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BOARD OF DIRECTORS

Mr. Omar Faruque  - Chairman  

Mr. Omar Faruque studied from the City of London, Polytechnic London, and got a Honours degree in B.A. Finance. Currently, he is the Chief Executive of Zensoft (Pvt.) Ltd. He is also a director of Greaves CNG (Pvt.) Ltd. He is a 'Certified Director' from the Pakistan Institute of Corporate Governance.
 
Mr. Azam Faruque  - Chief Executive  

Mr. Azam Faruque is the Chief Executive of Cherat Cement Co. Ltd. He is an Electrical Engineering and Computer Science graduate from Princeton University, USA. He completed his MBA with high honors from the University of Chicago, Booth School of Business. Apart from the time he has spent in the cement industry, he has also served as a member on the Boards of State Bank of Pakistan, National Bank of Pakistan, and Oil and Gas Development Corporation Ltd. He was a Member of the Board of Governors of GIK Institute, Member of the National Commission of Science and Technology and also a Member of the National Committee of the Aga Khan Foundation. Mr. Azam Faruque has served on the Board of the Privatization Commission of the Government of Pakistan, Cherat Packaging Ltd, Atlas Asset Management Ltd and was Chairman KPK Oil & Gas Development Company Ltd. At present, he is a member of the Board of Directors of Faruque (Pvt.) Ltd, Greaves Pakistan (Pvt.) Ltd, Madian Hydro Power Ltd, International Industries Ltd, Indus Motor Company Ltd and Atlas Battery Ltd.  He is a 'Certified Director' from the Pakistan Institute of Corporate Governance.
 
Mr. Akbarali Pesnani  - Director  

Mr. Akbarali Pesnani is an MBA and fellow member of both the Institute of Chartered Accountants and Institute of Cost and Management Accountants of Pakistan. He has served as Chairman Gwadar Port and Gwadar Port Implementation Authority from 2004 to 2006. Mr. Pesnani has been associated with the Aga Khan Development Network at senior levels for over 43 years. Presently he is the Chairman of Cherat Packaging Ltd, Aga Khan Cultural Service Pakistan and a Director on the Board of Jubilee General Insurance Co. Ltd. His association with the Ghulam Faruque Group dates back almost 37 years.
 
Mr. Shehryar Faruque  - Director  

Mr. Shehryar Faruque is a graduate from Davis & Elkins College, Elkins, WV, USA. He serves on the Boards of Directors of Cherat Packaging Ltd, Mirpurkhas Sugar Mills Ltd, Faruque (Pvt.) Ltd, Zensoft (Pvt.) Ltd and Mirpurkhas Energy Ltd.  Mr. Shehryar Faruque is also serving as Director of NBP Fullerton Asset Management Ltd, (NAFA) and Summit Bank Ltd.
 
Mr. Arif Faruque  - Director  

Mr. Arif Faruque is a Swiss - qualified Attorney-at-Law and also holds Masters degrees in both Law and Business Administration from the USA. He is the Chief Executive of Faruque (Pvt.) Ltd as well as Madian Hydro Power Ltd. He is on the Board of Directors of Mirpurkhas Sugar Mills Ltd, Cherat Packaging Ltd and UniEnergy Ltd. Besides the above, he is also a member of the Board of Governors of Lahore University of Management Sciences (LUMS).
 
Mr. Asif Qadir  - Director

Mr. Asif Qadir holds a degree in Chemical Engineering from Columbia University, New York. He joined Exxon Chemical Pakistan Ltd. in 1978 as a Process Engineer and held various assignments in manufacturing and marketing of fertilizers.
 
Mr. Qadir has served as President and Chief Executive Officer of Engro Polymer & Chemicals Ltd. He has also served on the Board of Engro Corporation Ltd, Engro Fertilizer Ltd, Engro Polymer & Chemical Ltd, Engro Powergen Ltd, Sindh Engro Coal Mining Company Ltd, Karachi Stock Exchange, Pakistan Poverty Alleviation Fund and Inbox Business Technologies (Pvt.)Ltd.
 
He is currently serving as Director in Unicol Ltd and is also on the Boards of Tripack Films Ltd, Thal Ltd, Descon Oxychem Ltd. and Liaquat National Hospital and Medical College.
Mr. Abrar Hasan – Director

Mr. Abrar Hasan is the Chief Executive of National Foods since 2000. He graduated with a BS in Industrial Management and a minor in Industrial Engineering from Purdue University, Indiana, USA. Mr. Hasan has used his proficiency in Operations Management, Marketing and Finance with diligence to make National Foods one of the largest, most successful and innovative food industries in Pakistan. He was elected on the Board of Cherat Cement Company Limited as an independent on October 16, 2018. Besides this, he is also a Director of Associated Textile Consultants (Pvt.) Ltd, Pakistan Business Council, The Health Foundation and Engro Foods Friesland Campina.
 
Mrs. Zeeba Ansar  - Female Director

Mrs. Zeeba Ansar has over 27 years of private and corporate banking experience. She did her Bachelors in Economics and Statistics from the University of Punjab and then completed her MBA in Marketing and Finance from the Institute of Business Administration. In her career as a banker she has worked with Deutsche Bank AG as Manager GBS Accounts and Faysal Bank as Senior Vice President and Corporate Head-South. She then joined UBL as Executive Vice President and Regional Corporate Head-South and retained the position for 10 years. Her most recent professional engagement was with NIB Bank as Group Head-Corporate and Investment Banking where she worked till 2017.