Page 39 - Pakistan Oilfields Limited - Annual Report 2021
P. 39

Mr. Tariq Iqbal Khan                             Mr. Babar Bashir Nawaz
                 Director - Independent                           Alternate Director to

                 Mr. Tariq Iqbal Khan is a fellow member of Institute   Mr. Wael G. Pharaon
                 of Chartered Accountants Pakistan, with diversified
                 experience of more than 40 years. He was pivotal   He has over 30 years of experience with the Attock
                 in founding Islamabad Stock Exchange where       Group. During this period he has held various
                 he subsequently served as President as well. He   positions in Finance, Personnel, Marketing & General
                 has also served as the Member Tax Policy & Co-   Management before being appointed as the Chief
                 ordination in the Central Board of Revenue, followed   Executive of Attock Cement Pakistan Limited in
                 by being appointed as Commissioner SECP, where   2002. Mr. Bashir holds a Master’s degree in Business
                 he was instrumental in restructuring the SECP. He   Administration from the Quaid-e-Azam University
                 also held the charge of Chairman SECP (acting)   in Islamabad and at present is also a Director on
                 for a brief period. He served on prominent national   the Board of all the listed companies of the Group
                 level committees like Committee for formulation   in Pakistan. He has attended various courses,
                 of Take Over law. CLA Committee for review of    workshops and seminars in Pakistan and abroad on
                 Security & Exchange Ordinance 1969, Committee    the business management.
                 for formulation of CDC law & regulations and Prime   Other Engagements:
                 Minister’s Committee for Revival of Stock Market.
                 He served as the Chairman and MD of NIT for more   Director:
                 than 8 years, which played the role of a catalyst in   Attock Cement Limited
                 establishing, strengthening and stabilizing the capital   Attock Petroleum Limited - Alternate Director
                 markets. Additionally, during this period, he held the   Attock Refinery Limited - Alternate Director
                 charge of Chairman & MD of ICP, for almost 5 years.   National Refinery Limited - Alternate Director
                 He has served on Boards of the top companies like
                 CDC, Faysal Bank, Bank Al-Habib, GSK, ICI, Siemens,
                 and Packages etc. Presently he is a member on
                 the Boards of National Refinery Limited, Packages
                 Limited, Silk Bank Limited, Pakistan Oilfields Limited
                 and Attock Refinery Limited.
                 Other Engagements:

                 Director:
                 Attock Refinery Limited
                 National Refinery Limited








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