Glaxosmithkline Pakistan Limited for the Nine Months Ended September 30, 2019 GLAXOSMITHKLINE PAKISTAN LIMITED Corporate Information As at September 30, 2019

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GlaxoSmithKline Pakistan Limited For the Nine months ended September 30, 2019 GLAXOSMITHKLINE PAKISTAN LIMITED Corporate Information as at September 30, 2019 Board of Directors Management Committee Bankers *Mr. Dmytro Oliinyk Mr. M. Azizul Huq Citibank NA Chairman Chief Executive Officer Deutsche Bank A.G. Mr. M. Azizul Huq Mr. Abdul Samad Habib Bank Limited Chief Executive Officer Chief Financial Officer Meezan Bank Limited Mr. Abdul Samad Syed Azeem Abbas Naqvi Standard Chartered Bank (Pakistan) Ltd Chief Financial Officer Cluster Legal Director - Pakistan Ms. Maheen Rahman Dr. Tariq Farooq Business Unit Director 1 - Classic and Established Independent Director Products, Vaccines and Dermatology Auditors Mr. Mehmood Mandviwalla Khurram Amjad Deloitte Yousuf Adil & Co. Chartered Accountants Non-Executive Director Director Commercial Excellence & CTC Mr. Sohail Ahmed Dr. Gohar Nayab Khan Non-Executive Director Director Regulatory Affairs Legal Advisors Mr. Mark Dawson Mr. Abdul Haseeb Pirzada Hashmi & Hashmi Non-Executive Director Director Corporate Affairs and Administration Faisal, Mahmood Ghani and Co Mr. Muhammad Imran Amin Legal Consultancy Inc. Country Compliance Officer Audit Committee Dr. Yousuf Hasan Khan Ms. Maheen Rahman Director Medical Chairperson Syed Nabigh Raza Alam Registered Office Mr. Dmytro Oliinyk Tech Head 35 - Dockyard Road, West Wharf, Member Mr. Obaid Siddiqui Karachi - 74000. Mr. Mark Dawson Head of Procurement Tel: 92-21-111-475-725 Member Ms. Tania Zahid (111-GSK-PAK) Mr. Mehmood Mandviwalla HR Cluster Head - Pakistan and Iran Fax: 92-21-32314898, 32311122 Member Ms. Samreen Hashmi Kidwai Website: www.pk.gsk.com Business Unit Director 2 - Classis and Established Products Human Resource Company Secretary & Remuneration Syed Azeem Abbas Naqvi Committee Ms. Maheen Rahman Chairperson Chief Financial Officer Mr. Dmytro Oliinyk Mr. Abdul Samad Member Mr. Mehmood Mandviwalla Member Chief Internal Auditor Mr. M. Azizul Huq Syed Ahsan Ejaz Member *Mr. Dmytro Oliinyk appointed as director w.e.f August 28, 2019 .

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