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Board of Directors Board of Directors MR. LAITH G. PHARAON MR. WAEL G. PHARAON MR. SHUAIB A. MALIK MR. ABDUS SATTAR Non Executive Director Non Executive Director Chairman/ Non Executive Director Non Executive Director (Chairman Attock Group of Companies) A businessman and an international Mr. Shuaib A. Malik has been Mr. Abdus Sattar has over 35 years investor who has financial and trading associated with Attock Group of of Financial Management experience interests in Pakistan and other Companies for around four decades. at key positions of responsibility in parts of the world in various sectors He started his career as an Executive various Government organizations/ like petroleum, power generation, Officer in The Attock Oil Company ministries, commercial organizations. chemical, real estate and cement etc. Limited in July 1977 and served in Responsibilities included controlling Mr. Wael holds a graduate degree. He different Companies in the Group at costs of various commodities, to is also Director on the Board of various various times with the responsibility to watch consumer interest, minimize Companies in the Attock Group of supervise and oversee the operations government subsidies, improve Companies. and affairs of these Companies. He government revenues, eliminate has exhaustive experience related wasteful expenses/ leakages and to various aspects of upstream, fixation of gas and POL prices. midstream and downstream petroleum After serving as Financial Advisor business. He obtained his bachelor’s to Ministry of Petroleum & Natural degree from Punjab University and Resources, Government of Pakistan, has attended many international he also remained Financial Advisor management programs, workshops for Mari Gas Company Limited for and conferences including two around 8 years including 6 years as its such programs at British Institute Director on the Board. While working of Management, UK and Harvard as Financial Advisor in Ministry of Business School, USA. Presently, Petroleum, he also served as Director he is holding the position of Group on a number of boards like OGDCL, Chief Executive of the Attock Group of PPL, SNGPL, SSGCL, PSO, PARCO, Companies besides being a Director on ARL, POL, NRL, PMDC etc. as a the Board of all the Companies in the nominee of Government of Pakistan for Group. about 7 years. He is a fellow member of Institute of Cost and Management Accountants of Pakistan (ICMAP) and was also nominated as council member of ICMAP for 3 years (Jan 2000 to Dec 2002) by the Government of Pakistan. He has attended various advance financial management courses, programs and trainings in institutions of international repute in Pakistan and abroad. Presently, he is on the Board of Pakistan Oilfields Limited, Attock Cement Pakistan Limited, Attock Petroleum Limited and National Refinery Limited and a visiting faculty member of a number of reputed universities including A businessman and an international investor who has financial and trading interests in Pakistan and other professional institutions. parts of the world in various sectors like petroleum, power generation, chemical, real estate and cement etc. Mr. Laith holds a graduate degree from the University of Southern California. He is also Director on the Board of various Companies in the Attock Group of Companies. 14 ARL • Celebrating Expansion & Up-gradation Annual Report • 2017 15 MR. SAJID NAWAZ MR. SHAMIM AHMAD KHAN MR. JAMIL A. KHAN MR. TARIQ IQBAL KHAN MR. BABAR BASHIR NAWAZ MR. M. ADIL KHATTAK Non Executive Director Independent Non Executive Director Non Executive Director Alternate Director to Alternate Director to Chief Executive Officer (NIT Nominee) Mr. Laith G. Pharaon Mr. Wael G. Pharaon Mr. Sajid Nawaz is currently serving After joining Civil Service of Pakistan, Mr. Jamil A. Khan was previously Mr. Tariq Iqbal Khan is a fellow of Mr. Babar has over 31 years of Mr. M. Adil Khattak, Chief Executive as a Managing Director of Pakistan Mr. Shamim Ahmad Khan served in working in Pakistan Air Force in Institute of Chartered Accountants, experience with the Attock Group of Officer of Attock Refinery Limited Oilfields Limited (POL). He has almost senior positions in the Government, General Duty Pilot Branch and Pakistan, with diversified experience Companies. During this period, he (ARL) since 2005 has been associated 11 years work experience with POL particularly in the Ministry of Finance continued to serve in various of more than 40 years. He was has held various positions in Finance, with The Attock Oil Group in Pakistan in Senior Management positions. He and retired as Secretary, Ministry of operational, administration and staff pivotal in founding Islamabad Stock Personnel, Marketing & General for the last 41 years. Prior to re- is currently serving