Investors Information
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Dividend Mandate Form
Banks
Faysal Bank Limited
MCB Bank Limited
NIB Bank Limited
National Bank of Pakistan Ltd.
Dubai Islamic Bank Limited
Allied Bank Ltd.
Bank Al-Habib
United Bank Limited
Meezan Bank Ltd.
Askari Bank Limited
Habib Bank Limited
The Bank of Punjab
Habib Metropolitan Bank
Auditors
A.F. Ferguson & Co. Chartered Accountants
Cost Auditors
M/s. UHY Hassan Naeem & Co. Chartered Accountants
Legal Advisor
M/s HNT Associates
Attorney at Law
NTN & Company Registration
NTN #: 0709778-6
Company Registation # 0008979
Shares Registrar
FAMCO Associates (Pvt) Ltd.
8-F, Near Hotel Faran, Nursery Block-6,
P.E.C.H.S, Shahrah-e-Faisal, Karachi.
Tel: 021-34380101-5
Contact Person in respect of queries regarding shares and dividends
Mr. Abdul Majid Patel
Contact no: 021-35309963 Ext:203
Email: [email protected]
Mr. Laith G. Pharaon
Chairman
A businessman and an international investor who has financial and trading interests in Pakistan and other parts of the world in various sectors like petroleum, power generation, chemical, real estate, cement etc. Mr. Laith holds a graduate degree from the University of Southern California. He is a Director on the Board of all listed Companies of the Attock Group.
OTHER ENGAGEMENTS
Chairman & Director
- Attock Petroleum Limited
- The Attock Oil Company Limited
Director
- Pakistan Oilfields Limited
- Attock Refinery Limited
- National Refinery Limited
- Attock Gen Limited
Mr. Wael G. Pharaon
Non Executive Director
A businessman and an international investor who has financial and trading interests in Pakistan and other parts of the world in various sectors like petroleum, power generation, chemical, real estate, cement etc. Mr. Wael holds a graduate degree. He is a Director on the Board of all listed Companies of the Attock Group.
OTHER ENGAGEMENTS
Director
- The Attock Oil Company Limited
- Pakistan Oilfields Limited
- Attock Petroleum Limited
- Attock Refinery Limited
- National Refinery Limited
- Attock Gen Limited
Mr. Shuaib A. Malik
Non Executive Director
Also Alternate Director to Mr. Laith G. Pharaon
Mr. Shuaib A. Malik has been associated with Attock Group of Companies for more than four decades. He started his career as an Executive Officer in The Attock Oil Company Limited in July 1977 and served in different Companies in the Group at various times with the responsibility to supervise and oversee the operations and affairs of these Companies. With his professional abilities, hard work and dedication, he eventually rose to the highest management position in the Group, serving as the Group Chief Executive of one of the largest conglomerates in the Country since July 2006 having diversified interests in Oil & Gas, Power Generation, Cement, Information Technology, Renewable Energy, Medical Services and Real Estate Development etc. He has exhaustive experience related to various aspects of upstream, midstream and downstream petroleum business and it was due to his visionary leadership that the Attock Group was able to grow leaps and bounds and diversify into various trade and industries. He obtained his bachelor’s degree from Punjab University and has attended many international management programs, workshops and conferences including two such programs at British Institute of Management, UK and Harvard Business School, USA. In addition to holding the position of Group Chief Executive of the Attock Group of Companies, presently, he is serving as Chairman & Chief Executive Officer of Pakistan Oilfields Limited, Chairman of Attock Refinery Limited and National Refinery Limited and Chief Executive Officer of The Attock Oil Company Limited besides being the Director on the Board of all the Companies in the Group including listed and unlisted public/private Companies.
OTHER ENGAGEMENTS
Chairman, Chief Executive Officer,
Director & Alternate Director
Pakistan Oilfields Limited
Chairman, Director & Alternate Director
Attock Refinery Limited
National Refinery Limited
Chief Executive Officer & Director
The Attock Oil Company Limited
Attock Petroleum Limited
Director & Alternate Director
Attock Gen Limited
Resident Representative
Pharaon Investment Group Limited (Holding) S.A.L.
Abdus Sattar
Non Executive Director
Mr. Abdus Sattar has over 35 years of Financial Management experience at key positions of responsibility in various Government organizations / ministries, commercial organizations with the main objective of controlling costs of various commodities, to watch consumer interest, minimize government subsidies, improve government revenues, eliminate wasteful expenses / leakages and fixation of gas and POL prices. After serving as Financial Advisor to Ministry of Petroleum & Natural Resources, Government of Pakistan, he also remained Financial Advisor for Mari Gas Company Limited for around 8 years including 6 years as its Director on the Board, while working as Financial Advisor in Ministry of Petroleum he also served as Director on a number of Boards like OGDCL, PPL, SNGPL, SSGCL, PSO, PARCO, ARL, POL, NRL, PMDC etc. as a nominee of Government of Pakistan for about seven years. He is a fellow member of Institute of Cost and Management Accountant of Pakistan (ICMAP) and was also nominated as council member of ICMAP for three years (Jan 2000 to Dec 2002) by the Government of Pakistan. He has attended many advance financial management courses, programs and trainings in institutions of international repute in Pakistan and abroad. Presently, he is visiting faculty member of a number of reputed universities and professional institutions.
