Board of Directors

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Mr. Farooq Hassan

Director

Mr. Farooq Hassan is Pakistan’s leading Management Consultant. His forte is Corporate Strategy, Turnaround Strategy, Marketing and Branding Strategy. For 9 years (2000-2009) he was Chief Executive of the Management Association of Pakistan (MAP). Under his tutelage the Brand Equity of MAP grew by 1,800%. Before that he has worked for ICI, Exxon Corp and a Bank (NDFC). Mr. Hassan is Pakistan’s premier Management Journalist. He has contributed over 120 articles in the leading newspaper. Mr. Hassan lectures at prestigious institutions, nationality and internationally. He also has contributed to the Code of Corporate Governance, 2002. He is the president of the Karachi Boat Club.

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Mr. Razi-ur-Rahman Khan

Director

Mr. Khan has extensive experience in banking, open and close-end mutual funds management, equity brokerage and private equity investment. A chartered accountant by background Razi has served in various important positions in a number of public and private sector organizations, including Securities and Exchange Commission of Pakistan (SECP) as Chairman; JP Morgan Chase as Country Manager for Pakistan; National Investment Trust (NIT) as Chairman and Managing Director; Hub Power Company (HUBCO) as Finance Director; ANZ Merchant Bank, London as Director International & Islamic Finance; ANZ Grindlays Pakistan as Chief Manager As the Chairman of SECP, Razi was instrumental in development and implementation of Governance and transparency measures in capital market of the country and introduction of various capital market regulations in Pakistan. Razi was responsible for conceiving, structuring and executing the first major Islamic Unit Trust in Pakistan. He has advised and arranged more than USD 1.5 BN worth of deals in Islamic Finance.

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Mr. Syed Ibadur Rehman Chishti

Director

Syed Ibadur Rehman Chishti has more than 23 years of experience in the financial services industry in areas such as investments, real estate, private equity, trade finance, syndication, project finance and fund management. He was also involved in structuring and management of numerous cross border transactions. Since 2003, he is a part of a team that floated more than USD 625 million worth of real estate and equipment leasing funds with underlying investment in the GCC, North American and European markets.Mr. Chisti holds BBA (Hons.) and MBA degrees from IBA Karachi and has attended various seminars and workshops on banking, credit programs and quality management in Canada and Bahrain. He is currently the Acting General Manager of the Islamic Investment Company of the Gulf (Bahamas) Limited."

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Mr. Osman Asghar Khan

Director

Mr. Osman Asghar Khan serves as a CEO at SG Technical (Pvt.) Ltd. Before that he was associated with EMC Information Systems as Country Manager of Pakistan and Afghanistan. Mr. Khan has been a Director of Lahore Stock Exchange (G) Ltd and National Clearing Company of Pakistan Ltd. Mr. Khan also served a Director of Karachi Stock Exchange (Guarantee) Limited. Mr. Osman Asghar Khan is a Certified Public Accountant from USA and a Chartered Accountant from Canada and Pakistan. He has completed his MBA (Accounting) from Boston University (USA) and BA (Economics & International Relations) from Brown University (USA).

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Mr. Mohammad Zahid Ahmed

Director

Mr. Zahid Ahmed is a Chartered Accountant from the Institute of Chartered Accountants Pakistan and brings with him over 19 years of experience in both the financial and non-financial sectors, where he has held leadership roles in Finance and Strategy. Mr. Zahid Ahmed has been associated with organizations such as Allergan Pharmaceuticals Inc, Pak Kuwait Investment Company, ABN Amro Bank, Dubai Islamic Bank, GIGA Group of Companies, Silk Bank and Meezan Bank. He was Head of Business Analytics, Strategy & Internal Control at Meezan Bank before joining Faysal Bank. Mr. Zahid Ahmed has served on many prominent forums including Pakistan Bankers Association, Sub-Committees of State Bank of Pakistan and ICAP. Currently Mr. Zahid is working Faysal Bank Limited as Head Strategy & ITSRM.

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Salman Ahmed Usmani

Director

Salman Ahmed Usmani has an extensive experience of over 28 years in both the multinational and local banking sector, with expertise in Treasury and Risk Management, Asset and Liability Management, Strategic Planning, Corporate Restructuring, Strategic Negotiations, Acquisitions and Strategic Alliances and International Operations. Presently he is associated with Faysal Bank Limited as Head of Treasury. Prior to joining Faysal Bank Limited, he was associated with MCB Bank Limited as Global Treasurer and Head Investment Banking Group. His past experience has been with organisations such as ANZ Grind lays, American Express, Bank of America, Mashreq Bank and United Bank Limited.

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