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Packages Ltd (PACK.KA)

PACK.KA on Karachi Stock Exchange

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Summary

Name Age Since Current Position

Towfiq Habib Chinoy

76 2008 Non-Executive Chairman of the Board

Syed Hyder Ali

Chief Executive, Managing Director and Executive Director

Khurram Raza Bakhtayari

Chief Financial Officer

Sajjad Iftikhar

2015 Chief Investment Officer

Rizwan Ghani

2016 General Manager

Asghar Abbas

2016 Head - Packaging Division, Director

Syeda Henna Babar Ali

2015 Advisor - Tissue Division

Ather Ayub Khan

2015 Business Unit Manager - Roll Covers and Mechanical Fabrication

Numan Noor

2015 Business Unit Manager - Folding Cartons

Shaheen Sadiq

2015 Head - Consumer Products Division

Syed Asim Shamim

2015 Business Unit Manager - Flexible Packaging

Kaifee Siddiqui

2015 Head - Human Resource

Adi J. Cawasji

Company Secretary

Syed Shahid Ali

Non-Executive Director

Shamim Ahmad Khan

Non-Executive Director

Tariq Iqbal Khan

2013 Non-Executive Director

Jari Latvanen

52 2015 Non-Executive Director

Syed Aslam Mehdi

2014 Non-Executive Director

Josef Mueller

2014 Non-Executive Director

Muhammad Aurangzeb

2011 Independent Director

Biographies

Name Description

Towfiq Habib Chinoy

Mr. Towfiq Habib Chinoy serves as a Non-Executive Chairman of the Board of Packages Litimed since May 21, 2008. He is the Managing Director of International Steels Limited and holds chairmanship of Jubilee General Insurance Company Limited and HBL Asset Management Limited. He also holds directorship of IGI Investment Bank Limited. He is also the Chairman of the Board of Governors of Indus Valley School of Arts and Architecture and Trustee of Mohatta Palace Gallery Trust and Habib University Foundation.

Syed Hyder Ali

Mr. Syed Hyder Ali serves as a Chief Executive, Managing Director and Executive Director of Packages Limited. He has done his Masters in Sciences from Institute of Paper Chemistry and has also served as Mill Manager of Paper and Paperboard operations of the Company. He holds directorship in several other companies including IGI Insurance Limited, IGI Life Insurance Limited, International Steels Limited, Nestle Pakistan Limited, Packages Construction (Private) Limited, Packages Lanka (Private) Limited, Sanofi-Aventis Pakistan Limited, Tri- Pack Films Limited, Tetra Pak Pakistan Limited, Bulleh Shah Packaging (Private) Limited, KSB Pumps Company Limited and Flexible Packages Convertors (Proprietary) Limited, South Africa. He is also serving on the board of several philanthropic, educational, charitable and business support organizations including Pakistan Centre for Philanthropy, National Management Foundation, Packages Foundation, Syed Maratib Ali Religious and Charitable Trust Society, Babar Ali Foundation and World Wide Fund for Nature. He is also board member of Ali Institute of Education, International Chamber of Commerce and Lahore University of Management Sciences.

Khurram Raza Bakhtayari

Mr. Khurram Raza Bakhtayari is Chief Financial Officer of the company.

Sajjad Iftikhar

Mr. Sajjad Iftikhar is Chief Investment Officer of the company.

Rizwan Ghani

Mr. Rizwan Ghani serves as General Manager of the Company. He was Executive Director of the Company. He has a post graduate diploma in Business Studies from United Kingdom and has served as Managing Director of Packages Lanka (Private) Limited. Currently, he holds directorship of Packages Lanka (Private) Limited and Anemone Holdings Limited, Mauritius and is serving on the Board of Trustees of Packages Foundation.

Asghar Abbas

Syeda Henna Babar Ali

Ms. Syeda Henna Babar Ali is Advisor - Tissue Division of the company.

Ather Ayub Khan

Mr. Ather Ayub Khan is Business Unit Manager - Roll Covers and Mechanical Fabrication of the company.

Numan Noor

Mr. Numan Noor is Business Unit Manager - Folding Cartons of the company.

Shaheen Sadiq

Mr. Shaheen Sadiq is Head - Consumer Products Division of the company.

Syed Asim Shamim

Mr. Syed Asim Shamim is Business Unit Manager - Flexible Packaging of the company.

Kaifee Siddiqui

Mr. Kaifee Siddiqui is Head - Human Resource of the company.

Adi J. Cawasji

Mr. Adi J. Cawasji is Company Secretary of the company.

