Mr. Arif Habib. Director / Trustee in :

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1 Mr. Arif Habib Mr. Arif Habib is currently the Chief Executive of Arif Habib Corporation Limited. He is also the Chairman of Pakarab Fertilizers Limited, Fatima Fertilizer Company Limited, and Arif Habib DMCC Dubai. He also serves as a Director in various companies including Sui Northern Gas Pipelines Company Limited. Mr. Arif Habib remained the elected President/Chairman of Karachi Stock Exchange for six times in the past and was a Founding Member and Chairman of the Central Depository Company of Pakistan Limited. He has served as a 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. Mr. Habib participates significantly in welfare activities of different organizations. To quote a few, he remains one of the trustees of Fatimid Foundation and Memon Health & Education Foundation as well as the director of Pakistan Centre for Philanthropy and Karachi Education Initiative. Director / Trustee in : Aisha Steel Mills Limited Fatima Fertilizer Company Limited Pakistan Engineering Company Limited Pakarab Fertilizers Limited Sachal Energy Development (Private) Limited International Complex Projects Limited Arif Habib Consultancy (Private) Limited Pakistan Centre for Philanthropy Javedan Corporation Limited Pakistan International Airlines Fatimafert Limited (Formerly: DH Fertilizers Limited) Pakarab Energy Limited Sui Northern Gas Pipelines Limited Arif Habib Real Estate Services (Private) Limited Fatima Cement Limited International Builders and Developers (Pvt.) Limited NCEL Building Management Limited Arif Habib Foundation Pakistan Centre for Philanthropy Fatimid Foundation Karachi Education Initiative Pakistan Veterans Cricket Association Memon Health and Education Foundation Pakistan Business Council

2 Mr. Nasim Beg Mr. Nasim Beg, a Fellow Member of the Institute of Chartered Accountants of Pakistan, is currently the Chief Executive Officer of Arif Habib Consultancy (Pvt.) Limited along with being the Executive Vice Chairman of MCB-Arif Habib Savings & Investments Limited, an Asset Management Company that was conceived and set up by him and which he headed as Chief Executive till June With over forty years of experience in the business world including industry and the financial services (in and outside the country), Mr. Nasim Beg is one of the most highly respected professionals of the country. Before joining the Arif Habib Group, Mr. Beg served as the Deputy Chief Executive of NIT, which he joined during its troubled period and played an instrumental role in its modernization and turn around. He also served as the acting Chief Executive of NIT for a few months. He has also been associated at top-level positions with other asset management and investment advisory companies. Mr. Beg has also held senior level responsibilities in the automobile industry. During his tenure as the Chief Executive of Allied Precision (a subsidiary of the Allied Engineering Group), he set up a green field project for the manufacture of sophisticated indigenous components for the automotive industry under transfer of technology licenses with Japanese and European manufacturers. His initiation to the financial services business was with the Abu Dubai Investment Company, UAE, where he was a part of the team that set up the company in He was also a member of the Prime Minister Economic Advisory Council (EAC). MCB-Arif Habib Savings & Investments Limited Pakarab Fertilizers Limited Silkbank Limited Pakistan Opportunities Limited Arif Habib Dolmen REIT Management Limited Safemix Concrete Limited Power Cement Limited Arif Habib Consultancy (Pvt.) Limited Aisha Steel Mills Limited

3 Mr. Asadullah Khawaja Mr. Asadullah Khawaja is currently the Chairman of Arif Habib Corporation Limited. He started his professional career with United Bank Limited where he served the Bank in various executive positions before taking charge as the Managing Director. He started his professional career with United Bank Limited where he served the Bank in various executive positions before taking charge as the Managing Director. Mr. Khawaja also held the additional charge as Chief Executive of Bankers Equity Limited (BEL) and National Investment Trust Limited (NITL). His foreign assignments include five years at Pakistan Embassy in London as Investment Counselor. During his professional career he has served as Chairman Packages Ltd., Chairman Pakistan Industrial Credit and Investment Corporation (PICIC) and also the Executive Director of Pakistan Credit Rating Agency.Mr. Khawaja has also served on the Board of directors of prestigious institutions of domestic and international standings and the list of companies can be termed impressive. Mr. Khawaja completed his Bachelor of Arts in 1964 from Forman Christian College, Lahore. Subsequently, he completed several local and foreign courses on banking, securities, industries management, investment analysis and portfolio management. Moreover, he has participated in various international seminars and workshops on investment oriented issues. Arif Habib Dolmen REIT Management Limited Summit Bank Limited Pak Elektron Limited

