Mr Shabbir Hashmi Director Shabbir Hashmi has more than 30 years of project

Mr shabbir hashmi director shabbir hashmi has more

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Mr. Shabbir Hashmi - Director Shabbir Hashmi has more than 30 years of project finance and private equity experience. He had led the Pakistan operations at Actis Capital, one of the largest private equity investors in the emerging market. Prior to Actis, he was responsible for a large regional portfolio of CDC Group Plc for Pakistan and Bangladesh. He also had a long stint with USAID and later briefly with the World Bank in Pakistan, specializing in planning and development of energy sector of the country. Apart from holding more than 24 board directorships as a nominee of CDC/Actis in the past, he is currently serving as Chairman on the board of Cyan Limited and as an independent director on several companies from manufacturing to financial services. He is also on the board of governors of The Help Care Society which is operating K-12 schools in Lahore for underprivileged children. He is an engineer from Dawood College of Engineering & Technology, Pakistan and holds an MBA from J.F. Kennedy University, USA. He has been serving as an independent director on the board since 2006.
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Page 67 of 94 Mr. Abdul Samad Dawood - Director Abdul Samad Dawood is a graduate in Economics from University College London, UK and a Certified Director of Corporate Governance from the Pakistan Institute of Corporate Governance. He is the Founder and CEO of Cyan Limited, a private equity firm dedicated to providing growth capital to high performance companies in Pakistan. He also serves as Director on the Boards of Dawood Lawrencepur Limited, Dawood Hercules Corporation Limited, DH Fertilizers Limited, The Hub Power Company Limited, Engro Foods Limited, Engro Corporation Limited, Engro Fertilizers Limited and Tenaga Generasi Limited. He has also served as director on boards of Pakistan Refinery Limited, Sui Northern Gas Pipeline Limited, International Industries Limited, ABL Asset Management Limited, Inbox Business Technologies (Pvt.) Limited, Engro Eximp (Pvt.) Limited and WWF Pakistan. Mr. Dawood is a member of Young Presidents’ Organization, Pakistan Chapter. Mr. Khalid Siraj Subhani - Director Khalid S. Subhani is the President and Chief Executive Officer for Engro Polymer & Chemicals Limited and Senior Vice President for Engro Corporation Limited. He is a Director on the Boards of Engro Corporation Limited, Engro Fertilizers Limited, Engro EXIMP Private Limited, Engro Polymer & Chemicals Limited, The Hub Power Company Limited, Laraib Energy Limited, and Pakistan Japan Business Forum. He is Chairman of the Board of Engro Polymer Trading (Pvt) Limited. He has also served as Chairman of the Board of Avanceon in the past. Mr. Subhani began his career in the Manufacturing Division at Exxon Chemical Pakistan Limited in 1983 and has held a variety of leadership roles within the Company, including long term assignment with Esso Chemical Canada. He has served as Manager for New Projects, General Manager for Operations, Vice President for Manufacturing, Senior Vice President for Manufacturing and New Ventures and as President & Chief Executive Officer for Engro Fertilizers Limited.
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