Board of Directors

Board of Directors

(Chairman) Non-Independent Non-Executive Director
is a B.Sc in Economics from Wharton School of Finance, University of Pennsylvania, USA with majors in Industrial Management and Marketing. Upon return from United States, he took up the position of Marketing Manager at International Industries Ltd. He is currently the Chairman of Pakistan Cables Ltd. and a director on the Board of International Steels Ltd., Travel Solutions (Pvt.) Ltd., Global E-Comerce Services (Pvt) Ltd., Crea8ive Bench (Pvt) Ltd., Universal Training & Development (Pvt) Ltd. and Global Reservation (Pvt) Ltd. He is the Chief Executive of Intermark (Private) Ltd. He has previously served on the Board of Union Bank Ltd. until it was acquired by Standard Chartered Bank. He is on the Board of PCL since 1-1-1986

Non-Independent Non-Executive Director
has done his BSc (Hons) and Masters in Physics. He was previously the Chairman of the Board of Directors, Faysal Bank Ltd. and Chairman and Chief Executive of Philips Electrical Industries of Pakistan Ltd., Pakistan Security Printing Corporation, Security Papers Ltd. and Sicpa Inks Pakistan (Pvt.) Ltd. He was also Chairman of Engro Chemicals Ltd. and Vice-Chairman of Karachi Port Trust. He has also served on the Board of Wazir Ali Industries Ltd., Security Leasing (Pvt.) Ltd., ABN AMRO Bank and RBS. He was also on the Board of Pak Arab Refinery and Sui Southern Gas Company.
He is on the Board of PCL since 17-5-1999

Non-Independent Non-Executive Director – Nominee of GK Technologies Inc, USA (a subsidiary of General Cable Corporation, USA)
is a consultant with Core Corporate Consulting LLC. Prior to this he spent 12 years as Executive Vice President of Global Sales and Business Development for General Cable Corporation. He joined General Cable in 1999 as Senior Vice President and General Manager of their Building Wire business. From 1994 he held various executive appointments within Commonwealth Industries including President of Alflex Corporation. He began his career in military and government service. He served 25 years as an officer in the British Army, Royal Engineers, which included leading soldiers in combat in Northern Island and the Falkland Islands. He ended his distinguished career as Brigadier. Mr. Macdonald holds a Bachelor of Science degree in Mechanical Engineering from the Royal Military College of Science and completed the Advanced Management Program at Harvard Business School. He is a Fellow of the Institute of Mechanical Engineers in the UK and a registered (Chartered) engineer in both the UK and Europe. He was made a Member of the Order of the British Empire (MBE) in the UK in 1983.
He is on the Board of PCL since 23-11-2010.

Non-Independent Non-Executive Director
is a Fellow Member of the Institute of Chartered Accountants (England & Wales), Certified Investment Advisor & Securities Dealer, Securities Commission of Hong Kong. Presently he is Director and Chairman Audit Committee of MCB Arif Habib Savings & Investments Ltd., and a partner in Heritage Developments and Rashid Poultry.
Previously he has been Managing Director of Kashmir Edible Oils Ltd., ANZ Securities Asia Ltd – Hong Kong and Director of Financial Executives Institute – Hong Kong, Public Procurement Regulatory Authority (PPRA), Pakistan Agriculture Storage & Services Corporation Ltd., Union Bank Ltd. and Fidelity Investment Bank Ltd. He has also been a Governor of Lahore General Hospital.
He is on the Board of PCL since 17-5-1993

Independent Non-Executive Director
is a MBA from Harvard Business School. He is presently CEO Atlas Honda Ltd. He is also on the Board of Atlas Power Ltd., Shirazi Investment (Pvt.) Ltd., Shirazi Trading Company (Pvt.) Ltd., Shirazi Capital (Pvt.) Ltd., Cherat Cement Ltd., and Pakistan Petroleum Ltd.
He is on the Board of PCL since 8-5-2008

(Chief Executive)
is a graduate of Wharton School, University of Pennsylvania, USA. He is Honorary Consul General of the Republic of Cyprus. Mr. Kamal Chinoy is a member of the executive committee of the International Chamber of Commerce, Pakistan and is also a past President of the Management Association of Pakistan (MAP).
He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance. He has served as Chairman of the Aga Khan Foundation (Pakistan) and also as a Director of Pakistan Centre of Philanthropy, Pakistan Security Printing Corporation and Atlas Insurance. Currently he is the Chairman of Jubilee Life Insurance Co., Director of the Atlas Battery Ltd., NBP Fullerton Asset Management Ltd., International Steels Ltd., International Industries Ltd., ICI Pakistan Ltd. and a member of the Board of Governors of Army Burn Hall Institutions. He is also an advisor to Tharpak, a consortium of international companies.
He is on the Board of PCL since 31-5-1992.

Independent Non-Executive Director
is a MBA from INSEAD (France), a Master in Economics from Yale University (USA) and an undergraduate degree from Cambridge University (UK).
Ms. Khan has extensive experience in finance and management having worked with highly reputed institutions. She has worked as a Corporate Analyst with Lehman Brothers USA, Consultant with United Nations Development Programme, Financial Economist with Asian Development Bank (Phillipines), Executive Director with Securities & Exchange Commission of Pakistan and Head of Strategic Management with State Bank of Pakistan.
She is presently the CEO of Selar Enterprises (Pvt) Ltd. Director Delta Transport (Pvt) Ltd., United Arab Shipping Agency Company, Pakistan, HBL Asset Management and National Testing Services.
She is on the Board of PCL since 18-1-2013

Non Independent Director

Ms. Toman is an MBA from University of Missouri-Kansas City, USA. She qualified as Juris Doctorate from University of Kansas School of Law, Lawrence, Kansas, USA. She is also a graduate of Political Science and English from University of Missouri-Kansas City, Kansas City, Missouri, USA.

Currently, Ms. Diana Toman is the Vice President, Strategy and General Counsel, Asia Pacific and Africa at General Cable Corporation, Highland Heights, Kentucky / Bangkok, Thailand. She has been working with General Cable for over 5 years prior to which she worked as Senior Counsel and Corporate Secretary at Gardner Denver, Inc., Quincy, Illinois, USA. Earlier in her career, she also worked as an Attorney for Waddell & Reed Financial, Inc., Overland Park, Kansas and Levy & Craig, A Professional Corporation, Kansas City, Missouri, USA.
She is on the board of PCL since 24-04-2015

Non Independent Director
Mr Shoaib Mir, an officer of Federal Government in BS-21, presently posted as Chairman, State Life Insurance Corporation of Pakistan. Prior to present posting in State Life, he has held the position of Additional Secretary Establishment Division, Islamabad. Besides, he also remained posted on leading administrative and financial positions in Federal and Provincial Government and public sector enterprises.

Mr. Shoaib Mir joined Civil Services in 1990. He has vast professional experience in senior management positions in diversified fields such as Public Sector Management, Administration, Judicial, Health, Insurance and Planning etc.

He has extensively attended local and international professional training courses, workshops, seminars and conferences.
Mr. Shoaib Mir has attained a degree of MBBS and he is a certified Director from Pakistan Institute of Corporate Governance (PICG).

He holds Directorship of the following companies:
• Fauji Fertilizer Company Limited
• Orix Leasing Pakistan
• Sui Northern Gas Pipeline Limited
• Security Papers Limited
• State Life Insurance Corporation of Pakistan (Chairman) Pakistan Reinsurance Company Limited