4 Mr. Samad A. Habib Mr. Samad A. Habib is the Chief Executive of Javedan Corporation Limited. Mr. Samad A. Habib has more than 15 years of experience, including 9 years of working in the financial services industry in various senior management roles. He began his career with Arif Habib Corporation Limited (the holding company of Arif Habib group) as an Investment Analyst, following which he served the company in various executive positions including Executive Sales and Business Promotions, Company Secretary, Head of Marketing, etc. In September 2004, he was appointed the Chairman and Chief Executive of Arif Habib Limited. As Chairman he was responsible for the strategic direction of the company and was actively involved in capital market operations and corporate finance activities such as serving corporate clients, institutional clients, high net worth individuals, and raising funds for clients through IPO s, private placements etc. He resigned from that position in January Mr. Samad A. Habib holds a Master degree in Business Administration. Javedan Corporation Limited Arif Habib Equity (Pvt.) Limited Arif Habib Dolmen REIT Management Limited Arif Habib Foundation MCB-Arif Habib Savings & Investments Limited International Complex Projects Limited Nooriabad Spinning Mills (Pvt.) Limited Pakarab Fertilizers Limited Pakistan Opportunities Limited Power Cement Limited REMMCO Builders & Developers Limited Rotocast Engineering (Pvt.) Limited Safemix Concrete Limited Arif Habib Real Estate Services (Pvt.) Limited Sweetwater Diaries Pakistan (Pvt.) Limited Parkview Corporation (Pvt.) Limited

5 Mr. Kashif A. Habib Mr. Kashif A. Habib is the Chief Executive of Power Cement Limited. Being a member of the Institute of Chartered Accountants of Pakistan (ICAP) he completed his Articleship from A.F. Ferguson & Co. (a member firm of Price Waterhouse Coopers), where he gained experience of a diverse sectors serving clients spanning the Financial, Manufacturing and Services industries. He has to his credit four years of experience in Arif Habib Corporation Limited as well as four years experience as an Executive Director in cement and fertilizer companies of the group. Power Cement Limited Aisha Steel Mills Limited Arif Habib Foundation Arif Habib Real Estate Services (Private) Limited Fatima Fertilizer Company Limited Fatimafert Limited (Formerly DH Fertilizers Limited) Javedan Corporation Limited Memon Health and Education Foundation Pakarab Fertilizers Limited REMMCO Builders & Developers Limited Rotocast Engineering Company (Pvt.) Limited Safemix Concrete Products Limited Bubber Sher (Private) Limited Reliance Sacks Limited

6 Mr. Muhammad Ejaz Mr. Ejaz is the Chief Executive of Arif Habib Dolmen REIT Management Limited. He has over 20 years of experience in the fields of Treasury, Corporate Finance and Investment Banking. Mr. Ejaz has served in senior positions at leading local and international banks including Faysal Bank, Union Bank and Emirates NDB Bank. He holds a Master degree in Business Administration from the Institute of Business Administration where he is also a regular visiting faculty member. He is also a certified Financial Risk Manager. Arif Habib Dolmen REIT Management Limited Aisha Steel Mills Limited Arif Habib Real Estate Services (Private) Limited Javedan Corporation Limited Power Cement Limited REMMCO Builders & Developers Limited Sachal Energy Development (Private) Limited

7 Mr. Sirajuddin Cassim Mr. Sirajuddin Cassim started as a partner in Daudally Siraj & Company, Chartered Accountants and has remained engaged in financial, investment advisory and corporate consultancy services since He brings with him vast knowledge of accounting, tax laws, corporate law and corporate finance. He has practical experience of preparing prospectus/offer for sale documents of numerous companies and has successfully listed these companies on all the three stock exchanges of the country. He was a member of the Karachi Stock Exchange and Islamabad Stock Exchange. He has served on the Board of Directors of the Karachi Stock Exchange in the years 1990 and 1991 and has also held the position of Vice President in 1993 and of President in He served as the Chairman of the CDC in He was also the Vice President of Institute of Chartered Secretaries and Managers from 1997 to He has also served as the Executive Director at Standard Chartered Mercantile Leasing Company Limited from 1989 to He has vast experience of serving as member of the Taxation & Fiscal and Banking & Fiscal sub-committees of the Karachi Chamber of Commerce & Industries.

8 Khawaja Jalaluddin Roomi Mr. Roomi is managing export oriented composite textiles business. He has a vast experience in leading different Government, Semi Government and public limited companies. Specially having versatile knowledge in finance and marketing and leading all aspects of the business. Have successfully launched number of projects and they are now very profitable ventures. He is Chairman Board of Management of Nishter Medical College & Allied Hospitals, Member Boards of Governors CMH Multan Institute of Medical Sciences, Director on the board of Punjab Industrial Estate Development & Management Company and former director Askari Bank Limited. He has been former President of Multan Chamber of Commerce and Industry & Dera Ghazi Khan Chamber of Commerce and Industry and caretaker Minister for Industries, Punjab. Over the years he has been nominated on various Board of Directors of the organizations of Government of Pakistan. He has done his Masters in Business Administration in 1990 with specialization in marketing and finance. He interacted a variety of people during and managing more than eight thousand employees, traveled in most part of the world for business development, gained enough knowledge of human characters and psychology. Official Address : Mehr Manzil, Outside Lohari Gate, Multan