on the Board of Commerce. For ten years, he worked positions for over sixteen years. Exchange where he subsequently Management before being appointed joining ARL as CEO, he worked for Directors of Attock Refinery Limited, in Corporate Law Authority, regulatory served as President as well. He as the Chief Executive of Attock two years as Chief Operating Officer Attock Petroleum Limited, Attock body for the corporate sector as He joined National Refinery Limited in has also served as the Member Cement Pakistan Limited in 2002. of Attock Petroleum Limited. Mr. Cement Pakistan Limited and POL. Member and later as Chairman. He 2005 immediately after its privatization Tax Policy & Co-ordination in the Mr. Bashir holds a Master’s degree Khattak has extensive experience in Previously he also served as Chief restructured it as Securities and and is presently serving as Deputy Central Board of Revenue, followed in Business Administration from the engineering, maintenance, human Executive Officer of POL as well as Exchange Commission of Pakistan Managing Director and a member by being appointed as Commissioner Quaid-e-Azam University in Islamabad resource management, project Director on a number of Boards (SECP) and became its first Chairman. of the Board of Directors as an SECP, where he was instrumental and at present is also a Director on management and marketing. like, Attock Refinery Limited, Attock After leaving SECP, he has been alternate director. He is a graduate in in restructuring the SECP. He also the Board of all the listed companies Petroleum Limited, Attock Hospital serving as director of a number of aero sciences and holds a degree of held the charge of Chairman SECP of the Group in Pakistan. He has Mr. Khattak also holds the positions of (Pvt.) Limited, Attock Cement Pakistan listed companies. Presently, he is a Masters in Business Administration (acting) for a brief period. He has attended various courses, workshops Chief Executive Officer of Attock Gen Limited, Attock Information Technology non executive director of Packages, IGI (Finance) besides qualifying the served on prominent national and seminars in Pakistan and abroad Ltd. (165 MW IPP), Attock Hospital Services (Pvt.) Limited and POL. Insurance and Abbott Laboratories. directors training program from level committees like Chairman of on the business management and has (Pvt.) Ltd., and National Cleaner He is also Chairman of IGI Life Pakistan Institute of Corporate Committee for formulation of Take substantial knowledge of the cement Production Centre (NCPC). He is He has over 30 years of work Insurance. Earlier he has served Governance (PICG). Over Law, CLA Committee for review industry in Pakistan. Currently he is Director on the Boards of Attock experience in service with Government on the Boards of ABN AMRO/ Royal of Securities and Exchange Ordinance also a member of the Management Information Technology Services (Pvt.) of Pakistan at various management Bank of Scotland, Linde Pakistan and 1969, Committee for formulation of Committee of the Overseas Investors Limited and Petroleum Institute of posts both within country and abroad. Pakistan Reinsurance Company. He CDC law and regulations and Prime Chamber of Commerce and Industry Pakistan (PIP). He is also a Member Due to the nature of posts and has also been associated with non Minister’s Committee for Revival and the All Pakistan Cement on the Boards of Governors of assignments he carries considerable government sector. For six years, of Stock Market. He served as the Manufacturing Association. Lahore University of Management experience of working in different he served as Member/ Chairman, Chairman and MD of NIT for more Sciences (LUMS), Ghulam Ishaq Khan environments. Certification Panel, Pakistan Center than 8 years, which played the role of a Institute of Engineering Sciences for Philanthropy and presently he is catalyst in establishing, strengthening and Technology (GIKI), Sustainable He has attended various management member of Board of Governors of SDPI and stabilizing the capital markets. Development Policy Institute (SDPI), courses abroad and in Pakistan, and member of Advisory Committee Additionally, during this period, he held Corporate Advisory Committee (NUST), including one month course on of Center for International Private the charge of Chairman & MD of ICP, Governing Council (PMQA), National International Petroleum Management Enterprise. Mr. Khan has undertaken for almost 5 years. He has served on Productivity Organization and Member at Canadian Petroleum Institute, a number of consultancy assignments Boards of the top companies like CDC, Board of Studies, UET, Peshawar. Mr. Canada. for Asian Development Bank, World Faysal Bank, Bank Al Habib, Askari Khattak is President of Attock
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