Board of Directors & Committees | Pakistan Cables Limited

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PRODUCT VERIFICATION

Mr. Mustapha A. Chinoy

(Chairman), Non-Independent Non-Executive Director

holds a B.Sc. in Economics from Wharton School of Finance, University of Pennsylvania, USA with majors in Industrial Management and Marketing. Upon return from United States, he took up the position of Marketing Manager at International Industries Limited.

He is currently the Chairman of International Industries Ltd., Pakistan Cables Limited., and a director on the Board of Travel Solutions (Pvt) Limited., Global E-Commerce Services (Pvt.) Limited., Crea8ive Bench (Pvt.) Limited. and Global Reservation (Pvt.) Limited. He is the Chief Executive of Intermark (Pvt.) Limited. He has previously served on the Board of Union Bank Limited until it was acquired by Standard Chartered Bank.

He is on the Board of PCL since 1-1-1986

Mr. Mohammad Younus Dagha

Non-Independent Non-Executive Director

is a career Civil Servant having joined the Government of Pakistan in 1985. He possesses varied experience in the fields of Energy, Finance, Commerce, International Trade and Public Administration.

He holds post graduate degrees in Business Administration, Economics, Law and Commerce. He is currently Chairman of State Life Insurance Corporation Limited and Secretary to the Ministry of Commerce.

He is on the Board of PCL since 26-12-2018

Ms. Spenta Captain Kandawalla

Independent Non-Executive Director

is Director and co-owner of Captain-PQ Chemical Industries, the leading manufacturer of silicates in Pakistan. She is currently on the Board of Standard Chartered Bank Pakistan, where she serves as an Independent Non Executive Director and Chair of the Human Resource and Remuneration Committee. Previously she has served as an Independent Director on the Boards of State Life Insurance Corporation and Engro Foods Ltd. In each case, she has been the first and only woman on these Boards.

Ms. Kandawalla is a Certified Board Director from the Pakistan Institute of Corporate Governance and a member of Women Corporate Directors, USA.

She is an active member of civil society. She is Founding Trustee of The i-Care Foundation, Pakistan’s first Donor Advised Fund and Managing Trustee of her family foundation, the Captain Foundation. She is Vice Chair of Patients Aid Foundation- a public-private partnership with Jinnah Post Graduate Medical Centre. In addition she serves on the Board of Layton Rehmatulla Benevolent Trust a nation wide network of free eye hospitals which have to date treated over 40 million patients free of charge. Spenta is also on the Board of the BMH Parsi General Hospital Trust Fund and the Liaquat National Hospital and Medical College. She is also a Founding Member of the Business Leadership Council of Wellesley College, USA. Chair, Alumnae Admissions Representatives for Pakistan, Wellesley College and Member of the Presidents’ Advisory Board on Global Education, Wellesley College.  She has also served on the Advisory Board, Pakistan Scholars Program, Woodrow Wilson International Center, USA.

Ms. Kandawalla  holds a B.A (Honours) in Political Science and Economics from Wellesley College (U.S.A) and has completed courses at the MIT Sloan School of Management.

She is on the Board of PCL since 30-04-2019

Ms. Sadia Khan

Independent Non-Executive Director

has a MBA from INSEAD (France), a Master in Economics from both Yale University (USA) and Cambridge University (UK).

Ms. Khan has extensive experience in finance and management having worked with highly reputed institutions. She has worked as a Corporate Analyst with Lehman Brothers USA, Consultant with United Nations Development Programme, Financial Economist with Asian Development Bank (Philippines), Executive Director with Securities and Exchange Commission of Pakistan and Head of Strategic Management with State Bank of Pakistan.

She is presently the CEO of Selar Enterprises (Pvt.) Limited, Director in the Delta Group of Companies, Engro Fertilizers, Edotco Pakistan (Pvt.) Limited, Karandaaz Pakistan, National Testing Service, Pakistan Board of Investment and Trade and INSEAD.

She is on the Board of PCL since 18-1-2013

Mr. Roderick Macdonald

Non-Independent Non-Executive Director

is a consultant with CORE Corporate Consulting LLC. Prior to this he spent 12 years as Executive Vice President of Global Sales and Business Development for General Cable Corporation. He joined General Cable in 1999 as Senior Vice President and General Manager of their Building Wire business.

