Board of Director's Profile

 
Raza Kuli Khan Khattak
Chairman

Raza Kuli Khan Khattak, MA (Oxon) was educated at Aitchison College Lahore and Brasenose College Oxford from where he graduated with honors in 1961. He subsequently joined his father in the Family Business and is presently the Chairman of ‘Bibojee’ / Gen Habibullah’s Group of Companies. His other directorships and offices include:

Directorships:


Ghandhara Nissan Limited
The General Tyre and Rubber Company of Pakistan Ltd.
Ghandhara DF (Pvt.) Ltd.
Babri Cotton Mills Ltd.
Bannu Woolen Mills Ltd.
Janana De Malucho Textile Mills Ltd.
Universal Insurance Company Ltd.
Rehman Cotton Mills Limited

Offices:


Member - HR and Remuneration Committee – The General Tyre and Rubber
Co. of Pakistan Limited
Chairman – Pakistan Wildlife Conservation Foundation
Address: 10 Fort Road, PESHAWAR

 
Ahmed Kuli Khan Khattak /h6>
Chief Executive

Mr. Ahmad Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from the Pakistan Air Force (PAF) Academy Risalpur in 1969. He served PAF for nearly 21 years winning different medals and honors including the coveted,
‘Sword of Honour’ and Sitara-e-Basalat. After a distinguished career as a Fighter Pilot, (which included a major role in the induction of F-16 Fighter Planes in the PAF) he sought retirement from the PAF in 1987 as Wing commander and joined the Family Business, ‘Bibojee’ / General Habibullah’s Group of Companies; his appointments in the various companies include:

Chief Executive Ghandhara Nissan Ltd.

(www.ghandharanissan.com.pk)

Chief Executive Rahman Cotton Mills Ltd.

(www.rcm.com.pk)

He also serves on the following board of directors:
--Gammon Pakistan Ltd.
--Bannu Woolen Mills Ltd.
--Babri Cotton Mills Ltd.
--Janana De Malucho Textile Mills Ltd.
--The General Tyre & Rubber Company of Pakistan Ltd.

He has also served as chairman of All Pakistan Textile
--Manufacturers Association (APTMA) and Pakistan Automobile.
--Association (PAMA) which are leading associations in Pakistan.
Address: 109/2 Ghandhara House, Clifton, Karachi.
 
Lt. Gen. (R) Ali Kuli Khan Khattak
Director

Mr. Ali Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from the Royal Military Academy Sandhurst in 1964 and holds a Masters Degree from the Quaid-e-Azam University, Islamabad. He belongs to a prominent military family of Pakistan. He retired from the Pakistan Army as its Chief of General Staff in 1998, prior to this, apart from holding various offices, he also directed the DirectorateGeneral of Military Intelligence (DGMI).
During his career he was awarded “Hilal-e Imtiaz”. After retirement he joined the Family Business which includes, Tyre Manufacturing, Automobiles, Insurance, Cotton Spinning Mills, Woollen Textiles, Finance, Construction and Trading Services Companies.
Address: 109/2 Ghandhara House, Clifton, Karachi.
 
Dr. Parvez Hassan
Director

Dr. Parvez is a Senior Advocate of the Supreme Court of Pakistan. He has got a doctorate in law from Harvard University and his Masters in law from Yale University. He also served as a President of the Pakistan Environmental Law Association along with a member of the governing body of LUMS and other educational institutions. He has also written various articles on environment, law and national affairs in law journals of Pakistan, USA and Europe. He has been awarded numerous awards and honors including a Global 500 Roll of Honor by the United Nations Environment Program “in recognition of outstanding practical achievements in the protection and improvement of the environment” conferred in Stockholm, Sweden (1991).

Apart from this, he holds various international affiliations including the following:
- Consultant to Asian Development Bank, Manila
- Consultant to UN ESCA, Bangkok
- Member of the Asia Pacific Forum on Environment and Development
Address: Hassan & Hassan Advocates, PAAF Building, 7-D, Kashmir Egerton Road, Lahore.
 
Jamil Ahmed Shah
Director

Jamil Ahmed Shah is a law graduate. He served as a Managing Director of Sind Engineering Limited (SEL). He also served as a CEO in Naya Daur Motors and Bela Engineering. At present he is advisor to the Chairman - Bibojee Group of Companies and also serving on the Board of Ghandhara Nissan Limited.

He also sits on the following board of directors:-

Ghandhara Nissan Ltd. (www.gnl.pk)
Ghandhara Industries Ltd. (www.gil.com.pk)
 
Address: 109/2 Ghandhara House, Clifton, Karachi.
 
Maj. (R) Muhammad Zia
Director

Mr. Muhammad Zia is retired Major of Pakistan Army. He has a vast experience of Automobile Industry and currently also serving on the Board of Ghandhara Nissan Limited.
Shahid Kamal Khan
Independent Director

Air Commodore (Retd) Shahid Kamal Khan was born in Abbotabad, Pakistan in I948. He was commissioned as a fighter pilot in the PAF in 1966 and retired after having served for 32 years in various important operational, training and staff assignments. For his meritorious services, Air Cdre. Shahid was awarded both the Tamgha-e-Basalat and the Sitara-e-Basalat by the Government of Pakistan. He is a graduate of the Royal Air Force Academy, Cranwell and has also completed Systems Safety course conducted at the University of Southern California. He is the CEO of EXCLAIM FZC, a UAE based Limited Liability Company(LLC) and MTEC Enterprise, a Pakistan registered proprietorship.
Address: 31, Street 1, Falcon Complex, Shaheed e Millat Road, Karachi, Pakistan.