Michael Fergus O’Riordan

Chairman Non-Executive Director

James D. Gray

Non-Executive Director

Tanya Jaeger de Foras

Non-Executive Director

Humair Ijaz Ahmed

Chief Executive & Managing Director

Adil saeed Khan

Adil Saeed Khan

Chief Financial officer

Zulfikar Mannoo

Non-Executive Director

Mian M. Adil Mannoo

Non-Executive Director

Wisal A. Mannoo

Non-Executive Director

Tahir Jawaid

Independent/Non-Executive Director

Kamran Yousuf Mirza

Independent/Non-Executive Director

Mr. Humayun Bashir

Independent/Non-Executive Director