Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1 Mr. Bazl Khan Chairman IGI Funds Limited 2007

2 Mr. Ali Azam Shirazee CEO IGI Funds Limited 2007

3 Mr. Hasanali Abdullah Joint MD EFU General Insurance Ltd 2007

4 Mr. Abdul Aziz Yousuf Director Textile Mills Ltd 2007

5 Mr. Iqbal AliMohammed Chairman / Director MYBANK Limited 2007

Central Depository Company of 6 Mr. Mohammad Hanif Jakhura CEO 2007 Pakistan Central Depository Company of 7 Mr. Kamran Ahmed Qazi CFO & Co. Secretary 2007 Pakistan

8 Mr. Riyaz T. Chinoy Chief Operating Officer International Industries Ltd 2007

Adamjee Insurance Company 9 Mr. Tameez-ul-Haque Company Secretary 2007 Limited

10 Ms. Neelofar Hameed Company Secretary International Industries Limited 2007

11 Mr. Fuzail Abbas CFO & SEVP Habib Metropolitan Bank Ltd 2007

12 Mr. Ekhlaq Ahmed EVP / Secretary National Bank of Pakistan 2007

13 Mr. Zafar Hussain Memon Director M. Yousuf Adil Saleem & CO. 2007

14 Mr. Aleem Ahmed Dani Group Director Finance Dawood Hercules Chemicals Ltd 2007

15 Mr. Abdul Samad Dawood CEO Dawood Corporation (Pvt) Ltd. 2007

16 Mr. Shahid Mahmood Dir Finance & Company Secretary KSB Pumps Co. Ltd 2007 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

17 Syed Muhannad Ali Zamin SVP National Bank of Pakistan 2007

18 Mr. Moiz Ahmad Executive Director ICAP 2007

19 Ms. Sadia Khan Executive Director Delta Shipping (Pvt) Ltd 2007

20 Mr. Kaiser Naseem Manager PCG IFC 2007

M. Aslam & Company Chartered 21 Mr. Mohammed Aslam Principal 2007 Accountants

22 Mr. Aamer Mahmud Malik Director Finance & Company Secretary Abbott Laboratories (Pakistan) Ltd 2007

23 Mr. Kamal A. Chinoy CEO Pakistan Cables Ltd 2007

24 Mr. Hafiz Muhammad Yousaf Partner M. Yousuf Adil Saleem & CO. 2007

25 Mr. Hozefa Hussaini Poonawala CEO Fedglobe Pvt Ltd 2007

26 Mr. Mohammad Kamil Shahbazker Chairman Fedglobe Pvt Ltd 2007

27 Mr. Moaz Mohiuddin CEO Equinox (Pvt) Ltd 2007

28 Mr. Sheiklh Jalees Ahmed Director Allied Bank Ltd 2007

29 Mr. Tasneem M. Noorani Director Allied Bank Ltd 2007

30 Brig. Muhammad Yunis (Retd.) Company Secretary Ltd 2007

31 Mr. Muhammad Hanif Idrees Director Finance & Company Secretary Dadex Eternit Ltd 2007

32 Mr. Naseem Akhtar CEO Roush (Pakistan) Power Limited 2007 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

33 Ms. Lilly R. Dossabhoy CFO & Company Secretary Atlas Asset Management Ltd 2008

34 Mr. Farrukh S. Ansari CEO Saudi Pak Leasing Co. Ltd 2008

35 Mr. Amin Feerasta EVP Limited 2008

36 Mr. Mian Kausar Hameed Director, BOD National Bank of Pakistan 2008

37 Mr. Ibrar A. Mumtaz Director National Bank of Pakistan 2008

Divisional Manager Corporate Affairs & 38 Mr. Liquat Ali Tejani International Industries Limited 2008 Company Secretary

39 Mr. N.K. Shahani Chartered Accountant Shahani Associates 2008

40 Dr. Imam Yar Baig CEO Hashoo Foundation 2008

41 Ms. Sarah Hashwani Director 2008

42 Mr. Vazir Ali F. Mohammad Executive Director Hashoo Group of Companies 2008

43 Mr. Mohsin Ali Chaudhry Legal Advisor IFC 2008

44 Ms. Sarvat K. Nawaz Group Head HR IGI Financial Services 2008

45 Mr. Aftab Q. Munshi CEO Al-Habib Capital Markets (Pvt) Ltd 2008

46 Mr. Khalid A. Sherwani Former President 2008

47 Mr. Yasir Masood CFO Cherat Cement Company Ltd 2008

48 Mr. Abid A. Vazir Group Company Secretary Cherat Cement Company Ltd 2008 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

49 Mr. Islam Ahmed Khan CFO Company Secretary Eye Television Network 2008

House Buidling Finance 50 Mr. Zaigham Mehmood Rizvi Chairman 2008 Corporation Ltd

51 Mr. Munawr Alam Siddiqui Chiarman JS Investment Ltd 2008

52 Ms. Nadia Munawwar Siddiqui Director Corproate Affairs JS Group 2008

53 Mr. Danish Iqbal Director MYBANK Limited 2008

54 Mrs. Samina Rizwan Regional Director Oracle Corporation 2008

55 Mr. Muhammad Shuaib Company Secretary Pakistan International Airlines 2008

56 Mr. Shiraz Noordin Executive Director Pakistan Services Limited 2008

57 Syed Masud Arif Director Corporate Affairs & Taxation Pakistan Services Limited 2008

58 Mr. Shahid Ghaffar Chief Executive Officer HBL Asset Management Ltd 2008

59 Mr. Rehan N. Sheikh Chief Operating Officer HBL Asset Management Ltd 2008

60 Mr. Mushtaq Ali Hirani Partner M. Yousuf Adil Saleem & CO. 2008

61 Mr. Mustansir Zakir Chief Executive Associated Builders (Pvt) Ltd 2008

62 Mr. Aquil A. Khan Legal Compliance Manager ICI Pakistan Limited 2008

63 Mr. Suleman Lalani Director Finance & Operations JS Investment Ltd 2008

64 Mr. Mohammad Naeem Ansari VP National Bank of Pakistan 2008 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

65 Mr. Humayun Bashir Country Manager IBM 2008

66 Mr. Samir Chinoy Director Pakistan Cables Ltd 2008

INTERNATIONAL INDUSTRIES 67 Mr. Asad A, Siddiqui CFO 2008 LTD.

68 Mr. Zain Bashir Mohammad Director Gul Ahmed Textile Mills Ltd 2008

69 Mr. Salim Ghaffar Company Secretary Gul Ahmed Textile Mills Ltd. 2008

70 Ms. Fareeha Paul Director Pearl Securities (Pvt.) Limited 2008

71 Mr. Zia ur Rehman Director The Bank Of Khyber 2008

72 MR. Kamal Afsar Ex-MD ex-SLIC 2008

73 Mr. Sirajuddin Aziz CEO Habib Metro Bank 2008

Intl Cons(Strategic Communications 74 Ms. Unjela Siddiqi 2008 and Project Mgmt)

75 Mir Javed Hashmat Executive Director The Bank Of Khyber 2008

Management & Accounting Systems 76 Mr. Qaiser Jamal Partner 2008 Co.

77 Mrs. Arjumand A . Qazi CEO SME Leasing Limited 2008

Standard Chartered Bank 78 Mr. Rahim Panjwani Company Secretary 2008 (Pakistan) Limited

79 Mr. Faizan Ali Ghori Director Finance MATCO Rice Processig (Pvt.) Ltd 2008

80 Mr. Faisal Qureshi CEO Kolachi Advanced Technology 2008 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

81 Mr. Waheed ur Rehman Group Chief-Compliance Allied Bank Limited 2008

82 Mr. Aslam Murad Self employed 2008

83 Mr. A. Sami Kehar CEO & MD NBP Leasing Ltd 2008

84 Mr. Mohammad Maqsood Khan Director The Bank of Khyber 2008

85 Mr. Farrukh Group Head - Internal Audit KASB Bank Ltd 2008

86 Mr. Pervaiz Iqbal Butt Director Allied Bank Ltd 2008

87 Mr. Ali A. Aga Vice President ICI Pakistan 2008

88 Mr. Mubashir A. Akhtar Director Allied Bank Ltd 2008

Dy. Director Research Chairperson 89 Mr. Javaid Ahmed Institute of Business Management 2008 Deptt. of Mannagement

90 Mr. S.M. Asghar Director Sui Northern Gas Pipelines Ltd 2008

91 Ms. Nazrat Bashir Additional Finance Secreatry & Director Allied Bank Ltd 2008

Chief Financial Officer & Company INBOX Business Technologies (Pvt.) 92 Syed Atik Ali 2008 Secretary Ltd

93 Mr.Muhammad Riyazul Haque Director Limited 2008

94 Mr.Yasser Pirmuhammad Head of Audit & Compliance Sanofi - Aventis Pakistan Limited 2008

Chief Financial Officer & Company Al-Waha Petrochemical Company 95 Mr. Amir Waheed Ahmed 2008 Secretary Ltd, Saudi Arabia Lahore Electric Supply Company 96 Mr. Abid Latif Lodhi Finance Director 2008 Ltd Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Lahore Electric Supply Company 97 Mr. Saghir Ahmad HR & Admin Director 2008 Ltd Lahore Electric Supply Company 98 Sayyed Mubashar Masood Company Secretary 2008 Ltd Mr. Muhammad Umair Aslam Lahore Electric Supply Company 99 Assistant Company Secretary 2008 Malik Ltd Lahore Electric Supply Company 100 Mr. Muhammad Azhar Iqbal CEO/Member BOD LESCO 2008 Ltd

101 Mr. Habib Ullah Sheikh Chief Executive Habib Ullah Sheikh (Pvt) Ltd. 2008

102 Syed Haroon Rashid Head of Management Sciences NUST Business School 2008

103 Mr. Muhamamd Imran Vice President Habib Metropolitan Bank Ltd 2008

Lahore Electric Supply Company 104 Mr. Saleem Akhter CEO 2009 Ltd

105 Mr. Muhammad Asim Aquil Sr.General Manager Wiring Harness Thal Engineering 2009

106 Capt. Azhar Ehtesham Ahmed CEO Saudi Pak Insurance Co. Ltd 2009

Lahore Electric Supply Company 107 Mr. Shahzad Alam Member BOD LESCO 2009 Ltd

108 Muhammad Suleman Kanjiani Chief Executive Jehangir Siddiqui & Sons Ltd 2009

109 Ms.Sobika Muzammil Company Secretary Al - Ghazi Tractors Limited 2009

110 Dr. Yasir Mahmood CEO Yasir Mahmood Securities (Pvt) Ltd 2009

111 Mr. Zafar A. Taji Director General NUST Business School 2009

112 Mr. Fasih-uz-Zaman Senior General Manager Ltd 2009 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

113 Mr. Sajid Mahmood Awan Director Finance & Company Secretary KSB Pumps Company Ltd 2009

Lahore Electric Supply Company 114 Mr. Omar Haroon Malik Secretary - SBU 2009 Ltd Lahore Electric Supply Company 115 Mr. Furqan Raza Dy. Manager Accounts 2009 Ltd

116 Mr. Aftab Ahmed Qaisar Company Secretary Dawood Hercules Chemicals Ltd 2009

Central Depository Company 117 Mr. Aftab Ahmed Diwan Chief Operating Officer 2009 Pakistan Ltd

118 Ms. Muneeza Kazi Head of Legal Barclays Bank PLC Pakistan 2009

119 Mr. Parvez Ali CEO Al-Ghazi Tractors Ltd 2009

120 Mr. Mohammad Asif Director The Bank of Khyber 2009

Standard Chartered Bank 121 Mr. Asif Iqbal Alam Deputy Company Secretary 2009 (Pakistan) Ltd

122 Mr. Kim Jung Neon Director Lotte Pakistan PTA Limited 2009

123 Mr. Shahzada Dawood Director Engro Chemicals Pakistan Ltd 2009

124 Mr. Khalid Mahmood CEO&M LESCO 2009

125 Mr. Azam Faruque Chief Executive Cherat Cement Company Ltd 2009

126 Mr. Firdous Shamim Naqvi Director House of Habib 2009

127 Mr. Humayun Zafar Choudhury Assistant Professor Institute of Business Management 2009

128 Mr. Tariq Faruque Director Mirpurkhas Sugar Milss Ltd 2009 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

129 Mr. Altaf Qamruddin Gokal CFO & Company Secretary EFU General Insurance Ltd 2009

130 Mr. Raza Mohsin Qizilbash Company Secretary & Head of Legal Ltd 2009

131 Mr. Abdul Sohail Head of Corporaten Affairs Descon Engineering Limited 2009

132 Mr. Mohammad Farooq Shakoor Director/CFO/Co. Secretary Lakson Tobacco Company Limited 2009

Siemens (Pakistan) Engineering Co. 133 Mr. Sohail Wajahat Chief Executive 2009 Ltd

134 Syed Sajjad Hasan Jafri Chief Financial Officer Co. Secy Pak Datacom Ltd 2009

Central Depository Company 135 Mr. Fazal Hussain Ghafoor Chief Internal Auditor 2009 Pakistan Ltd Center for International Private 136 Mr. Hammad Siddiqui Senior Program Manager 2009 Enterprise (CIPE)

137 Mr. Mohammad Waseem Akhtar Director Allied Bank Ltd - Faisalabad 2009

138 Mr. Amir Paracha Marketing Director - HPC Ltd 2009

139 Mr. Ali Akhtar Bajwa Managing Director Pak Datacom Limited 2009

140 Mr. Saeed Iqbal Director UBL Funds - United Bank Ltd 2010

141 Dr. Farid Khan Director IGI Investment Bank Ltd 2010

142 Mr. Abrar Hasan Chief Executive Officer National Foods Ltd 2010

143 Mr. Muhammad Rafat Company Secretary Allied Bank Ltd 2010

Pakistan Telecommunication 144 Mr. Mushtaq Ahmad Bhatti Director 2010 Company Ltd Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

145 Sheikh Mukhtar Ahmad Director Allied Bank Ltd 2010

146 Mr. Fuad Azim Hashimi Director International Industries Ltd 2010

147 Syed Zaheer Mehdi Managing Director Standard Chartered Modaraba 2010

148 Mr. Shabbir Abbas CEO Dynea Pakistan Limited (HOH) 2010

149 Ms. Seemin Shafi Group Head Human Resources Division Dawood Islamic Bank Limited 2010

150 Mr. Irfan Saleem Awan Chief Financial Officer Askari Investment Management 2010

151 Mr. Rafique R. Bhimjee Chairman of the Board EFU General Insurance Ltd 2010

Pak Oman Investmentn Company 152 Mr. Aga Ahmed Shah Managing Director & CEO 2010 Ltd

153 Mr. Siddiqi Chairman State Life Insurance Corporation 2010

154 Mr. Anwar ul Haque Company Secretary/Director Finance Ibrahim Fibres Limited 2010

155 Mr. Muhammad Saad Thaniana Chief Financial Officer Crescent Steel & Allied Products 2010

156 Mr. Muhammad Akhtar Javed Additional Director State Bank of Pakistan 2011

157 Mr. Oh Hu lm Director Lotte Pakistan PTA Limited 2011

158 Mr. M. Mubbasshar Siddique Company Secretary Pakistan Petroleum Ltd 2011

159 Mr. Mohammad Masud Akhtar Managing Director & CEO KSB Pumps Company Ltd - Lahore 2011

Pakistan Tobacco Company Limited 160 Mr. Tajamal Hussain Shah Director Legal 2011 - Islamabad Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Shekha & Mufti Chartered 161 Mr. Jawwad Shekha Director 2011 Accountants

162 Ms. Saira Nishtar Company Secretary ICI Pakistan Limited 2011

M.S. Kasbati Chartered 163 Mr. Muhammad Shabbir Kasbati Proprietor 2011 Accountants State Life Insurance Corporation of 164 Syed Arshad Ali Executive Director (Marketing/Group) 2011 Pakistan Oracle Systems Pakistan (Private) 165 Mr. Ahsan Rasheed Khan Sr. Territory Sales Manager 2011 Limited

166 Mr. Amin Uddin Director United Bank Ltd 2011

167 Mr. Muhammad Sami Saeed Director United Bank Ltd 2011

168 Mr. Ebrahim Qassim Chairman Shield Corporation Limited 2011

Reliance Insurance Company 169 Mr. Ahmad Ali Bawany Non-Executive Director 2011 Limited

170 Ms. Ayesha Aziz Managing Director Pak Brunei Investment Co. Ltd 2011

171 Mr. Murtaza H. Habib Director Bank Al Habib 2011

172 Mr. Mumtaz Ahmed Shaikh Director Production Pak Suzuki Motor Company Limited 2011

173 Mr. M. Haroon Qassim Managing Director Shield Corporation Limited 2011

174 Mr. Ziad Bashir Director Gul Ahmed Textile Mills Ltd 2011

175 Mr. Zafar Alam Khan Sumbal Director Askari Bank Limited 2011

176 Mr. S.M. Nadim Shafiqullah Director Gul Ahmed Textile Mills Ltd 2011 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

177 Mr. Akbarali Hussain Secretary Board Star Life Insurance Company 2011

Oracle Systems Pakistan (Private) 178 Mr. Farhan Ibrahim Country Director (Technology Business) 2011 Limited

179 Ms. Sumaira K. Aslam Director Pak Brunei Investment Co. Ltd 2011

Reliance Insurance Company 180 Mr. Irfan Zakaria Bawany Non-Executive Director 2011 Limited Reliance Insurance Company 181 Mr. Zohair Zakaria Non-Executive Director 2011 Limited Lahore Stock Exchange (Guarantee) 182 Chaudhry Muhammad Afzal Director 2011 Limited