Syed Shahid Ali

Mr. Syed Shahid Ali serves as a Non-Executive Director of Packages Limited. He also holds directorship of several other companies including Treet Corporation Limited, Treet Assets (Private) Limited, Treet Power Limited, Loads Limited, IGI Insurance Limited, Ali Automobiles Limited, First Treet Manufacturing Modaraba, Global Econo Trade (Private) Limited, Multiple Auto Parts Industries (Private) Limited, Specialised Autoparts Industries (Private) Limited and Specialised Motorcycles (Private) Limited. He is also actively involved in social and cultural activities and holds senior positions on the governing boards of several hospitals and philanthropic organizations including Liaquat National Hospital.

Shamim Ahmad Khan

Mr. Shamim Ahmad Khan serves as a Non-Executive Director of Packages Limited. He has served various government organizations in different capacities namely Securities and Exchange Commission of Pakistan and Ministry of Commerce. He has also been engaged with consultancy assignments for Asian Development Bank and other organizations. Currently, he holds directorship of Abbott Laboratories Pakistan Limited, Attock Refinery Limited, IGI Insurance Limited, IGI Life Insurance Limited and Karandaaz (Pvt) Limited. He is also a member of the Advisory Committee of Center for International Private Enterprise Pakistan, Board of Governors of Sustainable Development Policy Institute and is serving on the Board of Trustees of Packages Foundation.

Tariq Iqbal Khan

Mr. Tariq Iqbal Khan is Non-Executive Directorof Packages Limited on June 7, 2013. He is a Fellow member of the Institute of Chartered Accountants of Pakistan, with diversified experience of more than 40 years. He has held leading policymaking positions in various associations and institutions in the country, including being a Founding Director and President of Islamabad Stock Exchange, Commissioner and Acting Chairman Securities and Exchange Commission of Pakistan and Managing Director/Chairman at Investment Corporation of Pakistan/National Investment Trust. He is currently a member on the Board of Gillette Pakistan Limited, International Steels Limited, Lucky Cement Limited, National Refinery Limited, Silk Bank Limited, Pakistan Oilfields Limited and FFC Energy Limited.

Jari Latvanen

Mr. Jari Latvanen is a Non-executive Director of the company. He is a strategic leader and food industry specialist. He has got a solid track record in the food industry and is currently leading innovative and interactive organizations focusing on active consumer based marketing. He brings with him unique understanding of consumers and retailers from working with strong brands in the food industry. He has held various leadership positions within Nestlé i.e. Managing Director - Nestlé Czech Republic and Slovakia, Assistant Vice President - Zone Europe Nestlé, HQ Switzerland and Managing Director - Nestlé Sweden, Marketing Director - Nestlé Nordics. He has been Chief Executive Officer of Findus Nordic from 2010 to 2014. In year 2013, he was awarded with the prestigious Swedish Food Prize 2013 for managing the infamous horse meat scandal and acting as a whistle blower. He has also been awarded with White Guide Award and Taste Developer of the Year 2013.

Syed Aslam Mehdi

Mr. Syed Aslam Mehdi serves as a Non-Executive Director of Packages Limited. Mr. Mehdi has a Masters degree in Business Administration from Institute of Business Administration, Karachi and has been associated with the Group companies in various capacities over the years. He also served as the General Manager of the Company from September 2008 to September 2014. Currently, he is the Managing Director of Bulleh Shah Packaging (Private) Limited and holds directorship of DIC Pakistan Limited, Packages Construction (Private) Limited, Tri-Pack Films Limited, Tetra Pak Pakistan Limited and Printcare PLC, Sri Lanka. He is also the member of the Board of Governors of the National Management Foundation and is serving on the Board of Trustees of Packages Foundation.

Josef Mueller

Mr. Josef Meinrad Mueller is a Non-executive Director of the company. He was born in Switzerland where he obtained his education including an MBA from IMD (formerly IMEDE) in Lausanne where he also served as an Executive-in-Residence. He has over 36 years of senior international management experience at the Nestle Group in developed and emerging markets. He is familiar with Pakistan where he served as Managing Director of Nestle Pakistan Limited during 1992-1995. Throughout his international career, he was entrusted with several senior leadership positions in different countries, including his important role as CEO and Chairman of Nestle in the Greater China Region. Following his retirement from the Nestle Group, Mr. Mueller continues to remain very active in the international business world as an independent business advisor.

Muhammad Aurangzeb

Mr. Muhammad Aurangzeb serves as Independent Director of Packages Limited since May 26, 2011. He has over 27 years of banking experience. He has served as Non-executive Director of RBS Berhad and was also a member of the Risk Management, Remuneration and Nominating Committee, all of which are sub-committees of the board. He has also served on Boards of various business schools, Aga Khan Foundation and ABN AMRO Foundation. Presently, he is Executive Vice President Morgan Chase for whole of Asia.