Board of Directors
Syed Babar Ali (Chairman)
Shahid Hussain (Chief Executive)
Tetsuo Obana
Khalid Yacob
Syed Hyder Ali
Faisal Farid
Mr. Kimihide Ando

Company Secetary
Adi J. Cawasji

Chief Financial Officer
Amjad Ali

Audit Committe
Khalid Yacob - Chairman
(Non-Executive Director)
Tetsuo Obana - Member
(Non-Executive Director)
Faisal Farid - Member
(Non-Executive Director)
Kimihide Ando - Member
(Non-Executive Director)

Auditors and Tax Advisor
M/S A.F Ferguson & Co, Chartered Accountant

Legal Advisor
Khan & Piracha
Sattar & Sattar
Bankers
Askari Bank Limited
Bank Alfalah Limited
Bank Al Habib Limited
Bank Islami Pakistan Limited
Barclays Bank PLC, Pakistan
Citibank N.A.
Deutsche Bank A.G.
Faysal Bank Limited
Habib Bank Limited
HSBC Bank Middle East Limited
MCB Bank Limited
Meezan Bank Limited
NIB Bank Limited
Standard Chartered Bank Limited
The Bank of Khyber
The Bank of Tokyo-Mitsubishi UFJ, Ltd.