Company Information
Board of Directors
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Sir Mohammed Anwar Pervez, OBE, HPk - Chairman/Non-Executive Director
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Lord Zameer M. Choudrey, CBE, SI PK - Non Executive Director
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The Honourable Haider Zameer Choudrey - Non Executive Director
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Mr. Rizwan Pervez - Non Executive Director
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Mr. Daniel Michael Howlett - Independent Director
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Mr. Tariq Rashid - Independent Director
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Ms. Shazia Syed - Independent Director
Committees of the Board
| Board Audit Committee
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Board Human Resource & Compensation Committee
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Board Risk & Compliance Committee
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Board IT Committee
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Board Nomination Committee
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| Ms. Shazia Syed (Chairperson)
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Mr. Tariq Rashid (Chairman)
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Mr. Tariq Rashid (Chairman)
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Sir Mohammed Anwar Pervez, OBE, HPk (Chairman)
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| Mr. Haider Zameer Choudrey (Member)
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Sir Mohammed Anwar Pervez, OBE, HPk (Member)
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Lord Zameer M. Choudrey, CBE, SI Pk (Member)
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Lord Zameer M. Choudrey, CBE, SI Pk (Member)
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Lord Zameer M. Choudrey, CBE, SI PK (Member)
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| Mr. Rizwan Parvez (Member)
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Ms. Shazia Syed (Member)
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Mr. Haider Zameer Choudrey (Member)
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| Mr. Aqeel Ahmed Nasir (Secretary)
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Mr. Rizwan Pervez (Member)
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Mr. Aqeel Ahmed Nasir (Secretary)
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Abdul Jabbar Junejo (Secretary)
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Mr. Imran Sarwar (Secretary)
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Mr. Muhammad Faisal Anwar (Secretary)
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Please Click Here to view the terms of reference for each board committee
Chief Financial Officer
Company Secretary & Chief Legal Counsel
Registered Office
13th Floor, UBL Building, Jinnah Avenue, Blue Area,
Islamabad
Registered NTN Number:
Current Registration Number:
New CUIN Registration Number:
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