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Mr. Shamim Ahmad Khan
Director - Independent
After joining Civil Service of Pakistan, Mr. Shamim
Ahmad Khan served in senior positions in the
Government, particularly in the Ministry of Finance
and retired as Secretary, Ministry of Commerce. For
ten years, he worked in Corporate Law Authority,
regulatory body for the corporate sector as Member
and later as Chairman. He restructured it as Securities
and Exchange Commission of Pakistan (SECP) and
became its first Chairman. After leaving SECP in
2000, he has been serving as director of a number
of listed companies. Presently, he is a non executive
director of Packages, IGI Holdings Limited and
Abbott Laboratories. He is also Chairman of IGI Life
Insurance. Earlier he has served on the Boards of ABN
AMRO/Royal Bank of Scotland, Linde Pakistan and
Pakistan Reinsurance Company. He has also been
associated with non government sector. For six years,
he served as Member/Chairman, Certification Panel,
Pakistan Center for Philanthropy and presently he is
member of Board of Governors of SDPI. Mr. Khan has
undertaken a number of consultancy assignments
for Asian Development Bank, World Bank and DFID.
Presently, he is serving on the Boards of ARL, IGI
Holdings, IGI Life Insurance, IGI General Insurance,
Sustainable Development Policy Institute. He is
Charman of the in IGI Life Insurance and IGI General
Insurance.
Other Engagements:
Director:
Attock Refinery Limited
PROFILE OF THE BOARD
OF DIRECTORS
Mr. Abdus Sattar
Director - Non Executive
Mr. Abdus Sattar has over 35 years of Financial
Management experience at key positions of
responsibility in various Government organizations
/ ministries, commercial organizations with the main
objective of controlling costs of various commodities,
to watch consumer interest, minimize government
subsidies, improve government revenues, eliminate
wasteful expenses / leakages and fixation of gas
and POL prices. After serving as Financial Advisor
to Ministry of Petroleum & Natural Resources,
Government of Pakistan, he also remained Financial
Advisor for Mari Gas Company Limited for around 8
years including 6 years as its Director on the Board,
while working as Financial Advisor in Ministry of
Petroleum he also served as Director on a number
of boards like OGDCL, PPL, SNGPL, SSGCL, PSO,
PARCO, ARL, POL, NRL, PMDC etc. as a nominee of
Government of Pakistan for about seven years. He is
a fellow member of Institute of Cost and Management
Accountant of Pakistan (ICMAP) and was also
nominated as council member of ICMAP for three
years (Jan 2000 to Dec 2002) by the Government of
Pakistan. He has attended many advance financial
management courses, programs and trainings in
institutions of international repute in Pakistan and
abroad. Presently, he is on the Board of ARL, POL,
ACPL, APL and NRL and a visiting faculty member of
a number of reputed universities and professional
institutions.
Other Engagements:
Director:
Attock Petroleum Limited
Attock Refinery Limited
Attock Cement Pakistan Limited
National Refinery Limited
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PAKISTANOILFIELDS LIMITED