Board of Directors

Mr. Wael G. Pharaon Mr. Shuaib A. Malik Mr. Abdus Sattar Non Executive Director Chairman/ Non Executive Director & Non Executive Director Alternate Director to Mr. Laith G. Pharaon

A businessman and an international Mr. Shuaib A. Malik has been Mr. Abdus Sattar has over 35 years investor who has financial and associated with Attock Group of of Financial Management experience trading interests in and Companies for over four decades. He at key positions of responsibility in other parts of the world in various started his career as an Executive various Government organizations/ sectors like petroleum, power Officer in The Attock Oil Company ministries, commercial organizations generation, chemical, real estate Limited in July 1977 and served in with the main objective of controlling and cement etc. Mr. Wael holds a different Companies in the Group at costs of various commodities, to graduate degree. He is also Director various times with the responsibility to watch consumer interest, minimize on the Board of various Companies supervise and oversee the operations government subsidies, improve in the Group. and affairs of these Companies. He government revenues, eliminate has exhaustive experience related wasteful expenses/leakages and to various aspects of upstream, fixation of gas and POL prices. Other Engagements midstream and downstream petroleum After serving as Financial Advisor business. He obtained his bachelor’s to Ministry of Petroleum & Natural Director degree from Punjab University and Resources, Government of Pakistan, The Attock Oil Company Limited has attended many international he also remained Financial Advisor Pakistan Limited management programs, workshops for Mari Gas Company Limited for Pakistan Oilfields Limited and conferences including two around 8 years including 6 years National Refinery Limited such programs at British Institute as its Director on the Board. While of Management, UK and Harvard working as Financial Advisor in Attock Gen Limited Business School, USA. Presently, he Ministry of Petroleum he also served is holding the position of Group Chief as Director on a number of boards Executive of the Attock Group of like OGDCL, PPL, SNGPL, SSGCL, PSO, Mr. Laith G. Pharaon Companies besides being the Director PARCO, ARL, POL, NRL, PMDC etc. as on the Board of all the Companies in Non Executive Director a nominee of Government of Pakistan the Group. for about seven years. He is a fellow (Chairman Attock Group of Companies) member of Institute of Cost and Management Accountant of Pakistan A businessman and an international investor who Other Engagements (ICMAP) and was also nominated has financial and trading interests in Pakistan and Chairman, Chief Executive Officer, as council member of ICMAP for the other parts of the world in various sectors like Director & Alternate Director three years (Jan 2000 to Dec 2002) petroleum, power generation, chemical, real estate Pakistan Oilfields Limited by the Government of Pakistan. He and cement etc. Mr. Laith holds a graduate degree has attended many advance financial from the University of Southern California. He is Group Chief Executive management courses, programs and trainings in institutions of also Director on the Board of various Companies in Chairman, Director international repute in Pakistan and the Group. & Alternate Director abroad. National Refinery Limited

Other Engagements Director & Alternate Director Other Engagements Attock Cement Pakistan Limited Chairman & Director Attock Gen Limited Director The Attock Oil Company Limited Pakistan Oilfields Limited Attock Cement Pakistan Limited Chief Executive Officer Attock Cement Pakistan Limited Attock Petroleum Limited & Director Attock Petroleum Limited The Attock Oil Company Limited National Refinery Limited Director Attock Petroleum Limited Pakistan Oilfields Limited

Attock Refinery Limited Resident Representative Annual Report 2020

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Attock Gen Limited |

Pharaon Investment Group Limited 12 National Refinery Limited (Holding) s.a.l 13 Board of Directors

Mr. Jamil A. Khan Mr. Shamim Ahmad Khan Mr. G. A. Sabri Mr. Babar Bashir Nawaz Mr. M. Adil Khattak Non Executive Director (Independent Non Executive Director) (Independent Non Executive Director) Alternate Director to Mr. Wael G. Pharaon Chief Executive Officer

