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Dawood Hercules Corporation Ltd (DAWH.KA)

DAWH.KA on Karachi Stock Exchange

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Summary

Name Age Since Current Position

Hussain Dawood

2002 Non-Executive Chairman of the Board

Abdul Samad Dawood

2014 Chief Executive Officer, Director

Shafiq Ahmed

Chief Financial Officer, Secretary

Sabrina Dawood

Non-Executive Director

Shahzada Dawood

2015 Non-Executive Director

Hasan Reza-ur Rahim

Non-Executive Director

Muhammad Abdul Aleem

2010 Independent Director

Parvez Ghias

2010 Independent Director

Shabbir Hussain Hashmi

Independent Director

Frank Jones

Independent Director

Saad Raja

2012 Independent Director

Biographies

Name Description

Hussain Dawood

Mr. Hussain Dawood has been a Non-Executive Chairman of the Board of Dawood Hercules Corporation Limited. formerly Dawood Hercules Chemicals Limited, since 2002. He is the Chairman of Dawood Hercules Corporation Ltd, Engro Corporation Ltd, The Hub Power Company Ltd, and a Director on the Pakistan Business Council. His Social Responsibilities include Chairmanship of the Karachi School for Business and Leadership, the Pakistan Poverty Alleviation Fund, Membership of the World Economic Forum and its Global Agenda Councils of Anti-Corruption and Education, and the Asia House in London, and Directorship on the Board of the Beaconhouse National University. He is the Patron of the Karachi Chapter of OPEN, a Global Charter Member of The Indus Entrepreneurs (TiE) and the Honorary Consul of Italy in Lahore. He is an MBA from the Kellogg School of Management, Northwestern University, USA, and is a graduate in Metallurgy from Sheffield University, UK. The Italian Government conferred on him the award Ufficiale Ordine al Merito della Repubblica Italiana on December 3, 2008.

Abdul Samad Dawood

Mr. Abdul Samad Dawood has been appointed Chief Executive Officer, Director of Dawood Hercules Corporation Limited, formerly Dawood Hercules Chemicals Limited. He has been appointed as Chief Executive effective October 05, 2014. He is a graduate in Economics from University College London, the United Kingdom and a Certified Director of Corporate Governance from the Pakistan Institute of Corporate Governance, he is the Chief Executive of Central Insurance Co. Limited and Dawood Corporation (Pvt.) Limited. He also serves as Director on the Board(s) of Dawood Hercules Chemicals Limited, Dawood Lawrencepur Limited, Engro Corporation Limited, Engro Fertilizers Limited, Inbox Business Technologies (Pvt) Limited, Pebbles (Private) Limited, Sui Northern Gas Pipelines Limited, Tenaga Generasi Limited and WWF Pakistan, Limited. Mr. Dawood is a member of Young President Organization, Pakistan Chapter.

Shafiq Ahmed

Sabrina Dawood

Shahzada Dawood

Mr. Shahzada Dawood is Non-Executive Director of Dawood Hercules Corporation Limited, formerly Dawood Hercules Chemicals Limited, since July 1, 2010. He served as its Chief Executive Officer until July 1, 2010. He is Member of its Compensation Committee. He joined the Board of the Company in 1996 and was appointed Chief Executive Officer of the Company in 2005. He is the Chairman of Dawood Lawrencepur Limited and serves as Director of Engro Corporation Limited, Engro Foods Limited, Engro Polymer & Chemicals Limited, Engro Vopak Terminal Limited and Avanceon Limited. He is a member of the Board of Governors of National Management Foundation (LUMS) and also member of the Board of Trustees of The Dawood Foundation. Mr. Dawood holds a Master of Science in Global Textile Marketing from Philadelphia University, the United States, and a Bachelor of Law (LLB) from Buckingham University, the United Kingdom.

Hasan Reza-ur Rahim

Muhammad Abdul Aleem

Mr. Muhammad Abdul Aleem is an Independent Director of Dawood Hercules Corporation Limited, formerly Dawood Hercules Chemicals Limited. A Fellow Chartered Accountant and a Fellow Cost and Management Accountant, Mr. Aleem has worked for 16 years in senior positions with Engro Corporation Ltd and Esso Singapore. Thereafter, he has worked for 14 years with British American Tobacco Group UK (BAT), in Pakistan and overseas. Since 2004, he has served in senior positions with Government owned corporations in Pakistan. His last assignment was as the MD, PSO. He is the Chief Executive and Secretary General of Overseas Investors Chamber of Commerce and Industry. Mr. Aleem is also the Chairman of Faysal Asset Management Company and serves on the Board of Meezan Bank Ltd and Pakistan Institute of Corporate Governance.

Parvez Ghias

Mr. Parvez Ghias is an Independent Director of Dawood Hercules Corporation Limited. formerly Dawood Hercules Chemicals Limited. He is the Chief Executive Officer at Indus Motor Company Limited, an automobile manufacturer of Toyota and Daihatsu brands. He is a fellow member of the Institute of Chartered Accountants England and Wales and holds a Bachelors Degree in Economics. He also serves as an independent director on the boards of Standard Chartered Bank Pakistan Limited and Dawood Hercules Chemicals Ltd. Prior to joining Indus Motors, he was Vice President and CFO at Engro Chemical Pakistan Limited where he also served as a member of the Board of Directors.

Shabbir Hussain Hashmi

Frank Jones

Saad Raja

Mr. Saad Raja is an Independent Director of Dawood Hercules Corporation Limited, formerly Dawood Hercules Chemicals Limited, since July 20, 2012. He is an engineer from UET, Lahore and an MBA from the London Business School. He joined DFJ eplanet ventures in 2001, prior to which he had worked at senior management levels in the international asset management and investment sector. His diverse experiences have included tenures with Diachi Life Mizuho Asset Management and Industrial Bank of Japan – Asset Management International. He is also a Director on the Board of Engro Corporation Limited.