Board of Directors Mr. Laith G. Pharaon Mr. Wael G. Pharaon Mr. Shuaib A. Malik Non Executive Director Non Executive Director Chairman/ Non Executive Director & Alternate Director to Dr. Ghaith R. Pharaon A businessman and an international A businessman and an international Mr. Shuaib A. Malik has been investor who has financial and investor who has financial and associated with Attock Group of trading interests in Pakistan and trading interests in Pakistan and Companies for around 4 decades. He other parts of the world in various other parts of the world in various started his career as an Executive sectors like petroleum, power sectors like petroleum, power Officer in The Attock Oil Company generation, chemical, real estate generation, chemical, real estate Limited in July 1977 and served in 12 and cement etc. Mr. Laith holds a and cement etc. Mr. Wael holds a different Companies in the Group at 13 Attock graduate degree from the University graduate degree. He is also Director various times with the responsibility Annual Refinery of Southern California. He is also on the Board of various Companies to supervise and oversee the Report Limited 2015 Director on the Board of various in the Group. operations and affairs of these Companies in the Group. Companies. He has exhaustive experience related to various aspects of upstream, midstream and downstream petroleum business. He obtained his bachelor’s degree from Punjab University and has attended many international management programs, workshops and conferences including two such programs at British Institute of Management, UK and Harvard Business School, USA. Presently, he is holding the position of Group Chief Executive of the Attock Group of Companies besides being the Director on the Board of all the Companies in the Group. Dr. Ghaith R. Pharaon Non Executive Director (Chairman Attock Group of Companies) An international investor and industrialist who has financial and trading interests in Pakistan and other parts of the world in various sectors like petroleum, power generation, chemical, real estate and cement etc. He holds an MBA from Harvard University and Masters in Petroleum Engineering from University of Colorado and Stanford University. He is also Chairman of The Attock Oil Company Limited, Attock Cement Pakistan Limited, Attock Petroleum Limited and National Refinery Limited and Director on the Board of various Companies in the Group. Board of Directors Mr. Abdus Sattar Mr. Sajid Nawaz Mr. Shamim Ahmad Khan Mr. Tariq Iqbal Khan Mr. Babar Bashir Nawaz Mr. M. Adil Khattak Non Executive Director Non Executive Director Independent Non Executive Director Alternate Director to Mr. Laith G. Pharaon Alternate Director to Mr. Wael G. Pharaon Chief Executive Officer (NIT Nominee) Mr. Abdus Sattar has over 35 years Mr. Sajid Nawaz is currently Advisor After joining Civil Service of Pakistan, Mr. Tariq Iqbal Khan is a fellow Mr. Babar has over 30 years of Mr. M. Adil Khattak, Chief Executive of Financial Management experience to Chairman of Pakistan Oilfields Mr. Shamim Ahmad Khan served in member of Institute of Chartered experience with the Attock Group Officer of Attock Refinery Limited at key positions of responsibility in Limited (POL). He has almost 9 senior positions in the Government, Accountants, Pakistan with of Companies. During this period (ARL) since 2005 has been associated various Government organizations/ years work experience with POL particularly in the Ministry of diversified experience of more he has held various positions in with The Attock Oil Group in Pakistan ministries, commercial organizations in Senior Management positions. Finance and retired as Secretary, than 40 years. He was pivotal in Finance, Personnel, Marketing & for the last 38 years. Prior to with the main objective of controlling While working in POL he also served Ministry of Commerce. For ten founding Islamabad Stock Exchange General Management before being re-joining ARL as CEO, he worked costs of various commodities, to as Director on a number of Boards years, he worked in Corporate Law where he subsequently served appointed as the Chief Executive of for two years as Chief Operating 14 watch consumer interest, minimize like, Attock Refinery Limited, Attock Authority, regulatory body for the as President as well. He has also Attock Cement Company Limited Officer of Attock Petroleum Limited. 