Board of Directors

Mr. Aamir H. Shirazi

Chairman

Mr. Aamir H. Shirazi is the President of Atlas Group. He graduated from Claremont Mckenna College, California and attended the OPM from Harvard Business School. He has over 35 years of corporate management experience. He has to his credit, work experience in Honda America, besides working at various positions in Atlas Group, including serving as the Chief Executive of Atlas Honda Limited for over eleven years.

He is currently Chairman of Honda Atlas Cars, Atlas Honda, Atlas Engineering (Private) Limited and Atlas Autos (Private) Limited. He also serves on the Boards of Shirazi Investment (Group Holding Company), Shirazi Trading, and Murree Brewery Company Limited.

He is a member of the Board of Governors, Lahore University of Management Science and member Syndicate, University of Engineering & Technology. He was also appointed as professional director on the Board of Lahore Stock Exchange for two consecutive terms by the Securities & Exchange Commission of Pakistan.

He has been serving the Honorary Consul General of Japan, Lahore since 2002 and is the Patron-in-Chief, Pakistan Japan Cultural Association, Lahore.

Mr. Saquib H. Shirazi

Director

Mr. Saquib Shirazi is the Chief Executive Officer of Atlas Honda Limited.

He is the current Chairman of the Pakistan Business Council and a Board member of Pakistan Mobile Communications and Tri-Pack Limited. He serves on the Advisory Boards of the Harvard Business School, Commonwealth Development Corporation (Pakistan) and National School of Public Policy.

In the past, he has served as Chairman of the Pakistan Auto Manufacturers Association and as a Board member of Pakistan Petroleum, National Refinery, Sui Southern Gas Company, Pakistan Cables, Cherat Cement, Cherat Packaging, Privatisation Commission and Prime Minister’s Business Council. He was Harvard Business School Global Alumni President for the years 2006- 2008.

He is a graduate of the Wharton School of Finance and did his MBA from the Harvard Business School.

Mr. Frahim Ali Khan

Director

Mr. Frahim Ali Khan has over 50 years of experience in General Management, Finance, Investment and Taxation. He graduated in commerce from University of Karachi in 1965 and also obtained a degree in law from the same university. He also attended the Senior Managers’ Program from Harvard University, USA, Financial Management Program from Stanford University, USA and General Management Program from Insead University, France. He joined the Atlas Group in 1967 and has served in different positions. Currently, his other directorships include Atlas Insurance Limited, Atlas Power Limited, Atlas Engineering (Private) Limited, Shirazi Trading Company (Private) Limited, Shirazi Investments (Private) Limited, Atlas Energy (Private) Limited, Atlas Foundation, Zhenfa Pakistan, Atlas Metals (Private) Limited and Atlas Asset Management Limited. Earlier, he has also served on the boards of Atlas Honda Limited and Atlas Battery Limited and has been CEO of Shirazi Investments (Private) Limited, Shirazi Trading Company (Private) Limited and former Atlas Investment Bank Limited.

Mr. Bashir Makki

Director

Mr. Bashir Makki is an MBA from IBA, Karachi and has over 37 years of corporate management experience. He formerly worked with ICI Pakistan Limited for 22 years, which also included 2 years of secondment with ICI Malaysia Holdings.

Presently, he serves on the Board of Atlas Battery Limited, Atlas Power Limited and Shirazi Trading Company (Private) Limited.

Mr. Makki is a certified trainer and has over the years conducted several organizational development programs. He has also attended executive development programs at Harvard Business School, U.S.A. and Ashridge College in the U.K. He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance.

Mr. Suhail Ahmed

CEO

Mr. Suhail Ahmed is the Group Director Auto Parts of Atlas Group and Chief Executive Officer of Atlas Autos (Pvt.) Limited. He obtained Masters degree in Economics and thereafter obtained a degree in Law from University of Karachi. He also attended various courses including Advanced Management Program at Harvard University, USA. He has 41 years of experience in General Management, Finance, Investment and Taxation. Currently, his other directorships include Atlas Services Limited, Atlas Power Limited, Atlas DID (Pvt.) Limited, Atlas Engineering (Pvt.) Limited, Atlas GCI (Pvt.) Limited and Atlas Metals (Pvt.) Limited. He is also a member of Group Executive Committee.