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Abbott Laboratories Pakistan Ltd (ABBT.KA)

ABBT.KA on Karachi Stock Exchange

824.00PKR
23 Sep 2016
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Summary

Name Age Since Current Position

Munir Ahmed Shaikh

73 Non-Executive Chairman of the Board

Syed Anis Ahmed Shah

2016 Chief Executive Officer, Chief Financial Officer, Managing Director

Sarmad Maqbool

Director - Marketing & Strategy

Asghar Huda

2015 Director - Human Resources

Seema Khan

2016 Director - Regulatory Affairs, Director

Habib Ahmed

2013 Country Manager of Abbott Diagnostics Division Pakistan

Raeef Ahmed

Director - Medical Affairs

Suleman Alvi

2013 Director - Business Development

Farrukh Hafeez

Director - Quality Assurance

Zahid Hussain

2014 Director - Materials Management

Sheikh Adnan Lateef

2013 Head of Abbott Diabetes Care Pakistan

Rana Latif

2014 Director - Manufacturing

Asim Shafiq

2014 General Manager of Abbott Nutrition International Pakistan

Malik Saadatullah

2008 Company Secretary

A Nil

2016 Director

Shamim Ahmad Khan

2002 Non-Executive Director

Kamran Mirza

1978 Non-Executive Director

Ehsan Ali Malik

2014 Non-Executive Independent Director

Zehra Naqvi

2015 Non-Executive Independent Director

Biographies

Name Description

Munir Ahmed Shaikh

Mr. Munir Ahmed Shaikh serves as Non-Executive Chairman of the Board at Abbott Laboratories Pakistan Ltd. He also Chairman of the Board of Directors of Abbott India Ltd. and Sunshine Holdings Ltd. Sri Lanka. All of these companies are publically listed with their shares quoted on Pakistan, Mumbai and Colombo Stock Exchanges respectively. Mr. Shaikh has held several management positions with Abbott in Asia, Middle East and the United States. He was Managing Director of Abbott Pakistan, Regional Manager, Caribbean based in Puerto Rico, Director of Business Development based in Chicago, Vice President, Middle East and Africa based in Dubai and Vice President Pacific, Asia Africa based in Singapore. Mr. Shaikh is a fellow of the Institute of Chartered Accountants in England and Wales.

Syed Anis Ahmed Shah

Mr. Syed Anis Ahmed Shah is Chief Executive Officer, Chief Financial Officer, Managing Director of Abbott Laboratories Pakistan Ltd. He is part of the Board of Directors of Abbott Laboratories (Pakistan) Ltd. During 2015 he served as the Chief Financial Officer of Abbott Pakistan. Later, he was appointed as ‘Interim Chief Executive’ by the Board of Directors after resignation of Mr. Arshad Saeed Husain. Thereafter in the month of March 2016, the Board of Directors has finalized his appointment as ‘Managing Director & Chief Executive Officer’ of Abbott Laboratories (Pakistan) Limited. Anis is a member of Board of Trustees of the Abbott Staff Provident Fund, Abbott Staff Pension Fund and Abbott Workers’ Profit Participation Fund. He has more than 20 years of experience in Finance, Taxation, IT, Corporate Governance and Compliance. Prior to Abbott, he was associated with A.F. Ferguson & Co. and Philips Pakistan. Anis is a fellow member of the Institute of Chartered Accountants of Pakistan.

Sarmad Maqbool

Dr. Sarmad Maqbool is Director - Marketing & Strategy of the company.

Asghar Huda

Mr. Asghar Huda is Director - Human Resources of the company.

Seema Khan

Habib Ahmed

Mr. Habib Ahmed is Country Manager of Abbott Diagnostics Division Pakistan of the company.

Raeef Ahmed

Dr. Raeef Ahmed is Director - Medical Affairs of the company.

Suleman Alvi

Dr. Suleman Alvi is Director - Business Development of the company.

Farrukh Hafeez

Dr. Farrukh Hafeez is Director - Quality Assurance of the company.

