Company Information
About Us
 

Company Information

Board of Directors

  • Sir Mohammed Anwar Pervez, OBE, HPk - Chairman/Non-Executive Director
  • Lord Zameer M. Choudrey, CBE, SI PK - Non Executive Director
  • The Honourable Haider Zameer Choudrey - Non Executive Director
  • Mr. Rizwan Pervez - Non Executive Director
  • Mr. Muhammad Irfan A. Sheikh – Non Executive Director
  • Mr. Daniel Michael Howlett - Independent Director
  • Mr. Tariq Rashid - Independent Director
  • Ms. Shazia Syed - Independent Director
  • Mr. Muhammad Jawaid Iqbal - President & CEO

Committees of the Board

Board Audit Committee Board Human Resource & Compensation Committee Board Risk & Compliance Committee Board IT Committee Board Nomination Committee
Ms. Shazia Syed (Chairperson) Mr. Tariq Rashid (Chairman)

Mr. Daniel Michael Howlett (Chairman) The Honourable Haider Zameer Choudrey(Chairman) Sir Mohammed Anwar Pervez, OBE, HPk(Chairman)
The Honourable Haider Zameer Choudrey (Member) Sir Mohammed Anwar Pervez, OBE, HPk (Member) Lord Zameer M. Choudrey, CBE, SI Pk (Member) Mr. Rizwan Pervez (Member) Lord Zameer M. Choudrey, CBE, SI Pk (Member)
Mr. Rizwan Parvez (Member) Ms. Shazia Syed (Member) Mr. Muhammad Irfan A. Sheikh (Member) Mr. Daniel Michael Howlett(Member) The Honourable Haider Zameer Choudrey (Member)
Mr. Tariq Rashid (Member) Lord Zameer M. Choudrey, CBE, SI Pk (Member) Mr. Muhammad Jawaid Iqbal (Member) Mr. Muhammad Irfan A. Sheikh(Member) Mr. Aqeel Ahmed Nasir (Secretary)
Mr. Aqeel Ahmed Nasir (Secretary) Hafsa Abbasy (Secretary) Mr. Imran Sarwar (Secretary) Mr. Muhammad Jawaid Iqbal (Member) -
- - - Mr. Sohail Aziz (Secretary) -

Please Click Here to view the terms of reference for each board committee

Chief Financial Officer

Mr. Arif Akmal Saife

Company Secretary & Chief Legal Counsel

Mr. Aqeel Ahmed Nasir

Registered Office

13th Floor, UBL Building, Jinnah Avenue, Blue Area,
Islamabad

Registered NTN Number:

0801164-8

Current Registration Number:

723/19590707

New CUIN Registration Number:

0001026

Head Office

I.I. Chundrigar Road,
Karachi – 74000, Pakistan.

Share Registrar

THK Associates (Pvt) Limited
Plot No. 32-C,
Jami Commercial Street - 2, D.H.A. Phase VII,
Karachi – Pakistan
Phone No.021-34168270
UAN No. 021-111-000-322
Fax No.021-35310190
sfc@thk.com.pk

Auditors

M/s. EY Ford Rhodes, Chartered Accountants

Legal Advisors

M/s. Mehmood Abdul Ghani & Co
Advocates

Contacts

UAN : 111-825-111
Contact Center: 111-825-888
Website: www.ubldigital.com
Email : customer.services@ubl.com.pk