Edition:
United States

National Refinery Ltd (NATR.KA)

NATR.KA on Karachi Stock Exchange

269.80PKR
4:18am EST
Change (% chg)

₨-2.51 (-0.92%)
Prev Close
₨272.31
Open
₨269.99
Day's High
₨271.00
Day's Low
₨264.00
Volume
40,100
Avg. Vol
99,594
52-wk High
₨478.00
52-wk Low
₨221.79

Summary

Name Age Since Current Position

Shuaib Malik

2018 Chairman of the Board

Laith Pharaon

2017 Non-Executive Chairman of the Board

Jamil Khan

2018 Chief Executive Officer

Anwar A. Shaikh

Chief Financial Officer

Nouman Ahmed Usmani

2012 Company Secretary

Zaki Mohamad Mansoer

Director

Muhammad Naeem

2016 Director

Sajid Nawaz

Director

Wael Pharaon

2017 Director

Abdus Sattar

2017 Director

Musa Bojang

2013 Independent Director

Bahauddin Khan

Independent Director

Tariq Iqbal Khan

2013 Independent Director

Biographies

Name Description

Shuaib Malik

Mr. Shuaib A. Malik is Chairman of the Board of National Refinery Limited. He is also a Director, Chairman and Chief Executive Officer of Pakistan Oilfields Ltd. He is a Chairman and Director of Attock Refinery Ltd., Attock Hospital (Pvt.) Ltd. He is a Directorand Chief Executive Officer of Attock Petroleum Ltd & (Alternate Director to Dr. Ghaith R. Pharaon), Attock Oil Company Ltd., Attock Info.Technology Services (Pvt.) Ltd., Angoori Heights Development (Pvt.) Ltd., Attock Leisure & Management Associates (Pvt.) Ltd. and Falcon Pakistan (Pvt.) Ltd. He is Director Attock Cement Pakistan Ltd., Attock Gen Ltd., Rawal Lodges Development (Pvt.) Ltd., Margalla Farm Houses Development (Pvt.) Ltd. and a Group Regional Chief Executive of Pharaon Investment Group Ltd.

Laith Pharaon

Mr. Laith G. Pharaon serves as Non-Executive Chairman of the Board of the Company. He was Non-Executive Director of National Refinery Limited. He is also a Director of Attock Petroleum Ltd., Pakistan Oilfields Ltd., The Attock Oil Company Ltd., Attock Refinery Ltd., Attock Cement Pakistan Ltd., and Attock Gen Ltd. and Attock Leisure & Management Associates (Pvt.) Limited.

Jamil Khan

Mr. Jamil A. Khan is Chief Executive Officer of National Refinery Ltd. He is the Chairman and Trustee of NRL Executive Staff Post-Retirement Medical Benefit Fund and NRL Non-MPT Staff Gratuity Fund.

Anwar A. Shaikh

Mr. Anwar A. Shaikh is Chief Financial Officer of the company.

Nouman Ahmed Usmani

Mr. Nouman Ahmed Usmani is Company Secretary of the company.

Zaki Mohamad Mansoer

Mr. Zaki Mohamad Mansoer is Director of the company. He has more than 20 years of diversified experience mainly in financial sector. He has been involved in various national committees pertaining to small and medium enterprises development in Indonesia and SME Development Forums while working as Case Manager for The Jakarta Initiative Task Force. He has been involved as Lead financial advisor to raise a total of about US$80billion for a noodle factory, an LNG Plant and a coal service company from domestic and international banks while working in the capacity of vice president, BATASA Capital, Jakarta, Indonesia. He holds Master Degree in International Public Policy (MIPP) from the Johns Hopkins University – School of Advanced International Studies (SAIS). He has been associated with Gajah Tunggal Group and its subsidiary, Bank BDNI at different positions. His past experience also includes Partnership Manager (various positions) at Islamic Corporation for the Development of the Private Sector (ICD). He is currently associated with Islamic Development Bank, Jeddah as Division Manager – Resource Mobilization Division (Investments Department).

Muhammad Naeem

Sajid Nawaz

Wael Pharaon

Mr. Wael G. Pharaon serves as Director of the Company. He was Non-Executive Director of National Refinery Limited. He is also a Director of Attock Petroleum Ltd., Pakistan Oilfields Ltd., The Attock Oil Company Ltd., Attock Refinery Ltd., Attock Cement Pakistan Ltd., Attock Gen Ltd., Attock Leisure & Management Associates (Pvt.) Ltd., Angoori Heights Development (Pvt.) Ltd., Margalla Farm House Development (Pvt.) Ltd. and Rawal Lodges Development (Pvt.) Ltd.

Abdus Sattar

Mr. Abdus Sattar serves as Director of the Company. He was Independent Director of National Refinery Limited. He is also a Director of Attock Cement Pakistan Ltd., Attock Refinery Ltd. and Pakistan Oilfields Ltd.

Musa Bojang

Mr. Musa Bojang is Independent Director of the company.

Bahauddin Khan

Mr. Bahauddin Khan serves as Independent Director of National Refinery Limited. He is Chief Operating Officer of Bank Alfalah Limited.

Tariq Iqbal Khan

Mr. Tariq Iqbal Khan is Independent Director of the company. He also director for Pakistan Oilfields Limited, Gillette Pakistan Limited, International Steels Limited, Lucky Cement Limited, Packages Limited, Silk Bank Limited, FFC Energy Limited, CAS School (Private) Limited.