183 Syed Ayaz Bokhari Self Employed 2011

184 Mr. Mehdi Mohsin Chairman Mitchell's Fruit Farms Limited 2011

185 Mr. Naved A. Khan President & CEO Faysal Bank Ltd 2011

186 Mr. Mohammedali R. Habib Director Indus Motor Company Ltd 2011

187 Ms. Spenta Kandawalla Director Captain PQ Chemical Industries 2011

188 Mr. Muhammad Javaid Ismail Additional Director State Bank of Pakista n 2011

189 Mr. Ahmed Kamal Chief Executive Officer Saudi Pak Real Estate Limited 2011

190 Mr. Adil Shakeel Director Bhanero Textile 2011

191 Mr. Amjad Hussain Qureshi General Manager (Finance) Secretary TF Telecom Foundation 2011

192 Mr. Aamir Chief Executive Officer First Elite Capital Modaraba 2011 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

193 Mr. Ifitkhar Taj Mian Director Corporate Secretary Ellcot Spinings Mills Ltd 2011

194 Mr. Babar Bashir Nawaz Chief Executive Officer Pakistan Ltd 2011

195 Mr. Anas Rahman Director Marketing Feroze Textile Industries (Pvt) Ltd 2011

196 Mr. Asif Kamal Chairman Trust Investment Bank Ltd 2011

197 Mr. Hidayatullah Pirzada Chairman Pakistan Petroleum Ltd 2011

198 Mr. M. Ghazali Marghoob Company Secretary Askari Bank Ltd 2011

199 Mr. Khalleeque Rahman Chief Executive Feroze Textile Industries (Pvt) Ltd 2011

200 Mian Muhammad Ali Hameed Director Sazgar Engineering Works Ltd 2011

201 Mr. Muhammad Iqbal-ur-Rahim Director Artistic Denim Mills Ltd 2011

202 Syed Mohsin Raza Naqvi Director Factory Ltd 2011

203 Mr. Omar Khalil Malik Director Lahore Exchange (Guarantee) Ltd 2011

204 Mr. Sohail P. Ahmed Vice Chairman House of Habib 2011

205 Mr. Sirajuddin Khan Executive Director Bolan Castings Ltd 2011

206 Mr. Ahmed Ebrahim Hashim Director Adamjee Insurance 2011

207 Brig Jawaid Rashid Dar (Retd) Director Fauji Fertilizer Bin Qasim Ltd 2011

208 Mr. Liaqat Ali Director MCGL Board of Directors Mari Gas Company Ltd 2011 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

209 Mr. Kamran Shahid CFO Kohinoor Mills Ltd 2011

210 Syed Ghazanfar Ali Zaidi GM Technical/Executive Director Kohinoor Energy Ltd 2011

211 Mr. Rehan Rahman Deputy Chief Executive Feroze Textile Industries (Pvt) Ltd 2011

212 Mr. Shahid Iqbal Director Trust Investment Bank Ltd 2011

213 Mr. Shehrzad Aminullah Chief Internal Auditor Pakistan Refinery Ltd 2011

214 Mr. Parvez Ghiaz Chief Executive Officer Indus Motor Company Limited 2011

215 Mr. Alireza M. Alladin Chief Executive Officer House of Habib 2011

216 Mr. S. Anvaar Rasool Chief Executive Officer First Habib Bank Modaraba 2011

217 Ms. Fariyha Subhani Director - Foods Unilever Pakistan Ltd 2011

218 Mr. Muhammad Irfan Director Finance Getz Pharma (Pvt) Ltd 2011

219 Mr. Faisal Anwar Sr. Manager Finance Getz Pharma (Pvt) Ltd 2011

220 Mr. Mohammad Asif Saad Chief Executive Lotte Pakistan PTA Limited 2011

221 Mr, Muhammad Naveed Masud Director 2011

222 Mr. Tsutomu Mori Deputy Managing Director Hinopak Motors Ltd 2011

223 Mr. Humayun Bakht Director Shahzad Textile Mills Ltd 2011

224 Mr. Asif Suleman Chief Executive Officer Shaheen Insurance Company Ltd 2011 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

225 Mr. Muhammad Iqbal Awan Director Sui Northern Gas Pipelines Limited 2011

State Life Insurance Corporation of 226 Mr. Abdul Hafeez Shaikh Executive Director 2011 Paksitan

227 Mr. Farhad Shaikh Mohammad Director Din Textile Mills Limited 2011

Huffaz Seamless Pipe Industries 228 Hafiz Abdul Haseeb Executive Director 2011 Limited

229 Syed Arsalan Sadiq SVP (Wing Head Employeed Benefit) National Bank of Pakistan 2011

230 Mrs. Feriel Ali Mehdi Chief Executive Officer Zulfiqar Industries Limited 2011

231 Mr. Khalid Rahman Deputy Managing Director Pakistan Petroleum Limited 2011

232 Syed Etrat Hussain Rizvi Director Pioneer Cement Limited 2011

233 Mr. Raheel Q. Ahmad Managing Director Standard Chartered Modaraba 2011

234 Mr. Shahid Ahmad Director Faysal Bank Limited 2011

Managing Director/Chief Executive 235 Syed Ahmed Iqbal Ashraf PAIR Investment Company Limited 2011 Officer

236 Mr. Yousuf Husain Mirza CEO BOC Pakistan Limited 2011

237 Mr. Muhammad Amjad Director Sajjad Textile Mills Limited 2011

238 Mr. Mohammad Zaki Bashi Director Gul Ahmed Textile Mills Limited 2011

239 Mr. Rizwan Khan Sr. Manager-Corporate Compliance 2011

240 Mr. Bilal Amanullah Moti Chief Executive Officer Arif Habib Limited 2011 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

241 Mr. Jawed Mansha Manager Corporate Affairs Pakistan International Airlines 2011

242 Mr. Muhammad Junaid Yunus Director Standards and Special Projects Pakistan International Airlines 2011

243 Syed Yawar Ali Chairman Nestle Pakistan Limited 2011

Deputy Commercial Legal & Govt Affairs 244 Mr. Kamran Ajmal Mian ENI Pakistan Limited 2011 Mgr

245 Mr. Junaid Talaat Waheed Khan Senior Officer (Corporate Affairs) Pakistan International Airlines 2011

246 Mr. Hussain Jamil Chief Executive Officer Ecopack Limited 2011

247 Mr. Jehanzeb Khan Vice President ICI Pakistan Limited 2011

248 Mr. Faisal Ahmed Chief Executive Officer Artistic Denim Mills Limited 2011

249 Syed Omar Sharif Bokhari Member Board PIA Pakistan International Airlines 2012

250 Mr. Taimur Dawood Director Descon Engineering Limited 2012

251 Mr. Manzoor Ahmed Head of Asset Management National Investment Trust (NIT) 2012

252 Mr. Ashraf Bawany Deputy Managing Director / CFO Linde Pakistan Ltd 2012

253 Ms. Naiyer Muzafar Husain Managing Director Security Papers Limited 2012

Pak Brunei Investment Company 254 Mr. Abdul Hafeez Financial Officer & Company Secretary 2012 Ltd

255 Mr. Kashif Rehman General Manager Feroze Textile Industries (Pvt) Ltd 2012

256 Mr. Muhammad Abdul Aleem Company Secretary Security Papers Limited 2012 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

257 Syed Naseem Ahmad Chairman Faysal Bank Ltd 2012

258 Mr. Nadeem Maqbool Chief Executive Officer Suraj Cotton Mills Ltd 2012

259 Mr. Abdul Razak Dawood Chairman Descon Engineering Ltd 2012

260 Mr. Muhammad Naeem Akhtar Director Limited 2012

261 Mr. Sheikh Shahid Usman Director Orix Leasing Pakistan 2012

Pakistan Telecommunication Co. 262 Dr. Syed Ismail Shah Director 2012 Ltd. The United Insurance Co of 263 Ms. Huma Waheed Director 2012 Pakistan Ltd

264 Mr. Muhammad Zia-ur-Rehman Director Kot Addu Power Company Limited 2012

265 Mr. Yousuf Waqar Member Board of Directors Pakistan International Airlines 2012

266 Mr. Irfan Amanullah General Manager Attock Cement Pakistan Ltd 2012

267 Mr. Aftab Mahmood Butt Chief Executive Kot Addu Power Company Limited 2012

268 Syed Zibber Mohiuddin Director Panasian Group of Companies 2012

269 Mr. Ibrahim Tanseer Sheikh Director Kohat Cement Company Limited 2012

270 Ms. Yasmin Saud Executive Director State Life Insurance Corporation 2012

271 Mr. Omer Aizaz Shiekh Director Kohat Cement Company Ltd 2012

272 Mr. Khadim Hussain Mirza Company Secretary Highnoon Laboratories Ltd 2012 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Company Secretary & Senior Manager 273 Mr. Waqar Safdar Techlogix Pakistan (Pvt) Ltd 2012 Finance

274 Mr. Aamir Amin CFO National Investment Trust Limited 2012

275 Mr. Abdul Rahim Suriya CPD Chairman A. R. Suriya & Co. 2012

276 Mr. Abdul Wahid Sethi Senior Vice President National Bank of Pakistan 2012

277 Mr. Irfan Qamar Director Husein Sugar Mills Limited 2012

278 Mr. Javed Munir Director Finance Limited 2012

279 Ms. Khursheed Kotwal Chief Executive Officer-Management Aasman International 2012

280 Mr. Naeem Kasbati Chief Financial Officer Rousch Pakistan Power Limited 2012

The Institute of Chartered 281 Mr. Shoaib Ahmed Secretary 2012 Accountants of Pakistan Pak Iran Joint Investment 282 Mr. Zulfiqar Alam Chief Financial Officer 2012 Company Ltd.

283 Mr. Basir Shamsie Chairman JS Global Capital Ltd. 2012

284 Mr. Riaz Uddin Chief Executive Officer Dollar Industries (Pvt) Ltd 2012

285 Mr. Asif Mahmood Additional Director/BCP Coordinator State Bank of Pakistan 2012

286 Mr. Jillani Jehangir Director Punjab Oil Mills Ltd 2012

287 Syed Abid Hussain Director Sakrand Sugar Mills Limited 2012

Mr. Muhammad Aurangzeb 288 Director Ahmad Hassan Textile Mills Limited 2012 Mughal Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

289 Mr. Muhammad Amin Director Bhanero Textile Mills Ltd. 2012

290 Mr. Irfan Ali Hyder Executive Vice President / Head of HR Ltd. 2012

291 Mr. Shamsul Islam Company Secretary The Limited 2012

292 Syed Konoz Mohiuddin Director Panasian Group of Companies 2012

293 Mr. Fayyaz Abdul Ghaffar Company Secretary 2012

294 Mr. Taufique Habib Director The Hub Power Company Limited 2012

295 Mr. Waqar Asghar Chief Financial Officer Panasian Group of Companies 2012

296 Mr. Hammad Rabbani Chief Financial Officer Waseela Microfinance Bank Limited 2012

Mr. Muhammad Saleem Haider Manager - Accounts and Financial 297 Pakistan Poverty Alleviation Fund 2012 Kharl Reporting

298 Mr. Gaffar A. Habib Chairman Habib ADM 2012

299 Mr. Omer Khalid Director and Chief Financial Officer Quetta Textile Mills Limited 2012

300 Mr. Imran R. Ibrahim Director Ltd 2012

Standard Chartered Leasing 301 Mr. Arjumand A. Minai Chief Executive Officer 2012 Limitrd

302 Lt.Gen Muhammad Maqbool (Retd) Director Faysal Bank Ltd 2012

303 Dr. Aamir Matin Consultant Islamabad 2012

304 Mr. Saad Amanullah Khan Chief Executive Officer Gillette Pakistan Limited 2012 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

305 Mr. Shoaib Mir Executive Director State Life Corporation of Pakistan 2012

306 Dr. Donald John Jenkin. Senior Vice President Dynea Singapore Pte Ltd. 2012

307 Mr. Waqas Siddiq Khatri Director Ittehad Chemicals Ltd. 2012

Pakistan International Container 308 Mr. M. Masood Ahmed Usmani Director / CFO 2012 Terminal Ltd.

309 Mr. Sajid Hassan Director Dynea Pakistan Limited 2012

310 Mr. Farooq Advani Director Tata Textile Mills Ltd. 2012

311 Mr. Inam Ur Rehman Chief Executive Officer Dawood Lawrencepur Limited 2012

312 Mr. Hassan Javed Director Servis Industries Ltd. 2012

313 Mr. Adnan Wasey Samdani Chief Financial Officer LOTTE Pakistan PTA Ltd 2012

314 Mr. M. Naeem Khan Group Director CAMA Atlas Group 2012

Tading Corporation of Pakistan Pvt. 315 Mr. Qazafi Rind Company Secretary 2012 Ltd. Inbox Business Technologies (Pvt) 316 Mr. Rehan Idrees Mirza Senior Manager Finance Planning 2012 Ltd Descon Oxychem & Descon 317 Mr. Taimur Saeed Chief Executive Officer 2012 Chemicals Ltd.

318 Mr. Tasnim ul Haq Farooqui Company Secretary Head of Legal Meezan Bank Limited 2012

319 Mr, Salman Zakaria Chief Executive Officer Descon Engineering Ltd 2012

Usmani and Co. Chartered 320 Ms. Hina Usmani Senior Partner 2012 Accountants Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

321 Mr. Mujtaba Hussain Director Philips Moris 2012

Chief Financial Officer and Company 322 Mr. Abdul Ghaffar Shan Foods (Pvt) Ltd 2012 Secretary Management Association of 323 Mr. Salah Uddin Executive Director 2012 Pakistan 21st Century Real Estate (VIP 324 Syed Salahuddin Haider President & CEO 2012 Haider Estate) Amplify Consulting Solutions Pvt. 325 Mr. Ikhlas Ahmed Siddiqui Director Consulting 2012 Ltd.

326 Mr. Leon Menezes Shell Pakistan Limited General Manager HR 2012

327 Mr. Mohammad Arif Director Pak Datacom Limited 2012

328 Mrs. Farhat Mansoor Dy. G. Manager (Finance) Pak Datacom Limited 2012

329 Mr. Muhammad Amir Malik CEO Pak Datacom Limited 2012

330 Mr. Abid Awan General Manager Admin/Hr Pak Datacom Limited 2012

331 Mr. Iftikhar Ahmed Raja Director Pak Datacom Limited 2012

Company Secretary & Director 332 Mr. Mansoor Khan Pakistan Services Limited 2012 Corporate Affairs

333 Mr. Younus M. Khan Secretary-PIAC Pakistan International Airlines 2012

334 Syed Gauhar Ali Director Pak Datacom Limited 2012

Manager (Revenue)/Officiating 335 Mr. Ali Saleem Rana Pak Datacom Limited 2012 Secretary Audit Committee

336 Mr. Muhammad Yaqoob Director Pak Datacom Limited 2012 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

337 Mr. Muhammad Rafique Chief Financial Officer / Director Pakistan Services Ltd. 2012

338 Khawaja Ahmed Hassan Director Leiner Pak Gelatine Limited 2012

339 Syed Kazim Hasan Director TPL Direct Insurance Limited 2012

340 Mr. Noman Amjad Lutfi Executive Director Unilever Pakistan Foods Limited 2012

341 Mr. Faheem Ahmed Khan Customer Services Director Unilever Pakistan Limited 2012

342 Mr. Sohail Hanif Baig Finance Director - HPC Unilever Pakistan Limited 2012

343 Ms. Farheen Salman IC Director Unilever Pakistan Limited 2012

344 Ms. Asima Haq NI and Activation Director Unilever Pakistan Limited 2012

345 Ms. Shazia Syed Vice President Customer Development Unilever Pakistan Limited 2012

Unilever Pakistan Limited/Unilever 346 Mr. Ehsan Malik CEO 2012 Foods Ltd

347 Mr. Nosherwan Ali Sales Director MT Unilever Pakistan Limited 2012

348 Mr. Imran Husain CFO Unilever Pakistan Limited 2012

349 Mr. Amar Naseer Legal Director and Company Secretary Unilever Pakistan Limited 2012

350 Ms. Asiya Zaidi Corporate Finance Director Unilever Pakistan Limited 2012

351 Mr. Zahidul Islam Malita Finance Director - Foods Unilever Pakistan Foods Limited 2012

352 Mr. Badaruddin F. Vellani Director Unilever Pakistan Foods Limited 2012 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

353 Mr. Kamal Mannoo Director Unilever Pakistan Foods Limited 2012

354 Mr. Ahmad Ali Zia HR Director Unilever Pakistan Limited 2012

Marketing Director Foods and 355 Ms. Mona Hussain Unilever Pakistan Foods Limited 2012 Beverages

356 Mr. Khalid Rafi Director Unilever Pakistan Limited 2012

357 Mr. M. Adil Mannoo Director Unilever Pakistan Foods Limited 2012

358 Mr. Zulfikar H. Mannoo Director Unilever Pakistan Foods Limited 2012

359 Mr. Shafqat Ali General Manager Engineering Pak Datacom Limited 2013

House Building Finance Company 360 Dr. Aatiqa Lateef Group Head - Legal & Strategy 2013 Limited

361 Mr. Shabi Hasan CFO and Company Secretary First Habib Bank Modaraba 2013

362 Mr. Duraid Qureshi Chief Executive Officer EYE TELEVISION NETWORK LTD. 2013

363 Mr. Shameem Ahmed Mr. Shameem Ahmed Bank Al-Habib 2013

AKD Investment Management 364 Mr. Imran Motiwala Chief Executive Officer 2013 Limited

365 Mr. Mohsin S. Haqqani Executive Director State Life Corporation of Pakistan 2013

EVP, Country Head International 366 Mr. Zahid Mahmood Chaudhry Askari Bank Limited 2013 Banking Division Tading Corporation of Pakistan Pvt. 367 Hafiz Muhammad Ali Indhar Director (Procurement and Planning) 2013 Ltd.

