boardofdirectors – Rafhan Maize

Michael Fergus O’Riordan

Chairman Non-Executive Director

Michael Fergus O’Riordan

Chairman Non-Executive Director

He joined the Board of Rafhan Maize on March 3, 2021, and represents Ingredion Incorporated, the parent company. At Ingredion Incorporated, he is the Regional President, EMEA and has responsibility for the growth and commercial success of the business in Pakistan, Europe, the Middle East, and Africa. Prior to 2021, he was based in the USA leading different strategic, acquisition integration, and specialty growth assignments. He holds a Master’s Degree in Chemical and Process Engineering from Newcastle University in the UK; and a Master’s Degree in Business Administration from the Maastricht School of Management in the Netherlands and Washington D.C. University in the USA.

James D. Gray

Non-Executive Director

James D. Gray

Non-Executive Director

He joined the Board on July 4, 2017. He is also a member of the Board’s Audit Committee. He represents Ingredion Incorporated, the parent company, on the Board. At Ingredion, he is Executive Vice President and Chief Financial Officer since March 1, 2017. Prior to that, he served as Vice President, Corporate Finance and Planning, in North America from 2014 to March 1, 2017. He is also a member of the Ingredion Incorporated Executive Leadership Team. Prior to joining Ingredion, he worked for PepsiCo in several positions, including Chief Financial Officer, Gatorade and Propel Business; Vice President, Franchise Business; and Vice President, Merger Transformation. Mr. Gray holds a bachelor’s degree in Business Administration from the University of California, Berkeley, and graduated with distinction with a Master’s degree in Business Administration from the Kellogg School of Management, Northwestern University in Evanston, Illinois.

Tanya Jaeger de Foras

Non-Executive Director

Tanya Jaeger de Foras

Non-Executive Director

Ms. Tanya joined the Board of Rafhan Maize on February 18, 2022. She represents Ingredion Incorporated, the parent company, on the Board. At Ingredion, she is the Chief Legal Officer, Corporate Secretary, Chief Compliance Officer, and a member of Its Executive Leadership Team. Tanya has a wealth of diverse legal and international experience, having held senior-level leadership roles with major multinational companies, including Pfizer Inc, Luxottica SpA, and most recently Whirlpool Corporation. Over her long legal career, Tanya has worked in a wide range of industries, including consumer durables, pharma, healthcare, and retail and luxury goods. She has more than 20 years of experience serving on global, regional, and functional leadership teams managing legal projects and issues in the United States, Canada, EMEA, Asia, and Latin America while being based in the United States or Europe at different times in her career. Prior to her career in corporate law, Tanya worked for four years with the well-recognized law firm Sullivan & Cromwell in both New York and Paris, as well as served as a litigation paralegal before law school. Tanya has a Bachelor’s degree in Foreign Service from Georgetown University and a Doctorate in law from Harvard Law School.

Mr. Marcel Hergett

Non-Executive Director

Mr. Marcel Hergett

Non-Executive Director

He joined the Board of Rafhan Maize on March 2, 2023, and represents Ingredion Incorporated, the parent company. At Ingredion, he is Senior Finance Director, of EMEA since April 01, 2019. He holds a University Degree of Accountancy and Tax from University of Cologne, Albertus-Magnus-Platz, Köln, Germany.

Humair Ijaz Ahmed

Chief Executive & Managing Director

Humair Ijaz Ahmed

Chief Executive & Managing Director

Mr. Humair Ijaz joined the Board of Rafhan Maize on May 16, 2022. He has over 28 years of experience. Before joining RAFHAN Maize, he has been working with ICI since 1993 in various businesses including Paints, Soda Ash, Pharmaceuticals, and PTA. He has in-depth experience in Supply Chain, IT, and Sales. He played an important role in reshaping the commercial activities of the PTA Business and in 2015 he was appointed as Chief Executive of LOTTE Chemical Pakistan Limited. The company made a great turnaround in operations and profitability during his tenure. He completed his Bachelor’s in Electrical Engineering and MBA (Finance) from Virginia Tech, USA, and is a certified Director of Corporate Governance from the Pakistan Institute of Corporate Governance (PICG).

Adil Saeed Khan

Chief Financial officer

Adil Saeed Khan

Chief Financial officer

Adil leads the Finance function and acts as a strategic business partner to the CEO, whilst maintaining a view of the organization’s financial position, opportunities for growth, and the competitive landscape. Adil leads and integrates annual operating plans, strategy, and capital allocation decisions. His key strengths include his attention to detail and continuous efforts toward the professional as well as personal development of his team and the people around him. Adil joined Rafhan Maize in August 2021, he comes with a diverse experience of more than 18 years in an audit firm as well as the industry. Previously, he has worked with Reckitt Benckiser Pakistan, Tri-Pack Films Ltd., Castrol Pakistan Pvt. Ltd and Price water-houseCoopers (PwC). He is a qualified Associate Chartered Accountant (ACA) from the Institute of Chartered Accountants of Pakistan (ICAP).

