Syed Babar Ali – Chairman

Mr. Ali is the founder of various industries and social welfare institutions. He is the Chairman of the Board of Directors since the inception of the Company. Besides Tri-Pack, he is the Chairman of Ali Institute of Education, Babar Ali Foundation, Coca-Cola Beverages Pakistan Limited, IGI Holdings Limited, Industrial Technical & Educational Institute, National Management Foundation, Sanofi-Aventis Pakistan Limited, Syed Maratib Ali Religious & Charitable Trust Society, Tetra Pak Pakistan Limited and Tri-Pack Films Ltd. Mr. Ali is also a Director in Nestle Pakistan Limited and a Board member of the Gurmani Foundation. He is serving on the Board of Trustees of The Layton Rahmatulla Benevolent Trust and is a member of Governing Body of Lahore University of Management Sciences (LUMS) and Aitchison College, Lahore.

Syed Hyder Ali *

Mr. Ali is a Non-Executive Member of the Board since its inception. Syed Hyder Ali joined Packages Limited in July 1987 and currently holds the position of Managing Director and CEO. He holds a Master in Sciences from the Institute of Paper Chemistry at Lawrence University of Wisconsin, USA. He is the CEO/Deemed Director of Packages Convertors Limited and holds directorship in several companies including IGI Holdings Limited, IGI Life Insurance Company Limited, IGI General Insurance Limited, IGI Investments (Private) Limited, Nestle Pakistan Limited, Packages Real Estate (Private) Limited, Packages Lanka (Private) Limited, Sanofi-Aventis Pakistan Limited, Bulleh Shah Packaging (Private) Limited, Packages Trading FZCO and Flexible Packages Convertors (Proprietary) Limited, South Africa. He also serves on the Boards of several philanthropic, educational, charitable, and business support organizations including Pakistan Centre for Philanthropy, National Management Foundation, Syed Maratib Ali Religious and Charitable Trust Society, and Babar Ali Foundation. He is serving as a member on the board of the Ali Institute of Education, International Chamber of Commerce, World Wide Fund for Nature and Lahore University of Management Sciences. He is also serving on the Board as a Trustee of Packages Foundation.

Mr. Khalid Abdul Quddus

Mr. Khalid A. Quddus is a seasoned professional with over 30 years of experience in leadership roles within the packaging industry. Currently serving as the Head of Packaging at Packages Convertors Ltd., a market leader in both flexible packaging and folding cartons, Mr. Quddus has demonstrated expertise in driving business growth, profitability, and operational excellence. His career spans significant roles, including Managing Director of Packages Lanka (Sri Lanka), where he led a transformative turnaround. His leadership spans across operations, sales, marketing, and supply chain, with a focus on strategic growth, innovative solutions, and team development. Mr. Quddus’s background also includes extensive international exposure, having worked with Stora Enso and led various teams in the flexible packaging sector.

Mr. Khurram Raza Bakhtayari

Mr. Bakhtayari, currently the Chief Financial Officer of Packages Limited, is a Non-Executive Member of the Board. He did his Bachelors in Commerce in 1997 from the Hailey College of Commerce, University of the Punjab, Lahore and thereafter qualified as a Chartered Accountant in 2002 from the Institute of Chartered Accountants of Pakistan. He became a fellow member of the Institute in January 2013. He has over 18 years of experience in Pakistan in the field of corporate finance, accountancy, treasury, auditing, corporate affairs and administration. He is the CEO and Director of Packages Real Estate (Private) Limited. He also holds directorships in several other companies including Anemone Holdings Limited, Bulleh Shah Packaging (Private) Limited, DIC Pakistan Limited, Flexible Packages Convertors (Pty) Limited, IGI Life Insurance Company Limited, IGI Investments (Private) Limited, OmyaPack (Private) Limited, Packages Lanka (Private) Limited, Packages Trading FZCO and S.C. Johnson & Son of Pakistan (Private) Limited.

Mr. Aamir Hussain Shirazi

Mr. Aamir H. Shirazi is the President of Atlas Group. He graduated from Claremont Mckenna College and attended the OPM at the Harvard Business School. He has over 35 years of corporate management experience. He has to his credit, work experience in Honda America, besides working at various positions in Atlas Group, including serving as the Chief Executive of Atlas Honda Limited for eleven years.

He is currently Chairman of Honda Atlas Cars, Atlas Honda, Atlas Engineering and Atlas Autos. He also serves on the Boards of Shirazi Investment (Group Holding Company), Shirazi Trading, and Murree Brewery Company Limited. He is a member of the Board of Governors, Lahore University of Management Science and member Syndicate, University of Engineering & Technology. He was also appointed as a Professional Director on the Board of Lahore Stock Exchange for two consecutive terms by the Securities & Exchange Commission of Pakistan.

He has been serving the Honorary Consul General of Japan in Lahore, since 2002 and is the Patron-in-Chief, Pakistan Japan Cultural Association, Lahore.

He is a graduate of the Wharton School of Finance and received his MBA from the Harvard Business School.

Mr. Asif Qadir

Mr. Qadir holds a degree in Chemical Engineering from Columbia University, New York, USA. He was elected as a Non-Executive Independent Director of the Company on October 03, 2012. He also serves on the boards of Descon Oxychem Limited, Thal Limited, UNICOL, Cherat Cement Limited and Century Paper Limited. He is also a member of governing body of Liaquat National Hospital.

Ms. Narmeen Towfiq Chinoy

Ms. Chinoy has over twenty-two years of experience in the varied fields of banking, media, manufacturing, and trading. She began her career in corporate banking at Bank of America NT&SA. Ms. Chinoy went on to join CityFM89, an FM radio network established by The Dawn Media Group. During her ten years as Chief Executive Officer of CityFM89, it became the foremost FM network in Pakistan. Since 2012, Ms. Chinoy has been based in Dubai running her own trading company. Over the years, she has also contributed to several voluntary initiatives and served for ten years on the National Committee for The Aga Khan Foundation (Pakistan). Ms. Chinoy did her schooling in Karachi and subsequently earned her undergraduate degree in Economics from Smith College, USA. She holds a directorship on the board of Yaqeen Steels Limited.

Nasir Jamal

Mr. Nasir Jamal is the CEO of Tri-Pack Films Limited since March 2016 and is therefore a deemed Director of the Company.

Before being named as the CEO, Mr. Jamal was Tri-Pack’s Chief Commercial & Chief Financial Officer where he was responsible for overseeing the commercial, financial, and risk management activities for the domestic and international operations of the Company. He joined the Company in 2013 as Chief Financial Officer.

Mr. Jamal has a comprehensive background in Finance and Commercial roles. He has worked for over two decades in a multitude of senior positions at different financial and manufacturing organizations, with his last 8 years of service at ICI Pakistan Limited as General Manager of Finance. Mr. Jamal is a fellow member of the Institute of Chartered Accountants of Pakistan. He holds a directorship in Packages Trading FZCO.