368 Sheikh Mohammad Aijaz Akhtar Director Security Papers Limited 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

369 Mr. M.A Mannan Director Silkbank Limited 2013

370 Mr. Muhammad Salman Chawla Senior Officer (Corporate Governance) NIT 2013

Company Secretary /General Manager 371 Mr. Muhammad Suhail 2013 Finance

372 Ms. Shahana Ahmed Ali Vice President Byco Oil Pakistan Limited 2013

Century Insurance Company 373 Mr. Muhammed Hussain Hirji Chief Executive Officer 2013 Limited

374 Mr. Aftab Husain Managing Director and CEO Pakistan Refinery Limited 2013

375 Mr. Taher G. Sachak Chief Executive Officer EFU Life Assurance 2013

376 Mr. Saifuddin Zoomkawala Chairman EFU General Insurance 2013

American Life Insurance Company 377 Mr. Shahid Siddiqui Director 2013 (Pakistan) Ltd

378 Sheikh Humayun Aslam CFO Reckitt Benckiser Pakistan Limited 2013

379 Mr. Khalid Junejo Head of Human Resources International Industries Limited 2013

Askari General Insurance Company 380 Mr. Abdul Waheed President and Chief Executive 2013 Limited

381 Mr. Muhammad Adil Khattak CEO CEO Attock Refinery Ltd 2013

382 Mr. Ruhail Muhammad CFO 2013

383 Mr. Zain Ul Haq Qureshi Director Asia Insurance Company Ltd. 2013

384 Mr. Mohsin Safdar Head of Factory International Industries Limited 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

385 Mr. Mohammad Amjad Director Peshawar Electric Supply Company 2013

386 Mr. Sohail Raza Bhojani Chief Financial Officer International Industries Limited 2013

387 Ms. Faryal Zafar DGM Finance and Control KSB Pumps Company Limited 2013

388 Mr. Muhammad Naeem Sahgal Director Sindh Bank Ltd 2013

Islamabad Electric Supply 389 Muhammad Naeem Aslam Company Secretary 2013 Company

390 Mrs. Maliha Faisal Director Artistic Denim Mills Limited 2013

391 Mr. Mohammad Raza Chinoy Chief Operating Officer / Director ECOPACK LIMITED 2013

392 Mr. Kashif Lawai Company Secetary Al-Ghazi Tractors Ltd 2013

393 Mr. Jamal Nasim Director Security Papers Limited 2013

Kot Addu Power Company Limited 394 Mr. Tahir Mahmood Director 2013 (KAPCO)

395 Mr. Ahmad Aqeel Director City Developers 2013

396 Mr. Aamir Hasan Irshad Head of Corporate Banking Habib Bank Limited 2013

397 Mr. Mohammad Amir Deputy Executive Director Hashwani Hotels Limited 2013

Kot Addu Power Company Limited 398 Mr. Anwar ul Haq Directpr 2013 (KAPCO)

399 Mr. Mahmood Akhtar Director Nishat Power Limited 2013

400 Ms. Sana Bilal Director Towellers Limited 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

401 Mr. Muhammad Abdullah Yusuf Director NIB Bank Ltd 2013

402 Mr. Kazuo Kakishima Director/DMD Hino Pak Motors Limited 2013

403 Mr. Adeel Shahid Anwar Chief Executive Island Textile Mills Limited 2013

404 Mr. Saleem Zamindar Director Shezan International Limited 2013

405 Mr. Joseph Ziomek Director Philip Morris (Pakistan) Limited 2013

406 Mr. S. M. Wajeehuddin Director Finance Wyeth Pakistan Limited 2013

407 Muhammad Arshad Khan Kayani Chief Executive Pak Datacom Limited 2013

408 Muhammad Salman Qassim Director Shield Corporation Limited 2013

Oil & Gas Development Company 409 Syed Masieh-ul-Islam Director 2013 Ltd

410 Mr. Muhammad Ghous Director Finance and Marketing Al - Mustafa Trust 2013

411 Mr. Mohammad Shaheen Director Bhanero Textile Mills Limited 2013

United Arab Shipping Agency 412 Mr. Malik Khalid Mahmood Director/CEO 2013 Company Pakistan Pvt. Limited

413 Mr. Majid Muqtadir Manager Byco Oil Pakistan Limited 2013

The General Tyre and Rubber 414 Mr. Mazhar Sharif Director 2013 Company

415 Mr. Babar Ali Lakhani Chief Executive Officer Lakson Investments Ltd. 2013

416 Mr. Nasier Sheikh Director Fauji Fertilizer Bin Qasim 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Sitara Chemical Industries Ltd / 417 Mr. Muhammad Khalil Director 2013 Sitara Peroxide Ltd

418 Ms. Darakhshan Ghani Director Al-Abbas Sugar Mills 2013

419 Mr. Iqbal Mehboob Director Bhanero Textile Mills Limited 2013

420 Mr. Adil Rashid Chief Executive PICIC Asset Management 2013

HR Advisor-Compliance and Corporate 421 Ms. Qamar Qasmi Eni Pakistan Limited 2013 Initiatives

422 Mr. Maqbool Ur Rehman Director Sales Glaxo Smithkline Pakistan Limited 2013

423 Ms. Roshan Mehri Executive House of Habib 2013

424 Mr. Saad Nissar CEO TPL Direct Insurance Ltd 2013

425 Ms. Aliya Yousuf Director Lotte Chemical Pakistan 2013

Al Meezan Investment Management 426 Mr. Muhammad Shoaib Chief Executive Officer 2013 Ltd

427 Mr. Ahsan Imran Shaikh CEO Millat Tractors Limited 2013

428 Mr. Iftikhar Ahmed Jafri PGS Country Lead Wyeth Pakistan Limited 2013

Capital Assets Leasing Corporation 429 Mr. Mustafa Jafar Director 2013 Limited Mahvash and Jahangir Siddiqui 430 Mr. Ali Raza Siddiqui Director 2013 Foundation

431 Ms. Hafsa Shamsie CFO and Company Secretary Dawood Lawrencepur Ltd 2013

432 Mr. S M Irfan Aqueel Chief Executive Officer Millat Tractors Limited 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

433 Mr. Raja Abdullah Khan Head of Human Resource JS Bank Limited 2013

Mr. Muhammad Yousuf Chief Financial Officer and Company 434 JS Bank Limited 2013 Amanullah Secretary

435 Ms. Sarah Anjum Company Secretary Khushhalibank Limited 2013

436 Mr. Kalim-ur-Rahman Director JS Bank Limited 2013

437 Mr. Bilal Shahid Anwar Director Island Textile Mills Limited 2013

438 Mr. Faizan Siddiqi Managing Director DGS Private Limited 2013

439 Mr. Roger Dawood Bayat Director Sazu Sales Pvt Ltd. 2013

440 Mr. Tariq Iqbal Khan Director Lucky Cement 2013

441 Mr. Aameer Karachiwalla Chief Operating Officer 2013

442 Mr. Jamal Nasir GE-Human Resources United Bank Limited 2013

GE-Corporate Banking and Cash 443 Mr. Ali Sameer Farooqi United Bank Limited 2013 Management

444 Mr. Rayomond Kotwal Chief Financial Officer United Bank Limited 2013

445 Mr. Ali Adnan Business Head Equity and Advisory United Bank Limited 2013

446 Mr. Aqeel Ahmed Nasir Co.Secretary and Chief Legal Councel United Bank Limited 2013

447 Mr. Zulfiqar Alavi GH-Risk and Credit Policy United Bank Limited 2013

448 Mr. Javed Akbar Director Pakistan Petroleum Limited 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

449 Mr. Mohammad Zubair Director Finance Pakistan Petroleum Limited 2013

450 Mr. Mueen Afzal Director Akzo Nobel Pakistan Limited 2013

451 Mr. Muqtadar A. Quraishi Manager Value Chain Optimization Chevron Pakistan Limited 2013

452 Mr. Agha Sher Shah Director 2013

453 Khawaja Nimr Majid Director Pakistan Refinery Limited 2013

454 Mr. Qaiser Sohail Executive Director Pakistan Refinery Limited 2013

455 Mr. Toqueer Nawaz Director Shahtaj Textile LTd 2013

456 Syed Javed GE-Strategic Business Planning United Bank Limited 2013

457 Mr. Raza Ellahi Shaikh Director Marketing Prosperity Weaving Mills Limited 2013

458 Mr. Shaukat Ellahi Shaikh Managing Director Prosperity Weaving Mills Limited 2013

459 Mr. Muhammad Abad Khan Director Fatima Fertilizer Company limited 2013

Saudi Pak Industrial & Agricultural 460 Ms. Parveen A. Malik Executive Vice President 2013 Investment Company Ltd Crescent Steel & Allied Products 461 Ms. Hajerah Ahsan Saleem Manager Corporate Affairs and IID 2013 Ltd

462 Mr. Raza Ansari Director Indus Motor Company Ltd. 2013

Crescent Steel and Allied Products 463 Mr. Hasan Altaf Saleem Resident Director 2013 Limited

464 Mr. Talha Saeed Group Head Retail Banking Silk Bank Limited 2013 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

465 Mr. Shafiq Ahmed Director of Board Dawood Lawrencepur Limited 2014

466 Mr. Samad Habib CEO Arif Habib Corporation Limited 2014

467 Mr. Kazi Abdul Muktaqdir Director Security Papers Limited 2014

468 Mr. Muhammad Kamran Nasir Chief Executive Officer JS Global Capital Ltd. 2014

469 Mr. Nurul Hoda Director Limited 2014

470 Mir Muhammad Ali Chief Execuitve Officer UBL Fund Managers 2014

471 Mr. Faisal Nadeem Mangroria Chief Financial Officer Cyan Limited 2014

472 Mr. Sulaiman S. Mehdi COO and Company Secretary Cyan Limited 2014

473 Mr. Muhammad Aminuddin Advisor IGI Insurance Limited 2014

474 Mr. Asim Murtaza Khan Managing Director Pakistan Petroleum Limited 2014

475 Mr. Alamuddin Bullo Chairman State Life Corporation of Pakistan 2014

Sui Southern Gas Company 476 Ms. Faiza Kapadia Raffay Company Secretary 2014 Limited

477 Mr. Muhammad Ejaz Director Arif Habib Corporation Limited 2014

478 Mr. Asim H. Akhund Company Secretary - Corporate Counsel Pakistan Refinery Limited 2014

479 Shah Miftah ul Azim Head of Treasury NIB Bank Ltd 2014

480 Mr. Muhammad Khalil Ur Rehman Director JS Investments Limited 2014 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

481 Syed Zamanat Abbas Director / Chief Financial Officer Descon Engineering Limited 2014

482 Dr. Ihsanul Haq Director Bank of Khyber 2014

483 Mr. Tariq Mahmood Chief Executive Officer Allied Bank Limited 2014

Standard Chartered Bank 484 Mr. Munib Kamil Asst. Corporate Secretariat Manager 2014 (Pakistan) Ltd. Private and Financial Sector UK's Department for International 485 Mr. Waqas Ul Hasan 2014 Development Adviser Development Assistant Manager Corporate and Legal 486 Mr. Yasir Quraishi International Industries Limited 2014 Affairs

487 Ms. Laila Jamil Director Ecopack Limited 2014

488 Mr. Rizwan Ahmed Kehar Director 2014

489 Mr. Muhammad Saleem Rathod President & CEO Security Investment Bank Limited 2014

490 Mr. Naeem Zamindar CEO Wateen Telecom Ltd. 2014

491 Mr. Ali H. Shirazi President /CEO Atlas Battery Ltd. 2014

492 Mr. Feroz Rizvi Chief Financial Officer ICI Pakistan Limited 2014

Engro Polymer and Chemicals 493 Mr. Waqar Malik Director 2014 Limited

494 Mr. Muddasir Ahmed Junejo Manager Corporate Secretariat Standard Chartered Bank 2014

495 Mr. Muhammad Usman Khalid Director Shahtaj Textile 2014

496 Ms. Nazish Khalid Director Shehzan International 2014 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

497 Mr. Rizwan Arshad Director Ghazi Fabrics International Limited 2014

498 Mr. Rashid Bajwa Director Fauji Fertilizer Bin Qasim Limited 2014

499 Mr. Naeem Ur Rehman Akhoond Director Matco Rice Processing (Pvt) Limited 2014

500 Mr. Jalees Ahmed Siddiqi Chief Executive Officer IGI Insurance Limited 2014

Habib Bank Limited – Currency 501 Mr. Waqar Anjum CEO 2014 Exchange (Pvt) Ltd

502 Mr. Asad Muhammad Iqbal Director The Bank of Khyber 2014

503 Mr. Junaid Ghani Director/Chief Marketing Officer Ghani Glass Limited 2014

504 Mr. Isfandiyar Shaheen Principal of Growth Equity Cyan Capital 2014

505 Mr. Noman Ahmed Said Vice President Operations AGCN Pakistan (Pvt.) Ltd. 2014

506 Mr. Waqas Mahmood Joint Director State Bank of Pakistan 2014

507 Mr. Ahsan Azhar Siddiqui CEO / Managing Director EA Consulting Pvt Ltd 2014

508 Mr. Asif Reza Sana Director JS Investments Limited 2014

509 Mr. Ikram ul Majeed Sehgal Director Limited 2014

510 Dr. Asma Azhar Executive Director Zealcon Engineering (Pvt.) Ltd 2014

511 Mr. Malik Nazir Ahmed Member PIA Board Pakistan International Airlines 2014

Trading Corporation of Pakistan 512 Mr. Rafique Ahmed Buriro Director Finance 2014 (Pvt) Ltd. Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

513 Mr. Kashif Maqsood Abbasi Director Gillette Pakistan Ltd 2014

Engro Polymer and Chemicals 514 Mr. Khalid Siraj Subhani Chief Executive Officer 2014 Limited

515 Mr. Najmus Saquib Hameed Director NIB Bank Limited 2014

516 Dr. Tara Chand Essarani Director Sindh Abadgar Sugar Mills 2014

517 Mr. Vakar Zakriya Director Engro Powergen Qadirpur Limited 2014

518 Mian M.A.Shahid Director/Chairman Apna Micro Finance Bank Ltd 2014

519 Ms. Naz Khan Chief Financial Officer Engro Corporation 2014

The General Tyre and Rubber 520 Mr. Mansur Khan Director 2014 Company

521 Mrs. Ayesha Khan Director Ecopack Limited 2014

522 Mr. Jawad Ata Tung Manager Finance Apna Microfinance Bank Limited 2014

523 Mr. Imtiaz Hussain Mughal Head Business / Strategic Planning Apna Microfinance Bank Limited 2014

524 Mr. Muhammad Saleem Shaikh CEO/President Apna Microfinance Bank Limited 2014

525 Mr. Tahir Saeed Effendi Chief Financial Officer Apna Microfinance Bank Limited 2014

526 Mr. Rafat Abbas Company Secretary Apna Microfinance Bank Limited 2014

527 Mr. Jubair Ghani Director Ghani Glass Limited 2014

Pakistan Kuwait Investment 528 Mr. Rana Ahmed Humayun Deputy General Manager / CFO 2014 Company (Pvt.) Ltd. Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

529 Mr. Zia Ijaz Director Kot Addu Power Company Limited 2014

530 Mr. Jamil A. Khan Deputy Managing Director National Refinery Limited 2014

531 Mr. Khawaja Munir Mashooqulla Director National Foods Limited 2014

Pakistan Kuwait Investment 532 Mr. Naeem Sattar Company Secretary 2014 Company (Pvt.) Ltd.

533 Mr. Jan Ali Khan Junejo Director Al Hayat Cotton 2014

The General Tyre and Rubber 534 Mr. M.A. Faisal Khan Director 2014 Company of Pakistan Limited Mahvash and Jahangir Siddiqui 535 Ms. Asma Rahman Director 2014 Foundation Fauji Oil Terminal & Distribution 536 Col Sajjad Ahmed Rana (Retd) Company Secretary 2014 Company Limited

537 Syed Nadeem Hussain President/CEO Tameer Microfinance Bank Ltd 2014

538 Mr. Asim Shabbir Patka Proprieter Millenium Textile Mills Ltd 2014

539 Mr. Yasunori Mizuno Director Kohinoor Energy Ltd. 2014

540 Mr. Mohammed Aslam Hanafi Director Pakistan Gum & Chemicals Ltd. 2014

541 Mr. Rizwan Hussain Senior Executive EFU Insurance Limited 2014

542 Mr. Shahid Hamid Pracha Director Engro Corporation Limited 2014

543 Mr. Ali Akhtar Ali Director JS Investments Limited 2014

544 Mr. Wajahat Husain President United Bank Limited 2014 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

545 Ms. Mehreen Ibrahim Senior Manager Corporate Compliance Habib Bank Ltd 2014

546 Syed Salman Rashid Director EFU Life Assurance 2014

547 Ms. Saira A. Khan GM Human Resources, IR and Admin National Foods Ltd 2014

548 Mr. Fazal ur Rehman Hajano Manager Legal National Foods Ltd 2014

549 Mr Ehtesham Maqbool Elahi Chief Performance Officer Macpac Films Ltd 2014

550 Mr. Asad Ismail Khan Director Akzo Nobel Pakistan Ltd. 2014

551 Mr. Shakaib Arif Chief Operating Officer National Foods Ltd 2014

552 Mr. Sohail Zarar Ali Khan Director Froebels (Pvt) Limited 2014

553 Mr. Nadeem Karamat Managing Director & CEO PAIR Investment Company Limited 2014

554 Mr. Adnan Afridi Director Silk Bank Limited 2014

555 Mr. Hamid Eftekhari Kondelaji Director Pak Iran Investment Company Ltd 2014

Deputy of Assemblies & Companies IRAN Foreign Investments 556 Mr. Alireza Pourbagherian 2014 Affair Company

557 Mr. Aamer Mahmood Hussain Joint Secretary Finance Division Government of Pakistan 2014

Engro Polymer and Chemicals 558 Mr, Abdul Samad Director 2014 Limited

559 Mr. Alee Arsalan CFO International Steels Limited 2014

560 Mr. Adeel Ahmed Chief Executive Officer Gillette Pakistan Ltd 2014 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

561 Ms. Nargis Ghaloo Director Sui Northern Gas Pipelines Limited 2014

Director Finance and Company 562 Mr. Muhammad Rizwan Dalia K-Electric Limited 2014 Secretary

