Governance Directors’ Profile Name of director Date of joining board Other engagements Syed Babar Ali Prior to the listing of the company in 1977 Chairman: Chairman • Ali Institute of Education (Non-Executive Director) • Babar Ali Foundation • Coca Cola Beverages Pakistan Limited • IGI Holdings Limited (Formerly IGI Insurance Limited) • Industrial Technical & Educational Institute • National Management Foundation • Syed Maratib Ali Religious & Charitable Trust Society • Tetra Pak Pakistan Limited • Tri-Pack Films Limited Director: • Nestle Pakistan Limited Board Member: • Gurmani Foundation Pro-Chancellor: • Lahore University of Management Sciences (LUMS) Dr. Asim Jamal June 1, 2015 Member: Chief Executive • Board of Governors of National Management Foundation (Governing body of LUMS) Director: • Pakistan France Business Alliance (PFBA) • Technobiz (Private) Limited Arshad Ali Gohar February 11, 2011 Director: (Non-Executive Director) • Ali Gohar & Company (Private) Limited • AGT Holdings (Private) Limited • AGC (Private) Limited Syed Hyder Ali February 22, 1987 Director: (Non-Executive Director) • Babar Ali Foundation • Bulleh Shah Packaging (Private) Limited • Flexible Packages Convertors (Pty) Limited • IGI General Insurance Limited • IGI Holdings Limited (formerly IGI Insurance Limited) • IGI Investments (Private) Limited • IGI Life Insurance Company Limited • National Management Foundation • Nestle Pakistan Limited • Packages Construction (Private) Limited • Packages Lanka (Pvt) Limited • Packages Limited • Pakistan Centre for Philanthropy • Syed Maratib Ali Religious & Charitable Trust Society • Tetra Pak Pakistan Limited • Tri-Pack Films Limited Member: • Ali Institute of Education • International Chamber of Commerce, Pakistan • Lahore University of Management Sciences • World Wide Fund for Nature - Member Advisory Council Trustee: • Packages Foundation Imtiaz Ahmed Husain Laliwala April 25, 2017 Member: (Independent Director) • Board of Governers of The Kidney Centre Post Graduate Training Institute Ana Arcos April 25, 2017 Director: (Non-Executive Director) • AO Sanofi Russia • Limited Liability Company Sanofi Generics Thomas Rouckout April 25, 2017 Director: (Non-executive Director) • Sanofi Bangladesh Limited • Sanofi India Limited Naira Adamyan April 23, 2019 Director: (Non-executive Director) • sanofi aventis Investments B.V Yasser Pirmuhammad January 1, 2016 Member: (Executive Director) • Board of Trustees of sanofi-aventis Pakistan limited Provident Fund • Board of Trustees of sanofi-aventis Pakistan limited Gratuity Fund • Board of Trustees of sanofi-aventis Pakistan limited Pension Fund • Board of Trustees of sanofi-aventis Pakistan limited Workers' Profits Participation Fund Pattern of Shareholding - as at December 31, 2018 S. No. Shareholders Category No. of Shareholders No. of Shares Percentage Directors, Chief Executive 6 1,328,126 13.77 Officer, and their spouse and 1 minor children Associated Companies, 5 7,146,127 74.09 Undertakings and related 2 Parties Banks, Development Financial 2 169 0.00 Institutions, Non Banking 3 Financial Institutions 4 Insurance Companies 2 223,299 2.32 Modarabas and Mutual Funds 3 231,141 2.40 5 6 General Public Local 1,169 415,840 4.31 7 Others 26 300,058 3.11 Total 1,213 9,644,760 100 Name of Auditors EY Ford Rhodes, Chartered Accountants Legal Advisor Khalid Anwer & Co. Ghani Law Associates Saadat Yar Khan & Co. .