Mr. Waqar Ahmed Malik is a fellow of the Institute of Chartered Accountants in England and Wales and is also an alumnus of the Harvard Business School and INSEAD.

Earlier, his career with The ICI Plc Group based in the UK spanned over 27 years and then later with Akzo Nobel N.V. based in the Netherlands. He is the former Chief Executive Officer of ICI Pakistan Limited and also the former Chief Executive Officer and Chairman of Lotte Pakistan Limited (formerly Pakistan PTA Limited). During his career with ICI and AkzoNobel, he worked in Europe and America in Corporate Finance and Strategy.

Presently, he is serving on the Boards of the following Companies:

• Pakistan Mobile Communcation Limited - Jazz Advisory Board - Member (Non-Executive)
• Pakistan Mobile Communcation Limited - Director
• I - Care Pakistan - Trustee

He is also the Chairman of Pakistan Oxygen Limited (formally Linde Pakistan, a subsidiary of Linde AG) acquired by Adira Capital Holdings (Private) that he co-founded.

Earlier, Mr. Malik also served on the following prestigious boards:

• Mari Petroleum Company Limited
• Fauji Fertilizer Company Limited
• Fauji Fresh n Freeze Limited
• Fauji Cement Company Limited
• Askari Bank Limited
• Fauji Akbar Portia Marine Terminal Limited
• Fauji Trans Terminal Limited
• Fauji Oil Terminal & Distribution Company Limited
• Daharki Power Holdings Limited
• Fauji Infraavest Foods Limited
• Foundation Power Company Daharki Limited
• Fauji Kabirwala Power Company Limited
• Fauji Fertilizer Bin Qasim Limited
• FFBL Power Company Limited
• Fauji Foods Limited
• FonGrow Private Limited
• Pakistan Maroc Phosphore SA
• Chairman (Non-Executive & Independent) - Pakistan Petroleum Limited
• Director (Non-Executive & Independent) - Engro Corporation Limited
• Director - State Bank of Pakistan
• President - Overseas Chamber of Commerce & Industry (OICCI)
• President - Management Association of Pakistan (MAP)
• Director - Pakistan Business Council (PBC)
• Director (Non-Executive & Independent) - Standard Chartered Bank Pakistan Limited

Mr. Malik is also a member of the visiting faculty of Pakistan Institute of Corporate Governance, Former Member of Board of Governors of Lahore University of Management Science (LUMS) and Former Member of Board of Indus Valley School of Arts.

A trustee of Duke of Edinburgh Trust Pakistan, he was awarded Prince of Wales Medal as a Trustee of the Prince of Wales Pakistan Recovery for the Flood Victims in 2010. Furthermore, he was also awarded with "Sitara-e-Imtiaz" in 2022 for his efforts towards the economy, public service and social welfare.

Tayyeb Afzal is an accomplished C-level executive with extensive experience spanning over 45 years across various sectors in geographies. His expertise lies in financial services, manufacturing, and professional services, particularly in the areas of risk governance, leadership, financial management, and strategic planning.

As the first corporate leader in Pakistan to achieve certification in Risk Governance^® from the DCRO Institute, Tayyeb has demonstrated a strong commitment to best practices in corporate governance and risk management. His expertise extends to serving as an independent director, business advisor, and mentor to aspiring entrepreneurs, reflecting his dedication to nurturing talent and fostering growth in the business community.

With a reputation for board-level excellence, Tayyeb is widely recognized for his impactful contributions to leading public and private companies in Pakistan. His leadership of audit committees, proficiency in financial optimization, and strategic guidance on initiatives such as IPO planning, M&A, and due diligence underscore his strategic vision and operational acumen.

Having worked in diverse international markets such as the U.K., Canada, and various Middle Eastern countries, Tayyeb brings a global perspective to his roles, leveraging his deep understanding of different cultural contexts and business environments. His experience in external and internal auditing, corporate banking, and equipment leasing further enhances his ability to add value across a spectrum of industries and functional domains.

Tayyeb's professional credentials as a Fellow of the Institute of Chartered Accountants of England & Wales (ICAEW) and a Fellow of The Association of Chartered Certified Accountants (ACCA) of the UK attest to his technical proficiency and commitment to upholding the highest standards of ethical conduct and professional excellence.

In summary, Tayyeb Afzal stands out as a dynamic and visionary leader with a proven track record of driving business success through strategic foresight, analytical thinking, and a deep-seated commitment to fostering organizational growth and innovation. His blend of global experience, industry expertise, and leadership capabilities positions him as a valuable asset to any organization seeking to navigate complex challenges and capitalize on emerging opportunities in today's dynamic business landscape.

Ms. Tushna Kandawalla currently holds the position of Managing Director at Captain PQ Chemical Industries (Private) Limited (CPQ). Prior to this she served in the Financial Planning & Strategy Group at Home Box Office (HBO) in New York, and in Arthur Andersen's Audit Practice in Boston. Since joining CPQ in 2004, Ms. Kandawalla has had multi-functional experience in Financial Planning, Strategy, Marketing, Plant Operations, Human Resources and also as the company's CFO.

