Board of Directors

The detail of the Board of Directors of Pakistan Oxygen Limited (formerly Linde Pakistan Limited) is given below:

Director of the company

Mr. Waqar Ahmed Malik Non-Executive Chairman
Mr. Matin Amjad Chief Executive Officer
Siraj Ahmed Dadabhoy Non-Executive Director
Syed Hassan Ali Bukhari Non-Executive Director
Mr. Shahid Mehmood Umerani Non-Executive Director
Sheikh Muhammad Abdullah Non-Executive Director
Mr. Shahid Abdul Sattar Non-Executive Director
Mr. Feroz Rizvi Independent Director
Mr. Muhammad Zindah Moin Mohajir Independent Director
Ms. Tushna D Kandawalla Independent Director
Mr. Mohammad Younus Dagha Independent Director

To download detailed profiles of our board of directors, please click here (for English)    (for Urdu)

 

Chief Financial Officer:
Syed Ali Adnan
Company Secretary:
Mazhar Iqbal

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

Mr. 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