The Hub Power Company List of Candidates Contesting the Election of Directors Alongwith Their Addresses and Detailed Profile
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THE HUB POWER COMPANY LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS ALONGWITH THEIR ADDRESSES AND DETAILED PROFILE (1) MR. ALI AAMIR, 82/3, 23RD STREET, KH-E-SEHAR, D.H.A. KARACHI Mr. Ali Aamir is a Chartered Accountant qualified from The Institute of Chartered Accountants in England & Wales. He has over 27 years of varied professional experience in auditing, accounting, finance, investment banking, taxation, information technology and company secretarial affairs in companies like AF Ferguson & Co, ANZ Grindlays Bank, ICI Pakistan Ltd, and Lotte Pakistan PTA Ltd., (2) SYED MUHAMMAD ALI 40/1, 11ST STREET, KYAYABAN-E-MUJAHID, DHA, PHASE V, KARACHI Syed Mohammed Ali Has done his Bachelor’s in Electrical Engineering from UET Lahore in 1995. Mr. Mohammad Ali is the Chief Executive Officer of Engro Powergen Qadirpur Limited since November 2011. Before that he has held various key positions in Engro Corporation Limited. He joined Engro Fertilizers Limited in the year 2000. MR. IQBAL ALIMOHAMED B-84/1a, K.D.A. SCHEME-1, EXTENTION, KARACHI. Mr. Iqbal Alimohamed is fellow member of the Institute of Chartered Accounts (England & Wales) as well as the institute of Chartered Accountants in Pakistan (ICAP). Mr. Alimohamed was the Chairman & Chief Executive Officer of Gul Ahmed Textile Mills Limited. He is on the Board of various Companies in textile and power sector. He was also the Chairman of Mybank Limited and he is a director on the Board of National Foods Limited THE HUB POWER COMPANY LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS ALONGWITH THEIR ADDRESSES AND DETAILED PROFILE MR. MUHAMMAD ALIUDDIN ANSARI H. NO. B-429, BAHADURABAAD SIRAJUDIDN ROAD, KARACHI. Mr. Muhammad Aliuddin Ansari is a graduate of Business Administration with a specialization in Finance & Investments. Mr. Ali Ansari started his career as an Investment Manager at Bank of America in London which later became Worldinvest after a management buyout and is now the President and Chief Executive Officer of Engro Corporation Limited. Prior to joining Engro, he also worked as CEO Pakistan and later as COO Emerging Europe for Credit Lyonnais Securities Asia (CLSA) and CEO AKD Securities. Mr. Ali Ansari is a member of the Board of Directors of various Companies in Dawood Hercules Group. He is also a Director on the Board of petroleum companies, Pakistan Business Council, National Clearing Company of Pakistan (NCCPL) and has served on the Board of Karachi Stock Exchange and Mutual Fund Companies. Mr. Ali Ansari is a Charter Member of The Indus Entrepreneurs (TiE). He has chaired a number of SECP committees, NCCPL and was on the Boards of the Karachi Stock Exchange, Lucky Cement and Al Meezan Investment Management amongst others. He joined the Engro Corp. Board in 2009. (5) MR. HUSSAIN DAWOOD 11TH FLOOR, DAWOOD CENTRE, M.T. KHAN ROAD, KARACHI. Mr. Hussain Dawood is an MBA from the Kellogg School of Management, Northwestern University, USA, and a graduate in Metallurgy from Sheffield University, UK. Mr. Dawood is the Chairman of Dawood Hercules Corporation Limited. He is also the Chairman of Engro Corporation Limited, Pakistan Poverty Alleviation Fund and The Dawood Foundation. His Social Responsibilities include Chairmanship of the International Advisory Council of the Cradle to Cradle Institute in San Francisco, Karachi Education Initiative’s Karachi School for Business & Leadership. He also serves as a Member of the Govt. of Pakistan Education Task Force, Director of the Pakistan Business Council, Pakistan Centre for Philanthropy, Beaconhouse National University and is a Global Charter Member of The Indus Entrepreneurs THE HUB POWER COMPANY LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS ALONGWITH THEIR ADDRESSES AND DETAILED PROFILE (TiE). He is the Honorary Consul of Italy in Lahore and was conferred the award “Ufficiale Ordine Al merito della Repubblica Italiana” by the Italian Government. (6) MR. ABDUL SAMAD DAWOOD 11TH FLOOR, DAWOOD CENTRE, M.T. KHAN ROAD, KARACHI. Mr. Abdul Samad Dawood is a graduate in Economics from University College London, UK and a Certified Director of Corporate Governance from the Pakistan Institute of Corporate Governance. Mr. Samad Dawood is the Chief Executive of Cyan Limited and Dawood Corporation (Pvt.) Limited. He also serves as Director on the Boards of various Dawood Hercules and Engro Group companies, International Industries Limited, Sui Northern Gas Pipelines and WWF Pakistan Limited. Mr. Dawood is a member of Young Presidents’ Organization, Pakistan Chapter. (7) MR.TAUFIQUE HABIB S-3, 201 KMCHS, JUSTICE INAMULLAH ROAD, HILL PARK, KARACHI Mr. Taufique Habib holds B.Sc. from University of Karachi. He has more than 38 years experience with Pakistan Industrial Development Corporation (PIDC), Pak Iran Textiles Company Limited, and Pak Suzuki Motor Company Limited. Mr. Habib has been on the Hubco Board since 2000. He is also on the