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Information required for the SECP notice DTP 1 Lahore List of Certified Directors Session I: Jan 21-22, 2013 - Session II: Mar 25-26, 2013 S.NO Name of Participant Designation Organization Area of Expertise 1 Ali Altaf Saleem Executive Director Shakarganj Mills Ltd Finance 2 Abdul Rafay Siddique, FCA - Abdul Rafay, Chartered Accountants Accounting & Finance 3 Mohammad Saleem, FCA Partner M. Yousuf Adil Saleem & Co. Audit/Finance/Corporate Affairs/Taxation 4 Omer Naseer Risk Analyst InfoTech Private Ltd Business Analysis, Internal Control Risks, Risk Mitigation, Strategic Planning, Business Management Director Finance & CFO's responsibilities,Looking after Operations of the company especially Production, Safety and 5 Javed Iqbal, FCA Ittehad Chemicals Ltd. CFO Environment, CSR Chief Financial Contracts Management/ interpretation/ (Power Purchase Agreement, Implementation Agreement, O&M 6 Zain-Ul-Abidin, FCA Japan Power Generation Ltd. Officer Agreements) 7 Muneeb Ahmed Dar Director/Chairman First Elite Capital Mudaraba Credit/ Risk Management Chief Executive 8 Shafqat Ellahi Shaikh Ellcot Spinning Mills Ltd/Nagina Group Entrepreneur Officer Chief Financial 9 Muhammad Rizwan Akbar, FCA The Lake City Holdings (Pvt) Ltd. Finance, Audit, Tax and Management. Officer 10 Asif Baig Mirza Director Lahore Stock Exchange Ltd. Financial Management and Economic Analysis 11 Sultan Mubashir, FCA Executive Director Ellcot Spinning Mills Ltd/Nagina Group Financial reporting, Treasury, Corporate &Taxation and Organisation Management 12 Bushra Naz Malik, FCA Director Lahore Stock Exchange Ltd. Governance and Risk Management Have over 29 Years of Post Qualification Experience in diversified fields of Finance, Corporate Affairs, 13 Waqar Ullah, FCA Director Finance Tariq Glass Industries Ltd. Taxation and Allied Matters 14 Naseer A. Akhtar President & CEO InfoTech Private Ltd Information Technology Chief Executive 15 Nabiha Shahnawaz Cheema, FCA Security General Insurance Co. Ltd. Insurance Officer 16 Khalid Toor, FCA Director Honda Fort (Pvt) Ltd. Internal Audit General Management Accounting & Tax 17 Ahmed Hayat Lak Company Secretary Oil & Gas Development Company Ltd Law Management of Products’ Business. Exploration of Local and International markets for sale of ICL 18 Ghulam Mustafa Khatri Executive Director Ittehad Chemicals Ltd. Products. Conceive and Implement New Projects. Conclusion of Purchase Agreement of Plants/Machinery with Sellers. Conclusion of Sales Agreements of Products with Buyers 19 Ahmed Jahangir Director Arif Habib Investments Ltd. Manufacturing and Finance Director, Advisory 20 Muhammad Usman Tahir Farooqi, ACA Anjum Asim Shahid Rahman Strategy & Growth, Corporate Finance and Risk Services Services CFO & Company 21 Muhammad Noor E Arshi, ACA Gillette Pakistan Ltd. Strategy, Finance, Controlling, Treasury and Taxation Secretary 22 Maqsood Ahmad Director Nishat Mills Ltd. Textiles 23 Imran Afzal, FCA Partner Grant Thornton Anjum Rahman Audit & Tax Chief Executive 24 Yasir Qadri Arif Habib Investments Ltd. Investments, Business Development Officer 25 Ammar-Ul-Haq Director Lahore Stock Exchange Ltd. Capital Markets, Brokerage House Business 26 Ihtsham Ul Haq Qureshi Chairman/CEO Asia Insurance Co. Ltd. Finance By profession a businessman, besides certain others ventures unning a family owned corporate brokerage 27 Mirza Ejaz Ullah Baig Director Lahore Stock Exchange Ltd. house in the Lahore Stock Exchange{LSE} since 2001under name & style “Capital Vision Securities (Pvt.) Limited. DTP 2 Lahore List of Certified Directors Session I: Mar 25-26, 2013 - Session II: Jun 24-25, 2013 S.NO Name of Participant Designation Organization Area of Expertise Director & Company 1 Muhammad Awais Invest and Finance Securities Corporate affairs, compliance, secretarial practices and corporate finance Secretary 2 Khurshid Bhaimia Director Burshane LPG (Pakistan) Ltd. Corporate and Banking Laws Director/Chief 3 Ahsan Ghaffar Mehanti Arif Habib Commodity (Pvt) Ltd Investment Banking, Asset Management Executive Chief Financial Insurance ,Construction/ContractingFinancial Services/Investment Developing Financial Institution (DFIs) 4 Syed Wajahat Ullah Quadri Pak-Kuwait Takaful Company Ltd. Officer/DGM Steel Manufacturing, Service Industry Various Functions of Automobile Manaufacturing including Production, Quality Assurance, Local Parts 5 Jamil Ahmed Director Pak Suzuki Motor Co. Ltd. Development and procurement, Project Planning and Execution, Corporate Planning. Institute of Business Administration 6 Moeid Sultan Director Finance Accounting & Finance, Financial Controls, Rules & Regulations, etc. (IBA) Experience spanning over a period of 30 years with thorough knowledge and expertise in following areas:- Financial & Strategic Planning