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        Board of Directors

        Mr. Mustapha A. Chinoy

        Chairman (Non–Executive)
        Director Since: February 23rd, 1998
        Chairman Since:
        September 30th, 2016

        Mr. Mustapha A. Chinoy holds a B.Sc. in Economics from Wharton School of Finance, University of Pennsylvania, USA and has majored in Industrial Management and Marketing. Thereafter, he served as Marketing Manager, at International Industries Limited. He is currently the Chairman of International Industries Limited and Pakistan Cables Limited, and a director on the Board of Crea8ive Bench (Private) Limited, Global E-Commerce Services (Private) Limited, Global Reservation (Private) Limited and Travel Solutions (Private) Limited. He is the Chief Executive Officer of Intermark (Private) Limited. He has previously served on the Board of Union Bank Limited until it was acquired by Standard Chartered Bank.

        Mr. Adnan Afridi

        Independent Director
        Director Since: February 18th, 2019

        Mr. Adnan Afridi graduated with high honors from Harvard University with a degree in Economics and from Harvard Law School with a J.D. He has 23 years global and Pakistan based experience in Change Management, business transformation, innovation and profitability enhancement in blue chip companies, public-sector and start-up situations. Industry experience includes Capital Markets, Private Equity, Financial Services, Real-Estate, Health Care, Natural Resources, Technology and Food sectors, operating in CEO roles with Board level representations. Functional experience focuses on Governance, Strategy, Negotiation/Structuring, Corporate Planning, Group Company management, Public Relations and large-scale talent building.

        Previously he was a director at Silkbank Limited, Gul Ahmed Textile Limited and Trading Corporation Pakistan. He has also served as Managing Director of the Karachi Stock Exchange Limited, CEO of the Tethyan Copper Company (Private) Limited and CEO of the OICCI.

        He is currently the Managing Director of NITL. In addition to being on the board of IIL, he is a director at Bank Al Habib Limited, Bulk Transport Company (Private) Limited, Dynea Pakistan Limited and Mari Petroleum Limited. He also serves as the Chairman of the Board of Governors of The Kidney Centre Institute and is a Member of the SECP Policy Board.

        Mr. Kamal A. Chinoy

        Non-Executive Director:
        Director Since: February 6th, 1984

        Mr. Kamal A. Chinoy is a graduate of the Wharton School, University of Pennsylvania, USA. He is the Chairman of Jubilee Life Insurance Company Limited and serves as a director on the Board of Atlas Power Limited, Askari Bank Limited, ICI Pakistan Limited, International Industries Limited, International Steels Limited, NBP Fund Management Limited and Pakistan Cables Limited. He has recently retired from the position of CEO of the Pakistan Cables Limited after 27 years.

        He is also Honorary Consul General of the Republic of Cyprus. Mr. Kamal A. Chinoy is a member of the Executive Committee of the International Chamber of Commerce (ICC) Pakistan and Past President of the Management Association of Pakistan (MAP).

        He has previously served as Chairman of the Aga Khan Foundation (Pakistan). He has also served as a Director of Pakistan Security Printing Corporation, Atlas Insurance Ltd, First International Investment Bank and Pakistan Centre of Philanthropy. He has also served on the Undergraduate Admissions Committee of the Aga Khan University, the University of Pennsylvania Alumni Committee for Pakistan and on the Board of Governors of Army Burn Hall Institutions.

        Mr. Azam Faruque

        Non-Executive Director
        Director Since: November 26th, 2009

        Mr. Azam Faruque is the Chief Executive Officer of Cherat Cement Company Limited, a Ghulam Faruque Group (GFG) company. He holds a graduation degree in Electrical Engineering and Computer Science from Princeton University, USA, and also possesses an MBA (High Honors) from the University of Chicago Booth School of Business, USA. He has spent 30 years in the cement industry and other GFG businesses. He has also served as a member on the boards of Privatization Commission of the Government of Pakistan, National Bank of Pakistan and Oil and Gas Development Corporation Limited. He has also served as a member of the Board of Governors of GIK Institute and was a member of the National Commission of Science and Technology. Currently, he is also a director of Atlas Battery Limited, Faruque (Private) Limited, Greaves Pakistan (Private) Limited, Indus Motors Company Limited, Unicol Limited, Habib University Foundation and State Bank of Pakistan.

        Mr. Mansur Khan

        Independent Director
        Director Since: September 30th, 2019

        He has over 25 years of diversified experience, and a proven track record in Development/Commercial/Investment Banking. He has done Masters in Business Administration (with distinction) from Pace University, New York, USA; majoring in Financial Management.

