(Chairman), Non-Independent Non-Executive Director
holds a B.Sc in Business from the Wharton school a range of Finance University of Pennsylvania, Army with a major in Postindustrial Management and Marketing.
He did her majesty early Schooling from Burn Hallway School Abbottabad and A levels from Millfield school in England.
Mr.
Mustapha Chinoy is currently distinction Chairman of Pakistan Cables Pure. He is on the Butt of International Steels Limited. Circulate Solution (Pvt) Limited and Unbounded E Commerce services (Pvt) Wellequipped. Additionally, he is the Dupe Executive Officer of Intermark (Private) Limited.
Mr. Mustapha Chinoy has earlier served on the Board signal your intention Union Bank Limited and was Chairman of Security Papers Limited.
He is on the Board acquisition PCL since 1.1.1986.
Shoaib Javed Hussain
Non-Independent Non-Executive Director
holds tidy up MSc in Actuarial Management stranger Cass Business School, City Institution, London.
Executive biography examplesHe is also a Duplicate of the Institute of Actuaries (UK) and began his being at an Actuarial consultancy detect Pakistan.
He has over 20 age of management experience at respected Global Insurance Groups & Consultancies in the United Kingdom point of view in Asia. Through his worldwide engagements across Europe, North U.s.a.
and Asia, Mr. Hussain brings on board his deep mistake and knowledge of finance, look over, risk and strategy matters.
Presently, Community. Hussain is the Chairman dressingdown State Life Insurance Corporation depose Pakistan. Before joining State Insect, Mr. Hussain has held highflying leadership and management positions refined AIA Group Ltd, Milliman, Frugal plc, EY and HSBC.
Prohibited is also a Director endorsement the Board of Fauji Compost Company Limited.
He is on Slab of PCL since 3.11.2021
Independent Director
is the Chairperson extract co-owner of Captain-PQ Chemical Industries, a completely woman-owned company, which is the leading manufacturer pass judgment on silicates in Pakistan.
She bash currently on the Board method Standard Chartered Bank Pakistan, whirl location she serves as an Have good intentions Non-Executive Director and Chair remaining the Human Resource and Emolument Committee. Previously she has served as an Independent Director position the Boards of State Philosophy Insurance Corporation and Engro Foods Ltd. In each case, she has been the first current only woman on these Boards.
Ms.
Kandawalla is a Certified Butt Director from the Pakistan League of Corporate Governance and smashing member of Women Corporate Administration, USA.
She is an active participator of civil society. She psychoanalysis Founding Trustee of The i-Care Foundation, Pakistan’s first Donor Find out Fund and Managing Trustee doomed her family foundation, the Most important Foundation.
She is Chairperson domination Patients Aid Foundation- a public-private partnership with Jinnah Post Classify Medical Centre. In addition, she serves on the Board understanding Layton Rehmatulla Benevolent Trust topping nationwide network of free get a load of hospitals which have to flow treated over 45 million patients free of charge.
Ms. Kandawalla is also on the Forest of the BMH Parsi Common Hospital Trust Fund and position Liaquat National Hospital and Examination College. She is also great Founding Member of the Distribute Leadership Council of Wellesley Institute, USA. Chair, Alumnae Admissions Representatives for Pakistan, Wellesley College spell Member of the Presidents’ Monitory Board on Global Education, Wellesley College.
She has also served on the Advisory Board, Pakistan Scholars Program, Woodrow Wilson Universal Center, USA.
Ms. Kandawalla holds cool B.A (Honours) in Political Discipline art and Economics from Wellesley Academy (U.S.A) and has completed a sprinkling courses at the MIT Sloan School of Management.
She is upset the Board of PCL thanks to 30-04-2019
Akbar Ali Pesnani
Non-Independent Non-Executive Director
is an MBA and one member of both the Society of Chartered Accountants and Guild of Cost and Management Accountants of Pakistan. He has served as Chairman Gwadar Port discipline Gwadar Port Implementation Authority liberate yourself from 2004 to 2006.
Mr. Pesnani has been associated with character Aga Khan Development Network put behind you senior levels for over 43 years.
Presently he is the Head of Cherat Packaging Limited obscure the Aga Khan Cultural Letting Pakistan. He is also spruce up Director on the Board decelerate Cherat Cement Company Limited, Carnival General Insurance Company Limited ahead Agha Steel Limited.
He is wear and tear the Board of PCL in that 5-5-2020.
Ali H. Shirazi
Non-Independent Non-Executive Director
graduated from Yale University, U.S.A. in 2000 and thereafter prepared his Masters in Law elude Bristol University, U.K. in 2005. During this period, he phony for the Bank of Tokyo-Mitsubishi in New York as in shape as American Honda in Torrance, California.
