Mr. Towfiq H. Chinoy (Chairman)
Non-Independent Non- Executive Director

Mr. Towfiq H. Chinoy is presently the Managing Director of International Industries Ltd., non-executive Chairman of New Jubilee Insurance Co. Ltd. & Packages Ltd. He is also Director of BOC Pakistan Ltd., New Jubilee Life Insurance Co. Ltd, IGI Investment Bank, HBL Asset Management Ltd. and Pakistan Business Council. Mr Chinoy is Trustee of Mohatta Palace Gallery Trust and Director of Pakistan Centre for Philanthropy.

He has also served as a Member of the Engineering Development Board -Govt. of Pakistan, the Advisory Board of Ports & Shipping Sector, Ministry of Communications and as a Director of Port Qasim Authority and National Refinery Ltd. He has held various appointments at the Aga Khan Economic Planning Board and Sultan Mohammad Shah Aga Khan III Foundation School, Karachi.
He is on the Board of Pakistan Cables since 17-5-1996.

Syed Naseem Ahmad
Independent Non- Executive Director

Mr. Syed Naseem Ahmad has done his Masters’ in Physics. He is presently Chairman Faysal Bank Ltd. and previously he was 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 has also served on the Board of Wazir Ali Industries Ltd., Security Leasing (Pvt.) Ltd. and ABN AMRO Bank.
He is on the Board of Pakistan Cables since 17-5-1999.

Mr. Javaid Anwar
Independent Non- Executive Director

Mr. Javaid Anwar holds a Masters Degree in Chemical Tech from University of Punjab.
Presently he is on the Board of Cherat Cement Co. Ltd., AKD Investment Management Ltd., International Industries Ltd. and AGS Battery Ltd.
Previously he was the Managing Director and CEO of BOC Pakistan Ltd. for 15 years and served on the Board of Siemens Pakistan Engineering Company Ltd., Pakistan and National Refinery Limited.
He is on the Board of Pakistan Cables since 16-10-2006.

Mr. Mustapha A. Chinoy
Non-Independent Non-Executive Director

Mr. Mustafa A. Chinoy is a Bachelor of Science in Economics from Wharton School of Finance, University of Pennsylvania, USA.

He is presently CEO of Intermark (Pvt.) Ltd. He is on the Board of Galileo Pakistan (Pvt.) Ltd., Global E-Comm Services (Pvt.) Ltd., International Industries Ltd. and Security Papers Ltd. He is also the Honorary Consul General of Greece.

Previously he has served on the Board of Pak Chemicals Ltd. and Union Bank Ltd.

He is on the Board of Pakistan Cables since 1-1-1986.

Mr. Ansar Hussain
Independent Non- Executive Director

Mr. Hussain i s a FCMA, M. Phil (Finance), LLB, MA (Economics) and Executive MBA. Presently he is on the Board of Nina Industries Ltd., First Dawood Investment Bank Ltd., Alpha Insurance Co. Ltd., Shahtaj Sugar Mills Ltd. and State Asset Management Co. Ltd.

Previously he has served on the Board of Bawany Sugar Mills Ltd. and PICIC Ltd.

He is on the Board of Pakistan Cables since 10-5-2005.

Mr. M. Khalil Mian
Independent Non- Executive Director

Mr. M. Khalil Mian is a Fellow Member of the Institute of Chartered Accountants of Pakistan and England & Wales.

He is the Chairman of the Board of Dawood Family Takaful Ltd. and is Director of JS Value Fund and Ferzsons Laboratories Ltd. In the past he has held important positions of Chairman Pakistan Credit Rating Agency Ltd., Investment Corporation of Pakistan, and Chairman of the Policy Board of Securities & Exchange Commission of Pakistan.

He has also served on the Board of The Bank of Punjab, Sui Northern Gas Pipeline Ltd., Privatization Board – Government of Pakistan and Punjab Privatization Board. He was the Senior Partner of A. F. Ferguson & Company – Chartered Accountant.

He is on the Board of Pakistan Cables since 7-2-2008.

Mr. Haroun Rashid
Non-Independent Non- Executive Director

Mr. Haroun Rashid 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 of Pakistan Agricultural Storage & Services Corporation Ltd., Public Procurement Regulatory Authority (PPRA) and Heritage Developments.

Previously he has been Managing Director of Kashmir Edible Oils Ltd., ANZ Securities Asia Ltd – Hong Kong and Director in Financial Executives Institute – Hong Kong, Union Bank Ltd and Fidelity Investment Bank Ltd. He has also been a Governor of Lahore General Hospital.

He has been on the Board of Pakistan Cables since 17-5-1993.

Mr. Saquib H. Shirazi
Independent Non- Executive Director

Mr. Saquib H. Shirazi 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 Papersack Ltd., and National Logistics Cell, NTTFC.
Previously he was the CEO of Atlas Bank Ltd. and has served on the Board of various companies.
He is on the Board of Pakistan Cables since 8-5-2008.

Mr. Shahpur Channah
Executive Director

Mr. Shahpur Channah has a Masters’ in International Relations from Karachi University, passed the Central Superior Services examination in 1976-77 and worked for a year in Cabinet Division, Government of Pakistan. He spent eleven years at Lever Brothers in various positions and joined Pakistan Cables’ Marketing Department in 1989. Presently he is the Deputy Chief Executive.

He is on the Board of Pakistan Cables since 3-12-1992.

Mr. Aslam Sadruddin
Executive Director

Mr. Aslam Sadruddin is a Fellow Member of the Institute of Chartered Accountants of Pakistan. He is also a law graduate.

Presently he is on the Board of The First Microinsurance Agency (Pvt.) Ltd. and a member of the National Committee – Aga Khan University Foundation. He is the Chairman of the International Professionals Network – Pakistan.

Previously he has served on the Board of Aga Khan Health Services – Pakistan and FOCUS Humanitarian Assistance, Pakistan.

He joined the company in 1993 and is on the Board of Pakistan Cables since 25-2-1998.

Mr. Kamal A. Chinoy (Chief Executive)
Executive Director

Mr. Kamal A. Chinoy is a B.Sc. Economics from the Wharton School, University of Pennsylvania, USA and a ‘Certified Director’ having been Certified by the Pakistan Institute of Corporate Governance.

Presently, he is on the Board of International Industries Ltd., Pak Chemicals Ltd., International Steels Ltd., Pakistan Security Printing Corp. Ltd. and Atlas Insurance Company Ltd.

He is on the Executive Committee of Management Association of Pakistan, International Chamber of Commerce, Advisory Council of Citizens Archive of Pakistan, Management Committee of the Sind Club and Admission Committee of Aga Khan University.

He is also the Honorary Consul General of Republic of Cyprus.

Previously, he has served as the Chairman of the Aga Khan Foundation, Pakistan and was on the Board of First International Investment Bank (now IGI Bank), Pakistan Centre for Philanthropy and Army Burn Hall Institutions.

He is on the Board of Pakistan Cables since 31-5-1992.