From 1994 he held various executive appointments within Commonwealth Industries including President of Alflex Corporation. He began his career in military and government service. He served 25 years as an officer in the British Army, Royal Engineers, which included leading soldiers in combat in Northern Island and the Falkland Islands. He ended his distinguished career as Brigadier.

Mr. Macdonald holds a Bachelor of Science degree in Mechanical Engineering from the Royal Military College of Science and completed the Advanced Management Program at Harvard Business School. He is a Fellow of the Institute of Mechanical Engineers in the UK and a registered (Chartered) engineer in both the UK and Europe.  He was made a Member of the Order of the British Empire (MBE) in the UK in 1983.

He is on the Board of PCL since 23-11-2010.

Mr. Haroun Rashid

Non-Independent Non-Executive Director

is a Fellow Member of the Institute of Chartered Accountants (England and Wales), Certified Investment Advisor and Securities Dealer with the Securities Commission of Hong Kong. Presently he is the Director and Chairman Audit Committee of MCB Arif Habib Savings and Investments Limited and a partner in Heritage Developments and Rashid Poultry.

Previously he has been the Managing Director of Kashmir Edible Oils Limited, ANZ Securities Asia Limited – Hong Kong and Director of Financial Executives Institute – Hong Kong, Public Procurement Regulatory Authority (PPRA), Pakistan Agriculture Storage and Services Corporation Limited, Union Bank Limited and Fidelity Investment Bank Limited. He has also been a Governor of Lahore General Hospital.

He is on the Board of PCL since 17-5-1993

Mr. Saquib H. Shirazi

Non-Independent Non-Executive Director

is an MBA from the Harvard Business School. He is presently the Chief Executive Officer of Atlas Honda Limited and is also on the Board of Atlas Power Limited, Shirazi Investment (Pvt.) Limited, Shirazi Trading Company (Pvt.) Limited and Cherat Cement Limited.

He is on the Board of PCL since 8-5-2008

Mr. Kamal A. Chinoy

Executive Director

is a graduate of Wharton School, University of Pennsylvania, USA. He is Honorary Consul General of the Republic of Cyprus. Mr. Kamal Chinoy is a member of the executive committee of the International Chamber of Commerce, Pakistan and is also a past President of the Management Association of Pakistan (MAP).

He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance. He has served as Chairman of the Aga Khan Foundation (Pakistan) and also as a Director of Pakistan Centre of Philanthropy, Pakistan Security Printing Corporation and Atlas Insurance.

Currently he is the Chairman of Jubilee Life Insurance Co., Director of the Atlas Battery Limited, NBP Fullerton Asset Management Limited, International Steels Limited, International Industries Limited, ICI Pakistan Limited and a member of the Board of Governors of Army Burn Hall Institutions.  He is also an advisor to Tharpak, a consortium of international companies exploring energy opportunities in the Thar coalfields.

He is on the Board of PCL since 31-5-1992.

Mr. Fahd K. Chinoy

(Chief Executive Officer), Executive Director

holds a MBA degree from INSEAD, Fontainebleau, France and a BA in Economics & Political Science from the University of Pennsylvania, USA. He has been with Pakistan Cables since 2008. 

Mr. Fahd K. Chinoy has nearly 18 years of experience. Prior to his appointment as CEO, he served as as Executive Director and Deputy Chief Executive at Pakistan Cables. He has helped lead many of the company’s strategic investment decisions and has been on the forefront of several landmark transactions.  He has previous experience working internationally in the US and Canada in the banking sector.

Mr. Chinoy is currently a Director of Focus Humanitarian Assistance Pakistan and the Amir Sultan Chinoy Foundation.  He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance.

He is on the PCL board since 05-05-2017.

BOARD AUDIT COMMITTEE

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Sadia Khan (Chairperson)

Haroun Rashid

Roderick Macdonald

Sadia Khan (Chairperson)

Mustapha A. Chinoy

Roderick Macdonald

Saquib H. Shirazi

Kamal A. Chinoy



Pakistan Cables Limited is committed to strict adherence of the best practices contained in the Code of Corporate Governance. The responsibility for compliance with the Code of Corporate Governance is that of the Board of Directors of the Company. As part of the Corporate Governance structure of Pakistan Cables Limited, there is a Board Audit Committee, Board Human Resource and Remuneration Committee.




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