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Sui Northern Gas Pipelines Ltd (SUIN.KA)

SUIN.KA on Karachi Stock Exchange

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Summary

Name Age Since Current Position

Muhammad Saeed Mehdi

2014 Chairman of the Board

Amer Tufail

2016 Chief Executive Officer

Saghir-ul-Hassan Khan

2016 Chief Financial Officer

Amjad Latif

2016 Managing Director

Masood Ahmad

Senior General Manager - Customer Services

Zulqurnain Ahmad

Senior General Manager - Central Shared Support

Arif Hameed

Acting Senior General Manager - Central Support Services

Abdul Haseeb

Senior General Manager - Projects

Aamir Naseem

Senior General Manager - Distribution - South

Ali Hussain Qureshi

Senior General Manager - Transmission

Liaquat Raza

Senior General Manager - Human Resource

Mohammad Arif Hameed

2015 Executive Director

Wajiha Anwar

2013 Company Secretary

Manzoor Ahmed

2014 Director

Mushtaq Ahmed

2014 Director

Furqan Bahadur Khan

2016 Director

Mustafa Khan

2014 Director

Rizwanullah Khan

2014 Director

Uzma Adil Khan

2015 Director

Shoaib Mir

2016 Director

Abid Saeed

2014 Director

Nauman Wazir

2014 Director

Shahid Yousaf

2015 Director

Mirza Mahmood Ahmad

2011 Non-Executive Director

Ahmad Aqeel

2011 Non-Executive Director

Mian Raza Mansha

Non-Executive Director

Mian Misbah-ur-Rehman

2014 Non-Executive Director

Shahid Aziz Siddiqui

2011 Non-Executive Director

Zuhair Siddiqui

2012 Non-Executive Director

Biographies

Name Description

Muhammad Saeed Mehdi

Amer Tufail

Saghir-ul-Hassan Khan

Amjad Latif

Masood Ahmad

Zulqurnain Ahmad

Arif Hameed

Abdul Haseeb

Aamir Naseem

Ali Hussain Qureshi

Liaquat Raza

Mohammad Arif Hameed

Mr. Mohammad Arif Hameed serves as a Executive Director of Sui Northern Gas Pipelines Limited. He is a Director on the Boards of Sui Southern Gas Company Limited, Inter State Gas Systems (Pvt.) Limited, Petroleum Institute of Pakistan and LUMS. Mr. Hameed has an experience of more than 31 years in the fields of Distribution, Billing, Sales, Logistics Support, Procurement and Legal. He is a Mechanical Engineer by profession, registered with the Pakistan Engineering Council (PEC). Mr. Hameed is also a Masters in Administrative Sciences and a Law graduate from University of the Punjab, Lahore.

Wajiha Anwar

Ms. Wajiha Anwar serves as a Company Secretary of Sui Northern Gas Pipelines Limited. She took over the charge of Company Secretary on February 14, 2013. She has over 14 years of professional experience in the field of corporate/commercial and banking laws. She has been Legal Advisor, National Bank of Pakistan (NBP) and Legal Counsel, Corporate and Industrial Restructuring Corporation of Pakistan (CIRC), Ministry of Finance, Government of Pakistan. She has a Bachelor of Laws (LL.B.) degree as well as a Masters in English Literature (M.A.) degree from the University of the Punjab.

Manzoor Ahmed

Mushtaq Ahmed

Furqan Bahadur Khan

Mustafa Khan

Rizwanullah Khan

Uzma Adil Khan

Mrs. Uzma Adil Khan is Director of Sui Northern Gas Pipelines Limited. She has an experience in senior positions in textile, educational institutions and Securities and Exchange Commission of Pakistan. Mrs. Khan is a fellow member of Institute of Chartered Accountants of Pakistan and Institute of Chartered Secretaries and Managers..

