Profile of Directors
| 1- Mr. Toqueer Nawaz | |
|---|---|
| Father’s Name | Mr. Mahmood Nawaz (Late) |
| Designation | Chairman |
| Status | Non-executive Director |
| Qualification | M.B.A |
| Experience | About 13 Years working experience in Pharmacuetical business. |
| Date of Appointment (As a Director) | February 22, 2013 |
| Date of Appointment (As Chairmen) | June 16, 2020 |
| 2- Mr. Muneer Nawaz | |
| Father’s Name | Ch. Shahnawaz (Late) |
| Designation | Chief Executive |
| Status | Executive Director |
| Qualification | MBA (USA) |
| Experience | About 40 years working experience in sugar and food industries. |
| Address | 72-C-1, M.M. Alam Road, Gulbarg III, Lahore. |
| Date of Appointment(As a Director) | January 31, 1972 |
| Date of Appointment (As CEO) | July 16, 1973 |
| 3- Mrs. Sadia Muhammad (Female Director) | |
| Husband’s Name | Taqi Muhammad |
| Designation | Director |
| Status | Non-executive Director |
| Qualification | Graduation |
| Experience | 14 years working experience in Management |
| Address | Shahnawaz Building19, Dockyard Road, Westwharf, Karachi |
| Date of Appointment | May 29, 2023 |
| 4- Mrs. Samia Shahnawaz Idris (Female Director) | |
| Husband’s Name | Mr. Mohammad Hassaan Idris |
| Status | Non-executive Director |
| Qualification | MD From Aga Khan Medical College and MBA from LUMS. |
| Experience | 10 Years Working experience in Financial institutions. |
| Date of Appointment | March 30, 2005 |
| 5- Mr. Rashed Amjad Khalid | |
| Father’s Name | C.M. Khalid (Late) |
| Status | Non-executive Director |
| Qualification | MBA |
| Experience | 15 years working experience in food and vehicles industry. |
| Date of Appointment | Januray 29, 2013 |
| 6- Mr. Abid Nawaz | |
| Father’s Name | Mr. Mahmood Nawaz (Late) |
| Status | Non-executive Director |
| Qualification | A – Level |
| Experience | 30 years experience in food and beverage from Switzerland and UK. |
| Date of Appointment | July 26, 2021 |
| 7- Ms. Ava Ardeshir Cowasjee (Female Director) | |
| Father’s Name | Mr. Ardeshir Cowasjee |
| Status | Independent Director |
| Qualification | Diploma in Hotel Management |
| Experience | Over 42 years in Shipping Business. |
| Date of Appointment | Decemebr 30, 2021 |
| 8- Mr. Zahid Ullah Khan | |
| Father’s Name | Mr. Sami Ullah Khan |
| Status | Independent Director |
| Qualification | M.B.A. |
| Experience | 18 years working experience in Investment Management |
| Date of Appointment | May 29, 2023 |
| 9- Mr. Mushtaq Ahmad | |
| Father’s Name | Mr. Wasat Ali |
| Status | Independent Director – Nominee Director of S.L.I.C |
| Qualification | B. Com., FCMA |
| Experience | 30 years working experience in Health and Financial Institutions. |
| Date of Appointment | May 29, 2019 |
| 10- Mr. Sheikh Asim Rafiq | |
| Father’s Name | Mr. Shiekh Qaiser Ahmed |
| Status | Independent Director -Nominee Director of NIT |
| Qualification | Chartered Accountant |
| Experience | 11 years working experience in Financing sector and Management |
| Date of Appointment | January 27, 2023 |
