Page 38 - CCL AR 2017 Final
P. 38

Directors’ Profile





          Mr. Omar Faruque, Chairman                          Mr. Akbarali Pesnani, Director

          Mr. Omar Faruque studied from the City of           Mr. Akbarali Pesnani is an MBA and fellow
          London, Polytechnic London and got a degree         member of both the Institute of Chartered
          in B.A. Finance. Currently, he is the Chief         Accountants and Institute of Cost and
          Executive of Zensoft (Pvt.) Ltd. He is also a       Management Accountants of Pakistan. He has
          director of Greaves CNG (Pvt.) Ltd. He is a         served as Chairman Gwadar Port and Gwadar
          'Certified Director' from the Pakistan Institute    Port Implementation Authority from 2004 to
          of Corporate Governance.                            2006. Mr. Pesnani has been associated with
                                                              the Aga Khan Development Network at senior
          Mr. Azam Faruque, Chief Executive                   levels for over 42 years. Presently he is the
                                                              Chairman of Cherat Packaging Ltd, Aga Khan
          Mr. Azam Faruque is the Chief Executive of          Cultural Service Pakistan and a Director on the
          Cherat  Cement  Co.  Ltd.  He  is  an  Electrical   Board of Jubilee General Insurance Co. Ltd,
          Engineering and Computer Science graduate
          from Princeton University, USA. He completed        Air Safira Ltd, and Air Asia Ltd. His association
                                                              with the Ghulam Faruque Group dates back
          his MBA with high honors from the University        almost 35 years.
          of Chicago, Booth School of Business. Apart
          from the time he has spent in the cement            Mr. Shehryar Faruque, Director
          industry, he has also served as a member
          on the Boards of State Bank of Pakistan,            Mr. Shehryar Faruque is a graduate from Davis
          National  Bank  of  Pakistan  and  Oil  and  Gas    & Elkins College, Elkins, WV, USA. He serves
          Development Corporation Ltd. He was a               on the Boards of Directors of Cherat Packaging
          Member of the Board of Governors of GIK             Ltd, Mirpurkhas Sugar Mills Ltd, Faruque (Pvt.)
          Institute, Member of the National Commission        Ltd,  Greaves  CNG  (Pvt.)  Ltd,  Zensoft  (Pvt.)
          of Science and Technology and also a Member         Ltd and Mirpurkhas Energy Ltd.  Mr. Shehryar
          of the National Committee of the Aga Khan           Faruque is also serving as Director of NBP
          Foundation. Mr. Azam Faruque has served on          Fullerton Asset Management Ltd (NAFA) and
          the Board of the Privatization Commission of        Summit Bank Ltd.
          the Government of Pakistan, Cherat Packaging
          Ltd,  Atlas  Asset  Management  Ltd  and was        Mr. Arif Faruque, Director
          Chairman KPK Oil & Gas Development                  Mr.  Arif Faruque is a Swiss - qualified
          Company Ltd. At present, he is a member of          Attorney-at-Law and also holds Masters
          the Board of Directors of Faruque (Pvt.) Ltd,       degrees  in  both  Law  and  Business
          Greaves Pakistan (Pvt) Ltd, Madian Hydro
          Power Ltd, International Industries Ltd, Indus      Administration  from  the  USA.  He  is  the
                                                              Chief Executive of Faruque (Pvt.) Ltd as well
          Motor Company Ltd and  Atlas Battery Ltd.           as Madian Hydro Power Ltd. He is on the
          He is a 'Certified Director' from the Pakistan      Board of Directors of Mirpurkhas Sugar Mills
          Institute of Corporate Governance.
                                                              Ltd, Cherat Packaging Ltd, Zensoft (Pvt.) Ltd,
                                                              UniEnergy Ltd and IGI Investment Bank Ltd.
                                                              Besides the above, he is also a member of the
                                                              Board of Governors of Lahore University of
                                                              Management Sciences (LUMS).
      Cherat Cement







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            Cherat Cement
            Company Limited
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