Board Of Directors | Pakistan Oxygen Limited

Board Of Director



muhammad-ali-tabba

Muhammad Ali Tabba

Vice Chairman

Appointed as Vice Chairman of ICI Pakistan Limited on December 28, 2012, Mr. Muhammad Ali Tabba has been the Chief Executive Officer of Lucky Cement Limited, succeeding his late father in 2005. He also serves as the Chief Executive Officer of Yunus Textile Mills Ltd (YTM), a state-of-the-art home textile mill with subsidiaries in North America and Europe.

He started his career with Yunus Brothers Group (YBG), a family conglomerate, in 1991. YBG is one of the premier business houses in Pakistan with diversified interests in Building Materials, Chemicals, Pharmaceuticals, Energy, Textiles, Automotive and Real Estate Development. Muhammad Ali Tabba serves on the Board of Trade Development Authority of Pakistan (TDAP) – a global trade development arm of Pakistan’s Ministry of Commerce.

He is also a Trustee of the Fellowship Fund for Pakistan (FFFP) which sponsors a top Pakistani Scholar every year to Woodrow Wilson International Center for Scholars, a think tank based in Washington D.C. Additionally, Mr. Muhammad Ali Tabba was the past Chairman of Pakistan Business Council (PBC), a business advocacy forum comprising of leading private sector businesses.

He has also served in the past as the Chairman of All Pakistan Cement Manufacturing Association (APCMA), a regulatory body of cement manufacturers in Pakistan.

With extensive engagements in many community welfare projects, Mr. Muhammad Ali Tabba serves on the Board of Governors at numerous renowned universities, institutions and foundations. He is the Vice Chairman of a not-for-profit organisation, Aziz Tabba Foundation. The Foundation is working extensively in the field of social welfare, education, health and housing. The Foundation runs two state-of-the-art hospitals in Karachi; the Tabba Heart Institute (THI) which is a dedicated cardiac care hospital and the Tabba Kidney Institute (TKI), a specialised institution providing comprehensive treatment for nephron-neurological disorder.

Mr. Muhammad Ali Tabba has been bestowed with many accolades during the course of his career in recognition of his outstanding services and contributions in the business and social development sector of Pakistan, including World Economic Forum’s (WEF) Young Global Leader (YGL) in 2010, Karachi Chamber of Commerce and Industry “Businessman of the Year” Gold Medal Award for 2012-2013, and the country’s third highest honour and civilian award in 2018, Sitara-e-Imtiaz, by the Government of Pakistan.

amina-a-bawany

Amina Abdul Aziz Bawany

Non-Executive Director

Appointed as a Non-Executive Director on the Board of Directors of ICI Pakistan Limited on December 28, 2012, Amina Abdul Aziz Bawany is a postgraduate in Early Years Education with over ten years’ experience in the education sector. She has held a key oversight position within the Yunus Brothers Group (YBG) and possesses a versatile skill set with experience in customer relations and sales and is known for her attention to detail and excellent communication skills.

She is also on the boards of various charities that successfully raise funds for medical and educational
needs of underprivileged citizens of Pakistan.

Syed Ali Adnan

Chief Financial Officer

Mazhar Iqbal

Company Secretary

Board
Audit Committee

Mr. Feroz Rizvi
Chairman
Independent Director
Mr. Muhammad Zindah Moin Mohajir
Member
Independent Director
Sheikh Muhammad Abdullah
Member
Non-Executive Director
Mr. Shahid Abdul Sattar
Member
Non-Executive Director
Mr. Mazhar Iqbal
Secretary
Financial Controller
& Company Secretary

Board Human Resource, Remuneration and Nomination Committee

Muhammad Zindah Moin Mohajir
Chairman
Independent Director
Syed Hassan Ali Bukhari
Member
Non-Executive Director
Mr. Shahid Mehmood Umerani
Member
Non-Executive Director
Ms. Tushna D Kandawalla
Member
Independent Director
Mr. Salim Sheikh
Secretary
Head of Human Resources

Board
Strategy Committee

Mr. Waqar Ahmed Malik
Chairman
Non-Executive Director
Mr. Matin Amjad
Member
Chief Executive Officer
Mr. Siraj Ahmed Dadabhoy
Member
Non-Executive Director
Mr. Shahid Mehmood Umerani
Member
Non-Executive Director
Mr. Mohammad Younus Dagha
Member
Independent Director
Syed Ali Adnan
Secretary
Chief Financial Officer

Board
Share Transfer Committee

Mr. Muhammad Zindah Moin Mohajir
Chairman
Independent Director
Mr. Matin Amjad
Member
Chief Executive officer
Mr. Wakil Ahmed Khan
Secretary
Manager – Corporate Services