563 Mr. Magdi Batato Managing Director Nestle Pakistan Limited 2014

564 Ms. Roshaneh Zafar Director Engro Foods Limited 2014

565 Mr. John Michael Davis Chief Financial Officer Nestle Pakistan Limited 2014

566 Syed Mazhar Abbas Director Bank Alhabib Limited 2014

567 Mr. Mubashar Maqbool Head - Commercial Banking Habib Bank Limited 2014

568 Mian Muhammad Younis Director Faysal Bank Limited 2014

569 Mr. Aqeel Loon Director Agriauto Industries Limited 2014

570 Mr. Muhammad Aliuddin Ansari President & Chief Executive Officer Engro Corporation Limited 2014

571 Mr. Zaheer Sajjad Director United Bank Limited 2014

572 Mr. Mohammad Ibadullah Director Finance and Administration Sanofi Aventis Pakistan Limited 2014

573 Mr. Adnan Malik Chief Commercial Officer National Foods Limited 2014

574 Mr. Arshad Ahmad Mir Director United Bank Limited 2014

Mr. Rana Muhammad Arshad 575 Director Sitara Energy Limited 2014 Iqbal

576 Mr. Rafiq Ul Islam Chief Financial Officer National Foods Limited 2014 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Adamjee Insurance Company 577 Mr. Fredrik Coenrard de Beer Chief Executive Officer 2015 Limited

578 Mr. Ajaz Ali Khan Director Security Papers Limited 2015

Siemens Pakistan Engineering Co. 579 Mr. Guenter Zwickl Managing Director 2015 Limited

580 Mr. Asad Ali Sheikh Director Ecopack Limited 2015

581 Mr. Istaqbal Mehdi Independent Director Lotte Chemical Pakistan 2015 Starcom (Brainchild 582 Mr. Farhan Qureshi Chief Executive Officer Communications Pakistan Pvt. 2015 Limited) Pak-Libya Holding Company (Pvt) 583 Mr. Abid Aziz Managing Director 2015 Limited

584 Mr. Rizwan Pervez Director United Bank Limited 2015

585 Ms. Shahida Bilquis Director Apna Microfinance Bank Limited 2015

586 Mr. Muhammad Farooq Abid Tung Executove Director Apna Microfinance Bank Limited 2015

587 Mr. Muhammad Khawar Iqbal CFO & Company Secretary JS Investments Limited 2015

Chief Operating Officer - International 588 Mr. Kamal Hameed Baig National Foods Limited 2015 Division

589 Mr. Haider Zameer Choudrey Director United Bank Limited 2015

Brainchild Communications 590 S. Farhan H. Naqvi Company Secretary 2015 Pakistan Pvt. Limited Pak Oman Investment Company 591 Mr. Yusuf Khan Director 2015 Limited

592 Ms. Rahila Aleem Director Lucky Cement Limited 2015 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

BankIslami Modaraba Investments 593 Mr. Rehan Shuja Zaidi Director 2015 Limited BankIslami Modaraba Investments 594 Mr. Muhammad Faisal Shaikh Director 2015 Limited

595 Mr. Safar A. Lakhani Director Bank Alhabib Limited 2015

National Insurance Company 596 Mr. Saeed Aslam Raja Executive Director 2015 Limited Elixir Securities Pakistan (Pvt) 597 Mr. Junaid Iqbal Chief Executive Officer 2015 Limited

598 Shaikh Mohammad Muneer Vice Chairman MCB Bank Limited 2015

Abbott Laboratories (Pakistan) 599 Mr. Malik Saadatullah Company Secretary 2015 Limited Director & General Manager Supply 600 Mr. Haroon Rashid Shell Pakistan Ltd 2015 &Distribution

601 Mrs. Saadia Awan Director TCS Holdings Private Limited 2015

602 Mr. Tanveer Karamat Chief Operating Officer Avanceon Limited 2015

603 Mr. Muhammad Azam Cheema Director Apna Microfinance Bank Limited 2015

NBP Fullerton Asset Management 604 Mr. Amjad Waheed Chief Executive Officer 2015 Ltd

605 Mr. Athar Abbas Director Philip Morris (Pakistan) Limited 2015

606 Mr. Cesar Alex Panduro Arevalo Director Finance Bata Pakistan Limited 2015

607 Ms. Farah Faisal Director Reliance Weaving Mills Ltd 2015

608 Mr. Ghafoor Mirza Independent Director Hino Pak Motors Limited 2015 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

609 Mr. Abid Niaz Hasan Non-Executive Director Limited 2015

610 Mr. Haque Nawaz Director Pak-Libya Holding Co., (Pvt) Ltd. 2015

611 Mrs. Sadia Mohammad Director Shahtaj Textile Limited 2015

612 Syed Wamiq Bokhari Managing Director Pakistan Petroleum Limited 2015

613 Mr. Mokarram Mirza General Manager Technical Fauji Fertilizer Bin Qaism Limited 2015

614 Syed Kashif ul Hassan Shah Advisor to the Group Chairman Arif Habib Corporation Limited 2015

Central Depository Company of 615 Mr. Mohammed Sohail Director 2015 Pakistan Limited

616 Brig. Muhammad Azam Company Secretary Fauji Fertilizer Bin Qaism Limited 2015

617 Mr. Keiichi Murakami Vice Chairman Indus Motor Company 2015

618 Mr. Tahir Masaud Chief Executive Officer IGI Insurance Limited 2015

Cisco Systems Pakistan (Pvt) 619 Mr. Muhammad Navid Qazi Country General Manager 2015 Limited

620 Mr. Imtiaz Zaidi Director Pakistan Petroleum Limited 2015

621 Mr. Pervaiz Akhtar Independent Director Lotte Chemical Pakistan Limited 2015

622 Mr. Faisal Waheed CFO Shell Pakistan Limited 2015

623 Mr. Fahim Kapadia Chief Executive Agriauto Industries Limited 2015

Engro Polymer and Chemicals 624 Mr. Kimihide Ando Director 2015 Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

625 Mr. Asif Rizvi Chief Executive Officer Thal Ltd 2015

626 Mr. Shakir Abu Bakar Director Pakistan Services Ltd. 2015

627 Mr. Rizwan Ghani Director & General Manager Packages Ltd 2015

628 Mr Shahid Saleem Chief Financial Officer Thal Ltd 2015

629 Mr. Sarfaraz A. Rehman Chief Executive Officer Engro Foods Limited 2015

Askari General Insurance Company 630 Brig M. Ibrahim Khan (Retd) Director 2015 Limited

631 Mr. Waseem Akhtar Khan Director Cotton Web (Pvt) Ltd 2015

632 Mr. Osama Qassim Management Executive Shield Corporation Limited 2015

Executive Vice President - Director, 633 Mr. Khurram Schehzad Arif Habib Corporation Limited 2015 Investment Strategy

634 Mr. Imran Chisti Director Shield Corporation Limited 2015

635 Mr. Omer Shahab Ghauri SVP-NFS NetSol Technologies Limited 2015

636 Syed Zafar Ul-Hasan Naqvi Director TPL Trakker Limited 2015

Standard Chartered Bank 637 Mr. Najam I. Chaudhry Independent Director 2015 (Pakistan) Limited, Pakistan National Shipping 638 Mr. Arif Elahi Chairman 2015 Corporation

639 Syed Javed Iqbal Director Finance & IT Pakistan Tobacco Company Ltd 2015

Pakistan National Shipping 640 Ms. Ava A. Cowasjee Director 2015 Corporation Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Pakistan National Shipping 641 Ms. Zainab Suleman Corporation/Board Secretary 2015 Corporation

642 Mr. Owais Shahid Director Kot Addu Power Company Limited 2015

643 Mr. Rashed Amjad Khalid Business Executive Shezan International Limited 2015

644 Mrs. Amna Piracha Khan Director Ferozsons Laboratories Limited 2015

Pakistan National Shipping 645 Khowaja Obaid Imran Ilyas Director 2015 Corporation

646 Mr. Bashir Makki Group Director Human Resources Atlas Group of Companies 2015

Pakistan National Shipping 647 Capt. Anwar Shah Director 2015 Corporation PGS Country Lead & Director on the 648 Syed Zakwan Ahmed Wyeth Pakistan Limited 2015 Board Pakistan National Shipping 649 Mr. Imtiaz C. Agboatwala Executive Director (Finance)/CFO 2015 Corporation

650 Mr. Shamsuddin Soomro Director Security Papers Limited 2015

651 Syed Hasnain Ali Director Zil Limited 2015

652 Mr. Taufiq Ahmed Khan Director Highnoon Laboratories Limited 2015

653 Mr. Saqib Ahmed Company Secretary Pakistan Petroleum Limited 2015

Capital Assets Leasing Corporation 654 Mr. Shahrukh Saeed Faruqui Director 2015 Ltd.

655 Mr. Muhammad Ali Chief Executive Officer Engro Powergen Qadirpur Limited 2015

Pakistan National Shipping 656 Mr. Akbar Adil Director 2015 Corporation Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

657 Mr. Dawoodi Morkas Director Ansari Sugar Mills Limited 2015

Primus Investment Management 658 Mr. Adnan Ahmed Siddiqui Chief Executive 2015 Limited

659 Mr. Khalid Qurashi Director Bank Alfalah Limited 2015

Executive Director and Chief Financial 660 Mr. Muhammad Abid Ganatra ICI Pakistan Ltd 2015 Officer

661 Mr. Asif Jooma Director NIB Bank Ltd 2015

662 Mr. Shafiuddin Ghani Khan Chairman Pioneer Cement Limited 2015

663 Mr. Muhammad Sajid Director Optimus Limited 2015

664 Mr. Harris Mahmood Chief Financial Officer Akzo Nobel Pakistan Limited 2015

665 Mr. Muhammad Asif Director Finance Macter International Limited 2015

Group Head (Treasury, Investments and Bank Alfalah Limited/Alfalalh 666 Syed Ali Sultan 2015 Financial Institutions) G?HP Invest Head Financial Institutions (Bank Alfalah GHP Investment 667 Mr. Amin Dawood Saleh 2015 Alfalah Limited) Management Limited Marketing International Services 668 Mr. Humayun Qureshi Chief Executive Offficer 2015 Limited

669 Mr. Atif Aslam Bajwa Chief Executive Officer Bank Alfalah Limited 2015

670 Dr. Asad Ullah Sayeed Director Pakistan Paper Products Limited 2015

671 Mr. Mazhar Valjee Non – Executive Director Thal Ltd 2015

672 Mr. Carlos Gomez Finance Director Bata Pakistan Ltd 2015 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

673 Mr. Nauman Ansari President & CEO Faysal Bank Ltd 2015

674 Mr. Kashif Hashmi Advisor Roomi Enterprise 2015

675 Mr. M. A. Qaiyum Director Al-Ghazi Tractors Limited 2015

Saudi-Pak Industrial & Agricultural 676 Mr. Manzoor Ali Khan Deputy Chairman 2015 Investment Company Limited

677 Ms. Malaika Hasan Business Development Lead National Foods Limited 2015

678 Mr. Asif Misbah Managing Director Macter International Limited 2015

Mr. Muhammad Irfan Anwar 679 Director Finance and CFO Limited 2015 Sheikh

680 Mr. Aamir Jan Muhammad Head of Finance Philips Pakistan Limited 2015

681 Mr. Muhammad Nadeem Aslam Director Sales and Marketing Philips Pakistan Limited 2015

682 Mr. Asad Said Jafar Chairman and CEO Philips Pakistan Limited 2015

683 Mr. Daniyal Fareed Malik Director Cotton Web (Pvt) Ltd 2015

684 Brig. Shaukat Yaqub Malik Company Secretary Fauji Fertilizer Bin Qasim Limited 2015

Group Head Treasury and Capital 685 Syed Furrukh Zaeem United Bank Limited 2015 Markets English Biscuit Manufacturers 686 Ms. Saadia Naveed Deputy Managing Director 2015 (Pvt.) Ltd.

687 Mr. Nasir Islam Head of Compliance, Faysal Bank Ltd 2015

688 Mr. Kausar Iqbal Malik SEVP/Group Chief, Compliance Group National Bank of Pakistan 2015 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

General Manager and Managing 689 Dr. Asim Jamal Sanofi Aventis Pakistan Limited 2015 Director

690 Mr. Mohammad Raziuddin Director 2015

691 Mr. Zubeid Qureshi Executive Director Macter International Limited 2015

692 Mr. Shahid Salim Head of Internal Audid Faysal Bank Limited 2015

693 Mr. Swaleh Misbah Khan Deputy Managing Director Macter International Limited 2015

694 Mr. Muhammad Wasif Ijlal Director Faysal Bank Limited 2015

695 Mr. Sahzad Dada Chief Executive Officer Faysal Bank Limited 2015

696 Mr. Aurangzeb Amin Company Secretary and Head of Legal Faysal Bank Limited 2015

697 Mr. Muhammad Zahid Ahmed Head of Strategy Faysal Bank Limited 2015

698 Syed Majid Ali Chief Financial Officer Faysal Bank Limited 2015

699 Mr. Merajuddin Ahmed Head of HR Faysal Bank Limited 2015

Mr. Abdulelah Ebrahim Mohamed 700 Director Faysal Bank Limited 2015 AlQasimi

701 Mian Muhammad Afzal Company Secretary Lahore Elcectric Supply Company 2015

702 Mr. Muhammad Fiaz Assistant to Company Secretary Lahore Electric Supply Company 2015

703 Mr. Wim Torfs Director Engro Foods Limited 2015

Pakistan Kuwait Investment 704 Mr. Faisal Adnan Al-Hunaif Director 2015 Company (Pvt.) Ltd. Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

705 Mr. Stephen Christopher Director Jamahngir Siddiqui & Co Ltd 2015

706 Mr. Humayun Ahmad Shahnawaz Chief Executive Officer Shezan International Limited 2015

707 Mr. Muhammad Mohtashim Aftab General Manager Finance/CFO Kot addu Power Company Limited 2015

708 Mr. Faisal Ahmad Nisar Chief Financial Officer Shezan International Limited 2015

709 Mr. Aneeq Malik Head of Business Compliance Faysal Bank Limited 2015

710 Mr. Bruno Boris Olierhoek Chief Executive / Managing Director Nestlé Pakistan Limited 2015

Arif Habib Dolmen REIT 711 Mr. Qamar Hussain Professional Executive 2015 Management Ltd. Colgate-Palmolive (Pakistan) 712 Mr. Agha Shah Walliullah Associate Director 2015 Limited

713 Mr. S . M . Naveed Director Din Textile Mills Ltd. 2015

714 Mr. Ayaz Dawood Director Systems Limited 2015

715 Mrs. Najma Naheed Pirzada Director Bestway Cement Limited 2015

716 Mr. Liaquat Ali Director Limited 2015

Primus Investment Management 717 Mr. Zafar Iqbal Sobani Chairman-Audit Committee 2015 Limited Mr. Ahmed AbdulRahim Mohamed 718 Chairman/Director Faysal Bank Limited 2015 Abdulla Bucheery

719 Mr. Juma Hasan Ali Abul Director Faysal Bank Limited 2015

General Tyre & Rubber Company of 720 Mr. Farhan Ahmad Company Secretary 2015 Pakistan Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

721 Mr. Bilal Ejaz Director Diamond Group of Companies 2015

Saudi Pak Industrial & Agricultural 722 Dr. Shujat Ali Director 2015 Investment Co Mr. Abdullah Abdulwahab Al- Pakistan Kuwait Investment 723 Chairman 2015 Ramadhan Company (Pvt.) Ltd.

724 Mr. Zahid Zakiuddin Director Lakson Investments Limited 2016

725 Syed Abbas-ul-Husaini Director Auvitronics Limited 2016

726 Mr. Harold E. Hutchins Director Burj Bank Limited - Bahrain 2016

727 Mr. Muhammad Asif Peer Director/Chief Executive Officer Systems Limited 2016

728 Mr. Amir Iqbal Managing Director Bayer Pakistan Pvt Ltd 2016

National ICT Research & 729 Syed Muhammad Asif Rumi Chief Executive Officer 2016 Development Fund

730 Mian Ejaz Ahmad Company Secretary & GM Legal Bank Alfalah Limited 2016

The General Tyre & Rubber 731 Mr. Hussain Kuli Khan Khattak Chief Executive Officer 2016 Company of Pakistan Limited

732 Mr. Mohammed Ebrahim Hasham Chief Executive Officer Mehran Sugar Mills Limited 2016

733 Mr. Saif Ali Rastgar Director PAKCEM LIMITED 2016

734 Ms. Kulsum Dawood Chairperson Cyan Limited 2016

735 Ms. Noreen Hasan Stakeholder National Foods Limited 2016

736 Ms. Asma Aves Cochinwala Non-Executive Director Al-Abbas Sugar Mills Limited 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

737 Mr. Sang Hyeon Lee Executive Director Lotte Chemical Pakistan Limited 2016

Mr. Sadruddin Ismail Mohamed Century Insurance Company 738 Director 2016 Pardhan Limited English Biscuit Manufacturers 739 Dr. Zeelaf Munir Managing Director & CEO 2016 (Pvt.) Ltd.

740 Ms. Mariam Tabba Khan Director Lucky Cement Ltd 2016

741 Hadeel Obaid Sales Director Towellers Limited 2016

742 Mr. Shezad Arif Director Standard Chartered Modaraba 2016

743 Mr. Abdul Sattar Khatri Director Ittehad Chemicals Ltd. 2016

744 Mr. Bakhtiar Hameed Wain Chief Executive Officer/Director Avanceon Limited 2016

745 Mrs. Zulekha Tabba Maskatiya Director Lucky Cement Ltd 2016

746 Mr. Hasan Reza Ur Rahim Director Dawood Lawrencepur Limited 2016

747 Ms. Rahat Kaunain Hassan Director KSB Pumps Company Limited 2016

Mr. Muhammad Aurangzeb 748 Director Ahmad Hassan Textile Mills Limited 2016 Mughal

749 Mr. Muhammad Aslam Sanjrani Chairman Hinopak Motors Limited 2016

750 Chaudary Khaqan Saadullah Khan Director K-Electric 2016

751 Mr. Ammar Talib Hajeyah Senior Vice President JS Global Capital Limited 2016

752 Mr. Shehzad Naqvi Director Engro Corporation Limited 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Director, Chair of Board Audit 753 Mr. Nadeem Mumtaz Qureshi Pakistan Petroleum Limited 2016 Committee

754 Mr. Ziad Bin Wasim Chowdhrey CFO and Director Bayer Pakistan Private Limited 2016

755 Mr. Ahmad Alman Aslam Director MCB Bank Limited 2016

756 Ms. Nargis Soorty Director Soorty Enterprises Pvt. Ltd 2016

Pakistan Kuwait Investment 757 Mr. Mohammad R. Al-Mutawa Director 2016 Company (Pvt.) Ltd.