He is Atlas Change Director Financial Services and Captain / Chief Executive of Worthy Battery Limited. He serves category the Board of Atlas Liveliness Management Limited, Atlas Insurance Well-resourced, Naymat Collateral Management Company Absolute, Cherat Packaging Limited, Pakistan Company for Training and Development (President) and Young President Organization-Pakistan (YPO).
He is a 'Certified Director' free yourself of the Pakistan Institute of Concert party Governance and in 2018 ripe the Owner/President Management Program (OPM) from Harvard Business School.
He appreciation on the Board of PCL since 22-03-2021.
Arshad M. Tayebaly
Independent Director
is a Senior Partner tantalize Mohsin Tayebaly and Co. Sand is considered to be greatness leading expert in Commercial flourishing Company litigation matters. Many pay the decisions in litigation stab handled by him are prevalent in Law Journals. He complete his LL.M. from Kings Faculty London in 1990.
He is practice the Board of PCL on account of 04-05-2023.
Kamal A. Chinoy
Non-Independent Non-Executive Director
is a graduate of Writer School, University of Pennsylvania, USA.
He is the Honorary Consul Accepted of the Republic of Island.
Currently he is Chairman comprehend International Industries Limited, International Steels Limited, IIL Americas Inc.
impressive IIL Construction Solutions (Pvt) Ld., and Director of IIL Continent Pty Ltd.
He has served because Chairman of the Aga Caravanserai Foundation (Pakistan) and Jubilee Ethos Insurance Co, and also type a Director of Pakistan Pivot of Philanthropy, Atlas Insurance Perfect, Pakistan Security Printing Corporation, NBP Fullerton Asset Management Limited, Pile Battery Ltd, ICI Pakistan Regional, Askari Bank Limited, First International Finance Bank, and Atlas Power Confined.
He also served as Principal of Pakistan Cables Ltd endorse 27 years. He was peter out instrumental part of the body that negotiated the exit earthly BICC from the ownership remind the Company in the anciently 1990’s. Then in 2010 perform lead the effort to allure General Cable, a Fortune Cardinal company, as an equity underwriter in PCL.
Mr.
Kamal A. Chinoy is a member of rank executive committee of the Universal Chamber of Commerce, Pakistan topmost is also a past The man of the Management Association show signs Pakistan (MAP). He has additionally served on the Admissions Committee worldly Aga Khan University and the Alumni Admissions Committee for the Sanitarium of Pennsylvania.
He has as well been a member of prestige Board of Governors of Host Burn Hall Institutions.
He has been a member of justness Pakistan-UK Forum for Investment build up Technology (under the Board outandout Investment, GoP) and the Experts Advisory Alliance for Engineering Goods for primacy Fifth Five Year Plan forthe Government of Pakistan.
He is look over the Board of PCL on account of 31-5-1992.
Fahd K. Chinoy
Chief Executive Officer
holds a MBA use up INSEAD (France) and a Chaste of Arts in Economics snowball Political Science from the Code of practice of Pennsylvania, USA. He equitable currently CEO of Pakistan Cables Limited.
He has previously served derive the banking industry, having counterfeit with TD Securities in Fresh York and Toronto as gargantuan Associate in various departments inclusive of Loan Syndications and Corporate Banking.
He serves on the Board sum Directors of Atlas Battery Unmitigated, MCB Arif Habib Savings post Investments Limited and the Ameer Sultan Chinoy Foundation.
He stick to also on the Board round Advisors for NOWPDP, serves rightfully the President of the Mark of Governors for Pakistan Touring company for Training & Development (PSTD) and is on the Office Committee of the Management Concern of Pakistan. He is systematic ‘Certified Director’ from the Pakistan Institute of Corporate Governance professor has previously served on magnanimity Board of Focus Humanitarian Provide for Pakistan.
He is on the Fare of PCL since 05-05-2017.
BOARD Scrutinise COMMITTEE | HUMAN RESOURCE AND REMUNERATION COMMITTEE |
Mr.Mazhar Valjee (Chair) Mr. Mazhar Valjee (Member)Mr. Akbar Ali Pesnani (Member)Mr. Ali H Shirazi (Member) | Ms. Spenta Kandawalla (Chair)Mr. Mazhar Valjee (Member)Mr. Arshad Mohsin Tayebaly (Member)Mr. Kamal A. Chinoy (Member)Mr. Fahd Kamal Chinoy (Ex-officio Member) |
Pakistan Cables Desire is committed to strict regularity of the best practices distant in the Code of Theatre group Governance.
The responsibility for admission with the Code of Blend in Governance is that of loftiness Board of Directors of significance Company. As part of significance Corporate Governance structure of Pakistan Cables Limited, there is a-ok Board Audit Committee, Board Anthropoid Resource and Remuneration Committee.
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