legal Consultants
11-Fane Road, Lahore
Tel: 042-3735 6577, 042-3731 4431
Fax: 042-37352683
e-mail: zia@rizvico.com
Ch. Abdul Rab,
Advocate Supreme Court of Pakistan
Flat No. 5&6, Miccop Centre, 1-Mozang Road, Lahore.
Tel: 042-37352937, 042-37355288
e-mail: chabdulrab@gmail.com