Board of Director's Profile

 
Ahmed Kuli Khan Khattak
Director

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:
- Bannu Woolen Mills Ltd.
- Babri Cotton 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.

 
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 Directorate General 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.
 
Mrs. Shahnaz Sajjad Ahmad
Director

Mrs. Shahnaz Sajjad Ahmed got Bsc degree from University of Peshawar and joined her
father’s family Business serving the Bibojee Group Companies since 20 years. She is
presently the CEO of Bannu Woollen Mills Limited a bibojee group of Company.
Her other directorships and offices include
Directorships:
Janana De Malucho Textile Mills Ltd.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited
The Universal Insurance Company Ltd.

 
Muhammad Kuli Khan Khattak
Director

Mr. Muhammad Kuli Khan Khattak is an automotive
management professional with a vast experience and
proven management, sales, advertising, marketing and
new business development skills. He is Deputy Chief
Executive Officer in Ghandhara Industries Limited.
 
Mr. Khan was educated at Aitchison College Lahore and
completed his Bachelors and Masters from Bahria
University.
 
He has also completed a business development course
from London School of Economics.
 
Mr. Muhammad Kuli Khan Khattak is a certified Director
from The Institute of Chartered Accountants of Pakistan
(ICAP).
 
He also serves on the following board of directors:
- Universal insurance Company Ltd.
- Gammon Pakistan Ltd.
- The General Tyre & Rubber Company of Pakistan Ltd.
 
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 (R) 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.
 
Sohail Hameed
 
Independent Director

Mr. Sohail Hameed is a Fellow Chartered Accountant of Institute of Chartered Accountants of Pakistan Accountant, with diversified experience of over 40 years (26 years in the Middle East) in various industries including oil & gas, technology, automobile, textile, FMCG and construction.
Held senior positions including Chief Executive, Executive Vice President, with focus on Finance and Business Development in Pakistan and in the Middle East including responsibility for financial, legal and commercial aspects of mega projects in oil & gas (upstream), development of airports, rail (metro and high speed) etc.
 
Established businesses, set up joint ventures, obtained franchises/representations of leading products of companies listed in the Fortune 500.