Shoaib Mir

Abid Saeed

Nauman Wazir

Shahid Yousaf

Mirza Mahmood Ahmad

Mr. Mirza Mahmood Ahmad serves as a Non-Executive Director of Sui Northern Gas Pipelines Limited since June 26, 2011. He is a Director on the Boards of Sui Southern Gas Company Limited (SSGC), Pakistan Engineering Company Limited (PECO) and Arif Habib Investment Limited. He also holds the chairmanship of Human Resource Committee of Directors of SNGPL. Mr. Ahmad is a partner of Minto and Mirza Advocates and Solicitors. He holds membership of Lahore High Court Bar Association and Punjab Bar Council and is also a fellow of the “Cambridge Commonwealth Society”. Mr. Ahmad has diverse legal experience having representation a number of public and private enterprises including various banks and financial institutions. He has several publications and research projects in his name. Mr. Ahmad is an LLM graduate from Cambridge University, UK and LLB from University of the Punjab, Lahore.

Ahmad Aqeel

Mr. Ahmad Aqeel serves as a Non-Executive Director of Sui Northern Gas Pipelines Limited since June 26, 2011. He is a Managing Director, City Developers, Sheikh Fuels and Sheikh CNG. Mr. Aqeel holds Directorship of Gibraltar Power Limited, City Builders and City CNG. Member, Lahore Chamber of Commerce and Industry. He has attended a number of workshops and seminars locally and Internationally. Mr. Aqeel is a Law graduate from Pakistan College of Law.

Mian Raza Mansha

Mr. Mian Raza Mansha serves as a Non-Executive Director of Sui Northern Gas Pipelines Limited. He is the Chief Executive, D.G. Khan Cement Company Limited, Nishat Paper Products Limited and Nishat Developers (Pvt.) Limited. Director, MCB Bank Limited, Adamjee Life Assurance Company Limited and Nishat Hotels and Properties Limited. Mr. Mansha is Chairperson of Alumni Student Committee, University of Pennsylvania. He is a graduate from the University of Pennsylvania (USA).

Mian Misbah-ur-Rehman

Mr. Mian Misbah-ur-Rehman serves as Non-Executive Director of Sui Northern Gas Pipelines Limited. He is a Chief Executive, Popular Chemical Works (Pvt.) Limited. Mr. Rehman has served as Chairman of Lahore Gymkhana Club, Pakistan Pharmaceutical Manufacturers Association (PPMA), President of Lahore Chamber of Commerce and Industry and Member of Managing Committee of the Federation of Pakistan Chambers of Commerce and Industry. He is a member of Governing Body – Workers’ Welfare Fund (Ministry of Labour & Manpower). Mr. Rehman has rendered remarkable services for Social Welfare. Being an active Ravian, he is a member of Board of Trustees and member executive committee of “Endowment Trust Fund” of Government College University, Lahore.

Shahid Aziz Siddiqui

Mr. Shahid Aziz Siddiqui serves as a Non-Executive Director of Sui Northern Gas Pipelines Limited. He is Chairman, State Life Insurance Corporation of Pakistan. Director, Packages Limited, Fauji Fertilizers Company Limited, Thatta Cement Company Limited, SSGCL, ORIX Leasing Pakistan Limited and Pakistan Cables Limited. Mr. Siddiqui topped the CSS examination. He served at the high level position of provincial and federal departments. He has also been the Commissioner Karachi Division and Deputy Commissioner of the Districts of Thatta, Sanghar and Larkana. He is a certified Director from Pakistan Institute of Corporate Governance. Mr. Siddiqui holds a Masters Degree from Karachi University and a post-graduate Degree in Development Economics from the University of Cambridge, UK.

Zuhair Siddiqui

Mr. Zuhair Siddiqui serves as a Non-Executive Director of Sui Northern Gas Pipelines Limited. He is a Managing Director of Sui Southern Gas Company Limited (SSGC). In SSGC, he headed the Management Services, Corporate Communications and Customer Services departments. Before joining SSGC in 2001, he held a senior position in Management Information Systems at Civil Aviation Authority. He has a great vision on future technologies especially in Information Technologies. Mr. Siddiqui is M.S. in Electrical and Computer Engineering from Oregon State University, USA and B.E. (Electronic Engineering) from the University of Karachi.