OTHER ENGAGEMENTS
Director
- Pakistan Oilfields Limited
- Attock Petroleum Limited
- Attock Refinery Limited
- National Refinery Limited
Shamim Ahmad Khan
Independent Director
After joining Civil Service of Pakistan, Mr. Shamim Ahmad Khan served in senior positions in the Government, particularly in the Ministry of Finance and retired as Secretary, Ministry of Commerce. For ten years, he worked in Corporate Law Authority, regulatory body for the corporate sector as a Member and later as Chairman. He restructured it as Securities and Exchange Commission of Pakistan (SECP) and served as its first Chairman. After leaving SECP in 2000, he has been serving as independent/non-executive director of a number of listed companies. Presently, he is a non-executive director of IGI Holdings Limited, an independent director of Pakistan Oilfields Limited and Attock Refinery Limited. He is also Chairman of IGI Life Insurance and IGI General Insurance. Earlier he has served on the Boards of Packages, Abbott Laboratories Pakistan, ABN AMRO/ Royal Bank of Scotland, Linde Pakistan and Pakistan Reinsurance Company. He has also been associated with non-profit sector. For six years, he served as a Member/ Chairman, Certification Panel, Pakistan Center for Philanthropy and presently he is a member of Board of Governors of SDPI and director of Karandaaz, a non-profit company sponsored by DFID. Mr. Khan has undertaken a number of consultancy assignments for Asian Development Bank, World Bank and DFID.
OTHER ENGAGEMENTS
Independent Director
- Attock Refinery Limited
- Pakistan Oilfields Limited
Mohammad Haroon
Independent Director
Mr. Mohammad Haroon brings with him over two and half decades of diverse experience in two of the most dynamic and vibrant industries i.e. Oil and Telecommunications. A Certified Director from Pakistan Institute of Corporate Governance, addition- ally he is serving as an Independent Director on the Board of Sui Northern Gas Pipelines Limited (Ministry of Energy – Petroleum Division). Earlier, he had a long prolific association with the “Attock Group”, a fully integrated Group of Companies covering all segments of Oil and Gas industry from exploration, production and refining to marketing of a wide range of petroleum products. He has extensive experience in the ‘downstream’ sector of the oil industry. He has the honor of being one of the primary members of the team that established “Attock Petroleum Limited”, which is, currently, one of the largest OMCs in Pakistan. Mr. Haroon was also involved in a number of marketing and customer care related initiatives for a Telecom giant in Pakistan. During his professional career, he gained rich experience in Retail Network (Development/Sales), Human Resource, Administra- tion, Business Development, Customer Care and Joint Ventures. He has worked in challenging, diverse, multi- cultural environments, gaining considerable exposure to both corporate environment and region- al set-ups at a senior level. He has done Masters in Business Administration and attended a number of management courses in Pakistan and abroad.
OTHER ENGAGEMENTS
Independent Director
- Sui Northern Gas Pipelines Limited
- (Ministry of Energy – Petroleum Division)
Babar Bashir Nawaz
Chief Executive & Director
He has been affiliated with the Attock Group of Companies for over 40 years. He took over as Chief Executive Officer in the year, 2002. With his broad based expertise, he has been instrumental in creating developing a result oriented management team, and an extra ordinary business model for the Company that focuses on continually fine-tuning efficiencies and upgrading facilities to meet increased competition and growing challenges in the Cement Industry. In addition to his responsibilities at ACPL, he is also serving as a Director on the Boards of all the listed Companies of the Attock Group in Pakistan. During his academics, he pursued Business Management Studies with a major in Finance and holds a Master’s degree from the Quaid-e-Azam University, Islamabad. He has attended several advanced level trainings and conferences across the world in relation to the Cement Industry and carries an enormous knowledge about the Industrial trends. Over the years, he has been an active participant in various industry bodies and trade associations in the country like OICCI, Karachi Port Trust. Currently, he is the Vice Chairman of All Pakistan Cement Manufacturers Association (APCMA).
OTHER ENGAGEMENTS
Alternate Director
- Attock Petroleum Limited
- Pakistan Oilfields Limited
- Attock Refinery Limited
- National Refinery Limited
Irfan Amanullah
Alternate Director
Mr. Irfan Amanullah is a Chartered Accountant as well as Cost and Management Accountant by profession. He started his career as a trainee student from A.F. Ferguson & Co., Chartered Accountants, (a member firm of Price Waterhouse Coopers) in 1988. He is a fellow member of both the Institute of Chartered Accountant of Pakistan and the Institute of Cost and Management Accountants of Pakistan. During his career span of over 30 years he has worked with various multinational companies in Pakistan like Unilever Pakistan Limited, Merck Sharp & Dohme of Pakistan Limited and Hinopak Motors Limited. He joined Attock Cement Pakistan Limited in 2000 and since last 21 years he has been associated with this company. Presently he is the Senior General Manager (Finance & Coordination) and in this capacity he has been looking after the Finance, Marketing, Human Resource, Procurement & Planning, Plant Administration & Industrial Relations. As a Business Manager, one of his best achievements was to re-introduce Pakistan Cement at regional level through EXPORTS. He has represented the cement sector of Pakistan at various national and international forums. He remained key speaker on Pakistan Cement Sector in some of the leading cement conferences in Afro-Asian countries, organized by the international reputable forums such as INTERCEM, CEMTECH and CEMASIA.
Audit Committee of the Board
Mr. Shamim Ahmad Khan | Independent Director – Chairman
Mr. Shuaib A. Malik | Non-Executive Director – Member
Mr. Abdus Sattar | Non-Executive Director – Member
The Board, in compliance with the new code of corporate governance has formed Human Resource Committee comprising of the following members:
Mr. Shamim Ahmad Khan | Independent Director – Chairman
Mr. Shuaib A. Malik | Non – Executive Director – Member
