Mr. Laith G. Pharaon
A businessman and an international investor who has financial and trading interests
in Pakistan and other parts of the world in various sectors like petroleum, power
generation, chemical, real estate and cement etc. Mr. Laith holds a graduate degree
from the University of Southern California. He is also Director on the Board of
various Companies including The Attock Oil Company Limited, Attock Cement Pakistan
Limited, Attock Petroleum Limited, Pakistan Oilfields Limited, Attock Gen Limited
and Attock Refinery Limited.
Mr. Wael G. Pharaon
A businessman and an international investor who has financial and trading interests
in Pakistan and other parts of the world in various sectors like petroleum, power
generation, chemical, real estate and cement etc. Mr. Wael holds a graduate degree.
He is also Director on the Board of various Companies including the Attock Oil Company
Limited, Attock Cement Pakistan Limited, Attock Petroleum Limited, Pakistan Oilfields
Limited, Attock Gen Limited and Attock Refinery Limited.
Mr. Shuaib Anwar Malik - Chairman
Mr. Shuaib A. Malik has been associated with Attock Group of Companies, one of the
largest conglomerates in the Country having diversified interests in Oil & Gas,
Power Generation, Cement, Information Technology, Renewable Energy, Medical Services
and Real Estate Development etc., for more than four decades. He served in different
Companies in the Group at various times with the responsibility to supervise and
oversee the operations and affairs of these Companies. He became the youngest Chief
Executive of the Group Holding Company, “The Attock Oil Company Limited” on September
01, 1995. With his hard work, dedication, business acumen and professional abilities,
he eventually rose to the highest management position in the Group and was appointed
as Group Chief Executive of “Attock Group of Companies” in July 2006. He has exhaustive
experience and in depth knowledge related to various aspects of upstream, midstream
and downstream petroleum business and it was due to his visionary leadership that
the Attock Group was able to grow leaps and bounds and diversify into various trades
and industries. In addition to holding the position of Group Chief Executive of
the Attock Group of Companies, presently, he is serving as Chairman & Chief Executive
of Pakistan Oilfields Limited, Chairman of Attock Refinery Limited and National
Refinery Limited, and Chief Executive Officer of The Attock Oil Company Limited
and Attock Petroleum Limited besides being the Director on the Board of all the
Companies in the Group including listed and unlisted public/private limited Companies.
In recognition of his outstanding and visionary leadership, Mr. Shuaib A. Malik
has been conferred upon the Sitara e Imtiaz by the Government of Pakistan.
Mr. Tariq Iqbal Khan (Independent Director)
Mr. Tariq Iqbal Khan is a fellow member of Institute of Chartered Accountants of
Pakistan, with diversified experience of more than 40 years. He was pivotal in founding
Islamabad Stock Exchange where he subsequently served as President as well. He has
also served as the Member Tax Policy & Co-ordination in the Central Board of Revenue,
followed by being appointed as Commissioner SECP, where he was instrumental in restructuring
the SECP. He also held the position of Chairman of Audit Oversight Board and also
held charge of SECP (acting) Chairman for a brief period. He served on prominent
national level committees like Committee for formulation of Takeover law. CLA Committee
for review of Securities & Exchange Ordinance 1969, Committee for formulation of
CDC law & regulations and Prime Minister’s Committee for Revival of Stock Market.
He served as the Chairman and MD of NIT for more than 8 years, which played the
role of a catalyst in establishing, strengthening and stabilizing the capital markets.
Additionally, during this period, he held the charge of Chairman & MD of ICP, for
almost 5 years. He has served on Boards of the top companies like CDC, Faysal Bank
Limited, Bank Al-Habib Limited, GSK, ICI, Siemens and Packages etc. He has remained
Chairman of Attock Refinery Limited, Sui Northern Gas Pipelines Limited, K.P. Energy
Board and KPOGCL. Presently he is a member on the Boards of Packages Limited, Silk
Bank Limited and Interloop Limited. Presently he is also serving as Chairman of
Packages Converters Limited.
Mr. Abdus Sattar
Mr. Abdus Sattar is a fellow member of the Institute of Cost and Management Accountants
of Pakistan (ICMAP) and has over 35 years of Financial Management experience at
key positions of responsibility in various Government organizations / ministries
and commercial organizations including Ministry of Petroleum & Natural Resources,
Government of Pakistan and Mari Gas Company Limited. Besides, he has also served
as Director on a number of boards like OGDCL, PPL, SNGPL, SSGCL, PSO, PARCO, ARL,
POL, PMDC etc, as a nominee of Government of Pakistan for about seven years. He
has attended many advanced financial management courses and trainings from institutions
of international repute in Pakistan & abroad. Presently, he is on the Board of Attock
Refinery Limited, Pakistan Oilfields Limited, Attock Petroleum Limited and Attock
Cement Pakistan Limited.
