Page 38 - Pakistan Oilfields Limited - Annual Report 2021

PROFILE OF THE BOARD

OF DIRECTORS

Mr. Abdus Sattar Mr. Shamim Ahmad Khan
Director - Non Executive Director - Independent

Mr. Abdus Sattar has over 35 years of Financial After joining Civil Service of Pakistan, Mr. Shamim
Management experience at key positions of Ahmad Khan served in senior positions in the
responsibility in various Government organizations Government, particularly in the Ministry of Finance
/ ministries, commercial organizations with the main and retired as Secretary, Ministry of Commerce. For
objective of controlling costs of various commodities, ten years, he worked in Corporate Law Authority,
to watch consumer interest, minimize government regulatory body for the corporate sector as Member
subsidies, improve government revenues, eliminate and later as Chairman. He restructured it as Securities
wasteful expenses / leakages and fixation of gas and Exchange Commission of Pakistan (SECP) and
and POL prices. After serving as Financial Advisor served as its first Chairman. After leaving SECP in
to Ministry of Petroleum & Natural Resources, 2000, he has been serving as independent/non-
Government of Pakistan, he also remained Financial executive director of a number of listed companies.
Advisor for Mari Gas Company Limited for around 8 Presently, he is a non-executive director of IGI
years including 6 years as its Director on the Board, Holdings Limited, an independent director of Pakistan
while working as Financial Advisor in Ministry of Oilfields Limited, Attock Refinery Limited and Attock
Petroleum he also served as Director on a number Cement Pakistan Limited. He is also Chairman of
of boards like OGDCL, PPL, SNGPL, SSGCL, PSO, IGI Life Insurance and IGI General Insurance. Earlier
PARCO, ARL, POL, NRL, PMDC etc. as a nominee of he has served on the Boards of Packages, Abbott
Government of Pakistan for about seven years. He is Laboratories Pakistan, ABN AMRO/ Royal Bank of
a fellow member of Institute of Cost and Management Scotland, Linde Pakistan and Pakistan Reinsurance
Accountant of Pakistan (ICMAP) and was also Company. He has also been associated with non-
nominated as council member of ICMAP for three profit sector. For six years, he served as a Member/
years (Jan 2000 to Dec 2002) by the Government of Chairman, Certification Panel, Pakistan Center for
Pakistan. He has attended many advance financial Philanthropy and presently he is a member of Board
management courses, programs and trainings in of Governors of SDPI and director of Karandaaz, a
institutions of international repute in Pakistan and non-profit company sponsored by DFID. Mr. Khan has
abroad. Presently, he is on the Board of ARL, POL, undertaken a number of consultancy assignments for
ACPL, APL and NRL and a visiting faculty member of Asian Development Bank, World Bank and DFID.
a number of reputed universities and professional
institutions. Other Engagements:
Other Engagements: Director:
Director: Attock Refinery Limited
Attock Cement Pakistan Limited
Attock Petroleum Limited
Attock Refinery Limited
Attock Cement Pakistan Limited
National Refinery Limited

36 PAKISTAN OILFIELDS LIMITED