Board of Pakistan Reinsurance Company Limited and Mirpurkhas Sugar Mills Limited. (8) MR. QAISER JAVED H. NO. 10-B, St 24, VALLEY ROAD, WESTRIDGE-I, RAWALPINDI Mr. Qaiser Javed is a Fellow of the Institute of Chartered Accountants, Pakistan. He has over 30 years of experience and is presently Director Finance of Fauji Foundation. Mr. Javed is a Nominee Director of Fauji Foundation on the Board of several of its companies. He was elected on the Board of Hubco in 2006. In the Power Sector he is also a Director of Daharki Power Holdings Limited, Foundation Wind Energy I & II Limited, and Fauji Kabirwala Power Company Ltd. THE HUB POWER COMPANY LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS ALONGWITH THEIR ADDRESSES AND DETAILED PROFILE (9) MR. M. HABIBULLAH KHAN H. NO. 8, DEFENCE VILLAS, NEAR GREY RIVER FLATS, CREEK CANTT, CROSSING, KARACHI. Mr. Habibullah Khan holds LLB Degree from S.M. Law College, Karachi Mr. Khan has about 36 years of experience in shares department in various companies. He joined Hubco in 1994. He was Asstt. Manager Shares when he retired on December 31, 2011. (10) MR. SULAIMAN S. MEHDI FLAT NO. 504, GRAND RESIDENCY I, STREET NO.2,BATH ISLAND, KARACHI Mr. Sulaiman S. Mehdi holds a Master’s degree and is also a Fellow member of the Institute of Corporate Secretaries of Pakistan (FCISP). Mr. Mehdi is the Chief Operating Officer of Cyan and also serves on the Boards of Dawood Lawrencepur Limited and FOCUS Pakistan. He has over ten years of experience and with various companies in financial services sector. Prior to joining Cyan, he served as Chief Operating Officer and Company Secretary of ABL Asset Management Company Limited (“ABL AMCL”) and with Allied Bank Limited – Corporate and Investment Banking Group as Senior Vice President (SVP) Mr. Mehdi also served as the Chief Operating Officer and Company Secretary of PICIC Asset Management Company Ltd. (11) MR. RUHAIL MOHAMMED 7TH FLOOR, HARBOR FRONT BUILDING, MARINE DRIVE, BLOCK 4, CLIFTON, KARACHI. Mr. Ruhail Mohammed holds an MBA degree in Finance from the Institute of Business Administration Karachi, and is also a Chartered Financial Analyst. Mr. Mohammed is currently the Chief Executive Officer of Engro Fertilizers Limited. Prior to his current position, he was the Chief Financial Officer of Engro Corporation Limited and also the Chief Executive Officer of Engro Powergen Limited. Mr. Mohammed has 25 years of Financial & Commercial experience in areas such as treasury, commodity & currency trading, derivatives, merger & acquisitions, risk management, strategy & financial planning. He has worked in these areas in Pakistan, UAE and Europe. THE HUB POWER COMPANY LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS ALONGWITH THEIR ADDRESSES AND DETAILED PROFILE Mr. Mohammed is on the Board of Engro Corporation Limited and its various subsidiaries. In addition, he is also on the Boards of Pakistan Mercantile Exchange and Pakistan Institute of Corporate Governance. (12) MR. ALI MUNIR 39, GULBERG 5, LAHORE Mr. Ali Munir is a Fellow of the Institute of Chartered Accountants, Pakistan and also holds LLB degree from the University of Punjab. He is also a Member of the Institute of Chartered Accounts in England and Wales. Mr. Ali Munir has over 30 years experience and is presently Senior Executive Vice President and Group Head Strategic Planning & Investments in MCB Bank Limited. He has also worked with Saudi American Bank and Habib Bank ltd. He was elected on the Board of Hubco in 2006. He is also a Director on the Board of Adamjee Insurance Co. Ltd. (13) MR. SHAHID HAMID PRACHA 16B, 3RD CENTRAL LANE, PHASE II, DHA, KARACHI. Mr. Shahid Hamid Pracha is a graduate electrical engineer from the University of Salford, UK Mr. Pracha is the Chief Executive of Dawood Hercules Corporation Limited and Chairman of DH Fertilizers Limited, Dawood Lawrencepur Limited, and Tenaga Generasi Limited. He is also a Director on the Boards of various Dawood Hercules and Engro Group companies. He previously served as Chief Executive of the Dawood Foundation, the philanthropic arm of the Dawood Hercules Corporation. Prior to joining the Dawood Group, spent a major part of his career with ICI Plc’s Pakistan operations in a variety of senior roles including a period of international secondment with the parent company in the UK. He is also a founding member of the Pakistan Society for Human Resource Managers and previously served as the first CEO of the Karachi Education Initiative, the sponsoring entity of the Karachi School for Business & Leadership (14) MR. INAM UR RAHMAN DAWOOD LAWRENCEPUR LIMITED, DAWOOD CENTRE, M.T.KHAN ROAD, KARACHI THE HUB POWER COMPANY LIST OF CANDIDATES CONTESTING THE ELECTION OF DIRECTORS ALONGWITH THEIR ADDRESSES AND DETAILED PROFILE Mr. Inam ur Rahman holds a B.S. Electrical Engineering degree from UET Lahore and an MBA from LUMS. Mr. Rahman has more than 20 years of experience in engineering and operations across various business sectors. He is presently the Chief Executive of Dawood Lawrencepur Limited, the renewable energy company of the DH Group.