Mr. Shamim Ahmad Khan (Independent Director)
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. Presently, he is serving as director on the Boards of IGI Holdings Limited,
Pakistan Oilfields Limited, Attock Refinery Limited and Attock Cement Pakistan Limited.
He is also Chairman of IGI Life Insurance and IGI General Insurance. Mr. Khan has
also undertaken a number of consultancy assignments for Asian Development Bank,
World Bank and DFID.
Mr. Khondamir Nusratkhujaev (Independent Director)
Mr. Khondamir Nusratkhujaev has more than 20 years of diversified working experience
in the areas of Auditing, Internal Controls and Financial Controls (COSO), Budgeting
and Islamic Banking. He is a Chartered Certified Accountant, UK and also holds Master’s
degree in Business Administration. Besides he is also a Certified Islamic Public
Accountant. Mr. Nusratkhujaev has been associated with top international accounting
firms including Deloitte Russia, Ernst & Young Kazakhstan & PWC Uzbekistan in the
areas of Auditing and Accounting Advisory. Currently he is associated with Islamic
Development Bank, Jeddah as Manager accounting and reporting division and manages
full financial and management reporting cycle. He also author of many international
publications on Islamic Finance and Banking.
Mr. Sajid Nawaz - Alternate Director for Mr. Laith G. Pharaon
Mr. Sajid Nawaz has over 30 years of work experience in service with Government
of Pakistan at various management posts both within country and abroad. Due to the
nature of posts and assignments he carries considerable experience of working in
different environments. He has attended various management courses abroad and in
Pakistan, including one month course on International Petroleum Management at Canadian
Petroleum Institute, Canada. He is presently holding position of Managing Director
of Pakistan Oilfields Limited (POL) and has almost 14 years of work experience with
the Company in Senior Management positions. He has also served as Director on Boards
of Attock Petroleum Limited, Attock Refinery Limited and Attock Cement Pakistan
Limited.
Mr. Babar Bashir Nawaz – Alternate Director for Mr. Wael G. Pharaon
He has an illustrious career span of over 40 years with the Attock Group of Companies.
During this period he has held various positions in Finance, Marketing, Personnel
&General Management, before being appointed as the Chief Executive Officer of Attock
Cement Pakistan Limited in 2002. Mr. Bashir holds a postgraduate degree in Business
Administration from the Quaid-e-Azam University, Islamabad. At present, he is serving
as a Director on the Boards of all the listed companies of the Attock Group in Pakistan.
Being a seasoned professional, he has attended various courses, workshops and seminars
in Pakistan and abroad on the business management and carries enormous knowledge
of the cement industry in Pakistan. Currently, he is the Vice Chairman of All Pakistan
Cement Manufacturers Association (APCMA).
Mr. Asad Hasan – Chief Executive Officer
Mr. Asad Hasan is an experienced leader and accomplished engineer, recognized for
his strategic vision and strong managerial expertise in the Oil and Gas industry.
He holds a Master of Science in Engineering from The University of Texas, Austin,
USA, and a Bachelor of Mechanical Engineering from N.E.D. University, Pakistan.
With over two decades of experience, Mr. Asad has consistently delivered results
by navigating complex organizational challenges and leading large-scale projects
to successful completion. His strength lies in turning strategic goals into actionable
outcomes, ensuring alignment and execution across all levels. He commands an innate
ability to balance technical expertise with big-picture thinking, ensuring both
immediate and long-term strategic goals are addressed. Before his role at National
Refinery Limited, Mr. Asad was Deputy Managing Director responsible for Operations
& Engineering and Major Capital Projects at Pakistan Refinery Limited. During his
tenure, he drove organizational improvements and operational excellence while overseeing
critical functions. His earlier experience includes serving at Chevron, North America
Upstream, California, USA, and Pakistan Petroleum Limited. Mr. Asad also contributed
to governance and strategic oversight as a Non-Executive Director on the Board of
Pak-Grease Manufacturing Company (Pvt.) Limited, an associated company of PRL and
PSO.