Mr. Jamil A. Khan was previously After joining Civil Service of Pakistan, Mr. G.A. Sabri did his Master’s in Mr. Babar Bashir Nawaz has over Mr. M. Adil Khattak, Chief Executive Officer of working in Pakistan Air Force in Mr. Shamim Ahmad Khan served in Chemical Engineering from Punjab 31 years of experience with the Attock Refinery Limited (ARL) since 2005 has been General Duty Pilot Branch and senior positions in the Government, University in 1972. He has vast Attock Group of Companies. During associated with The Attock Oil Group for the last continued to serve in various particularly in the Ministry of Finance experience in the petroleum sector. this period, he has held various 44 years. Mr. Khattak has extensive experience operational, administration and staff and retired as Secretary, Ministry of He has served in senior positions positions in Finance, Personnel, in engineering, maintenance, human resource positions for over sixteen years. Commerce. For ten years, he worked in the Ministry of Petroleum and Marketing & General Management management, project management and marketing. in Corporate Law Authority, regulatory Natural Resources as Director before being appointed as the Chief He joined National Refinery Limited body for the corporate sector as a General Renewables and Energy Executive of Attock Cement Pakistan Mr. Khattak also holds the positions of Chief in 2005 immediately after its Member and later as a Chairman. Resources, Director General Gas, Limited in 2002. He holds a Master’s Executive Officer of Attock Gen Limited (AGL), Attock privatization and is presently serving He restructured it as Securities and Director General Oil, Director General degree in Business Administration Hospital (Pvt.) Limited (AHL) and National Cleaner as its Chief Executive Officer. He is a Exchange Commission of Pakistan Petroleum Concessions, Additional from the Quaid-e-Azam University Production Centre (NCPC). He is Director on the graduate in aero sciences and holds (SECP) and served as its first Chairman. Secretary Petroleum and retired as Islamabad and at present is also Board of Petroleum Institute of Pakistan (PIP). He is a degree of Masters in Business After leaving SECP in 2000, he has Special Secretary Petroleum in 2010. a Director on the Board of all the also a Member on the Board of Governors of Lahore Administration (Finance) besides been serving as independent/non- listed companies of the Group in University of Management Sciences (LUMS), Ghulam qualifying the directors training executive director of a number of During his service, G.A. Sabri Pakistan. He has attended various Ishaq Khan Institute of Engineering Sciences and program from Pakistan Institute of listed companies. Presently, he is a frequently tackled, and accomplished courses, workshops and seminars in Technology (GIKI) and Sustainable Development Corporate Governance (PICG). non-executive director of IGI Holdings various tasks of national importance. Pakistan and abroad on the business Policy Institute (SDPI). Mr. Khattak is President of Limited and an independent director He facilitated the approval and management and has substantial Attock Sahara Foundation (ASF), an NGO, working of Pakistan Oilfields Limited. He is also commissioning of PARCO refinery, knowledge of the cement industry for the poor and needy people of Morgah and its Other Engagements Chairman of IGI Life Insurance and IGI Bosicar Refinery, White Oil Pipeline in Pakistan. Currently he is also surrounding areas. General Insurance. Earlier he has served Project and Attock Petroleum Ltd. a member of the Management Chief Executive Officer on the Boards of Packages, Abbott He zealously worked to strengthen Committee of the Overseas Investors National Refinery Limited Mr. Khattak holds a master’s degree in engineering Laboratories, Pakistan, ABN AMRO/ policies, drafting concession Chamber of Commerce and Industry from Texas Tech University, USA and has attended Royal Bank of Scotland, Linde Pakistan agreements, both onshore & and the All Pakistan Cement many technical, financial and management programs and Pakistan Reinsurance Company. He offshore, rules and the new Manufacturing Association. in institutions of international repute in Pakistan, has also been associated with non- Petroleum Policy 2008 in house. He USA, Europe and Japan. profit sector. For six years, he served was Chairman of two public sector as a Member/Chairman, Certification organisations and member of Board Other Engagements Panel, Pakistan Center for Philanthropy of Directors of almost 18 top oil and Chief Executive & Director Other Engagements and presently he is a member of Board gas companies from time to time. He Attock Cement Pakistan Limited Director of Governors of SDPI and director remains one of the foremost energy Petroleum Institute of Pakistan of Karandaaz, a non-profit company experts of Pakistan. Director sponsored by DFID. Mr. Khan has Attock Petroleum Limited Chief Executive Officer undertaken a number of consultancy Attock Gen Limited assignments for Asian Development Other Engagements Alternate Director Attock Hospital (Pvt) Limited Bank, World Bank and DFID. President Pakistan Oilfields Limited National Cleaner Production Centre Tehzib-ul-Akhlaq Trust National Refinery Limited Member Board of Governors Other Engagements Lahore University of Management Sciences Chairman & Director GIK Institute of Engineering Sciences and Technology IGI Life Insurance Sustainable Development Policy Institute IGI General Insurance

Director IGI Holdings Limited Pakistan Oilfields Limited Karandaaz Attock Refinery Limited Annual Report 2020

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Member Board of Governors

14 Sustainable Development Policy 15 Institute (SDPI)