758 Mr. Shahbaz Yasin Malik Director Hilton Pharma 2016

Mirza Muhammad Sadeed Hassan 759 Domestic Head Credit Policy United Bank Limited 2016 Barlas

760 Mir Balakh Sher Marri Director Natioanl Bank of Pakistan 2016

761 Ms. Sultana Siddiqui Preesident HUM Network Limited 2016

762 Mr. Mohammad Shahid Hussain Chief Executive Officer Al-Ghazi Tractors Limited 2016

763 Mr. Majd-ul-Ahsan Syed Director Al-Ghazi Tractors Limited 2016

764 Mr. Mohammed Iqbal Mankani Director EFU General Insurance Limited 2016

765 Mr. Marco L. Spits Director Engro Foods Ltd 2016

Chief Executive & Vice President - 766 Mr. Babur Sultan Engro Foods Ltd 2016 Supply Chain

767 Mr. Fasial Dawood Director Deccon Engineering Ltd 2016

768 Ms. Sabrina Dawood Director Engro Foods 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

769 Mr. Arshad Ali Gohar Director Sanofi Aventis Pakistan Limited 2016

770 Syed Saad Salman Director Falcon-I Private Ltd 2016

771 Mr. Muhammad Mahboob Director Secuitry Investment Bank Ltd 2016

772 Mr. Aamir Zareef Khan Head of Litigation Habib Bank Ltd 2016

773 Ms. Rukhsana Rusam Manager Corporate Compliance Habib Bank Ltd 2016

774 Mr. Dawood Pervez Director BESTWAY Cement Limited 2016

775 Mr. Malik Riffat Mehmood Director – Finance Askari General Insurance Co. Ltd. 2016

776 Mr. Charles Leonard Hunt Chairman Al-Ghazi Tractors Limited 2016

777 Mr. Mujib Khan Independent Karachi 2016

778 Shaikh Mohammad Pervez Director Din Textiles Mills 2016

779 Mr. Zafar Iqbal Director Allied Bank Limited 2016

Siemens Pakistan Engineering Co. 780 Mr. Helmut von Struve MD-CEO 2016 Limited National Insurance Company 781 Dr Attiya Yasmin Javid Director 2016 Limited

782 Mr. Ayub Hameed Director Exide Pakistan Limited 2016

Head of Private Markets & Principle 783 Mr. Mahmud Yar Hiraj Bank Alfalah Limited 2016 Investments

784 Mr. Farid Arshad Masood Director JS Global Capital Limited 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

785 Mr. Ahmed Mustafa Director Ittehad Chemicals Limited 2016

786 Mr. Khalid Mahmood Bhaimia Director MCB Islamic Bank Ltd 2016

787 Mirza Qamar Beg Director Amreli Steels Limited 2016

788 Mr. Pervez Inam Director Fauji Cement Company Limited 2016

789 Mr. Muhammad Kashif Director Pakarab Fertilizers Limited 2016

790 Mr. Imran Rafiq Head of Research National Investment Trust 2016

791 Mr. Daniel Scott Smaller Director Lakson Investments Limited 2016

Director / Product Lead, Microsoft 792 Mr. Asad Ahmed Jahangir Siddiqui & Co. Ltd. 2016 Office Division

793 Mr. Hassan Nawaz Tarar Director 2016

794 Mr. Shaukat Hassan Chairman Hi-Tech Lubricants Limited 2016

795 Mr. Omar Saeed CEO Service Industries Limited 2016

796 Mr. Tajammal Hussain Director Avanceon Limited 2016

797 Mr. Shehzad Feerasta Director Rupali Polyester Limited 2016

798 Mr. Muhammad Zia ur Rehman Director Akzo Nobel Pakistan Limited 2016

Oil & Gas Development Company 799 Mr. Rahmat Salam Khattak Director 2016 Ltd BASF Chemicals and Polymers 800 Mr. Faisal Akhtar Managing Director 2016 Pakistan Private Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

801 Mr. Imran Anwer Director Engro Eximp (Pvt) Ltd 2016

802 Mr. Shahab-ud-Din Ghauri Chairman/Non-Executive Director NETSOL Technologies Limited 2016

803 Mr. Zafaryab Ali Khan Director Engro Foods Ltd 2016

804 Mr. Asif Baig Mohamed Director Pakistan Petroleum 2016

805 Mr. Amar Zafar Khan Director Soneri Bank Limited 2016

Trading Corporation of Pakistan 806 Mr. Muhammad Ashraf Joint Secretary 2016 (Pvt) Ltd.

807 Mr. Umar Shahzad Company Secretary Askari Bank Limited 2016

808 Mr. Alexander Reisch Chief Executive Officer Philip Morris (Pakistan) Limited 2016

809 Mr. Anis Ahmad Khan Director Rafhan Maize Products Co. Ltd 2016

810 Mr. Shayan Akberali Managing Director Amreli Steels Limited 2016

811 Ms. Kinza Shayan Director Amreli Steels Limited 2016

Trading Corporation of Pakistan 812 Mr. Rizwan Ahmed Chairman 2016 (Pvt) Ltd.

813 Khawaja Salman Younis Director Thatta Cement Company Limited 2016

814 Mr. Omar Faruque CEO Greaves Pakistan (Pvt) Ltd 2016

815 Mr. Ahmed Khizer Khan President & CEO Burj Bank Limited 2016

816 Mr. Ali Hassan Director Hi-Tech Lubricants Limited 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Lahore Electric Supply Company 817 Dr.Ibne Hassan Director 2016 Limited Pak Oman Investment Company 818 Mr. Muhammad Zubair Motiwala Director 2016 Limited

819 Mr. Mahmood Lotia Senior Deputy Managing Director EFU General Insurance Limited 2016

820 Mr. Shafqat Ali Memon Director Burj Bank Limited 2016

The General Tyre and Rubber 821 Mr. Ashraf Yousuf Teli Chief Financial Officer 2016 Company of Pakistan Limited Executive Director & Sr. Consultant 822 Mr. Raza Hussain Bande Ali Execelerate (Pvt.) Limited 2016 Banking & Finance Engro Polymer and Chemicals 823 Mr. Zafar Hadi Director 2016 Limited

824 Mr. Majyd Aziz Director Zarai Taraqiati Bank Ltd 2016

825 Mr. Naveed Sultan Director Burque Corporation (Pvt) Ltd 2016

826 Mr. Masser Nawaz Jaffer Director Shell Pakistan Ltd 2016

827 Mr. Zarrar Azim Director Company Ltd. 2016

828 Mr. Abdul Bari Tareen, Director Zarai Taraqiati Bank Ltd. 2016

829 Mr. Muhammad Faisal Independent Director Shabbir Tiles and Ceramics Ltd 2016

830 Mr. Tayyeb Afzal Group Finance and Corporate Director House of Habib 2016

831 Syed Hasan Akbar Kazmi Director JS Group UAE 2016

832 Mr. Muhammad Munzir Latif Vice President JS Group UAE 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Brig Asmat Ullah Khan Niazi 833 Director Fauji Cement Company Limited 2016 (Retd) SI(M)

834 Mr. Anwaar Hussain Independent Director NetSol Technologies Limited 2016

835 Nadeem Rehman Malik Deputy Chief Executive Officer IGI Insurance Limited 2016

836 Mr. Yoshiyuki Matsuo Senior Director Manufacturing Indus Motor Company 2016

837 Mr. Toshiya Azuma Vice Chairman and Director Indus Motor Company 2016

General Tyre & Rubber Company of 838 Mr. Mussarat Ahmed Senior General Manager Internal Audit 2016 Pakistan Limited

839 Ms. Mahtab Akbar Rashdi Director HUM Network Limited 2016

840 Mr. Ghias Uddin Khan Director Dawood Lawrencepur Limited 2016

841 Mian Misbah-ur-Rehman Director Sui Northern Gas Pipelines Limited 2016

842 Mr. Mubasher H. Sheikh Director K-Electric 2016

843 Mr. Takehisa Kaneda Non Executive Director ORIX Leasing Pakistan Limited 2016

844 Ms. Mahjabeen Obaid Creative Director Towellers Limited 2016

Crescent Steel and Allied Products 845 Mr. Farrukh Viqaruddin Junaidy Director 2016 Limited

846 Dr. Munir Ahmed CEO Aisha Steel Mills Limited 2016

General Manager Corporate Planning & 847 Mr. Muhammad Kashif Yaqoob ORIX Leasing Pakistan Limited 2016 Communication

848 Mr. Talat Hameed Director Pakistan Services Limited 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

849 Mr. Zaid Ghani Director Ghani Glass Limited 2016

850 Brig. Raashid Wali Janjua Retd Director P and D 2016

851 Ms. Faryal Jooma Director IGI Insurance Limited 2016

852 Mr. Vaseem Anvar Director Netsol Technologies Limited 2016

853 Ms. Maryam Aziz Chief Internal Auditor ORIX Leasing Pakistan Limited 2016

854 Mr. Mohammed Younus Shiekh Director PAKCEM Ltd 2016

855 Mr. Salman Talat SVP/WING HEAD National Bank of Pakistan 2016

856 Mr. Andalib Alavi Director Hub Power Company Limited 2016

857 Mr. Iskander Mohammed Khan Director OGDCL 2016

858 Mr. Zafar Mahmood Chairman Kot addu Power Company Limited 2016

859 Mr. Khalid Masood Khan Chairman HR Committee MEPCO 2016

Mr. Muhammad Ashraf Iqbal 860 Director Pakistan Petroleum Limited 2016 Baluch

861 Mr. Abdul Rehman Haji Habib Non- Executive Director EFU General Insurance Limited 2016

Multan Electric Power Company 862 Mr. Sajid Yaqoob Company Secretary 2016 MEPCO

863 Syed Jawaid Iqbal Director Gillette Pakistan Limited 2016

864 Mr. Fawad Jawed Director Din Leather Pvt Ltd 2016 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

865 Maj Gen (Retd) Raza Muhammad Executive Director (Services) 2016

866 Mr. Reza Nasim Jan Director DataCheck Private Limited 2016

867 Mr. Haseeb Hafeezuddeen CFO International Industries Limited 2016

868 Brig Rizwan Rafi (Retd) Company Secretary Fauji Foods Limited 2016

869 Mr. Ahmed Chinoy Director Limited 2016

870 Mr. Ali Raza Bhutta Director The Bank of Khyber 2016

871 Mr. Chief Financial Officer UBL Insurers Limited 2016

872 Mr. Fareed Vardag Head - Corporate & FI Risk Habib Bank Limited 2016

873 Mr. Qamar-uz-Zaman Director Apna Microfinance Bank Limited 2016

874 Mr. Abdul Sattar Vaid Director UBL Insurers Limited 2016

875 Mr. Zahid Hussain Sahibzada Company Secretary The Bank of Khyber 2016

Pak Oman Investment Company 876 Mr. Bahauddin Khan Managing Director and CEO 2016 Limited Sindh Transmission Dispatch 877 Mr. Mehfooz Ahmed Qazi Director 2016 Company Pvt. Ltd.

878 Mr. Babar Mahmood Mirza Chief Executive Officer UBL Insurers Limited 2017

Brig. (Retd) Muhammad Aslam 879 Director Army welfare Trust 2017 Khan Executive Director (Industries Farms 880 Maj Gen Muhammad Khalid (Retd) Army welfare Trust 2017 and Trading) Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

881 Mr. Mohammad Rizwan Masood CEO/Managing Director NBP Leasing Limited 2017

Group Head Internal Audit & Risk Asset 882 Syed Asim Ali Soneri Bank Limited 2017 Review

883 Mr. Mohammad Rafique Umer Company Secretary Pakistan Stock Exchange 2017

884 Mr. Muhammad Iqbal Lalani Company Secretary Greenstar Social Marketing 2017

885 Mr. Usama M. Khan Marketing Director Dalda Foods (Pvt.) Ltd. 2017

Maj Gen Syed Taqi Naseer Rizvi Executive Director Aviation and 886 Army welfare Trust 2017 Retd Finance

887 Mr. Shaheen Amin Chief Executive Officer ORIX Leasing Pakistan Limited 2017

Siemens Pakistan Engineering 888 Mr. Umer Anwer Chief Financial Officer 2017 Company Ltd

889 Mr. Zain Ahmed Director Operations Shahi Enterprises Pvt Ltd 2017

890 Mr. Asim Ali Faiz Chishti Self Employed Karachi 2017

891 Mr. Tauqir Hasan CFO International Steels Limited 2017

892 Mr. Agha Zafar Abbas Chairman and CEO Kansai Paint (Pvt) Ltd 2017

Inbox Business Technologies (Pvt) 893 Asad Ali Khan Warsi CFO 2017 Limited GlaxoSmithKline Consumer 894 Mr. Farhan Haroon Finance Director 2017 Healthcare Pakistan Limited GlaxoSmithKline Consumer 895 Mr. Sohail Ahmed Matin CEO and General Manager 2017 Healthcare Pakistan Limited Inbox Business Technologies (Pvt) 896 Mr. Umais Ahmed Mushtaq Senior Manager Finance 2017 Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

897 Mrs Sarwar Peshimam Managing Director Shahi Enterprises Pvt Ltd 2017

Inbox Business Technologies (Pvt) 898 Mr. Aurangzaib Ahmed Siddiqui Assistant Manager - Finance 2017 Limited SINDH Transmission Disptach 899 Mr. Rehan Hamid CEO 2017 Company(Pvt) Ltd

900 Mr. Danish Peshimam Director Sales Shahi Enterprises Pvt Ltd 2017

Inbox Business Technologies (Pvt) 901 Mr. Khalid Jhumra Chief Internal Auditor 2017 Limited

902 Mr. Mubashir Hasan Ansari CEO Zil Limited 2017

Inbox Business Technologies (Pvt) 903 Ms. Mehvish Maqbool Shaikh Finance Manager 2017 Limited Pakistan Tobacco Company 904 Ms. Hae IN KIM Regional Head of HR, Asia Pacific 2017 Limited Inbox Business Technologies (Pvt) 905 Ms. Faria Hameed Assistant Manager Finance 2017 Limited Inbox Business Technologies (Pvt) 906 Mr. Muhammad Fahim Manager Finance 2017 Limited

907 Ms. Tara Uzra Dawood Director LESCO 2017 Telenor Microfinance Bank Limited 908 Ms. Uzma Munaf Khan Director (formerly Tameer Microfinance 2017 Bank Limited) Inbox Business Technologies (Pvt) 909 Mr. Farhan Hassan Manager Internal Audit 2017 Limited Inbox Business Technologies (Pvt) 910 Mr. Abdul Bari GM HR, IS 2017 Limited

911 S.M. Ghayasuddin Chairman Shahi Enterprises Pvt Ltd 2017

912 Imran Qureshi Managing Director JP Coats Pakistan 2017 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Maj Gen Tahir Ashraf Khan 913 Director Fauji Cement Company Limited 2017 (Retd),HI(M) Trading Corporation of Pakistan 914 Mr. Agha wasif Abbas Director (Finance) 2017 (Pvt) Ltd Inbox Business Technologies (Pvt) 915 Mr. Shakeel Ahmed GM - Financial Planning & Analysis 2017 Limited

916 Mr. Anton Stankov Director Finance Philip Morris (Pakistan) Limited 2017

917 Syed Tauqir Haider Rizvi SEVP/Business Head North JS Bank Ltd 2017

918 Mr. Hassan Tahir Chief Executive Officer Hi-Tech Lubricants Limited 2017

919 Mr. Humair Ijaz Chief Executive Officer Lotte Chemicals Pakistan Limited 2017

920 Mr. Waqar Ahmad Kahloon Company Secretary Murree Brewery Company Ltd 2017

Institute of Financial Markets of 921 Mr. Muhammad Ali Khan Chief Executive Officer 2017 Pakistan

922 Ms. Amber Imran Chief Financial Officer National Foods Limited 2017

General Manager Business 923 Mr. Amjad Iqbal ORIX Leasing Pakistan Limited 2017 Development & Research

924 Ms. Effat Assad Company Secretary ORIX Leasing Pakistan Limited 2017

General Manager Group Planning and 925 Mr. Ramon Alfrey ORIX Leasing Pakistan Limited 2017 Strategy Head Corporate Affairs and Brand and Standard Chartered Bank 926 Ms. Khadija Hashimi 2017 Marketing (Pakistan) Ltd.