        Mr. Khan has served as a President / CEO of Zarai Taraqiati Bank Limited (ZTBL), SME (small and Medium Enterprises) Bank Limited, Managing Director of Pak Kuwait Investment Company, Punjab Small Industries Corporation (PSIC) and the Sudanese Microfinance Development facility (SMDF). He has international experience of working in Asia, Africa, USA, Europe and the Middle East. Prior to joining Pak Kuwait as Managing Director, he was associated with Weidemann Associates Inc, a Crown Agents USA, company. Mr. Khan was a Fighter Pilot in the Pakistan Air Force from 1970 to 1978.

        He held Directorship in The General Tyre And Rubber Company of Pakistan Limited, Sudanese Microfinance Development Facility, Zarai Taraqiati Bank Limited, National Commodity Exchange Limited, Saudi Pak Agricultural and Investment Company Limited, National Database and Registration Authority, Kissan Support Services Limited, SME Bank Limited, SME Leasing Limited, TMT venture Capital Fund, Small and Medium Enterprise Development Authority, Business Competitiveness/Support Funds, and Punjab Small Industries Corporation. A certified director from Pakistan Institute of Corporate Governance.

        Mr. Ehsan A. Malik

        Independent Director
        Director Since: September 30th, 2016

        Mr. Ehsan A. Malik is a certified director from the Pakistan Institute of Corporate Governance (PICG). Mr. Ehsan A. Malik is currently serving as the Chief Executive Officer of Pakistan Business Council. Mr. Malik was the Chief Executive Officer of Unilever Pakistan Limited from 1st September 2006 to 31 October 2014, and also a Director of Unilever Pakistan Foods Limited. Prior to this he was Chairman and CEO, Unilever Sri Lanka Limited. His earlier international appointments covered Unilever’s regional business in Egypt, Lebanon, Jordan, Syria and Sudan as well as Unilever’s Head Office in UK. These preceded senior commercial and financial roles at Unilever Pakistan. He is also a Member of the Board of Directors of Abbott Laboratories Pakistan Limited, Gul Ahmed Textiles Limited and National Foods Limited. Mr. Malik is a Fellow of the Institute of Chartered Accountants of England and Wales and alumni of the Wharton and Harvard Business Schools.

        Mrs. Saadia Shireen Rashid

        Non-Executive Director
        Director Since: September 30th, 2019

        Mrs. Saadia Shireen Rashid holds a degree from Ecole Miramonte, Montreux, Switzerland. She has served as a Director at Lahore College of Arts and Sciences (LCAS) where, apart from general management of the college, her primary responsibility included managing the institution’s Finance & Accounts department. She previously also held Directorship in Kashmir Edible Oils Limited (public quoted company) for a period of nearly ten years.

        In pursuit of her philanthropic aims, she became the founding member of Charity Unlimited, Lahore providing relief to natural disaster victims, thalassemia patients and furthering education and vocational training.

        Mr. Jehangir Shah

        Independent Director
        Director Since: September 30th, 2016

        Mr. Jehangir Shah has forty (40) years of experience in commercial banking, private & personal banking and leasing. He has had overseas work experience in UAE, Egypt and Brazil. Prior to joining Pak Oman Investment Company as Deputy Managing Director in 2008, Mr. Shah served as Country Manager-Pakistan of Oman International Bank SAOG and as Managing Director and CEO of Capital Assets Leasing Corporation Limited (Calcorp). His former employments include those of Executive Director at Pak Gulf Leasing Company Limited; Habib Credit and Exchange Bank and Bank of Credit and Commerce International. Mr. Shah also looks after the Investment Banking Division at Pak Oman. Mr. Shah is a Director of Pak Oman Asset Management Company Limited and an Independent Director of International Industries Limited.

        Mr. Riyaz T. Chinoy

        Director Since: August 30th, 2007

        Mr. Riyaz T. Chinoy was appointed as the Chief Executive Officer of IIL on August 11th, 2011, after serving the IIL since 1992 in various positions. By profession he is a qualified Industrial Engineer and has obtained a B.Sc. in Industrial Engineering, from Case Western Reserve University, USA. He is also a certified ISO 9001 Lead Auditor and a Certified Director from the Pakistan Institute of Corporate Governance.

        He has had extensive experience of all processes ranging from production, operations, supply chain, quality management systems and projects. His previous employment was with Pakistan Cables Limited. He has served as the Chairman of the Landhi Association of Trade and Industry and Amir Sultan Chinoy Foundation and is a member of the Pakistan-India CEO’s Business Forum, Pak-Australia Business Forum, The Institute of Industrial Engineers Pakistan and the Pakistan Engineering Council. He is also the Chairman of IIL Australia Pty Limited, a fully owned subsidiary of IIL and of the Pakistan Institute of Corporate Governance. He is also a Non-Executive Director on the Board of Bulleh Shah Packaging (Private) Limited, Indus Motor Company Limited, Pakistan Business Council, Management Association of Pakistan, The Citizens Foundation, LITE Development and Management Company and Citizens Trust Against Crime.