Complex Business & Tax Issues Budget Development & Management Accounting & Financial Operations Business Expansion & Startups Crisis Management System 7 Syed Shahid Husain Jafri Ex. CFO Sui Southern Gas Company Implementation ( ERP / CC&B ) Staff Management & Development Merger & Acquisition Fund Management PPRA rules code of corporate Governance Internal Audit Board, audit and finance committee Meetings etc. Sr. Financial 8 Hasan Saqib, FCA Management The World Bank Financial Management Specialist Information required for the SECP notice Financial planning, management, reporting and analysis, Financial forecasting and budgeting, Financial risk identification and management Tax planning and compliance Business strategy planning , development implementation and evaluation, Corporate governance, HR Planning and Management. Treasury function CFO & Company 9 Nasir Qadir Bhadal PIEDMC planning and management, Financial management system design, implementation and maintenance through Secretary financial software Professional working relationship with Govt. Departments and External Auditors Sectors worked in: Utility-Power ,Building Construction Education Dairy Development Industrial Estates Development and Management 10 Omar Khalil Malik Director Lahore Stock Exchange Capital Markets Director Internal 11 Muhammad Amir Chaudhri Coca-Cola Beverages Pakistan Ltd. Internal Audit, Risk Management and Financial Management. Audit 12 Riaz Ahmed Director Service Industries Ltd. Marketing, Finance Ernst & Young Ford Rhodes Sidat 13 Qamar Ul Islam, FCA Retired Partner Accounting, Audit, Risk Management, Corp Law Hyder 14 Prof. Dr. Mujahid Ali Director MEPCO General Management, HRM,Strategic Management Saudi Pak Industrial & Agricultural 15 Rohail Ajmal EVP/CFO AUDIT Investment Co. Ltd. 16 Muhammad Zulqarnain Mahmood Khan Director Next Capital Ltd. Trading in Capital Market A lawyer having over 25 years experience of DFI sector.Experience of handling Board affairs, interaction with the Chairman and members of the Board of Directors since 2006. Arrange Board meetings and look Saudi Pak Industrial & Agricultural after the statutory requirements of the Company. Supervise the affairs of Law Division while work closely, 17 Mohammad Nayeem Akhtar Senior Vice President Investment Co. Ltd. with corporate finance division, credit administration division, treasury division, strategic investment division and others litigation portfolio. Member of Management Committee, Member of Strategic Investment Committee Director. Company Secretary of Saudi Pak Real Estate Limited. Chief Financial 18 Amir Mushtaq Butt, FCA Master Group Finance and Accounts Officer 19 Tahir Majeed Director Ravi Textile Mills Ltd. Accounts, Finance Azhar Zafar & Co. Chartered 20 Zafar Iqbal Senior Partner Audit & Assurance, Corporate Laws, Taxation, Internal Control & Compliance & Risk Assessment. Accountants, Lahore 21 Nasser Durrani President & CEO SME Bank Ltd. Banking Chief Financial 22 Sohail Ahmed Nisar Officer / Dy. GM Millat Equipment Limited Corporate Finance, Financial Reporting & Interpretation Finance and Admin 23 Hania Javed Director Sitara Energy HR and Administarion DTP 3 Karachi List of Certified Directors Session I: Apr 15-16, 2013 - Session II: May 20-21, 2013 S.NO Name of Participant Designation Organization Area of Expertise Chief Executive 1 Murtaza Ahmed Ali Allied Rental Modaraba Finance and General Management Officer Fellow Member of ICAP. Specializes in providing innovative and value added financial solutions to small 2 Teizoon Kisat Managing Director Orix Leasing Pakistan Ltd. and medium enterprises,Developing new business areas in constantly changing economic environment starting with finance, services and then on to operations. Main area of expertise is Islamic Finance. Work experience of more than two decades in Non-Banking Islamic Financial Institutions (NBFIs) and Modaraba sector. Extensive experience of Banking and Finance 3 Muhammad Shoaib Director & CEO First Habib Modaraba particularly in Islamic Finance both in support and core function of the sector. Presented various research papers on Modaraba model and other Islamic financials products at different international forums. Chairman of Modaraba Association of Pakistan during 2007-2009. 4 Ambreen Noor Muhammad Executive Director Quality Textile Mills Ltd. Sales & Production 5 Tayyab Noor Muhammad Executive Director Quality Textile Mills Ltd. Technical / Engineering Central Depository Company of 6 Muhammad Junaid Shekha Chief Internal Audit Audit, Compliance, Risk Managment, Finance & Accounting, General Management Pakistan (CDC) 7 Zubair Palwala Director The Searle Company Ltd. Finance and General Administration Partner IQ Capital 8 Syed Shahnawaz A. Rizvi IQ Capital Plus Leasing, Investment
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