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Board Of Directors & their Profiles

Mr. Javaid S. Siddiqi Chairman Elected on 22.06.2017
Mr. Tariq Rehman Chief Executive Elected on 22.06.2017
Mr. Suhail Mannan Director Elected on 22.06.2017
Mr. Pervaiz S. Siddidi Director Elected on 22.06.2017
Mr. Usman Haq Director Elected on 22.06.2017
Mr. Salem Rehman Director Elected on 22.06.2017
Mr. Ahsan Suhail Mannan Director Elected on 22.06.2017
Mr. Awais Noorani Director Elected on 22.06.2017
Dr. Ch. Imran Ali Independent Director Elected on 22.06.2017
Detail Profiles

Shareholding Pattern

Categories Of Shareholders As On June 30, 2017
Pattern Of Shareholding As At June 30, 2017

SR # Categories Shares held Percentage
1 Directors, Chief Executive Officer, and their spouse and Minor Children 15,638,315 44.6809
2 Associates Companies, Undertakings and related parties 4,954,736 14.1564
3 NIT and ICP 1,057 0.0030
4 Bank Development Financial Institutions, Non-Banking Financial Institutions 686,466 1.9613
5 Insurance Companies 12,550 0.0359
6 Modarabas and Mutual Funds - -
7 Shareholders holding 10% or more - -
8 General Public
a. Local
b. Foreign
13,634,792
3,065
38.9565
0.0088
9 Others 69,019 0.1972
Total 35,000,000 100.0000

Auditors

M/s. Horwath Hussain Chaudhury & Co., Chartered Accountants,
25-E, Main Market, Gulberg-2, Lahore


Audit Committee

Ch. Imran Ali Chairman
Mr. Usman Haq Member
Mr. Javaid S. Siddiqi Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan Member

HR & Remuneration Committee

Mr. Pervaiz S. Siddiqi Chairman
Mr. Usman Haq Member
Mr. Salem Rehman Member
Mr. Ahsan Suhail Mannan Member

Legal Adviser

Cornelius Lane & Mufti
Advocates & Solicitors
Nawa-e-Waqt House, 4-Shahrah-e-Fatima Jinnah, Lahore.
Tel: 042-3636 0868, 042-3636 0824
Fax: 042-3630 3301
web: www.clm.com.pk
e-mail: info@clm.com.pk

Rizvi & Company,
Corporate & Legal Consultants
11-Fane Road, Lahore
Tel: 042-3735 6577, 042-3731 4431
Fax: 042-37352683
e-mail: zia@rizvico.com
Ch. Abdul Rab,
Advocate Supreme Court of Pakistan
Flat No. 5&6, Miccop Centre, 1-Mozang Road, Lahore.
Tel: 042-37352937, 042-37355288
e-mail: chabdulrab@gmail.com