Mr. Adnan Afridi
Mr. Adnan Afridi is at present Managing Director – National Investment Trust
Limited.
Mr. Afridi has 24 years’ international experience in Change Management,
business transformation, innovation and profitability enhancement in blue
chip companies, public sector and start-up situations. He has led a
distinguished career in financial services and capital markets including
serving as Managing Director of the Karachi Stock Exchange, CEO, Overseas
Chamber of Commerce and Industry (OICCI), Chairman of National Clearing
Corporation of Pakistan (NCCPL) and Board of Directors of Central Depository
Company (CDC). Mr. Afridi has also served on multiple listed company boards
including Silk Bank Limited and Gul Ahmed Textile Mills Limited. Currently,
Mr. Afridi is a Member of the SECP Policy Board. Mr. Afridi has a degree in
Economics (A.B, Magna Cum Laude, 1992) from Harvard University and a degree
in Corporate Law (JD, Magna Cum Laude in 1995) from Harvard Law School. Mr.
Afridi is an active supporter of charitable organizations. He has served as
the President of the Old Grammarians Society & Trust and is currently
Chairman of the Board of Governors of the Kidney Center. He is also a Member
of YPO Pakistan since 2008.
Address:
National Investment Trust Limited
6th Floor, National Bank Building - Head Office
I.I. Chundrigar Road
Karachi
Ms. Anam Fatima Khan
Ms. Khan has a Master of Laws LL.M. degree from the
University of Pennsylvania, U.S.A and a Business Law Certificate from
Wharton Business School. She also has a Bachelor of Laws LLB degree from the
University of Nottingham, U.K.
Since 2013 Ms. Khan has headed the Legal Department at Indus Motor Company
Limited, one of the largest public listed companies in the country. She
served as the Company Secretary for four years, and Board Ethics Committee
Secretary for two years. In 2019 Ms. Khan was also appointed as the
Head of Corporate Legal affairs for the House of Habib group of Companies.
Ms. Khan is an active member of various professional
organisations including Pakistan Business Council and the Overseas Investors
Chamber of Commerce and Industry (OICCI) legal committees, as well as the
OICCI Intellectual Property Rights (IPR) Subcommittee, which reviews and
advises on local IP policy and legislation. She has completed the Corporate
Governance Leadership Skills (CGLS) training through the Pakistan Institute
of Corporate Governance, and is also certified by the International Finance
Corporation (IFC) to conduct train directors of listed companies in issues
pertaining to corporate governance.
Address:
Indus Motor Company
Plot No. N.W.Z/1/P-1, Port Qasim, Authority,
Karachi, Pakistan
Mr.
Andalib Alavi
Mr.
Andalib Alavi joined Dynea Pakistan Limited as an Independent Director on
November 26, 2019. In addition, he also holds a position of Group Head Legal
in the House of Habib. Prior to joining House of Habib, Mr. Alavi was
associated with Engro Corporation for over 25 years as Head of Legal and
Company Secretary. While at Engro, Andalib closed major critical projects
like the joint venture with Vopak of Netherlands to set up a chemical
terminal at PQA, Polymer-Asahi partnership for setting up Engro Poly-mer and
also spearheaded (from a legal standpoint) other breakthrough projects like
the billion dollar new fertilizer plant of Engro Fertilizers, LNG terminal
for Pakistan, Thar mining and power projects, and Engro Foods transaction
with Royal Friesland Campina. After retiring from Engro he was head of legal
and company secretary of Shell Pakistan for two years. Mr. Andalib Alavi
graduated from the London School of Economics with a LLB(Hons) and then
became a barrister at Lincolns Inn.
Address:
2nd
Floor, House of Habib,
3 JCHS, Block 7/8,
Shahrah-e-Faisal,
Karachi.
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