Zulfikar Mannoo

Non-Executive Director

Zulfikar Mannoo

Non-Executive Director

He joined the Board in 1990. He is alumni of The Wharton School, the University of Pennsylvania, and Aitchison College, Lahore. He is Chairman of the Board’s Audit Committee and also a member of the Human Resources & Remuneration Committee. He represents minority shareholders on the Board. He also holds a directorship of Unilever Pakistan Foods Ltd. and is Chairman of its Audit Committee.

Mian M. Adil Mannoo

Non-Executive Director

Mian M. Adil Mannoo

Non-Executive Director

He joined the Board in 1985. He is a graduate and alumni of Aitchison College, Lahore. He is engaged in the textile business for the last 25 years. He represents minority shareholders on the Board. He also holds a directorship of Unilever Pakistan Foods Ltd.

Wisal A. Mannoo

Non-Executive Director

Wisal A. Mannoo

Non-Executive Director

He joined the Board in 2006. He is engaged in the textile business for the last 25 years. He represents minority shareholders on the Board. He is also a Member of, the Executive Committee of the All Pakistan Textile Mills Association (APTMA).

Tahir Jawaid

Independent/Non-Executive Director

Tahir Jawaid

Independent/Non-Executive Director

He has given his nomination as director for the upcoming election. He has over 38 years of experience in different industries, including 26 years with Exxon/Engro in the manufacturing and technical operations of Pakistan’s leading fertilizer manufacturer. Educational & Professional Qualifications: Master of Science in Industrial Engineering, University of Houston, Houston, TX, BSc. Mechanical Engineering, University of Engineering & Technology, Lahore, Pakistan

Kamran Yousuf Mirza

Independent/Non-Executive Director

Kamran Yousuf Mirza

Independent/Non-Executive Director

Mr. Kalman Y. Mirza is a qualified Chartered Accountant (Nov. 1968) from the United Kingdom and started his career in Pakistan as an auditor with A.F. Ferguson & Co.
Mr. Mirza then made a career move in December 1970 and joined Abbott Laboratories (Pakistan) Limited, a multinational Pharmaceutical cum health care company as Chief Financial Officer. He became one of the youngest Managing Directors of his time in the year 1977 and remained in that position. i.e. Managing Director Abbott Pakistan for 29 years. He remained a director on the board, post-retirement till 2021.
Mr. Mirza held the position of Chairman Export Processing Zones Authority from February 2007 to March 2009 and then joined PBC (Pakistan Business Council) as its Chief Executive Officer. a position he held till December 2015. PBC is a Think Tank cum Business Policy Advocacy Forum.
He is the Chairman of Philip Morris (Pakistan) ltd. He is also serving as Director, on the Boards of Colgate Palmolive (Pak) Ltd.. Askari Bank Ltd. Gul Ahmed Textiles Ltd . Education Fund for Sindh (EFS) . Previously. he served as Chairman of Pakistan Mercantile Exchange Ltd. (PMEX)-formerly National Commodity Exchange Ltd. (NCEL). Chairman of Karachi Stock Exchange (KSE).President of Overseas Chamber of Commerce & Industry (OICCI), President of American Business Council (ABC), Chairman of Pharma Bureau (Association of Pharmaceutical Multinationals). He served as Director on the Boards of State Bank of Pakistan (SBP). Pakistan State Oil (PSO), International Steel (ISL). Sarmaya-e-Pakistan Ltd. National Bank of Pakistan (NBP), Bank Alfalah Ltd. Abbott Laboratories (Pak) Ltd., Pakistan Textile City Ltd., Unilever Pakistan Foods Ltd (UPFL) of which he was the Chairman from April 2014 to April 2023, Competitiveness Support Fund (CSF), Genco Holding Company, AVTEC, Safari Club of Pakistan Ltd. and Karwan-e-Hayat, of which he was also the Chairman from Dec. 2012 to Oct. 2016. Further. He represented PBC on the Board of BOI (Board of Investment) and other Government Bodies/Institutions. Mr. Mirza has also been a past Chairman of a Task Force set up by Planning Commission on Pharmaceutical Industry, a member of the Economic Advisory Board of the Federal Government and Sindh Wild Life Board. He has served as a Member on Quality Control Board of Institute of Chartered Accountants of Pakistan. He also lectures at the Pakistan Institute of Corporate Governance (PICG) since its inception.
He holds the following directorships: • Askari Bank Ltd. • Gul Ahmed Textiles Ltd. • Philip Morris (Pakistan) Ltd. • Colgate-Palmolive (Pakistan) Ltd. • EFS (Education Fund for Sindh)

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Michael Fergus O’Riordan

James D. Gray

Tanya Jaeger de Foras

Mr. Marcel Hergett

Humair Ijaz Ahmed

Adil Saeed Khan

Zulfikar Mannoo

Mian M. Adil Mannoo

Wisal A. Mannoo

Tahir Jawaid

Kamran Yousuf Mirza

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