Election of Directors

Notice AGL 2015
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Proxy Form
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Notice EOGM 2018
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NOTICE FOR ELECTION OF DIRECTORS UNDER SECTION 159(4) OF THE COMPANIES ACT, 2017
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Profile of Candidates

Mr. Asim Murtaza Khan
 
Mr. Khan has given his intention to contest election as Independent Director.
Mr. Khan is working as CEO (Hon) with the Petroleum Institute of Pakistan (PIP) since November 2015. Prior to that he worked for Pakistan Petroleum Limited (PPL) for over 32 years after joining the Company as a Production Engineer and served on key senior positions, including Deputy Managing Director, General Manager Production, General  Manager Projects, Manager Sui Gas Field, Senior Manager Fields Operations, Manager Materials and Purchasing, Chief Drilling and Production, and Production Engineer In-Charge Adhi Field. Mr. Khan was also responsible for Bolan Mining Enterprises, a 50:50 joint venture of PPL and the Government of Baluchistan for mining of barites, iron ore and lead- inc; and was one of the founder Directors of PPL’s overseas subsidiary companies, PPL Europe E&P Ltd. and PPL Asia E&P B.V. Mr. Khan was appointed MD/CEO of PPL by the Government of Pakistan on May 12, 2011. After completing the contract term as MD/CEO, Mr. Khan served PPL as Executive Director until superannuation in February 2015. 
 
He earned his Bachelor’s in Mechanical Engineering from NED University of Engineering and Technology, Karachi followed by a Masters in Mechanical Engineering from the University of Manchester Institute of Science and  Technology, UK. He has also attended several advanced technical and management training programs and is an alumnus of the Kellogg School of Management, Northwestern University, USA. 
He is a Central Council Member of the Institution of Engineers Pakistan (IEP) and is on the Board of Agritech Limited. In the past he has been the Chairman on the Board of Petroleum Institute of Pakistan (PIP), Member of the Management Committee, Overseas Investment Chamber of Commerce and Industries and a Member of the Executive Committee, Vice Chairman and the Chair of the Technical and Operations Committee of the Pakistan Petroleum Exploration and Production Companies.
 
 
Mr. Sardar Azmat Babar Chohan
 
Mr. Babar has given his intention to contest election as representative of National Bank of Pakistan.
 
Mr. Babar is currently working as E.V.P/Divisional head in NBP-Assets recover division, ARG, Head Office Karachi. He has a 25 years of diversified work experience in Corporate, Banking and Investment  Fields. He had functioned number of appointments i.e in NBP-Asset rehabilitation Wing, C&IBG, HO as SVP/Wing Head; Free Lance Financial Advisory and Arrangement services as Advisor/Arranger; Chief financial Officer and Company Secretary in Engro Power gen/ Engro Energy/Sindh Engro Coal Mining from August 2009 till June 2010. Mr. Babar is also currently representing National Bank on the Board of Agritech Limited.
 
He had also served as C.E.O of MCB Asset management Co. Limited and Noman Abid Financial Services and acted as executive director on the board of Noman Abid financial Services. Mr. Babar earned his Master’s degree in Business Administration from LUMS and Bachelors from university of Karachi in year 1990 in field of commerce. Further, in regard of his professional qualifications he has attended range of programs that includes Credit Analysis of Derivation Products; Financial Derivatives; Preparation of client presentation; Waller Sizing & economic value addition techniques; corporate finance and valuation techniques; advance credit analysis; corporate finance (10 day training course) from Moody’s London and few other programs from institutions as a part of his qualification. 
 
 
Mr. Talha Saeed
 
Mr. Saeed has given his intention to contest election as representative of Silk Bank Limited.
He has 29 years of well diversified experience at senior positions in leading financial institutions. He has held a number of important appointments in NDFC, ANZ Grindlays Bank, Union Bank and Standard Chartered Bank. He is presently Group Head of Wholesale Banking looking after Corporate, Treasury, Financial Institutions, Investment Banking and Small & Medium Enterprises Business. Previously he held the position of Group Head Retail Banking looking after Branch Banking, Consumer Assets and Small & Medium Enterprises. He held the position of General Manager, Small & Medium Enterprises in Standard Chartered Bank. He was also a Member of the Senior Management Committee in Standard Chartered Bank. Mr. Saeed is also currently representing Silk Bank on the Board of Agritech Limited.
 