Community service has always been a passion - she currently serves as a Trustee of The Noorani Foundation, Trustee of The Captain Foundation, Vice President of iCare America Fund and Trustee of the Kandawalla Trust. Previously she has served as Chairperson Friends of LRBT (New York), Chairperson Pakistan Human Development Fund Committee (New York), Area Chair (Pakistan) for Brown University Alumni Schools Committee and Member of the Advisory Board of T2F (Peace Niche).

Ms. Tushna Kandawalla has a B.A. in Economics from Brown University, an M.B.A from Boston University and is a qualified Certified Public Accountant (C.P.A).

Mr. Nadir Salar Qureshi has been the Chief Investment Officer (CIO) at Engro Corporation since July 2022. As CIO, his primary responsibilities include leading the group's M&A activities and developing a long-term portfolio strategy for Engro Corporation. The investment team conducted the largest share buyback in PSX history, valued at PKR 11.6 billion and spearheaded the divestment of Engro's thermal energy assets. He assumed the additional role of CEO of Engro Energy Limited on April 1, 2024

Mr. Nadir joined Engro as Chief Strategy Officer in March 2017 and subsequently led the Group's flagship listed enterprise, Engro Fertilizers, as CEO from 2019 to 2022. During his tenure, Engro Fertilizers achieved record profitability, production, safety, and sustainability results. The company's performance was recognized with multiple local and global awards for shareholder returns, safety performance, diversity and inclusion, corporate social responsibility, and technology deployment.

Mr. Nadir also serves as a director on the boards of Engro Energy Limited, Engro Powergen Qadirpur Limited, Engro Powergen Thar (Private) Limited, Engro Foundation, and Thar Foundation. He is the Chairman of the Board of Engro Vopak Terminal Limited and an independent director on the Board of Pakistan Oxygen Limited.

Previously, Mr. Nadir has held various roles across Asia and the Middle East at organizations including the Hub Power Company, Bain & Company, Carrier Corporation, Abraaj Capital, and Makara Capital.

He completed his MBA from Harvard Business School and holds Bachelor's and Master's degrees in Nuclear Engineering from the Massachusetts Institute of Technology.

Asad Said Jafar held the position of Chief Executive Officer and Chairman of the Board of Directors at Signify Pakistan Limited (formerly Philips Pakistan Limited) from January 2009 up to his retirement in March 2024. Prior to this, he was Director Supply Chain, for Philips Lighting ASEAN from 2006 to 2008. Asad has extensive manufacturing, supply chain, business excellence and general management experience and has held various leadership roles at Philips including overseas expatriate postings to Indonesia, Thailand and Singapore from 2001 to 2008. Asad joined Philips in 1998 as Supply Chain Manager at Philips Pakistan Limited. He drove the transformation and revitalization of the Philips business in Pakistan to become a focused lighting technology company offering a complete range of conventional and LED lighting solutions including its connected lighting systems and data-enabled services, design services and turnkey solutions. He has also steered the transition of the company from Philips to Signify in Pakistan. Before Philips, Asad worked at ICI Pakistan Limited from 1988 to 1996, joining them as a Management Trainee and then moving into various roles in projects, plant maintenance, design and engineering planning before leaving the company to pursue an MBA degree.

Asad served as the President of Overseas Investors Chamber of Commerce and Industry (OICCI) in 2014 and as its Vice President in 2013. He is currently serving on the Board of Directors of Engro Fertilizers Limited and Unilever Pakistan Foods Limited. Previously he has served on the Board of Directors of Pakistan Institute of Corporate Governance (PICG) and Engro Polymer & Chemicals Limited and has been a member of the Institute of Business Administration (IBA) Corporate Leaders Advisory Board (ICLAB). He has also served as a member of International Advisory Board at NED University of Engineering and Technology. He has participated regularly in Karachi School of Business & Leadership's CEO mentorship program. Asad holds an Electrical Engineering (BE) degree from the NED University of Engineering & Technology and a master's degree in business administration (MBA) from the Imperial College Business School, London, UK where he studied as a Chevening scholar. He is a certified Board Director from PICG and a member of PICG's faculty for the flagship Directors Training Program. He has recently been certified by IFC-PICG as a trainer for ESG & Sustainability training for Board Directors.

Asad has completed several management development programs including the 'Leading a Business' program at Ashridge Business School, UK. He attended the 'Philips Simplicity Brand 1000'programme at the Chicago Graduate School of Business (London campus) as well as the 'Business Marketing Strategy' program at Kellogg School of Management, Northwestern University, USA. He is often invited to address business professionals and student audiences at corporate and academic events.

Asad is now working as a management consultant to provide advisory services to organizations that have an ambition to transform to significantly higher levels of performance & maturity, right across the value chain. This includes providing support for organizational development, employee assessments & organization structure improvements, executive coaching, operational capability assessments, process improvements, performance tracking, company purpose & business strategy development, ESG strategy development and overall improvements in corporate governance