Page 48 - Pakistan Oilfield Limited - Annual Report 2022

46
PAKISTAN OILFIELDS LIMITED
Profile of the Board

of Directors

Mr. Abdus Sattar
Director - Non-Executive

Mr. Abdus Sattar has over 35 years of Financial Management experience at key
positions of responsibility in various Government organizations / ministries,
commercial organizations with the main objective of controlling costs of various
commodities, to watch consumer interest, minimize government subsidies,
improve government revenues, eliminate wasteful expenses / leakages and
fixation of gas and POL prices. After serving as Financial Advisor to Ministry
of Petroleum & Natural Resources, Government of Pakistan, he also remained
Financial Advisor for Mari Gas Company Limited for around 8 years including 6
years as its Director on the Board, while working as Financial Advisor in Ministry
of Petroleum he also served as Director on a number of boards like OGDCL,
PPL, SNGPL, SSGCL, PSO, PARCO, ARL, POL, NRL, PMDC etc. as a nominee
of Government of Pakistan for about seven years. He is a fellow member of
Institute of Cost and Management Accountant of Pakistan (ICMAP) and was
also nominated as council member of ICMAP for three years (Jan 2000 to Dec
2002) by the Government of Pakistan. He has attended many advance financial
management courses, programs and trainings in institutions of international
repute in Pakistan and abroad. Presently, he is on the Board of ARL, POL, ACPL,
APL and NRL and a visiting faculty member of a number of reputed universities
and professional institutions

Other Engagements:
Director:
Attock Petroleum Limited
Attock Refinery Limited
Attock Cement Pakistan Limited
National Refinery Limited

Mr. Shamim Ahmad Khan
Director - Independent

After joining Civil Service of Pakistan, Mr. Shamim Ahmad Khan served in senior
positions in the Government, particularly in the Ministry of Finance and retired
as Secretary, Ministry of Commerce. For ten years, he worked in Corporate Law
Authority, regulatory body for the corporate sector as Member and later as
Chairman. He restructured it as Securities and Exchange Commission of Pakistan
(SECP) and served as its first Chairman. After leaving SECP in 2000, he has been
serving as independent/non-executive director of a number of listed companies.
Presently, he is a non-executive director of IGI Holdings Limited, an independent
director of Pakistan Oilfields Limited, Attock Refinery Limited and Attock Cement
Pakistan Limited. He is also Chairman of IGI Life Insurance and IGI General
Insurance. Earlier he has served on the Boards of Packages, Abbott Laboratories
Pakistan, ABN AMRO/ Royal Bank of Scotland, Linde Pakistan and Pakistan
Reinsurance Company. He has also been associated with non-profit sector. For
six years, he served as a Member/Chairman, Certification Panel, Pakistan Center
for Philanthropy and presently he is a member of Board of Governors of SDPI and
director of Karandaaz, a non-profit company sponsored by DFID. Mr. Khan has
undertaken a number of consultancy assignments for Asian Development Bank,
World Bank and DFID.

Other Engagements:
Director:
Attock Refinery Limited
Attock Cement Pakistan Limited
National Refinery Limited