Zahid Hussain

Mr. Zahid Hussain is Director - Materials Management of the company.

Sheikh Adnan Lateef

Dr. Sheikh Adnan Lateef is Head of Abbott Diabetes Care Pakistan of the company.

Rana Latif

Mr. Rana A. Latif is Director - Manufacturing of the company.

Asim Shafiq

Mr. Asim Shafiq is General Manager of Abbott Nutrition International Pakistan of the company.

Malik Saadatullah

Mr. Malik Saadatullah is Company Secretary of the company.

A Nil

Shamim Ahmad Khan

Mr. Shamim Ahmad Khan serves as Non-Executive Director at Abbott Laboratories Pakistan Ltd. He also serves on the Boards of Packages Limited, IGI Insurance Limited, Attock Refinery Ltd, IGI Life Insurance Ltd. and Karandaaz (Pvt) Limited (a non-profit company sponsored by DFID). He is also a Member of the Board of Governors Sustainable Development Policy Institute (SDP) and Advisory Committee of Centre for International Private Enterprises (CIPE). After joining the Civil Service of Pakistan in 1962, Mr. Shamim Ahmad Khan served in various senior positions in Government of Pakistan retried as Secretary, Ministry of Commerce. For ten years he worked as Member and later as Chairman of the Corporate Law Authority, the regulatory body for the corporate sector in Pakistan. He was the founder Chairman of the Securities and Exchange Commission of Pakistan.

Kamran Mirza

Mr. Kamran Y. Mirza serves as Non-Executive Director of Abbott Laboratories Pakistan Ltd. Previously, he has also served as the Chief Executive Officer of Abbott Pakistan for 29 years. He currently serves as Director on the Boards of Safari & Outdoor Club of Pakistan, International Steel Ltd., Karwan-e-Hayat and Bank Al-Falah. He is also Chairman & Director of Education Fund for Sindh (EFS), Unilever Pakistan Foods Limited and Philip Morris (Pakistan) Limited. In the past, he has also served as Chief Executive, Pakistan Business Council, Chairman, Karachi Stock Exchange (KSE), President, Overseas Chamber of Commerce & Industry (OICCI), President American Business Council (ABC) and Chairman Pharma Bureau. He is a qualified Chartered Accountant from the United Kingdom.

Ehsan Ali Malik

Mr. Ehsan Ali Malik is Non-Executive Independent Director of the company. Recently he has retired as a Chief Executive Officer/Director of Unilever Pakistan Limited. He was also a Director of Unilever Pakistan Foods Limited. He is currently serving as Director on Board of IGI Life Insurance Limited and as a Chief Executive, Pakistan Business Council. Further, he also served as a Chief Executive/ Director of Lever Chemical (Private) Limited, Lever Associated Pakistan Trust (Private) Limited, Unilever Birds Eye Foods Pakistan (Private) Limited and Sadiq (Private) Limited. His earlier international appointments covered Unilever’s regional business in Srilanka, Egypt, Lebanon, Jordan, Syria and Sudan as well as Unilever’s Head Office in UK. Ehsan is a Fellow of the Institute of Chartered Accountants in England and Wales and alumni of the Wharton and Harvard Business Schools.

Zehra Naqvi

Ms. Zehra Naqvi is Non-Executive Independent Director of the company. She is the Chief Executive Officer of ACE Insurance Ltd. a wholly owned subsidiary of ACE-INA International Holdings Limited, Delaware, USA (an ACE Group Company). She has 35 years of experience in the Insurance sector. Prior to joining ACE, she worked with Guardian Royal Exchange and Adamjee Insurance Company in Pakistan. Ms. Naqvi is a member of the Punjab Board of Investment & Trade. She is on the Managing Committee of the Overseas Investors Chamber of Commerce & Industry and the Insurance Association of Pakistan. She has also served on the Executive Committee of the American Business Council. She is a Chartered Insurer from the Chartered Insurance Institute, UK. She has a B.Sc. Degree from Karachi University and an MBA Degree from the Institute of Business Administration, Karachi.