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Profile of Board of Directors

Ahmad Waqar

Chairman (Non-Executive, Independent)

Masters in English Literature, MBA (Finance)

Joined Board: 30 January 2012

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Other engagements
Principal Advisor to Chairman

  • Petroleum Exploration Limited (PEL)

Past engagements

Secretary

  • Revenue Division / Chairman FBR
  • Investment Division / Board of Investment
  • Finance Division
  • Ministry of Petroleum and Natural Resources
  • Privatization Commission / Additional Secretary Incharge
  • Ministry of Privatization Commission

Director / Member

  • State Bank of Pakistan
  • United Bank Limited
  • Habib Bank Limited
  • Pak-Kuwait Investment Company
  • Pakistan Telecommunication Company Limited
  • Pakistan International Airline
  • Hydro Carbon Institute of Pakistan
  • Development Institute of Pakistan
  • Pakistan Electronic Media Regulatory Authority
  • Private Power Infrastructure Board
  • Overseas Pakistanis Foundation
  • Ufone

Chairman

  • Saindak Metals (Private) Limited
  • Pakistan Mineral Development Corporation
  • Government Holdings (Private) Limited

Deputy Auditor General

  • Government of Pakistan

Member Finance

  • Capital Development Authority

Chief Accounts Officer

  • Pakistan Telecommunication Company Limited

Deputy Secretary

  • Cabinet Division

Controller / Joint Controller / Deputy Controller / Assistant Controller

  • Military Accounts

Office Address

9th Floor, SIDCO Avenue Centre

264-R.A.Lines

Karachi

Ahsan M. Saleem

Chief Executive Officer & Managing Director

Masters in Economics

Joined Board: 01 August 1983

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Other engagements

Chairman

  • Commecs Institute of Business and Emerging Sciences

Director

  • Central Depository Company of Pakistan Limited (CDC)
  • CDC Trustee Company Limited
  • The Citizens Foundation
  • Pakistan Centre for Philanthropy

Managing Trustee

  • Commecs Educational Trust

Past engagements
Chief Executive

  • Shakarganj Limited

Office Address

9th Floor, SIDCO Avenue Centre

264-R.A.Lines

Karachi.

FARRUKH V. JUNAIDY

Director(Non-Executive, Independent)

FCA

Joined Board: 29 January 2015

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Other engagements

Senior Partner

  • Junaidy Shoaib Asad Chartered Accountants

Past engagements

Director

  • Karachi Stock Exchange
  • National Clearing Company of Pakistan

Group Chief Financial Officer

  • Dewan Mushtaq Group

Partner

  •  KPMG Pakistan

Company Secretary and Senior Vice President

  •  Ghandhara Leasing Company Limited

Vice President

  •  ICAP

Office Address9th Floor, SIDCO Avenue Centre 264-R.A.Lines Karachi.

Nasir Shafi

Director (Non-Executive)

MBA

Joined Board: 01 August 1983

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Other engagements

Chief Executive Officer

  • Crescent Bahuman Limited

Past engagements
Director

  • The Crescent Textile Mills Limited

Office Address

Crescent Bahuman Limited

40-A, Off: Zafar Ali Road

Gulberg-V Lahore.

S.M. Ehtishamullah

Director (Non-Executive)

FCA

Joined Board: 30 January 2000

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Past engagements
Director

  • Agriauto Industries Limited
  • Al-Ghazi Tractors Limited
  • Crescent Leasing Corporation Limited
  • Hinopak Motors Limited

Office Address

9th Floor, SIDCO Avenue Centre

264-R.A.Lines

Karachi

Syed Zahid Hussain

Director (Non-Executive, Independent)

B.Sc, LLB, MA

Joined Board: 01 September 2010

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Other engagements

Director

  • Nishat Mills Limited
  • Pakistan LNG Terminal Limited

Past engagements

Chairman

  • Pakistan Industrial Development Corporation
  • State Cement Corporation of Pakistan
  • State Petroleum Refining & Petrochemical Corporation (Private) Limited
  • Oil & Gas Development Company Limited

Managing Director

  • Indus Steel Pipes Limited
  • Sindh Engineering Limited (Mazda Automobiles)

High Commissioner / Ambassador

  • Kenya*

*With accredited assignments of Ambassadorship in Tanzania, Uganda, Rwanda, Krundse, Ethiopia and Eritrea
 

Office Address

9th Floor, SIDCO Avenue Centre

264-R.A.Lines

Karachi

Zahid Bashir

Director (Non-Executive)

MBA

Joined Board: 01 August 1983

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Other engagements

Chairman

  • Equity Textile Mills Limited
  • Mohammad Amin Mohammad Bashir Limited
  • Premier Financial Services (Pvt) Limited
  • Premier Insurance Limited

Director

  • Crescent Powertec Limited
  • Ahsan Associates (Private) Limited
  • Amin Bashir C.G.P.F and Oil Mills (Private) Limited
  • Crescent Cotton Mills Limited

Office Address

3rd Floor, Cotton Exchange Building

I.I.Chundrigar Road

Karachi.