927 Mr. Naveed Kamran Baloch Chairman State Life Corporation of Pakistan 2017

928 Mian Faysal Riaz General Manager ORIX Leasing Pakistan Limited 2017 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

929 Ms. Sharmeen Obaid Chinoy Director Waadi Animations 2017

930 Ms. Mehreen Dawood Shareholder Descon Engineering Limited 2017

931 Ms. Shomaila Loan Chief Legal Counsel Habib Bank Limited 2017

932 Mrs. Sayeda Rafiq Habib Family Member House of Habib 2017

933 Mr. Abid Sattar HEAD -International (Asia and Africa) Habib Bank Limited 2017

934 Mr. Junaid Imran Director JS Global Capital Limited 2017

Central Depository Company of 935 Mr. Abid Ali Habib Director 2017 Pakistan Limited

936 Mr. Rafi Haroon Basheer Chairman Shell Pakistan Ltd 2017

937 Mr. Ji Won Park Director Hi-Tech Lubricants Limited 2017

938 Mr. Imtiaz Laliwala Independent Director Sanofi Pakistan Limited 2017

939 Mr. Badr ul Munir Murtiza Director Kot Addu Power Company Limited 2017

940 Mr. Shahid Hassan Warraich Director Apna Microfinance Bank Ltd. 2017

941 Syed Farhan Ali Rizvi Director Corporate Finance National Foods Limited 2017

942 Mr. Mansoor Zaidi Finance Director JP Coats Pakistan 2017

943 Lt.Gen.(R) Director Philip Morris (Pakistan) Limited 2017

944 Mr. Kamran Y. Mirza Independent Director Bank Alfalah Limited 2017 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Saudi Pak Industrial & Agricultural 945 Mr. Khizar Hayat Gondal Director 2017 Investment Company Limited Captain-PQ Chemical Industries ( 946 Ms. Tushna D. Kandawalla Director 2017 Pvt ) Ltd

947 Mr. Raza Azar General Manager Midas Safety - SGL 2017

948 Mr. Salim Azhar Group Director-HR Noble Computer Services (Pvt.) Ltd. 2017

949 Mr. Sohail Khan Company Secretary Meezan Bank limited 2017

950 Mr. Malik Ahmad Jalal Chief Execuive Officer Aman Foundation 2017

951 Ms. Sana Shah Manager Legal Hub Power Company Limited 2017

952 Mr. Muhammad Irfan Iqbal Head of Internal Audit Hub Power Company Limited 2017

953 Mr. Qasim Awan Director TCS 2017

954 Syed Umair Ahmed Chief Research and Development Officer Midas Safety 2017

955 Ms. Ghazala Ahmed Director Pakistan Reinsurance Company Ltd 2017

956 Mr. Mohammad Faisal Shaikha Executive Director Summit Bank Limited 2017

Saudi Pak Industrial & Agricultural 957 Mr. Kamal Uddin Khan General Manager / Chief Executive 2017 Investment Company Limited Brainchild Communication 958 Mr. Omar Abedin Chief Executive Officer 2017 Pakistan (Pvt.) Ltd Reliance Insurance Company 959 Mr. Hamza Omar Bawany Director 2017 Limited

960 Dr. Ayesha Khan Associate Director Portfolio Acumen Pakistan 2017 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

961 Ms. Yusra Gilani Legal Counsel and Company Secretary Acumen Pakistan 2017

962 Mr. Najm ul Hassan Chief Operating Officer MacPac Films Limited 2017

Pakistan Reinsurance Company 963 Mr. Arif Ahmed Khan Chief Executive Officer 2017 Limited Manager Administration and 964 Mr. Shafiq-ur-Rehman Massan Nizam Energy (Pvt.) Ltd 2017 Government Affairs Allied Engineering Management 965 Khwaja Ahad Rahman Director 2017 Company (Pvt) Limited Deputy Manager Corporate & Legal 966 Mr. Salman Khan Ghauri International Steels Limited 2017 Affairs Group Company Secretary and Head of 967 Ms. Fauzia Noorani International Steels Limited 2017 Legal Affairs

968 Ms. Asema Tapal Chief Internal Auditor International Steels Limited 2017

969 Mr. Yousaf Hussain Chief Risk Officer Faysal Bank Limited 2017

970 Mr. Faraz Akhtar Zaidi Director Hi-Tech Lubricants Ltd 2017

971 Mr. Shakeel Ahmed Mangnejo Chief Executive Officer Pak Reinsurance Company Limited 2017

Corporate Counsel and Company 972 Mr. Mustafa Saleemi Pakistan Refinery Limited 2017 Secretary Quetta Electric Supply Company 973 Mr. Rehmatullah CEO 2017 Limited Quetta Electric Supply Company 974 Mr. Mirwais Khan Director 2017 Limited Quetta Electric Supply Company 975 Mir Kabeer Ahmed Director 2017 Limited Quetta Electric Supply Company 976 Syed Ahmar Ali Company Secretary 2017 Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Quetta Electric Supply Company 977 Syed Sharafuddin Director 2017 Limited

978 Ms. Mavira Tahir Non Executive Director Hi - Tech Lubricant Limited 2017

979 Mr. Tahir Azam Director Hi - Tech Lubricant Limited 2017

General Manager – Network 980 Mr. Wajahat Rasul Khan Habib Bank Limited 2017 Management, International Banking

981 Mr. Zaheeruddin M. Babar CEO Karwan-e-Hayat 2017

982 Ms. Asma Shaikh Chief People Officer TCS Pvt Ltd 2017

983 Mr. Muhammad Ali Asghar Company Secretary Karwan-e-Hayat 2017

984 Mr. Kazuyuki Yamashita Director Pak Suzuki Motor Company Limited 2017

985 Mr. Shigeo Takezawa Director Pak Suzuki Motor Company Limited 2017

986 Mr. Fahd Kamal Chinoy Executive Director Pakistan Cables Ltd 2017

Karwan-e-Hayat, Institute for 987 Mrs. Talaat Naeem Tyabji Director 2017 Mental Health Care Century Paper & Board Mills 988 Ms. Anushka Zulfiqar Lakhani Director 2017 Limited National Transmission & Despatch 989 Mr. Mahfuz ur Rehman Pasha Director 2017 Co.Ltd

990 Mr. Afzaal Latif Malik Head of Internal Audit Company Limited 2017

Quetta Electric Supply Company 991 Mr. Rai Omer Poonegar Director 2018 Limited Quetta Electric Supply Company 992 Mr. Abdul Khalique Baloch Chairman BoD 2018 Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

993 Mr. Masafumi Harano Chief Executive Officer Pak Suzuki Motor Company Limited 2018

Saudi Pak Agriculture and 994 Mr. Qumar Sarwar Abbasi Director 2018 Investment Co. Ltd. National Transmission and 995 Mr. Wazir Ali Bhayo Director 2018 Despatch Company Limited

996 Mr. Saad Mahmood Rashid Business Manager Decorative Akzo Nobel Pakistan Limited 2018

National Transmission and 997 Mr. Ijaz Ahmad Company Secretary 2018 Dispatch Company Limited Oil and Gas Development Company 998 Mr. Zahid Mir Managing Director / CEO 2018 Limited

999 Mr. Farid Malik Director National Bank of Pakistan 2018

1000 Mr. Mohammad Aamir Qawi Director Sui Northern Gas Pipelines Limited 2018

1001 Mr. Shah Jehan Indher Assistant Company Secretary PIACL Pakistan International Airlines 2018

Ministry of IT, IT and Telecom 1002 Mr. Rizwan Bashir Khan Secretary IT 2018 Division

1003 Mr. Shakeel Qadir Khan Director Bank of Khyber 2018

D. G. Khan Cement Company 1004 Mr. Muhammad Arif Hameed Director 2018 Limited Karwan-e-Hayat, Institute for 1005 Ms. Rehana Alam Director 2018 Mental Health Care

1006 Mr. Sajjad Hussain Director Sui Northern Gas Pipelines Limited 2018

Karwan-e-Hayat, Institute for 1007 Ms. Qaisra Ahmed Director 2018 Mental Health Care Senior Vice President, Siemens LLC, Siemens (Pakistan) Engineering Co. 1008 Mr. Manuel Kuehn 2018 UAE & Board Member Ltd. Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Executive Vice President Siemens (Pakistan) Engineering Co. 1009 Mrs. Beatrice Bock 2018 Finance–Mobility–Siemens & Board Ltd. General Counsel UAE and COE Head Siemens (Pakistan) Engineering Co. 1010 Mr. Oliver Spierling 2018 Corporate Siemens LL Ltd. Audit Director CFA Middle East, Siemens (Pakistan) Engineering Co. 1011 Mr. Bernhard Kindelmann 2018 Siemens LLC, UAE. Ltd. Shajar Capital Pakistan (Pvt.) 1012 Mr. Javed Ahmedjee Director 2018 Limited

1013 Syed Nadeem Ali Kazmi CEO Validus Engineering (Pvt) Limited 2018

Karwan-e-Hayat, Institute for 1014 Ms. Shameem Zuberi Director 2018 Mental Health Care

1015 Mr. Rashid Ali Khan Director The Bank of Khyber 2018

1016 Mr. Muhammad Aamir Zubair General Manager Inspectest Private Limited 2018

1017 Mr. Altaf Hussain Advani Chief Financial Officer Dawood Engineering (Pvt.) Ltd. 2018

1018 Ms. Mariam Akberali Director Amreli Steels Limited 2018

Group Company Secretary and Head of 1019 Ms. Uzma Amjad Ali International Industries Limited 2018 Legal Affairs

1020 Mr. Umair Dawood Director Dawood Engineering (Pvt.) Ltd. 2018

Jubilee Life Insurance Company 1021 Mr. Amyn Currimbhoy Director 2018 Limited General Manager Finance and Company 1022 Mr. Muhammad Arif Anzer Indus Motor Company Limited 2018 Secretary

1023 Dr. Rehana Ahmed Chairman Greenstar Social Marketing 2018

1024 Ms. Shafaq Omar Director Unilever Pakistan Ltd 2018 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1025 Mr. Imran Ali Habib Senior Vice President Habib American Bank 2018

Oil & Gas Development Company 1026 Mr. Irteza Ali Qureshi Chief Financial Officer 2018 Limited Executive Director Corporate 1027 Ms. Jahanara Sajjad Ahmad BIBOJEE GROUP (PVT) LTD 2018 Governance

1028 Mr. Sahibzada Mansoor Ali Independent Director U Microfinance Bank Limited 2018

Siemens Pakistan Engineering 1029 Mr. Muhammad Khurram Khan Head of Government Affairs 2018 Company Limited

1030 Ms. Zahida Habib Vice President Habib Bank AG Zurich 2018

1031 Ms. Aminah Zahid Zaheer Independent Director ORIX Leasing Pakistan Limited 2018

1032 Ms. Nermeen Towfiq Chinoy Family Member International Industries Ltd 2018

1033 Mr. Habib Elahi Operations Director MacPac Films Limited 2018

1034 Dr. Safdar Ali Butt Independent Director Hi Tech Lubricant Limited 2018

1035 Mr. Isphanyar M Bhandara CEO / Director Murree Brewery Company Ltd 2018

ONLY CERTIFICATE WENT NO 1036 Mr. Shan e Elahi Dawood Hercules 2018 LETTERS GONE

1037 Mr. Mohammed Raziuddin Monem Arif Habib Corporation Limited 2018

1038 Ms. Amna Daudi Secretary General American Business Council 2018

1039 Mr. Shahab Rizvi Country President and Chief Executive Novartis Pharma (Pakistan) Ltd 2018

Karwan-e-Hayat, Institute for 1040 Mr. Muhammad Salim Director 2018 Mental Health Care Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1041 Ms. Raeda Latif Individual 2018

1042 Mr. Ijaz ur Rehman Qureshi Group Head Operations Bank of Punjab 2018

Oil and Gas Development Company 1043 Mr. Rehan Laiq Executive Director (Finance) 2018 Limited

1044 Ms. Farwa Hasnain Company Secretary/Finance Dept Karandaaz Pakistan 2018

Government of the Punjab Civil 1045 Mr. Hamed Yaqoob Sheikh Secretary/Finance Department 2018 Secretariat Government of the Punjab Civil 1046 Mr. Saifullah Dogar Special Secretary (Finance) B&R 2018 Secretariat AFS/ Director (Budget)/Finance Government of the Punjab Civil 1047 Mr. Khalid Mahmood 2018 Department Secretariat Government of the Punjab Civil 1048 Rana Obaid Ullah Anwar Additional Finance Secretary (Budget) 2018 Secretariat Additional Finance Secretary Government of the Punjab Civil 1049 Mr. Mozzam Iqbal Sipra 2018 (LGF/General) Secretariat Additional Finance Secretary Government of the Punjab Civil 1050 Mr. M.Nawaz Khalid Arbi 2018 (Regulations) Secretariat Government of the Punjab Civil 1051 Mr. Bilal Hasham Deputy Secretary (Resource-II) 2018 Secretariat Additional Finance Secretary Government of the Punjab Civil 1052 Mr. Shabbir Ahmad Khan 2018 (Establishment) Secretariat Government of the Punjab Civil 1053 Mr. Muhammad Imran Deputy Secretary (TFC/LGF)/Fin. Deptt 2018 Secretariat Government of the Punjab Civil 1054 Ms. Sidra Saleem Deputy Secretary (Infrastructure) 2018 Secretariat Government of the Punjab Civil 1055 Mr. Zaid Bin Maqsood Special Secretary/Finance Department 2018 Secretariat Additional Secretary/Finance Government of the Punjab Civil 1056 Mr. Ali Shehzad 2018 Department Secretariat Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Additional Secretary/Finance Government of the Punjab Civil 1057 Mr. Masood Nauman 2018 Department Secretariat Secretary/Planning & Development Government of the Punjab Civil 1058 Mr. Iftikhar Ali Sahoo 2018 Department Secretariat Deputy Secretary (Admn)/Planning & Government of the Punjab Civil 1059 Mr. Shahid Ismail 2018 Dev Deptt Secretariat Chief (PPH)/Planning & Decelopment Government of the Punjab Civil 1060 Mr. Haibat Ali Khan 2018 Department Secretariat Chief (Education)Planning & Government of the Punjab Civil 1061 Mr. Rana Azhar 2018 Development Deptt Secretariat Senior Economic Advisor/Industries Government of the Punjab Civil 1062 Mr. Javed Iqbal 2018 Department Secretariat Government of the Punjab Civil 1063 Arif Mian Butt Chief WTO/Industries Department 2018 Secretariat Government of the Punjab Civil 1064 Mr. Asad Rehman Gilani Secretary/Energy Department 2018 Secretariat Deputy Program Director/Punjab Res. Government of the Punjab Civil 1065 Mr. Iftikhar Saleem Bhatti 2018 Mgmt Prog Secretariat Project Director/Project Implementation Government of the Punjab Civil 1066 Mr. Manzar Javed Ali 2018 Unit Secretariat Additional Project Director/Project Government of the Punjab Civil 1067 Muhammad Awais Malik 2018 Implemen. Unit Secretariat Deputy Secretary (Technical) Healthcare Government of the Punjab Civil 1068 Dr. Yadullah 2018 Dept Secretariat Vegetable Botanist/Agriculture Government of the Punjab Civil 1069 Mr. Muhammad Iqbal 2018 Department Secretariat Deputy Secretary/Communiction & Government of the Punjab Civil 1070 Mr. Tauseef ur Rehman Rathore 2018 Works Deptt Secretariat Manager Strategic Initiatives and Dawood Hercules Corporation 1071 Ms. Kanza Afzal 2018 Investments Limited

1072 Mr. Shaharyar Nashat Company Secretary and Head of Legal Hub Power Company Limited 2018 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1073 Mr. Usman Qayyum Chief Executive and Managing Director Rafhan Maize Products Co. Ltd 2018

Pakistan International Container 1074 Mr. Khurram Aziz Khan Chief Executive Officer 2018 Terminal Ltd.

1075 Mr. Muhammad Imran Malik Director National Bank of Pakistan 2018

1076 Ms. Ayesha Hamid Advocate AkzoNobel Pakistan Limited 2018

1077 Mr. Ahsen Ahmed Director JS Investments Limited 2018

1078 Mr. Muhammad Arshad Ch. Director Kot Addu Power Company Limited 2018

1079 Ms. Fatima Khalid Khan Executive Search Consultant Free Lance 2018

Sui Southern Gas Company 1080 Nawabzada Riaz Nosherwani Director 2018 Limited Sui Southern Gas Company 1081 Lt. Gen Javed Zia (Retd) Chairman 2018 Limited

1082 Mr. Muhammad Sajjad Asstt Manager Corporate Affairs Mari Petroleum Company Limited 2018

1083 Maj Gen Wasim Sadiq (Retired) Director Fauji Foundation 2018

1084 Mr. Shahid Mustafa President/CEO Telenor Microfinance Bank 2018

1085 Mr. Atif Azim Director Management Al Meezan Investment 2018

1086 Mr. Khurram Shahzad Khan GM Investment Fauji Foundation 2018

1087 Ms. Amina Hassan Head Retail Banking Khushali Microfinance Bank Ltd 2018

Maj Gen Kaleem Saber Taseer 1088 Director Welfare Education Fauji Foundation 2018 (Retd) Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1089 Mr. Assad Rabbani General Manager Corporate Affairs Mari Petroleum Company Limited 2018

1090 Mr. Asim Nisar Bajwa Director JDW Sugar Mills Ltd 2018

1091 Mr. Tabish Gauhar Chairman Oasis Energy Consultants Ltd 2018

1092 Brig Wajahat Nazir (Retd) Secretary, Central Board of Directors Fauji Foundation 2018

1093 Ms. Saba Kidwai Sr. Corporate Affairs Officer Mari Petroleum Company Limited 2018

1094 Mr. Muhammad Asif General Manager Finance Mari Petroleum Company Limited 2018

1095 Mr. Sajid Mehmood Qazi Director Mari Petroleum Company Limited 2018

Brig (Retd) Saleem Ahmed Moeen, 1096 Director Askari Bank Limited 2018 SI HIGHNOON LABORATORIES 1097 Mr. Shazib Masud Independent Director 2018 LIMITED

1098 Dr. Nadeem Inayat Director Investment Fauji Foundation 2018

1099 Maj Gen Javaid Iqbal Nasar (Retd) Director Welfare (Health), FF Fauji Foundation 2018

Foundation Power Company 1100 Brig Hamid Usman, SI (M) (Retd) Company Secretary 2018 Daharki Limited Lt Gen Syed Tariq Nadeem Gilani 1101 Managing Director Fauji Foundation 2018 (Retd) Engro Polymer and Chemicals 1102 Mr. Hasnain Moochhala Director 2018 Limited Maj Gen Asghar Nawaz, HI (M) Foundation Power Company 1103 Managing Director/CEO 2018 (Retd) Daharki Limited

1104 Ms. Sabeen Anwar Head of Projects and Panel affairs Rehman Medical Institute 2018 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1105 Mohammad Aftab Manzoor President & CEO Soneri Bank Ltd 2018

1106 Mr. Inam Elahi Independent Director Soneri Bank Ltd 2018

Legal Advisor - Engro Corporation 1107 Ms. Schaane Ansari Engro Corporation Limited 2018 Limited.

