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

Mr. Towfiq H. Chinoy is presently the Managing Director of International Industries Ltd. and International Steels 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.

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 of the Board of Directors, 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. 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., International Steels 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. Ernest K. Cuyegkeng
Non- Executive Director – Nominee of GK Technologies Inc, USA (a subsidiary of General Cable Corporation, USA)

Mr. Ernest K. Cuyegkeng is the Chief Financial Officer and Executive Vice President of A. Soriano Corporation since 1990 and is the President of Phelps Dodge Philippines since 2000.  He also serves as director of various corporations,  A. Soriano Corporation, Phelps Dodge Philippines, Seven Seas Resort and Leisure, Inc., KSA Realty Corporation, Artha Land Corporation, Sumifru Singapore, Cirrus Global, and AB Capital.  He is also a trustee of the Andres Soriano Foundation.  He is a member of various business associations, the Management Association of the Philippines, Makati Business Club, and Financial Executive Institute of the Philippines.  Mr. Cuyegkeng holds a B.A in Economics and B.S in Business Administration from De La Salle University in 1968 and a Masters in Business Administration degree from Columbia Graduate School of Business, New York in 1970.

He is on the Board of Pakistan Cables since 23-11-2010.

Mr. Roderick Macdonald, MBE
Non- Executive Director – Nominee of GK Technologies Inc, USA (a subsidiary of General Cable Corporation, USA)

Mr. Roderick Macdonald is Executive Vice President of Business Development for General Cable.   Prior to this he was Executive Vice President of Global Sales and Business Development. 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 Present of Alflex Corporation. He began his career in military and government service. He served 25 years as an officer in the British Army 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 is on the Board of Pakistan Cables since 23-11-2010.

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 Arif Habib Investment 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 of Financial Executives Institute – Hong Kong, Pakistan Agricultural Storage & Services Corporation Ltd., 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 Cement Ltd., and Pakistan Petroleum Ltd.

He is on the Board of Pakistan Cables since 8-5-2008.

Mr. Shahid Aziz Siddiqi
Independent Non- Executive Director

Mr. Shahid Aziz Siddiqi is presently Chairman State Life Insurance Corporation of Pakistan. Mr. Siddiqi holds a Master's Degree from the Karachi University and a Post Graduate Degree in Development Economics from the University of Cambridge UK. Mr. Siddiqi topped the CSS examination of 1968. He has successfully completed all the parts of the Board Development Series conducted by Pakistan Institute of Corporate Governance (PICG) and is a Certified Board Director by PICG/I.F.C.

He has formerly held the positions of Managing Director, Rice Export Corporation of Pakistan, Chairman National Highways Authority, Director General, Ports and Shipping and Director Labor, Sindh.

He has also been the Commissioner Karachi Division and Deputy Commissioner of the Districts of Thatta, Sanghar and Larkana. In addition having held the position of Director Excise and Taxation and many other assignments in the Federal and Provincial Governments.

He is on the Board of Pakistan Cables since 13-12-2010.

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 Ismaili 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., International Steels Ltd., Pakistan Security Printing Corp. Ltd., Atlas Battery Ltd. and NBP Fullerton Asset Management Limited (NAFA).

He is the President of the Management Association of Pakistan, and is on the Executive Committee of the Overseas Investors Chamber of Commerce & Industry and the International Chamber of Commerce. He is also on the 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.