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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. 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. Naveed Kamran Baloch

Non-Independent Non-Executive Director

Mr. Baloch is presently Chairman of State Life Insurance Corporation and has completed his MSc from the London School of Economics.
He has previously been Principal Secretary to the Chief Minister of Sindh, Director General NIM Karachi, Secretary Finance to the Government of Sindh, Secretary Food to the Government of Sindh and Secretary Information to the Government of Sindh.

He is on the board of PCL since 22-05-2017.

Mr. Roderick Macdonald

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.

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. 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

(Chief Executive Officer), 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

Executive Director

Fahd K. Chinoy is an MBA from INSEAD (France) and has a Bachelor of Arts in Economics and Political Science from the University of Pennsylvania, USA. He is presently for Sales, Marketing, Materials Management and Exports.
Mr. Chinoy has previously served in the banking industry, having worked with TD Securities in New York and Toronto as an Associate in various departments including Loan Syndications and Corporate Banking.
Mr. Chinoy is currently a Director of Focus Humanitarian Assistance Pakistan and the Amir Sultan Chinoy Foundation.

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

Mr. Muhammad Ashfaq Alam

Executive Director

Mr. Ashfaq Alam holds a Masters degree in Finance and Accounts, with significant experience in the manufacturing sector, including Pakistan Metal Industries and Pakistan Cables Ltd., where he has been a valued member of the organization for over 20 years. His expertise lies in the field of Finance and Share management and he has completed several skill development workshops on corporate law and taxation law.

He is on the board of PCL since 29-01-2016.

AUDIT COMMITTEES

HUMAN RESOURCES COMMITTEES

Haroun Rashid (Chairman)

Sadia Khan

Roderick MacDonalds

Sayed Naseem Ahmed (Chairman)

Mustafa A.Chinoy

Saquib H.Shirazi

Kamal A.Chinoy



Pakistan Cables 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 Investment Committee and a Board HR & Compensation Committee.




CUIN Registration Number: 0000591

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National Tax Number: 0711509-1