1108 Ms. Sarah Farooq Legal Advisor & Company Secretary Limited 2018

1109 Ms. Iram Naila Head of Regulatory Affairs Highnoon Laboratories Limited 2018

1110 Ms. Aalia Jafar Consultant Karachi 2018

1111 Mr. Ali Tariq Global Vice President London 2018

1112 Mr. Fazal H.R. Pirzada Head of Internal Audit Highnoon Laboratories Ltd 2018

1113 Mr. Javed Hussain Esecutive director Finance/CFO Highnoon Laboratories Ltd 2018

1114 Mr. Asim Nisar Bajwa Director JDW Sugar Mills Ltd 2018

1115 Mr. Romesh Elapata Director Highnoon Laboratories Ltd 2018

1116 Ms. Nael Najam Business Manager Decorative Pilates Studio 2018

Dubai Islamic Bank Pakistan 1117 Mr. Aman Aziz Siddiqui Independent Director 2018 Limited

1118 Ms. Fariel Salahuddin CEO UpTrade 2018

1119 Mr. Farooq Rehmatullah Chairman Faysal Bank Limited 2018

1120 Mr. Arshad Abbas Deputy Chief Executive Officer ORIX Leasing Pakistan Ltd 2018 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1121 Mr. Aman Ghanchi Legal Director Company Secretary Unilever Pakistan Foods Limited 2018

1122 Mr. Shahid Yousaf Director Mari Petroleum Company Limited 2018

General Counsel and Company 1123 Mr. Faiz Chapra Engro Corporation Limited 2018 Secretary Pakistan Industrial Development 1124 Mr. Muhammad Ali Director 2018 Corporation Chief of Staff and Director of Global 1125 Ms. Syeda Tatheer Zehra Hamdani Habib University 2018 Engagement Deputy Manager Legal and Corporate 1126 Ms. Javeriah Nauman Babar Cherat Cement Company Limited 2018 Affairs Mr. Amr Abdelkheir Rehan 1127 Head of Technical Nestlé Pakistan Limited 2018 Abdelkheir

1128 Mr. Mushtaq Malik Director Hinopak Motors Limited 2018

Pakistan Industrial Development 1129 Ms. Bushra Naz Malik Director 2018 Corporation Executive Director -Aviation and 1130 Maj Gen Akhtar Iqbal (R) Army Welfare Trust 2018 Finance Maj Gen Imtiaz Hussain Sherazi 1131 Chief Operating Officer Army Welfare Trust 2018 (Retd) Pakistan Industrial Development 1132 Mr. Amjad Hussain Cheif Internal Auditor 2018 Corporation

1133 Ms. Yasmin Peermohammad Director Archroma Pakistan Ltd 2018

Chima-Ibrahim, Advocates and 1134 Ms. Maheen Qasim Ahmad Associate 2018 Corporate Counsel

1135 Dr. Syed Azizur Rab Chief Executive Officer Greenstar Social Marketing 2018

Fauji Akbar Portia Marine 1136 Mr. Muhammad Ghouse Akbar Director 2018 Terminals Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1137 Mr. Zain Kamal Chinoy Senior Manager Marketing International Industries Limited 2018

1138 Mr. Saad Usman Chief Financial Officer Agriauto Industries Limited 2018

Fauji Akbar Portia Marine 1139 Brigadier Javed Mobin (Retd) Company Secretary 2018 Terminals Limited Captain Zubair Sarwar Janjua PN Fauji Akbar Portia Marine 1140 Chief Operating Officer 2018 Retd Terminals Limited

1141 Masood Karim Sheikh Director Fauji Trans Terminal Ltd 2018

1142 Mr. Omair Rehman Director Feroz Textile Industries (Pvt.) Ltd 2018

Fauji Akbar Portia Marine 1143 Mr. Anwar ur Rehman Director 2018 Terminals Limited Commodore Pervez Ahmed Khan Fauji Akbar Portia Marine 1144 Chief Executive 2018 (Retd) Terminals Limited Fauji Akbar Portia Marine 1145 Mr. Iftikhar Gadar General Manager Finance 2018 Terminals Limited

1146 Mr. Sheikh Zafar Ahmed Director Feroz Textile Industries (Pvt.) Ltd 2018

1147 Mr. Usama Rehman Director Feroz Textile Industries (Pvt.) Ltd 2018

1148 Mr. Sheikh Perwez Ahmed Director Feroz Textile Industries (Pvt.) Ltd 2018

Pakistan Industrial Development 1149 Mr. Zahidur Rehman Mughal Company Secretary 2018 Corporation South Asia Pakistan Terminals 1150 Ms. Saira Soomro Najmi In-house Legal Counsel 2018 Limited Brigadier Mazhar Abbas Khadim Fauji Akbar Portia Marine 1151 Company Secretary FAP (Designate) 2018 (Retd) Terminals Limited Askari Life Assurance Company 1152 Mr. Jehanzaib Zafar Cheif Executive Officer 2018 Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1153 Mr. Jalaluddin Meghani Chief Financial Officer Adamjee Life Assurance Ltd 2018

1154 Mr. Ayan Saeed Director Fauji Trans Terminal Ltd 2018 Investment Climate Reform Unit 1155 Ms. Maleeha Humayun Bangash Managing Director Planning and Development 2018 Department 1156 Mr. Amir Mohyuddin Joint Secretary- Ministry of Finance National Investment Trust 2018

1157 Ms. Freda Duplan Chief Executive Officer Nestle Pakistan Limited 2018

1158 Mr. Rauf Ahmad Director Security Papers Limited 2018

Mr. Haitham Yousuf Juma Al- Pak Oman Investment Company 1159 Director 2018 Zadjali Limited

1160 Syed Asaad Ayub Ahmad President & CEO The Citizens Foundation 2018

Senior Executive Vice President | 1161 Mr. Saad Ali Bhimjee EFU General Insurance Ltd. 2018 Finance Department, Head Office.

1162 Ms. Darakhshan Sheikh Vohra Senior Partner LMA Ebrahim Hosain 2018

National Insurance Company 1163 Mr. Muhammad Ali Chief Manager (Accounts) 2018 Limited

1164 Syed Saeed Athar Director Fauji Trans Terminal Limited 2018

Fauji Oil Terminal and Distribution 1165 Brig Tahir Hameed Retd Company Secretary 2018 Company Limited

1166 Dr. Kulsum Ahmed Karachi 2018

1167 Mr. Khawar Saeed EVP/Network Monitoring Head National Bank of Pakistan 2019

1168 Mr. Mujtaba Haider Khan Cheif Executive Officer Reon Energy Limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1169 Mr. Mazhar Iqbal Company Secretary Pakistan Oxygen Limited 2019

1170 Dr. Ahmed Mujtaba Memon Director K-Electric Limited 2019

National Insurance Company 1171 Mr. Farrukh Majeed Qureshi Company Secretary 2019 Limited

1172 Mr. Shahid Mehmood Umerani Director Pakistan Oxygen Limited 2019

1173 Mr. Shahzad Salim Godil Director Takaful Pakistan Ltd 2019

1174 Mr. Matin Amjad CEO Pakistan Oxygen Limited 2019 Head Credit Portfolio Management 1175 Ms. Halima Ahmad Financial Institutions Global Trade Habib Bank Ltd 2019 Services 1176 Ms. Anam Fatima Khan Company Secretary Indus Motor Company Limited 2019

1177 Ms. Muneera Khan AGM HR and Marketing MSC Agency Pakistan (Pvt) Ltd 2019

1178 Mr. Imran Sarwar Group Executive Risk Credit Policy United Bank Limited 2019

1179 Dr. Ahson Rabbani Cheif Executive Officer ChildLife Foundation 2019

National Insurance Company 1180 Syed Rafeo Bashir Shah Cheif Executive Officer 2019 Limited

1181 Mr. Zeeshan Quddus Chief Business Development Officer UBL Fund Managers Limited 2019

1182 Mr. Amin Gulamani Head of Human Resources UBL Fund Managers Limited 2019

1183 Mr. Atif Riaz Bokhari Director Pakistan Oxygen Limited 2019

1184 Mr. Muhammad Shahbaz Jameel Managing Director (Acting) The Bank of Khyber 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1185 Mr. Khalid Ahmed Farid Cheif Executive Officer Gillette Pakistan Limited 2019

Pakistan Industrial Development 1186 Mr. Muhammad Sarfraz Javed Chief Financial Officer 2019 Corporation Head Corporate and Investment 1187 Mr. Farooq Ahmed Khan United Bank Limited 2019 Banking Group

1188 Mr. Daanish Bhimjee Director EFU General Insurance Ltd. 2019

1189 Mr. Tahir Jawaid CEO Hub Power Services 2019

1190 Mr. Junaid Amin General Manager United Bank Limited 2019

National Insurance Company 1191 Mr. Shafqaat Ahmed Director 2019 Limited Abudawood Trading Co Pakistan 1192 Ms. Nudret Butt Head of Finance and Accounts 2019 Pvt Ltd

1193 Mr. Ali Munir Director Faysal Bank Limited 2019

Head of Sales Strategy and Channel 1194 Mr. Ammar Valika UBL Fund Managers Limited 2019 Development

1195 Mr. Hammad Hasan Manager Finance and Administration KUFPEC 2019

1196 Mr. Faraz Mehmood Azam GM Bahrain United Bank Limited 2019

1197 Mr. Shaharyar Ahmad Director The Bank of Khyber 2019

1198 Ms. Nazia Nazir Director BESTWAY Cement Limited 2019

Fauji Oil Terminal and Distribution 1199 Mr. Muhammad Salik Head of Department Finance 2019 Company Limited

1200 Mr. Sa'ad Fazil Abbasi Joint Secretary Meezan Bank limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1201 Mr. Javed Iqbal Independent Director U Microfinance Bank Limited 2019

Water & Sanitation Service 1202 Mr. Nasir Ghafoor Khan CEO) 2019 Company Mardan (WSSCM) Water & Sanitation Service 1203 Mr. Asraf Qadir Khattak General Manager 2019 Company Mardan (WSSCM) Water & Sanitation Service 1204 Mr. Tariq Khan Independent Director 2019 Company Mardan (WSSCM) Water & Sanitation Service 1205 Engr. Niaz ud Din Independent Director 2019 Company Mardan (WSSCM) Water & Sanitation Service 1206 Mr. Muhammad Independent Director/Tehsil Nazim 2019 Company Mardan (WSSCM) Water & Sanitation Service 1207 Mr. Naveed Akhtar Chief Financial Officer 2019 Company Mardan (WSSCM)

1208 Mr/ Salman Zafar Siddiqui Group CFO International Brands Limited 2019

1209 Mr. Mudassir Habib Khan Group Chief Internal Auditor International Brands Limited 2019

1210 Mr. Javed Iqbal Director U Microfinance Bank Limited 2019

1211 Syed Zumer Mohiuddin Business Relationship Manager Panasian Group 2019

1212 Mr. Gyorgy Tamas Ladics Director Bank Alfalah Ltd 2019

Oil and Gas Development Company 1213 Mr. Zafar Masud Director 2019 Limited

1214 Mr. Sharjeel Shahid Group Executive Digital Banking United Bank Limited 2019

1215 Mr. Rizwan Hameed Chapra Acting General Manager UAE United Bank Limited 2019

Brig Rana Haroon Abbas Khan 1216 Company Secretary Askari Cement Limited 2019 (Retd) Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

Mr. Muhammad Zindah Moin 1217 Independent Director Pakistan Oxygen Ltd 2019 Mohajir

1218 Mr. Ashiq Ali Chief Financial Officer Lotte Chemicals Pakistan Limited 2019

1219 Lt Gen (Retd.) Javed Alam Khan Independent Director Attock Petroleum Limited 2019

1220 Ms. Sharmeen Imtiaz Lari Chief Executive Officer Raaheb Solutions 2019

1221 Mr. Kamran Mustafa Siddiqui Group Chief Human Resource Officer International Brands Limited 2019

1222 Mr. Faisal Farooq Group CEO International Brands Limited 2019

Chief Marketing and Communication 1223 Syed Fakhar Ahmed K-Electric Limited 2019 Officer

1224 Mr. Ali Ahmed Khan Chief Executive Officer Engro Foods Limited 2019

Alfalah GHP Investment 1225 Ms. Maheen Rahman Chief Executive Officer 2019 Management Ltd

1226 Mr. Hamid Maqsood Ismail Executive Director Ismail Industries Limited 2019

1227 Mr. Suhail Ahmed Vice President Atlas Honda Limited 2019

1228 Mr. Saghir ul Hassan Khan Chief Financial Officer Sui Northern Gas Pipeline Limited 2019

Company Secretary/Head of 1229 Ms. Zahra Ahmed One To Many ( Teach For Pakistan 2019 Development GlaxoSmithKline Consumer 1230 Mr. Talal Javed Ahmed Finance Director 2019 Healthcare Pakistan Limited

1231 Mr. Umair Ahmed CFO UBL Fund Managers Limited 2019

1232 Mr. Hadi Hassan Mukhi Head of Compliance and Risk UBL Fund Managers Limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1233 Mr. Nasar us Samad Qureshi Chief Executive Officer Alfalah Insurance Company Limited 2019

1234 Mr. Mohammad Younus Dagha Chairman State Life Corporation of Pakistan 2019

1235 Mr. Hemmat Jafari Director PAIR Investment Company Limited 2019

1236 Mr. Muhammad Hassan Rafique Marketing Manager ICI Pakistan Limited 2019

1237 Mr. Ahmed Muhammad Executive Director Ismail Industries Limited 2019

The General Tyre & Rubber 1238 Mr. Atif Anwer Director 2019 Company of Pakistan Limited

1239 Ms. Lalarukh Hussain-Shaikh Head of Legal and Company Secretary Shell Pakistan Limited 2019

The General Tyre & Rubber 1240 Dr. Shaheen Kuli Khan Khattak Director 2019 Company of Pakistan Limited

1241 Mr. Ali Asghar Jamali Chief Executive Indus Motor Company Limited 2019

1242 Mr. Mohammad Wasi Khan Director 2019

The General Tyre & Rubber 1243 Mr. Adnan Ahmed Director 2019 Company of Pakistan Limited

1244 Ms. Nariman Siddiqui Self Employed 2019

Engro Polymer and Chemicals 1245 Mr. Nadir Salar Qureshi Director 2019 Limited

1246 Mr. Saif ul Islam Managing Director The Bank of Khyber 2019

House Building Finance 1247 Mr. Arfa W. Malik Group Head 2019 Corporation Limited

1248 Ms. Saba Iqbal Director Artistic Denim Mills Limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1249 Mr. Mushtaq Ahmed Shah Director Alpha Insurance Company Limited 2019

1250 Mr. Sohail Hameed Khan Director Ghamdara Industries Limited 2019

1251 Mr. Muhammad Kamran Mirza Director AGP Limited 2019

House Building Finance 1252 Mr. Ali Mehdi Director 2019 Corporation Limited

1253 Mr. Kamran Kamal Chief Executive Officer Hub Power Company Limited 2019

1254 Mr. Farrukh Ahmad Hamidi Director State Life Corporation of Pakistan 2019

Pakistan Reinsurance Company 1255 Mr. Mushtaq Ahmed Mahar Director 2019 Limited

1256 Ms. Hamna Ghauri Director NetSol Technologies Limited 2019

1257 Ms. Lubna Bhayat Managing Director Finlab Solutions Pvt Ltd 2019

1258 Mr. Florian Koemm Senior Legal Counsel Siemens LLC 2019

1259 Mr. Muhammad Usman Ansari General Counsel / Company Secretary Siemens Pakistan 2019

Senior Finance Specialist and Deputy 1260 Mr. Hassan Rasheed Siemens Pakistan 2019 Company Secretary

1261 Mr. Tim Dawidowsky Chief Executive Officer Siemens AG 2019

1262 Mr. Tariq Jamali Nominee Director National Bank of Pakistan 2019

Pak Oman Investment Company 1263 Mr. Juland Jaifar Salim Al Said Director 2019 Limited

1264 Ms. Romana Abdullah Director Systems limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1265 Mr. Hasnain Raza Nensey Chief Executive Officer JS Investments Limited 2019

1266 Mr. Kamran Jafar Director JS Investments Limited 2019

Trading Corporation of Pakistan 1267 Ms. Tasneem Yusuf Director 2019 (Pvt) Limited Trading Corporation of Pakistan 1268 Ms. Javeria Tareen Director 2019 (Pvt) Limited

1269 Mr. Abdulla Abdulaziz Taleb Director Faysal Bank Limited 2019

1270 Mr. Muhammad Ali Qureshi Chief Executive Officer IBL Unisys (Pvt) Ltd 2019

Pakistan Kuwait Investment 1271 Abdullah Salah Ahmad Al-Sayer Director 2019 Company (Pvt.) Ltd.

