ABBOTT 2016 ANNUAL REPORT

DIRECTORS’ PROFILE

MUNIR A. SHAIKH SYED ANIS AHMED KAMRAN Y. MIRZA Chairman Chief Executive Officer Director

Munir Shaikh is currently Syed Anis Ahmed is the Chief Kamran Mirza is part of the Chairman of the Board of Executive Officer of Abbott Board of Directors Abbott Directors of Abbott Laboratories Laboratories (Pakistan) Limited. Laboratories (Pakistan) Limited. (Pakistan) Limited and also Previously he has served as the Previously, he has also served as Chairman of the Board of Chief Financial Officer of Abbott the Chief Executive Officer of Directors of Abbott India Pakistan. Anis is a member Abbott Pakistan for 29 years. He Ltd. and Sunshine Holdings of Executive Committee of currently serves as Director on Ltd. Sri Lanka. All of these American Business Council and the Boards of Safari & Outdoor companies are publically listed Overseas Investors’ Chamber Club of Pakistan, International with their shares quoted on of Commerce & Industry Steel Ltd., Karwan-e-Hayat, Pakistan, Mumbai and Colombo (OICCI). He has more than 20 Bank Al-Falah and Education Stock Exchanges respectively. years’ of experience working as Fund for Sindh (EFS). He is Mr. Shaikh has held several a strategic business partner in also Chairman & Director of management positions with areas of Commercial Finance, Foods Limited Abbott in Asia, Middle East Corporate Restructuring & and Philip Morris (Pakistan) and the United States. He was M&A, Corporate Governance, Limited. In the past, he has Managing Director of Abbott Taxation, IT and Compliance. also served as Chief Executive, Pakistan, Regional Manager, He was previously associated Pakistan Business Council, Caribbean based in Puerto with A.F. Ferguson & Co. and Chairman, Stock Rico, Director of Business Philips Pakistan. Anis is a Exchange (KSE), President, Development based in Chicago, Fellow member of the Institute Overseas Investors’ Chamber of Vice President, Middle East and of Chartered Accountants of Commerce & Industry (OICCI), Africa based in Dubai and Vice Pakistan. President American Business President Pacific, Asia Africa Council (ABC) and Chairman based in Singapore. Mr. Shaikh Pharma Bureau. He is a qualified is a Fellow of the Institute Chartered Accountant from the of Chartered Accountants in United Kingdom. England and Wales.

68 ABBOTT PAKISTAN 2016 ANNUAL REPORT

EHSAN ALI MALIK SHAMIM AHMAD KHAN ZEHRA NAQVI SEEMA KHAN Director Director Director Director

Ehsan Ali Malik is part of the Shamim Ahmad Khan is part of Zehra Naqvi is the Chief Seema Khan is part of the Board of Directors of Abbott the Board of Directors of Abbott Executive Officer of Chubb Board of Directors of Abbott Laboratories (Pakistan) Limited. Laboratories (Pakistan) Limited. Insurance Pakistan Limited Laboratories (Pakistan) Limited. He is currently serving as He also serves on the Boards of (formerly ACE Insurance Ltd.) Seema holds a Bachelors in Director on Board of IGI Life , IGI Insurance a wholly owned subsidiary Pharmacy degree from Karachi Insurance Limited, National Limited, Attock Refinery Ltd, of Chubb-INA International University. She has extensive Foods Limited, and Karandaaz (Pvt.) Limited (a Holdings Limited, Delaware, experience over 25 years in Textile Mills Limited and non-profit company sponsored USA (part of the Chubb pharmaceutical sector, directing International Industries Limited. by DFID). He is also Chairman Group). She has over 36 years and leading multidisciplinary He is also serving as the Chief & Director of IGI Life Insurance of experience in the Insurance teams. Currently, she is Executive of Pakistan Business Ltd. He is also a Member of the sector. Prior to joining Chubb, working as a lead of Regulatory Council. Previously he was the Board of Governors Sustainable she worked with Guardian Affairs and is part of Executive Chief Executive Officer/Director Development Policy Institute Royal Exchange Assurance and Management at Abbott of Unilever Pakistan Limited. He (SDP). After joining the Civil Adamjee Insurance Company in Laboratories (Pakistan) Limited. was also a Director of Unilever Service of Pakistan in 1962, Mr. Pakistan. Ms. Naqvi is a member She is an expert on Regulatory Pakistan Foods Limited. Further, Shamim Ahmad Khan served of the Executive Committee of Affairs with extensive he also served as a Chief in various senior positions the American Business Council. experience in Pharmaceutical Executive/ Director of Lever in Government of Pakistan She has been a member of the Industry which includes Chemical (Private) Limited, retired as Secretary, Ministry Punjab Board of Investment & dealing with government at the Lever Associated Pakistan Trust of Commerce. For ten years he Trade and has served on the highest level for resolution of (Private) Limited, Unilever Birds worked as Member and later Managing Committee of the regulatory and policy issues. Eye Foods Pakistan (Private) as Chairman of the Corporate Overseas Investors’ Chamber Seema also represents Abbott Limited and Sadiq (Private) Law Authority, the regulatory of Commerce & Industry on the technical committee of Limited. His earlier international body for the corporate sector in (OICCI) and the Executive Pharma Bureau and IPR, Legal appointments covered Unilever’s Pakistan. He was the founder Committee of Insurance and Government Relations sub- regional business in Sri Lanka, Chairman of the Securities Association of Pakistan. She committee of American Business Egypt, Lebanon, Jordan, Syria and Exchange Commission of is a Council member of the Council. and Sudan as well as Unilever’s Pakistan. Pakistan Insurance Institute, Head Office in UK. Ehsan is where, in the past she was the a Fellow of the Institute of Chairperson and has also been Chartered Accountants in a visiting faculty member. She England and Wales and alumni is a Chartered Insurer from the of the Wharton and Harvard Chartered Insurance Institute, Business Schools. UK and is a Certified Director from the Institute of Chartered Accountants of Pakistan (ICAP). She has a B.Sc. Degree from Karachi University and an MBA Degree from the Institute of Business Administration, Karachi. 69