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Board of Directors
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Mr.
Towfiq H. Chinoy (Chairman)
Non-Independent Non- Executive Director
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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.
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Syed
Naseem Ahmad
Independent Non- Executive Director
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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.
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Mr.
Javaid Anwar
Independent Non- Executive Director
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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.
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Mr.
Mustapha A. Chinoy
Non-Independent Non-Executive Director
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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.
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Mr.
Ansar Hussain
Independent Non- Executive Director
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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.
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Mr.
M. Khalil Mian
Independent Non- Executive Director
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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.
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Mr.
Haroun Rashid
Non-Independent Non- Executive Director
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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.
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Mr.
Saquib H. Shirazi
Independent Non- Executive Director
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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.
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Mr.
Shahpur Channah
Executive Director
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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.
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Mr.
Aslam Sadruddin
Executive Director
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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.
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Mr.
Kamal A. Chinoy (Chief Executive)
Executive Director
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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.
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