15 Attock government subsidies, improve Petroleum Limited, Attock Hospital corporate sector as Member and served as the Member Tax Policy in 2002. Mr. Bashir holds a Master’s Mr. Khattak has extensive experience Annual Refinery Report Limited government revenues, eliminate (Pvt.) Limited, Attock Cement later as Chairman. He restructured & Co-ordination in the Central degree in Business Administration in engineering, maintenance, human 2015 wasteful expenses/ leakages and Pakistan Limited, Attock Information it as Securities and Exchange Board of Revenue, followed by from the Quaid-e-Azam University resource management, project fixation of gas and POL prices. Technology Services (Pvt.) Limited Commission of Pakistan (SECP) and being appointed as Commissioner in Islamabad and at present is also management and marketing. After serving as Financial Advisor and Pakistan Oilfields Limited. became its first Chairman. After SECP, where he was instrumental a Director on the Board of all the to Ministry of Petroleum & Natural leaving SECP, he has been serving in restructuring the SECP. He listed companies of the Group in Mr. Khattak also holds the positions Resources, Government of Pakistan, He has over 30 years of work as director of a number of listed also held the charge of Chairman Pakistan. He has attended various of Chief Executive Officer of Attock he also remained Financial Advisor experience in service with companies. Presently, he is a non SECP (acting) for a brief period. He courses, workshops and seminars in Gen Ltd. (165 MW IPP), Attock for Mari Gas Company Limited for Government of Pakistan at various executive director of Packages, IGI served on prominent national level Pakistan and abroad on the business Hospital (Pvt.) Ltd., and National around 8 years including 6 years management posts both within Insurance and Abbott Laboratories. committees like Committee for management and has substantial Cleaner Production Centre (NCPC). He as its Director on the Board. While country and abroad. Due to the He is also Chairman of IGI Life formulation of Take Over law, CLA knowledge of the cement industry is Director on the Boards of Attock working as Financial Advisor in nature of various posts and Insurance. Earlier he has served Committee for review of Securities in Pakistan. Currently he is also Information Technology Services Ministry of Petroleum, he also served assignments he carries considerable on the Boards of ABN AMRO/Royal and Exchange Ordinance 1969, a member of the Management Limited and Petroleum Institute of as Director on a number of boards experience of working in different Bank of Scotland, Linde Pakistan Committee for formulation of CDC Committee of the Overseas Pakistan (PIP). He is also a Member like OGDCL, PPL, SNGPL, SSGCL, environments. He has attended and Pakistan Reinsurance Company. law and regulations and Prime Investors Chamber of Commerce on the Boards of Governors of PSO, PARCO, ARL, POL, NRL, PMDC various management courses abroad He has also been associated Minister’s Committee for Revival and Industry and the All Pakistan Lahore University of Management etc. as a nominee of Government and in Pakistan, including one month with non government sector. For of Stock Market. He served as the Cement Manufacturing Association. Sciences (LUMS), Ghulam Ishaq Khan of Pakistan for about 7 years. He course on International Petroleum six years, he served as Member/ Chairman and MD of NIT for more Institute of Engineering Sciences and is a fellow member of Institute of Management at Canadian Petroleum Chairman, Certification Panel, than 8 years, which played the Technology (GIKI) Cadet College, Hasan Cost and Management Accountants Institute, Canada. Pakistan Center for Philanthropy role of a catalyst in establishing, Abdal, Sustainable Development Policy of Pakistan (ICMAP) and was also and presently he is member of Board strengthening and stabilizing the Institute (SDPI), Corporate Advisory nominated as council member of of Governors of SDPI and member capital markets. Additionally, during Committee (NUST), Governing ICMAP for 3 years (Jan 2000 to of Advisory Committee of Center this period, he held the charge of Council (PMQA), National Productivity Dec 2002) by the Government of for International Private Enterprise. Chairman & MD of ICP for almost Organization and Member Board of Pakistan. He has attended various Mr. Khan has undertaken a number 5 years. He has served on Boards Studies, (Chemical Engineering), UET, advance financial management of consultancy assignments for of the top companies like CDC, Peshawar. Mr. Khattak is President of courses, programs and trainings in Asian Development Bank, World Faysal Bank, Bank Al Habib, GSK, Attock Sahara Foundation, an NGO, institutions of international repute Bank and DFID. ICI, Siemens, and Packages etc. working for the poor and needy people in Pakistan and abroad. Presently, he Presently he is a member of the of Morgah and its surrounding areas. is on the Board of Pakistan Oilfields Boards of Gillette Pakistan Limited, Limited, Attock Cement Pakistan International Steel Limited, Lucky Mr. Khattak holds a master’s degree in Limited, Attock Petroleum Limited Cement Limited, National Refinery engineering from Texas Tech University, and National Refinery Limited and a Limited, Pakistan Oilfields Limited, USA and has attended many technical, visiting faculty member of a number Packages Limited, Silk Bank Limited financial and management programs in of reputed universities including and PICIC Insurance Limited. institutions of international repute in professional institutions. Pakistan, USA, Europe and Japan..