Board of Directors

  • PDF

Mr_Laith.JPG

    Dr. Ghaith R. Pharaon (Chairman)

    Non - Executive 

An international investor and industrialist 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. He holds an MBA from Harvard University and Masters in Petroleum Engineering from University of Colorado and Stanford University. He is also Chairman of The Attock Oil Company Limited,Attock Cement Pakistan Limited and National Refinery Limited and Director on the Board of various Companies in the Group.

 


Mr_Laith

    Mr. Laith G. Pharaon (Director)

    Non - Executive 

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 in the Group.

 


CEO

    Mr. Shuaib A. Malik (Chief Executive Officer & Director)

    Executive 

Mr. Shuaib A. Malik has been associated with Attock Group of Companies for around four decades. He started his career as an Executive Officer in The Attock Oil Company Limited in July 1977 and 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 has exhaustive experience related to various aspects of upstream, midstream and downstream petroleum business. He obtained his bachelor's degree from Punjab University and has attended many international management programs, workshops and conferences including two such programs at British Institute of Management, UK and Harvard Business School, USA. Presently, he is holding the position of Group Chief Executive of the Attock Group of Companies besides being the Director on the Board of all the Companies in the Group.


Mr_Mofarrih

    Mr. Mofarrih Saeed H. Alghamdi (Director)

    Non - Executive 

Mr. Mofarrih Saeed H. Alghamdi is a senior business executive who has been associated with Pharaon Investment Group and Laith Trading & Contracting Company for more than two decades. He has a vast experience in financial and non-financial sectors and has undertaken number of projects for the different Group Companies. Mr. Mofarrih holds a graduate degree. He has also worked for Saudi Research & Development Corporation for around twenty years. Currently, he is working as Deputy General Manager of Pharaon Investment Group, Laith Trading & Contracting Company Limited and President of Concorde Holding. He is also Director on the Board of various Companies in the Group..


Mr_Sattar

    Mr. Abdus Sattar (Director)

    Non - Executive 

Mr. Abdus Sattar has over 35 years of Financial Management experience at key positions of responsibility in various Government organizations / ministries, commercial organizations with the main objective of controlling costs of various commodities, to watch consumer interest, minimize government subsidies, improve government revenues, eliminate wasteful expenses / leakages and fixation of gas and POL prices. After serving as Financial Advisor to Ministry of Petroleum & Natural Resources, Government of Pakistan, he also remained Financial Advisor for Mari Gas Company Limited for around 8 years including 6 years as its Director on the Board. While working as Financial Advisor in Ministry of Petroleum he also served as Director on a number of boards like OGDCL, PPL, SNGPL, SSGCL, PSO, PARCO, ARL, POL, NRL, PMDC etc. as a nominee of Government of Pakistan for about seven years. He is a fellow member of Institute of Cost and Management Accountant of Pakistan (ICMAP) and was also nominated as council member of ICMAP for the three years (Jan 2000 to Dec 2002) by the Government of Pakistan. He has attended many advance financial management courses, programs and trainings in institutions of international repute in Pakistan and abroad. Presently, he is on the Board of Attock Refinery Limited, Pakistan Oilfields Limited, Attock Cement Pakistan Limited and National Refinery Limited and a visiting faculty member of a number of reputed universities and professional institutions.


Mr_Babar

    Mr. Babar Bashir Nawaz (Director)

    Non - Executive 

Mr. Babar has over 30 years of experience with the Attock Group of Companies. During this period he has held various positions in Finance, Personnel, Marketing & General Management before being appointed as the Chief Executive of Attock Cement Company Limited in 2002. Mr. Bashir holds a Master’s degree in Business Administration from the Quaid-e-Azam University in Islamabad and at present is also a Director on the Board of all the listed companies of the Group in Pakistan. He has attended various courses, workshops and seminars in Pakistan and abroad on the business management and has substantial knowledge of the cement industry in Pakistan. Currently he is also a member of the Management Committee of the Overseas Investors Chamber of Commerce and Industry and the All Pakistan Cement Manufacturing Association.


Mr_Razi

    Mr. Mohammad Raziuddin (Independant Director)

    Non - Executive 

Mr. Mohammad Raziuddin has over 30 years of rich experience in the energy sector. He holds a Master’s Degree in Engineering from University of Detroit, Michigan, USA and did his MBA from Syracuse University, New York, USA. During his career, he has held top-level advisory positions in various organizations within the Country and also served as Technical Advisor in Saudi Arabia, Pakistan and Bangladesh. He has served as the CEO of Attock Refinery Ltd. and Managing Director, OGDCL. He has extensive knowledge and vast experience in energy consultancy, oil refining, exploration and production, petroleum marketing etc. Currently he is serving as the CEO of KP Oil & Gas Company Ltd.


Mr_Adil

    Mr. M. Adil Khattak (Alternate Director to Dr. Ghaith R. Pharaon)

    Non - Executive 

Mr. Adil Khattak, has been associated with Attock Group of Companies for the last 35 years. He holds a master’s degree in engineering from Texas Tech University, USA and has attended many technical, financial and management programs in institutions of international repute in Pakistan and abroad. He has extensive experience in engineering, maintenance, human resource management, project management and marketing. He is also the Chief Executive Officer of Attock Refinery Limited and Attock Gen Limited and Director in Attock Information Technology Services (Private) Limited. Mr. Adil has keen interest in Corporate Social Responsibility activities. He is also Chief Executive Officer of Attock Hospital (Private) Limited. Further, he is also on the Boards of National Cleaner Production Centre Foundation, Attock Sahara Foundation, National Management Foundation (LUMS), Society for the Promotion of Engineering Sciences & Technology (GIK) and Cadet College, Hassanabdal.


Mr_Iqbal

   Mr. Iqbal A. Khwaja (Alternate Director to Mr. Laith G. Pharaon)

    Non - Executive 

Mr. Iqbal Ahmad Khwaja is a Bachelor of Commerce from Karachi University and to obtain a professional degree, he proceeded to UK to qualify as Chartered Accountant from England and Wales. On his return from UK, he served with Attock Group of Companies for nearly thirty years in various capacities. He has been Chief Financial Officer and Corporate Secretary of Pakistan Oilfields Limited (POL), for many years. He rose to the position of its Deputy Chief Executive and also served on the Board of POL. He has also been CEO of POL's subsidiary Attock Chemicals (Pvt) Limited and CAPGAS (Pvt) Limited. During his tenure with the Group, he attended many national and international courses and seminars to remain up-to-date with his professional knowledge. Due to his knowledge and vast experience, he has been retained by The Attock Oil Company Limited, in the capacity of an advisor. He is also an alternate Director on the Board of Pakistan Oilfields Limited.


Mr_Rehmat

   Mr. Rehmat Ullah Bardaie (Alternate Director to Mr. Mofarrih Saeed H. Alghamdi and Company Secretary)

   Executive 

Mr. Rehmat Ullah Bardaie is associated with Attock Group of Companies since June 1997 and has been part of the various assignments / projects undertaken from time to time. Presently, he is holding the charge of General Manager (Finance and Accounts) and Company Secretary. He has attended various financial management courses, training programs, seminars and conferences in Pakistan and abroad. He is a fellow member of both The Institute of Chartered Accountants of Pakistan and The Institute of Cost and Management Accountants of Pakistan.

 

Click Here For Urdu