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name and profiles of the person choosen from the data bank (Independent Directors)

Mohammad Javed Rashid

Mr. Javed is a highly seasoned, results oriented, professional banker with over 50 years’ experience in the corporate banking, risk management and quality assurance areas. His recent responsibilities include Secretary to all key management committees within Alkhabeer Capital. Well conversant with the business culture and regulatory environment of Bahrain and Saudi Arabia where he has resided for nearly 44 years.

Prior to joining Alkhabeer, Javed worked for prime international as well as regional banks in Pakistan and the Gulf, like Bank of America, American Express Bank, Chase Manhattan Bank, the Saudi Investment Bank and the National Commercial Bank. He holds a Master’s degree from the University of the Punjab in Pakistan.

Address: 37-Wireless Compound Aziz Bhatti Road, Lahore-Cantt.

Nasar us Samad Qureshi

Mr. Qureshi started his career in 1974 in Pakistan and served in senior positions with various insurance companies for almost 30 years in UAE from 1977. He has received training at College of Insurance, London and with various leading international brokers and reinsures in the UK, France, Italy and the Middle East. In 2006 he establish Alfalah Insurance Company where he served as founding Managing Director & CEO of the company from its inception in 2006 till his voluntary retirement on March 31, 2019.

Mr. Qureshi graduated from University of the Punjab in 1974 with majors in Economics and Statistics and is a certified director from Pakistan Institute of Corporate Governance. During these 44+ years, besides gaining immense industry experience, he supported efforts for development  of insurance industry in the UAE and in Pakistan. He was elected as a member of the Energy Committee and Non- Marine Committee of Emirates Insurance Association, United Arab Emirates. As an honorary visiting faculty he joined UAE Institute of Bankers in Sharjah teaching various insurance subjects to local students.

He served as Senior Vice Chairman in 2015/16 and prior  to that as Vice Chairman in 2011 of Insurance Association of Pakistan. Also, served as Chairman of Lahore Insurance Institute for the year 2013 and 2014. He was nominated to the Insurance Industry Reforms Committee formed by the SECP in 2012 and served as Chairman of the Operational Challenges Sub Committee. Till voluntary retirement from Alfalah Insurance on 31st March, 2019, he served as Chairman of Insurance Association of Pakistan for the year 2018/19 and represented the industry on National Financial Inclusion Strategy Steering Committee. He is presently a member of the National Task Force for Insurance Sector Reforms established by the Ministry of Commerce.

As a social sector contribution, he is serving as Vice Chairman of CYTE Foundation (www.cytefoundation. com) since 2015. CYTE is a NGO dedicated to educating underprivileged children in Pakistan. After his retirement from Alfalah Insurance he is devoting more time to take CYTE to next level and expand its footprint across the country.

After retirement from Alfalah Insurance, he has established an insurance advisory firm known as TameenTech Insurance Advisory Private Limited (www.tameentech. com). In addition, he is advising Boards of Directors of some insurance establishments and other stakeholders on various insurance matters.

Address:  House No. 158-D, Park View, Phase 8, DHA Lahore-Cantt.

Mrs. Ambreen Waheed

She is MSC Computer Science, MPhil Management Studies from University of Cambridge, UK and is a Visiting Professor at Wharton Business School (USA), ESSEC Business School (France), LUMS (Pakistan). She is Founder & Advisor Responsible Business Initiative, Director Global Responsibility BSP Stora Enso JV (former), Chair SAFORB- South Asia Forum on Responsible Business, Core Group member PRME (Principles of Responsible Management Education) Anti-Corruption & Poverty Alleviation

She is globally recognized and among the pioneers of Corporate Citizenship, Sustainability and Workplace Process Integrity. Founder Responsible Business Initiative (RBI), a citizen sector enabler dedicated to Responsible Entrepreneurship and Information Communication Technology. Co-founder & Chair South Asia Forum on Responsible Business (SAFORB), the region’s representative network of citizen-sector organizations. Assessing and mitigating Risks related to Responsible Business through coherent and effective engagement with all stakeholders, developing and Steering Environmental, Social, Ethical and Eco-Efficiency initiatives around Company and its Supply chains.

Ms. Ambreen has served on: the Board Nominating Committee of Global Reporting Initiative (GRI) Netherland; the Steering Board UN Global Compact in Pakistan; the Securities and Exchange Commission of Pakistan (SECP) Governance Taskforce; Board of Trustees–Asia-Pacific Roundtable on Sustainable Consumption & Production (APRSCP); Founding member of Asia-Pacific CSR Centers Group; the South Asia Alliance for Responsible Business (SAARB) and the Asian Forum on CSR; Fair-trade Pakistan; and the Globally Responsible Leaders Initiative of the UN Global Compact (US) & EFMD (Europe).

Address: 66-1, Abid Majeed Road,Lahore Cantt.

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