MUHAMMAD IMRAN MALIK. Updating

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2 MUHAMMAD IMRAN MALIK Updating

3 Mr. Cesar Alex Panduro Arevalo Mr. Cesar Alex Panduro Arevalo, 50, joined the Board on 1 st September, 2013 with Bata Pakistan Limited. Presently, Mr. Cesar Alex Panduro Arevalo is the Finance Director of Bata Pakistan Limited since 1 st September, 2013 till date. He is responsible for the administration and finance of this listed company who has 2 factories, 400 stores and wholesale business expanded throughout the country. Education He holds Master Degree in Business Administration from American University of Nicaragua in Prior to that, he achieved Degree of Public Accountant from San Martin De Porres University Lima, Peru in In 2015 he also achieved Certificate of Certified Director from Pakistan Institute of Corporate Governance Pakistan under Directors Education Program in April, Experience with BSO Companies Previously, he spent about 23 years with Bata Shoe Organization where he worked at several executive key positions. From 2011 to 2013, he served as Regional Finance Director Latam, Mexico, where he was responsible for the finance of Latam and Canada Companies of BSO. He also served as Managing Director in Bata Shoe Company of Ceylon Ltd. Sri Lanka from 2009 to Prior to this, he also served as CFO of Bata Shoe Company Bangladesh from 2006 to 2009, CFO in Manaco S.A. Bata Bolivia in He also worked as CFO with Bata Nicaragua from 1996 to Prior to that, he also served as CFO with Bata De Guatemala S.A. Guatemala and Salvador from 1992 to Furthermore, prior to above executive key positions, he also served at middle management position in Bata Shoe Organization. From 1990 to 1992, he worked at General Accounting positon with Bata Peru. For the short period, he also served as CFO with Bata Shoe Company, Kenya and was responsible there for the finance operation for two months in April, 2007 to look business in Uganda and Tanzania. He also worked for two months in April, 2008 with Bata Shoe Company, Indonesia, where he was responsible for the finance operation of the company. Experience with Other Companies As well as Bata Shoe Organization, Mr. Cesar Panduro also has working experience with other companies. He worked with M/s Corming Group as Accountant Supervisor, Mining Group, Peru in In the middle management position, he also served as External Audit Senior with M/s Feijoo and Associates, Peru and M/s Arthur Young International, Peru. Seminars and Courses Attended During his carrier with Bata Shoe Organization, he also availed several opportunities to attend Seminars and Meetings with Bata Shoe Organization. In June, 2013, he attended Bata Global Finance Directions Meeting in Guanzhou-China. He also attended CFO Meetings in 2008 with Bata Shoe Organization Malaysia and in 2007 with Bata Shoe Organization South Africa under the topic Finance Directions and Strategic Plans. In July, 2004, he attended course for Senior Manager Director for future Bata Company Managers. Also attended CFO

4 Meetings in 2003, 2002, 1996 and 1994 with Bata Shoe Organization, Chile, Mexico, Bolivia under the heading Finance Directions and Strategic Plans. Attended H.R. Meeting in 1997 in Colombia.

5 Mohammad Maqbool M.com, FCA, FCA (England & Wales), CPA, CA (Ontario) (Independent Director and Chairman Audit Committee) Muhammad Maqbool is a Chartered Accountant from England & Wales (ICAEW), Canada and Pakistan. He has been a Senior Partner in three accountancy firms in Pakistan, including a firm representing one of the big five accountancy firms in the world. Currently he is a senior partner in Tariq Abdul Ghani Maqbool & Co. Chartered Accountants. He has over 30 years experience in the field of Management Consulting, Financial Consultancy, System Consultancy and Corporate Re-engineering and Training. He is a renowned senior educationalist, author of large number of Accountancy and Auditing books and the pioneer in private sector accountancy education in Pakistan. He is specialist of training in IFRS, Financial Management, Corporate Governance and Business Reporting subjects. He has also been a Council Member of Institute of Chartered Accountants of Pakistan (ICAP) in the term and the President of Pakistan Institute of Public Finance Accountants (PIPFA formerly known as AAT) in 1995 and He is again elected in the council of ICAP for the term He had been Vice President, Chairman Investigation Committee and Chairman of Education & Training Committee of ICAP for year Chairman Accounting Standard Committee of ICAP in Currently he is Chairman of Technical Advisory Committee of ICAP. He is representing ICAP as member on various committees of South Asian Federation of Accountants (SAFA). He is representing ICAP as a Technical Advisor on AOSSG for the last three years. At present, he is holding Dean s Office in School of Accountancy & Finance at The University of Lahore. He is elected independent director and Chairman of Audit Committee of Bata Pakistan. He is also member of Policy Board constituted by Auditor General of Pakistan.

