Profile of Persons Who Consented to Contest the Election of Directors

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Profile of Persons who consented to contest the Election of Directors Mr. Raza Kuli Khan Khattak Mr. Raza Kuli Khan Khattak, MA (Oxon) was educated at Aitchison College Lahore and Brasenose College Oxford from where he graduated with honours in 1961. He subsequently joined his father in the Family Business and is presently the Chairman of ‘Bibojee/ Gen Habibullah’s Group of Companies. Office Address: C/o Bibojee Services (Pvt.) Ltd., 3rd Floor, 145 – 146 Dean Trade Center Peshawar Ph: 091-5250082 Lt. Gen. (Retd.) Ali Kuli Khan Khattak Lt. Gen. (Retd.) Ali Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from Royal Military Academy Sandhurst in 1964 and holds a Master Degree from Quaid-e-Azam University, Islamabad. He belongs to a prominent industrial family of KPK. He retired from the Pakistan Army as its Chief of General Staff in 1998 and he joined the family business, which includes Tyre Manufacturing, Insurance, Cotton Spinning Mills, Woollen Textiles, Finance, Construction and Trading Services Companies. Office Address: C/o Gammon Pakistan Ltd., 400/2 Peshawar Road, Rawalpindi Ph:051-5462002 Mr. Ahmad Kuli Khan Khattak Mr. Ahmad Kuli Khan Khattak has served PAF for nearly 21 years during which he achieved different Honours Award Medals then he retired in 1987 as Wing Commander. He is a graduate from Pakistan Air Force and also completed various courses from PAF. His 16 years management experience in the business of Automobile and Textile Sector. He has also served as a Director on the Board of various Companies like Bibojee Services (Pvt.) Limited, Babri Cotton Mills Limited, Janana De Malucho Textile Mills Limited, Rehman Cotton Mills Limited, Bannu Wollen Mills Limited, Ghandhara Industries Limited, Universal Insurance Co. Limited Mr. Gohar Ayub Khan Mr. Gohar Ayub Khan is a Pakistani politician, business oligarch, retired army officer, who held ministerial positions during the administration of Prime Minister Nawaz Sharif. He has got BBA degree from Preston University Karachi. He has served the Ghandhara Industries Limited as Managing Director from 1963 to 1968 and Hashmi Can Co. Ltd. as a Chairman from 1968 to 1980. He has been CEO of The Universal Insurance Company Limited since 2016 to date. His other directorships and offices include Janana De Malucho Textile Mills Ltd, Babri Cotton Mills Ltd, Rehman Cotton Mills Limited. Mrs. Shahnaz Sajjad Ahmed Mrs. Shahnaz Sajjad Ahmed got Bsc degree from University of Peshawar and joined her father’s family Business serving the Bibojee Group Companies since 20 years. She is presently the CEO of Bannu Woollen Mills Limited a bibojee group of Company and also on the Board of other Bibojee Group of Companies. Office Address: C/o Bannu Woollen Mills Ltd., D.I Khan Road, Bannu Ph:0928-613151. Mr. Muhammad Imran Malik Mr. Muhammad Imran Malik got his MBA degree in 1973 from IBA University of Karachi and also got diploma in Banking from IBP. He has served the First Credit Investment Bank as President/ CEO from 2003 to 2013. He also remained on the Board of National Bank of Pakistan and Sindh Leasing Company Ltd., He is on the Board of the Universal Insurance Company Limited since 2014. Mr. Haroon Ahmed Zuberi Mr. Haroon Zuberi is a qualified (FCA) executive manager offering more than 30 years of general management (CEO-15 years) and financial management (15 years) experience of manufacturing and leasing industries. Haroon Zuberi is a result oriented and effectual leader with a proven ability to turnaround static sale and production. Talent for proactively identifying and resolving problems, controlling costs, maximizing productivity. .

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