Company Information

Board of Directors

Lord Zameer M. Choudrey, CBE, SI Pk - Chairman/Non-Executive Director
Sir Mohammed Anwar Pervez, OBE, H Pk - Chairman Emeritus/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
Ms. Shazia Syed - Independent Director
Mr. Daniel M. Howlett - Independent Director
Mr. Ariful Islam - Independent Director
Mr. Muhammad Jawaid Iqbal - President & CEO

Committees of the Board

Board Audit Committee (BAC)	Board Human Resource & Compensation Committee (HRCC)	Board Risk & Compliance Committee (BRCC)	Board IT Committee (BITC)	Board Nomination Committee (BNC)	Board International Committee (BIC)
Ms. Shazia Syed (Chairperson)	Ms. Shazia Syed (Chairperson)	Mr. Daniel M. Howlett (Chairman)	Mr. Ariful Islam (Chairman)	Sir Mohammed Anwar Pervez, OBE, H Pk (Chairman)	Mr. Daniel M. Howlett (Chairman)
The Honourable Haider Zameer Choudrey (Member)	Sir Mohammed Anwar Pervez, OBE, H Pk (Member)	The Honourable Haider Zameer Choudrey (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)
Mr. Rizwan Pervez (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)	Mr. Rizwan Pervez (Member)	The Honourable Haider Zameer Choudrey (Member)	The Honourable Haider Zameer Choudrey (Member)	The Honourable Haider Zameer Choudrey (Member)
Mr. Muhammad Irfan A. Sheikh (Member)	The Honourable Haider Zameer Choudrey (Member)	Mr. Muhammad Irfan A. Sheikh (Member)	Mr. Daniel M. Howlett (Member)	Mr. Aqeel Ahmed Nasir (Member)	Mr. Ariful Islam (Member)
Mr. Ariful Islam (Member)	Ms. Hafsa Abbasy (Secretary)	Ms. Shazia Syed (Member)	Mr. Muhammad Irfan A. Sheikh (Member)	-	Mr. Muhammad Jawaid Iqbal (Member)
Mr. Aqeel Ahmed Nasir (Secretary)	-	Mr. Muhammad Jawaid Iqbal (Member)	Mr. Muhammad Jawaid Iqbal (Member)	-	Mr. Munawar Raza Shah (Member)
-	-	Mr. Imran Sarwar (Secretary)	Mr. Sohail Aziz (Secretary)	-	-

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

Chief Financial Officer

Syed Manzoor Hussain Zaidi

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

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