6 Profile of IJAZ AHMED CHAUDHRY As sole surviving partner of leading law firm, Shaukat Law Associates (one of the largest law firms of Pakistan since 1972), Mr. Chaudhry took over the Firm in 1992 and changed its name to Ijaz Ahmed Chaudhry and Associates. The Group provides a dynamic practice in the fields of civil, criminal, sharia (Islamic Law), international public and private law, litigation, as well as arbitration services for governmental contracts, joint ventures, natural resources agreements, construction projects, insurance and reinsurance, banking, MBA, trade, licensing and other international commercial disputes. Mr. Chaudhry s clients include: the sovereign governments of Brazil, Denmark, Finland, Kirgistan, Norway, Sweden, the international aid agencies Norad, Sida and Finadia, as well as multinational companies such as Alliance Capital, Cegelec, Comelec, Centerfield Inc USA, Dedini LTDA do Brazil, Euroriske Insurance, Euro-Center (Thailand) Co, Sweco AB, Siemens (Medical Division), Skanska Civil International AB, Quiral Quomica do Brazil, VBBViak AB, and International SOS (Singapore). Currently, Mr. Chaudhry is also a partner at Singapore-based Makara Capital, a financial services firm, specialising in independent and client-aligned financial advisory, investment and fund management, and deal-specific transaction business for a highly select group of government entities, as well as institutional and ultra high net worth clients around the globe. In addition, Mr. Chaudhry is advisor in strategy development and legal Counsel to Asia Development Fund, a Singapore-based private equity fund, focused on quality investments that support the sustainable growth of Asian economies. He is also a Director on the Board of Management for BATA International. Mr. Chaudhry has served as Honorary Consul General in Pakistan for the Federative Republic of Brazil, since He is recipient of the highest civil award for foreigners, the Southern Star from President of the Federative Republic of Brazil (in 1989), as well as, recipient of the highest civil award for foreigners, The Polar Star from His Majesty the King of Sweden (in 1997).

MR. SAYED ASAD ALI ZAIDI Mr. Sayed Asad Ali Zaidi joined Bata Pakistan limited in 1987. He is currently working as General Manager Procurement.

13 MR. SAYED ASAD ALI ZAIDI Mr. Sayed Asad Ali Zaidi joined Bata Pakistan limited in He is currently working as General Manager Procurement. He is the senior executive with overall 29 years of working experience in management, retail operations, brand development, new product launch, merchandising, outsourcing, purchasing and supply chain management. EDUCATION He did Master s in Business Administration from Quaid-e-Azam University in Prior to MBA, he got his graduation in commerce and holds B.Com degree from Hailey College of Commerce, Punjab University Lahore. BATA PAKISTAN LIMITED He joined Bata Pakistan as Sales Management Trainee under Challenge 2000 Program in 1987 and worked in Retail Operations till Onwards, he served in merchandising department in different positions and became Head of Merchandising in In 2005, He was appointed as Head of Associate Business Units where he was responsible for Out Sourcing of shoe components. In 2008 he took over as Head of Purchasing and progressed to the position of General Manger Procurement in He is currently responsible for sourcing of raw materials, Machinery, Parts, services, out sourcing of components, and Import Logistic operations. INTERNATIONAL TRAINING / COURSES Merchandising Management Course 1990 Singapore Retail Training Program (3 months) Canada / USA Merchandising Management Course 1998 Singapore Advance Management Course ( Advanco 1999 ) USA / Canada Mermanco 2001 India Merchandising Forum 2002/2003/2004 Singapore INTERNATIONAL EXPOSURE GDS Fairs Dusseldorf, Germany Shoecon Meetings / Bologna Faire - Padua, Italy Export Tours Paris, France Manufacturing & Modernization Meetings - China / Indonesia / Kenya Canton Faire Guangzhou, China Product Meets Jakarta / Bangkok / Singapore Product Sourcing Tours China / Hong Kong

14 AMJAD FAROOQ Updating

HSBC Saudi Arabia Executive Management

HSBC Saudi Arabia Executive Management HSBC Saudi Arabia Executive Management Majed Najm Chief Executive Officer & Board Member Michael Okwusogu Chief Operating Officer Abdulmajeed AlHagbani Managing Director,