1272 Mr. Rizwan Diwan Director Engro Corporation Limited 2019

1273 Mr. Manzoor Ali Shaikh Director Sui Southern Gas Company Ltd 2019

1274 Mr. Muhammad Ikram Khan Director Kot Addu Power Company Limited 2019

1275 Mr. Muhammad Irfan Bhatti Company Secretary International Steels Limited 2019

1276 Syed Moonis Abdullah Alvi Chief Financial Officer K-Electric Limited 2019

1277 Mr. Naveed Ghani Hashmi Director Finance Excellence Team Unilever Foods Pakistan Limited 2019

1278 Ms. Saadia Shaikh Head of HR PAIR Investment Company Limited 2019

1279 Mr. Khalid Sarfaraz Ghori Chief Executive Officer Matco Foods Limited 2019

1280 Mr. Jawed Ali Ghori Chairman Matco Foods Limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1281 Syed Mansoor Ali Additional Director State Bank of Pakistan 2019

1282 Ms. Farhana Mowjee Khan Director Bank Al-Habib Limited 2019

1283 Ms. Samar Shahid Director Island Textile Mills Ltd 2019

Head of Distribution Planning and 1284 Mr. Waqas Bin Najib K-Electric Limited 2019 Engineering

1285 Mr. Fraz Aslam Head of Human Resources Siemens Pakistan 2019

1286 Mr. Babbar Wajid Director JS Investments Limited 2019

1287 Dr. Inayat Hussain Executive Director State Bank of Pakistan 2019

1288 Mr. Irfan Bhatti Company Secretary International Steels Limited 2019

1289 Mr. Irfan Memon Group Head Audit and Risk Review United Bank Ltd 2019

Water and Sanitation Service 1290 Syed Muhammad Farrulsaqlain Special Secretary LG&RDD 2019 Company Mardan (WSSCM) Pakistan Kuwait Investment 1291 Mr. Rana Assad Amin Director 2019 Company (Private) Limited

1292 Mr. Qamar Aftab Associate Investment Karandaaz Pakistan 2019

1293 Ms. Ameena Sohail Director Pak Datacom Limited 2019

1294 Syed Hassan Ali Principal Investment Karandaaz Pakistan 2019

1295 Mr. Moon Seek Park Director Hi Tech Lubricant Limited 2019

1296 Mr. Ameen Mohammed Bandukda Director Dynea Pakistan Limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1297 Mr. Amir Shaukat Fancy Director Nasra Schools 2019 Punjab Industrial Estates 1298 Mr. Yasir Asghar Bucha Independent Director Development & Management 2019 PunjabCompany Industrial Estates 1299 Mr. Schehram Majeed Siddiqui Independent Director Development & Management 2019 PunjabCompany Industrial Estates 1300 Mr. Shoaib Zahid Malik Chairman/Independent Director Development & Management 2019 PunjabCompany Industrial Estates 1301 Mr. Sajid Saleem Minhas Independent Director Development & Management 2019 PunjabCompany Industrial Estates 1302 Mr. Shahid Hussain Tarer Independent Director Development & Management 2019 PunjabCompany Industrial Estates 1303 Mr. Muhammad Anees Khawaja Independent Director Development & Management 2019 Company Water and Sanitation Service 1304 Mr. Muhammad Idris Khan Manager Technical 2019 Company Mardan (WSSCM)

1305 Mr. Salman Malik General Manager - Africa Habib Bank Ltd 2019 Punjab Industrial Estates Mr. Muhammad Shafiq-ur- 1306 DM Corporate Development & Management 2019 Rehman Qasim Company Managing Director/Chief Executive Pak Libya Holding Company (Pvt) 1307 Mr. Khuram Hussain 2019 Officer Limited The General Tyre and Rubber 1308 Mr. Atif Anwer Director 2019 Company of Pakistan Limited

1309 Mr. Danish Ahmed Company Secretary Matco Foods Limited 2019 Punjab Industrial Estates 1310 Sh. Muhammad Javed Ilyas Chief Executive Officer Development & Management 2019 Company 1311 Ms. Sadia Saeed Group Executive HR United Bank Ltd 2019

1312 Mr. Abid Naqvi Director Atlas Honda Limited 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1313 Mr. Hasan Shahid Director Finance & Company Secretary Jahangir Siddiqui & Co. Ltd. 2019

1314 Ms. Saba Kamal Self Employed 2019

1315 Mr. Waheed Iqbal Company Secretary Pak Datacom Limited 2019

1316 Ms. Mehreen Gheewala Managing Director Chocolate Cafes Pakistan Limited 2019

1317 Mr. Tariq Ali Shah Director Oil & Gas Development Company 2019

1318 Syed Asad Hussain Independent Director Hi - Tech Lubricant Limited 2019

1319 Mr. Yasir Qadir Director Pak Datacom Limited 2019

1320 Mr. Ather Abbas Deputy Managing Director TPL Insurance Limited 2019

1321 Ms. Rabia Khan Director Kashf Foundation 2019

1322 Mr. Muhmmad Waheed Director Pak Datacom Limited 2019 Punjab Industrial Estates 1323 Mr. Muhammad Ali Tariq Independent Director Development & Management 2019 Company 1324 Mr. Muhammad Amir Khan Director Fauji Cement Company Ltd 2019 Punjab Industrial Estates Mr. Muhammad Usman Azam 1325 Independent Director Development & Management 2019 Khan Company 1326 Mr. Muhammad Saleem Chief Internal Auditor Sui Southern Gas Company 2019

1327 Mr. Tauqeer Mazhar GH - Branch Banking United Bank Ltd 2019

1328 Mr. Mateen Sadiq Assistant Company Secretary Sui Southern Gas Company 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1329 Mr. Asad Nasir Director TRG Pakistan Limited 2019

1330 Mr. Ahsan Jamil Director EcoPack Limited 2019

1331 Ms. Wajeeha Khan Director Radiant Chemical (Pvt) Ltd 2019

1332 Dr. Shamshad Akhtar Chairperson Sui Southern Gas Company Ltd 2019

Lt Gen 1333 MD/CEO Mari Petroleum Company Limited 2019 (Retd)

1334 Mr. You Hang Director Pakistan Stock Exchange Limited 2019

1335 Mr. Mushtaq Ahmed Shah Director Alpha Insurance Company Limited 2019

1336 Mr. Muhammad Shoaib Chief Internal Auditor Pak - Qatar Family Takaful 2019

1337 Mr. Jamil Hassan Hamdani Director Soneri Bank Limited 2019

1338 Mr. Saleem Lallany General Manger Internal Audit Engro Foods 2019

Water and Sanitation Service 1339 Mr. Muhammad Faiq Shah Chairman 2019 Company Mardan (WSSCM) Senior Executive Coordinator & 1340 Mr. Yuji Wagata Indus Motor Company Limited 2019 alternate Director on Board

1341 Mr. Yusuf Hussain Chief Executive Officer Ignite - National Technology Fund 2019

1342 Ms. Samia Zuberi Ecxecutive Director Xcelsior Consulting Pvt Limited 2019

Head of Strategy and Business 1343 Ms. Samra Maqbool Nestle Pakistan Limited 2019 Development Pak China Investment Company 1344 Mr. Tariq Mahmood Group Head Investment Banking 2019 Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1345 Mr. Adeeb Ali Mirza Financial Controller Karandaaz Pakistan 2019

1346 Ms. Shabina Anjum Self Sponsered 2019

1347 Mr.Muhammad Nasir Ali Syed CEO Pak Qatar Family Takaful 2019

1348 Mr. Muhammad Kamran Saleem Dir. Finance& Company Secretary Pak Qatar Family Takaful 2019

National Insurance Company 1349 Mr. Tariq Aziz Chief Information Officer 2019 Limited

1350 Ms. Mehar e Daraksha Senior Legal Manager Glaxo Smithkline Beecham 2019

Sui Southern Gas Company 1351 Mr. Mohammad Wasim Acting Managing Director 2019 Limited

1352 Ms. Nadine Malik 2019

1353 Mr. Jamil Akbar Director K-Electric Ltd 2019

1354 Ms. Aysha Hasan General Manager Executive Search Primehr 2019

1355 Ms. Ume Farwa Head of Internal Audit MacPac Films Limited 2019

1356 Ms. Rabia Sultan Independent Director Nestle Pakistan Limited 2019

Assistant Manager (Planning and Water and Sanitation Services 1357 Ms. Sameera Zaib 2019 Monitoring Company Mardan Chief Executive Officer / Executive 1358 Mr. Samer Chedid Nestle Pakistan Limited 2019 Director

1359 Ms. Noreen Anwar Senior Manager Corporate Affairs Pakistan Poverty Alleviation Fund 2019

1360 Mr. Asif Fateh Shaikh General Manager In charge Sui Southern Gas Company 2019 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1361 Mr. Siab Ahmad Company Secretary Peshawar Electric Supply Company 2019

Head of Group Treasury and Corporate 1362 Mr. Muhammad Iqbal Mir Fauji Foundation 2019 Analysis Senior General Manager (Risk 1363 Mr. Muhammad Ziyad A. Syed Sui Southern Gas Company Ltd 2019 Management)

1364 Ms. Alina Jamil Chief Financial Officer FAP Marine Terminals Ltd 2019

1365 Syed Zahid Hussain Independent Director Pakistan LNG terminals Limited 2019

Capital Asset Leasing Corporation 1366 Mr. Azam Adnan Khan Director 2019 Limited Capital Asset Leasing Corporation 1367 Mr. Haider Ali Hilaly Director 2019 Limited Col Dr Muhammad Rashid Chief Information Officer & General 1368 Fauji Foundation 2019 Hussain (Retd) Manager

1369 Maj Gen Naseer Ali Khan (Retd) Director Education Fauji Foundation 2020

1370 Mr. Muhammad Usman Abid Director Human Resources Engro Foods Limited 2020

1371 Ms. Salima Feerasta Chief Editor Karachista 2020

1372 Syed Ali Hasnain Islamabad 2020

Saudi Pak Agriculture and 1373 Mr. Zafar Hasan Vice Chairman 2020 Investment Co. Ltd.

1374 Mr. Muhammad Abdullah Resident Shariah Board Member Faysal Bank Limited 2020

1375 Mr. Awais Anwer Khawaja Chief Executive Officer Zam Zam Gas 2020

House Building Finance 1376 Mr. Munir Ahmad Director 2020 Corporation Limited Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1377 Brig Hamad Qadir (Retd) Director HR and A Fauji Foundation 2020

General Manager (Information 1378 Brig Naveed Iqbal (Retd) Fauji Foundation 2020 Technology & Operation) Swiss Cooperation Office in 1379 Mr. Abu Rehan Senior Program Officer 2020 Pakistan

1380 Mr. Asim Rafat Khan Chief Financial Officer Hub Power Services Limited 2020

1381 Mr. Yukio Hayasawa General Manager Mitsubishi Corporation 2020

1382 Shaikh Aamir Naveed Chief Operating Officer Macter International Limited 2020

Magnus Investment Advisors 1383 Mr. Nadeem Ahmed Jeddy Chief Execuitve Officer 2020 Limited

1384 Mr. Naveed Kamil Head of HR Services Archroma Pakistan Limited 2020

1385 Brig. Aamir Hussain Mirza (Retd) Company Secretary (Designate) Fauji Fertilizer Bin Qasim Limited 2020

1386 Mr. Arif Masud Mirza Director Kashif Foundation 2020

1387 Ms. Fatima Asad-Said Director Kashif Foundation 2020

1388 Ms. Izzah Shahbaz Principal Credit Karandaaz Pakistan 2020

Sindh Transmission & Dispatch 1389 Mr. Khizar Pervaiz Chairman 2020 Company (Pvt.) Limited

1390 Mr. David A. Carpenter Independent Director Nestle Pakistan Limited, Lahore 2020

Finance Director – Home and Personal 1391 Mr. Aly Yusuf Unilever Pakistan Foods Limited 2020 Care

1392 Ms. Rabia Ahmed Self Finance [email protected] 2020 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1393 Mr. Hasan Askari Director 2020

GM Head Account Services Consumer 1394 Ms. Fouzia J. Janjua Habib Bank Limited 2020 and ADC Operations

1395 Mr. Arshad Rasheed Chaudhry Director Pak Datacom Limited 2020

1396 Mr. Kamran Butt Director Summit Bank Limited 2020

1397 Mr. Masood Ahmed Puri Director MCB Bank Limited 2020

1398 Syed Saiful Islam Executive Director & CFO Nestle Pakistan Limited 2020

1399 Ms. Laila Bhatia Bawany Legal Counsel ICI Pakistan Limited 2020

1400 Sana Enait Hashmi Legal Compliance Manager ICI Pakistan Limited 2020

1401 Brig Asrat Mahmood (Retd) Senior Manager Corporate Affairs Fauji Fertilizer Company Limited 2020

1402 Shar Bano Head Digital Customer Experience Habib Bank Limited 2020

1403 Arjumand Ahmed Shah President CEO PICG 2020

1404 Samia Asaad Head of HR Management Al Baraka Bank Pakistan 2020

1405 Roofi Jamil Head Learning and Development Habib Bank Limited 2020

Sui Southern Gas Company 1406 Dr Sohail Razi Khan Director 2020 Limited

1407 Hamza Habib Senior Vice President Habib Bank AG Zurich 2020

GIK Institute of Engineering 1408 Ahmad Raza Director 2020 Sciences and Technology Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1409 Brig Kamran Asad Director HR Army Welfare Trust (AWT) 2020

Non Executive Director/ Chairman 1410 Jawad Saleem First Capital Group 2020 Audit Committee

1411 Quratulain Mamsa Head of Internal Audit National Foods Limited 2020

1412 Brig Sabir Ali (Retd) Corporate Secretary Fauji Foundation 2020

1413 Faiza Imtiaz Partner Engage Consulting 2020

1414 Farid Jaffer Director Jaffer Brothers (Private) Limited 2020

1415 Farhan Akram CHIEF FINANCIAL OFFICER Dawlance Group 2020

Group Head/GM Litigation, Regulatory 1416 Mahwish Elahi Engro Corporation Ltd 2020 and Intellectual Property matters

1417 ALI AKBAR ABDULLAH Director ORIENT RENTAL MODARABA 2020

1418 Asif Raza Khan Portfolio Risk Manager Al Rayan Bank PLC 2020

1419 Atif Hafeez Multiple Multiple 2020

1420 Nilofer Habib Shadan Finance Manager Amazon UK Services 2020

1421 Zehra Hassan Manager, family office House of Habib 2020

1422 Bareera Hamidi VP Projects Engro Corporation 2020

1423 Irafan Muneer Director Din Leather Pvt Ltd 2020

1424 Mustafa Merchant Assistant Manager II Indus Motor Company Limited 2020 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1425 Romisa Raffay INDEPENDENT DIRECTOR DIN TEXTILE MILLS LIMITED 2020

1426 Shaikh Mohammad Raffay SENIOR EXECUTIVE DIN TEXTILE MILLS LIMITED 2020

1427 Salim Ullah Ghauri Chief Executive Officer NetSol Technologies Limited 2020

1428 Akram Durrani Ex-CEO DH Fertilizers Limited Self Nominated 2020

1429 Major Gen Abid Rafique (Retd) Director Services Fauji Foundation 2020

1430 Muhammad Saqib Group Director US Apparel and Textiles (Pvt) Ltd. 2020

1431 Muhammad Asif Malik Chief Executive US Apparel and Textiles (Pvt) Ltd. 2020

1432 Adil Habib Management Trainee House of Habib 2020

Assistant Managaer (Planning and Water and Sanitation Services 1433 Sameera Zaib 2020 Monitoring) Company Mardan

1434 Azfar Saeed Baig Vice President AdminHR Byco Petroleum Pakistan Limited 2020

1435 Madiha Khalid Director Human Resources Shell Pakistan Limited 2020

1436 Mr. Sohail Aman Retired Air Chief Marshal JS Bank Limited 2020

1437 Muhammad Shakil Head of Compliance Monitoring Saudi British Bank (SABB) 2020

1438 Shermine Asghar Lawyer Alyiant FZ Ltd Dubai 2020

Magnus Investment Advisors 1439 Umair Aslam Managing Director 2020 Limited Pakistan Revenue Automation 1440 Fawad Hassan CFO and Company Secretary 2020 Limited (PRAL) Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1441 Fayaz Ahmad Khan Vice President Commercial Byco Petroleum Pakistan Limited 2020

Water & Sanitation 1442 Imran Afridi Manager HR & ADMIN 2020 Services Company Mardan Kot Addu Power Company Limited 1443 Mr. Javed Akhtar Director 2020 (KAPCO)

1444 Mr. Ather Ali Khan Company Secretary Habib Metropolitan Bank Limited 2020

1445 Mr. IRFAN CHAWALA Director / Chief Financial Officer Archroma Pakistan Ltd 2020

1446 Ms. Zoya Mohsin Nathani Director Askari Bank Limited 2020

1447 Ainee Shehzad Self … 2020

1448 Dr. Lalarukh Ejaz Director Bank Islami 2020

1449 Syed Ali Hasham Non-Executive Director Bank Islami 2020

Director (PMRC) and Head of Consumer 1450 Syed Taha Afzal Askari Bank Limited 2020 Banking

1451 Mrs. Sara Aqeel Director NISHAT MILLS LIMITED 2020

Oil and Gas Development Company 1452 Dr. Qamar Javaid Sharif Chairman (Oct. 2019 certified) 2020 Limited

1453 Raja Muhammad Abbas Director Askari Bank Limited 2020

1454 Syed Ali Safdar Naqvi Company Secretary Askari Bank Limited 2020

1455 Syed Abu Tufail Chief Information Officer and SEVP Habib Metropolitan Bank 2020

1456 Sadia Zain Director Artistic Apparels PVT LTD 2020 Pakistan Institute of Corporate Governance – PICG List of Directors Training Program

NO. NAMES DESIGNATION COMPANY YEAR

1457 Marya Lodhi Self Employed ….. 2020

Sui Southern Gas Company 1458 Nida Rizwan Farid Director 2020 Limited

1459 Mohammad Haroon Director Sui Northern Gas Pipelines Limited 2020

1460 Dr. Fida Hussain Senior Director Pfizer Global Supply Pakistan 2020

1461 Faiza Savul Head of CoE – HR K-Electric Limited 2020

SINDH TRANSMISSION DISPATCH 1462 ABU BAKAR AHMED MADANI DIRECTOR, BOARD OF DIRECTORS 2020 COMPANY (PVT.) LIMITED

1463 Hina Athar Khan Non-Executive Director Jahangir Siddiqui and Co. Ltd 2020

1464 Nadeem Nazir Acting MD Pakistan LNG Terminals Limited 2020

1465 Farman Ahmed Khan Lodhi Chief Executive Officer Hawa Energy (Private) Limited 2020

1466 Syed Iftikhar Ali Group Adviser- Projects Habib bank AG Zurich 2020

Vice President and Chief Executive 1467 Erum Shakir Rahim Glaxo Smithkline Beecham 2020 Officer

1468 Muhammad Siddique Bhatti Group Director US Apparel and Textiles (Pvt) Ltd 2020

Chief Investment Officer and Head of 1469 Navid Yousaf Goraya Karandaaz Pakistan 2020 Corporate Investment and Credit

1470 Farah Agha COO Abbas Spinning and Weaving Mills 2020

1471 Nadeem Bessey Chief Executive Officer Alpha Insurance Company Limited 2020