.: PROFILE OF BOARD OF DIRECTORS:


SYED KAUKAB MOHYUDDIN
CHAIRMAN PECO BOARD OF DIRECROS

Syed Kaukab Mohyuddin is B.Sc. Chemical Engineering and MBA. He has also completed Advanced Marketing Management Course from College of Business, Lincoin University, Missouri, USA, Journalism Course from University of Missouri, USA and Strategic Financial Management Course from LUMS, Lahore.

He has professional canvas of four decades primarily with multinational and international organizations and recognition as CEO/MD for over 19 years. Proven track record in Management, Technical, Commercial, Financial, Human Resource and Operations supplemented by demonstrated ability of developing world class organizations and a performance culture built on work ethics and sound business practices. Proven leader and change agent who understands how business works and how business priorities help shape strategy, continuously looking for consistency and improvements around policies and processes.

Besides PECO, he is also Chairman of the Board of State Engineering Corporation, MPTF, HEC and ENAR Petrotech Services.

Mr. Arif Habib
Director

Mr. Arif Habib is the Chairman & Chief Executive of Arif Habib Corporation Limited. He is also the Chairman of Pakarab Fertilizer Limited, Fatima Fertilizer Company Limited, Javedan Corporation Limited and Arif Habib DMCC Dubai.

Mr. Arif Habib has remained the President/Chairman of Karachi Stock Exchange six times in the past. He is the Founding Member and Former Chairman of the Central Depository Company of Pakistan Limited. He has served as Member of the Privatization Commission, Board of Investment, Tariff Reforms Commission and Securities & Exchange Ordinance Review Committee. Over the years he has been nominated on the Board of Directors of a number of companies by the Government of Pakistan. Presently he is director of Sui Northern Gas Pipelines Company Limited (SNGPL).

He has participated in a number of professional advancement courses including on Development of Securities Market organized by the SEC, USA at Washington, DC in 1992. He visited over a dozen of stock exchanges in different countries for exchange of views.

On the social services front Mr. Arif Habib is a significant participant of welfare activities of different organizations. He is the Chairman of Memon Health & Education Foundation, sponsor of Memon Medical Institute Hospital (MMI Hospital). He is the Director of Pakistan Centre for Philanthropy (PCP) and Karachi School for Business & Leadership (KSBL).


Office Address:
Arif Habib Centre
23-M.T. Khan Road
Karachi-74000

Mr. Muhammad Iqbal, FCA.
Director

Mr. Muhammad Iqbal, FCA, is elected Director of the company since 2003. He is proprietor of Muhammad Iqbal & Co; Chartered Accountants and senior partner of Naveed Iqbal & Co; Chartered Accountants.

He is member of Board Audit and Risk Management and Board HR & Remuneration Committee.

Office Address:
Muhammad Iqbal & Company 
Chartered Accountants 
10-Commercial Building
Shahra-e-Quaid-e-Azam 
Lahore 

Mr. Liaqat Mohammad:

Mr. Liaqat Mohammad is elected Director of the Company since 1979. He has a lot of experience of trading in Stock Exchange. He is member of the Board Audit & Risk Management Committee and Board Finance Committee.


Mr. Rashid Ali Khan:

Mr. Rashid Ali Khan is a Business man. He has served Faisal Bank Limited as Chief Executive Officer. He is elected director on the Board of PECO since 2006. Mr. Khan is Chairman of the Board Finance Committee and member of the Board HR & Remuneration Committee.


Mr. Mirza Mahmood Ahmad:

Mr. Mirza Mahmood Ahmad is a prominent corporate lawyer of the country. He is chairman of PECO Board Audit & Risk Management Committee.

Office Address:
Mirza Mahmood Ahmad,
78-B, Mozang Road,
Lahore 

Mr. Ansar Javed:

Mr. Ansar Javed is a retired senior bureaucrat. He is director of the Company since 2015. He is member of PECO Board Audit & Risk Managment Committee.


Mr. Arif Ibrahim:

Mr. Arif Ibrahim is a senior civil servant, presently working in the capacity of Senior Joint Secretary in the Ministry of Industries and Production. He has a successful track record of 21 years of working in Ministries and allied departments. He is Bachelor of Chemical Engineering from University of Engineering and Technology, Lahore and Masters in HRM from ZABIST. His previous assignment includes Finance Secretary, Government of Gilgit Baltistan, Executive Director HRM/Admn of OGDCL, Joint Secretary, Ministry of Petroleum & Natural Resources and Dy. Secretary Ministry of Petroleum & Natural Resources etc. etc.