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Maple Leaf Cement Factory Ltd (MPLF.KA)

MPLF.KA on Karachi Stock Exchange

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Summary

Name Age Since Current Position

Tariq Sayeed Saigol

2014 Non-Executive Chairman of the Board

Sayeed Tariq Saigol

Chief Executive Officer, Executive Director

Syed Mohsin Raza Naqvi

2010 Chief Financial Officer, Group Director Finance, Executive Director

Bilal Hussain

Chief Internal Auditor

Muhammad Ashraf

Company Secretary

Zamiruddin Azar

2014 Non-Executive Director

Danial Taufique Saigol

2012 Non-Executive Director

Taufique Sayeed Saigol

Non-Executive Director

Waleed Tariq Saigol

Non-Executive Director

Karim Hatim

2012 Independent Non-Executive Director

Biographies

Name Description

Tariq Sayeed Saigol

Mr. Tariq Sayeed Saigol has been Non-Executive Chairman of the Board of Maple Leaf Cement Factory Limited since January 1, 2014. He is the Chairman of Kohinoor Maple Leaf Group (KMLG). He is a member of the reputed Saigol Family who pioneered in textile manufacturing after partition and later ventured into the financial sector, chemicals, synthetic fibres, sugar, edible oil refining, civil engineering, construction, cement and energy. Mr. Saigol was schooled at Aitchison College, Lahore and graduated from Government College, Lahore following which, he studied Law at University Law College, Lahore. He started his career in 1968 at Kohinoor’s Chemical Complex at Kala Shah Kaku. Upon trifurcation of the Group in 1976, he became Chief Executive of Kohinoor Textile Mills Limited, Rawalpindi. Since 1984, he has been Chairman of Kohinoor Maple Leaf Group which has interests in textiles, energy and cement manufacturing. He remained Chairman of All Pakistan Textile Mills Association from 1992 to 94, President of Lahore Chamber of Commerce and Industry for 1995-97 and Chairman of All Pakistan Cement Manufacturers Association from 2003-2006. Mr. Saigol was a member of the Federal Export Promotion Board and Central Board of State Bank of Pakistan. He has also served on several Government Commissions and Committees on a number of subjects, including Export Promotion, reorganization of WAPDA and EPB, Right Sizing of State owned Corporations and Resource Mobilization. He joined the Central Board of State Bank of Pakistan for a second term in 2007 and was a member of the Prime Minister’s Economic Advisory Council established in 2008. He takes keen interest in the development of education in Pakistan. He has been a member of the Board of Governors of Lahore University of Management Sciences, Aitchison College, Founding Chairman of the Board of Governors of Chandbagh School, Founder Trustee of Textile University of Pakistan and member of the Syndicate of University of Health Sciences.

Sayeed Tariq Saigol

Mr. Sayeed Tariq Saigol serves as a Chief Executive Officer, Executive Director of Maple Leaf Cement Factory Limited. He graduated from McGill University with a degree in management. Mr. Sayeed Saigol also has several years of work experience in the textile industry. Prior to joining Maple Leaf Cement he was involved in setting up and managing an apparel dyeing company. He is a member of the Board of Governors of the Lahore University of Management Sciences.

Syed Mohsin Raza Naqvi

Mr. Syed Mohsin Raza Naqvi serves as a Chief Financial Officer, Group Director Finance, Executive Director of Maple Leaf Cement Factory Limited. He is Fellow Member of the Institute of Chartered Accountants of Pakistan with over 26 years of Financial Management experience. His areas of expertise include financial projections, forecasting-short term and long-term cash flows, business strategy development, acquisitions and evaluations of business units, establishing company’s reporting structure, implementing budgetary control procedures, implementing financial software, organizing finance and treasury functions of the Company. He is a former board member of Kohinoor Mills Limited and Al-Wazan Group, Kuwait and Trust Investment Bank Limited. He has an experience of working in several countries which include Saudi Arabia, Kuwait, Philippines, Morocco, Jordan and Pakistan.

Bilal Hussain

Mr. Bilal Hussain is Chief Internal Auditor of the company.

Muhammad Ashraf

Mr. Muhammad Ashraf is Company Secretary of the company.

Zamiruddin Azar

Mr. Zamiruddin Azar is a Non-Executive Director of Maple Leaf Cement Factory Limited. He has been actively involved in various corporate activities of the Kohinoor Maple Leaf Group. As a non executive director, he is also member of the Audit Committee. With 35 years of experience at Glaxo Pakistan, Mr. Azar provides invaluable insight into project management, human resource development and administration.

Danial Taufique Saigol

Mr. Danial Taufique Saigol serves Non-Executive Director as a Maple Leaf Cement Factory Limited since January 1, 2012. He is the younger son of Mr. Taufique Sayeed Saigol, CEO of KTML. Danial began his career with KMLG in January 2012 as a Director. He holds a bachelor’s degree in Finance from McGill University, Montreal, Canada. He is currently posted at Kohinoor Textile Mills, Rawalpindi.

Taufique Sayeed Saigol

Mr. Taufique Sayeed Saigol serves as a Non-Executive Director of Maple Leaf Cement Factory Limited. He is the Chief Executive of Kohinoor Textile Mills Limited and director in all KMLG companies. He is a leading and experienced industrialist of Pakistan. He graduated as an Industrial Engineer from Cornell University, USA in 1974. He is widely traveled and his special forte is in the export business. He is a business man of impeccable credibility and vision and has substantial experience of working in different environments.

Waleed Tariq Saigol

Mr. Waleed Tariq Saigol is a Non-Executive Director of Maple Leaf Cement Factory Limited. He is the Managing Director of Kohinoor Textile Mills Limited (Raiwind Division). He holds a bachelor’s degree in Political Science from the London School of Economics & Political Science. Apart from his responsibilities in textiles he is also involved in identifying and developing new areas of business for KMLG. He is a keen golfer and has won several tournaments in Pakistan.

Karim Hatim

Mr. Karim Hatim serves as a Independent Non-Executive Director of Maple Leaf Cement Factory Ltd. He is a Fellow Member of the Institute of Chartered Accountants of Pakistan and has more than fifteen years of Investment Banking experience involving Business Development, Corporate Finance and Advisory Services, Treasury, Capital Markets and Credit Appraisal. He has conducted several specialized assignments in Finance, Audit and Tax. As Investment Banking Head at Pak Kuwait Investment Company (PKIC), Mr. Hatim was instrumental in reviving the deal pipeline of the company and enhancing fee income. He led the entire process of successfully setting up a Non Bank Finance Company and a Brokerage House as subsidiaries of PKIC. During this time, he worked on several big ticket privatization and balance sheet restructuring mandates. Prior to that, he worked in senior roles at Ford Rhodes, Standard Chartered, Mercantile Leasing Limited and Paramount Leasing Limited. He also served as Chief Operating Officer at NBP Capital Limited.