In addition to the above, Mr. Saeed has held position of a Director on the Board of Lahore Stock Exchange and served as Convener of The Regulatory Affairs Committee of Lahore Stock Exchange. He is presently a Director on the board of Silk Bank Limited. He has attended many training courses and workshops in Pakistan and abroad and has also attended conferences on SME’s, organized by International Finance Corporation (IFC). He is a certified trainer of IFC on SME banking. Some of his major achievements during his career are, pioneering programmed based lending to SME’s in Pakistan, setting up SME businesses from scratch in three banks, and setting up consumer business in Silk bank.
 
Mr. Saeed holds a Master’s degree in Economics from Quaid-i-Azam University, Islamabad and is a Commerce graduate from Hailey College of Commerce. He is a fellow member of the Institute of Bankers in Pakistan and a Certified Director on the panel of Pakistan Institute of Corporate Governance. He is also a trainer for National Institute of Banking and Finance and State Bank of Pakistan for Small & Medium Enterprises Business. He has also conducted training on SME’s in Islamic banking. 
 
 
Mr. Zahid Anjum
 
Mr. Anjum has given his intention to contest election as representative of Faysal Bank Limited.
 
He has over 20 years of diversified banking experience with a proven record of superior performance throughout his career. Besides having branch banking experience, he also has strong skills of credit structuring & workout plans of intensive & delinquent SME, Commercial & Corporate relationships. Prior to his elevation, he served as Regional Head, Central & North, SAM and has contributed significantly in the overall profitability of the Bank. Before joining Faysal Bank Limited in 2012, he was associated with Askari Bank Ltd and Prime Bank Ltd and held senior level positions in branch banking, credits & remedial management. He has also currently represented himself as a director on behalf of Faysal Bank Limited on the Board of Agritech Limited.
 
 
Mr. Usman Shahid
 
Mr. Shahid has given his intention to contest election as representative of National Bank Limited.
Mr. Usman Shahid is currently working as a SEVP/Group Chief-Credit Management group in National Bank of Pakistan. He also had an experience of an executive/senior vice president/Corporate Head in National bank of Pakistan. Mr. Shahid has gained a diversified experience in different fields. During the course of his experience he has obtained professionalism in the fields of banking, financial analysis, credit analysis, credit risk, corporate finance, portfolio management, loans and branch banking.  Mr. Shahid is also currently representing himself as a director on behalf of National Bank of Pakistan on the board of Agritech Limited.
 
 
Mrs. Amena Zafar Cheema
 
Mrs. Amena has given her intention to contest election as Independent Director.
 
Mrs. Amena Cheema is an Experienced Team Lead with a demonstrated history of working in Foreign Affairs. She is currently serving as a director in SoftRock Pvt Ltd. She is also working as a consultant in different organizations for business enhancement locally and internationally. She Co-ordinated and organized High Level Thematic debates at United Nations in collaboration with Member States and UN agencies. Monitored overall implementation of specific agreements, resolutions and policies. Analyzed and assessed issues relating to a range of social, humanitarian affairs and human rights that affect people all over the world Involved in research and course development program for training of diplomats for UNGA and UN Security Council. She is collaborating with multiple NGO’s and Government. of Punjab for support and coordination work for relief and disaster management. She is also engaged in enhancement and expediting CPEC. She also served as CEO of Punjab Board of Investment and Trade.
 
 
Mr. Abdul Karim Sultanali
 
Mr Karim Sultanali is presently working as Senior Executive Vice President - Group Head Corporate & Investment Banking at Summit Bank Limited.
 
Mr. Sultanali is a Master in Business Administration from the Institute of Business Administration. He is also a Chartered Financial Analyst (CFA) and a D.A. from the Institute of Bankers in Pakistan. He overall experience pans over 29 years including over 20 years of rich banking experience in the fields of Corporate & Investment Banking, Credit and Risk Management.
 
He started his career in 1990 from ANZ Grindlays Bank plc followed by Societe Generale Bank, Arif Bank Limited, Habib Bank Limited and JS Bank Limited.
Last update: 20-03-2018
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