Governance

Board of Directors

1	Mr. Farhan Abbas Sheikh	Chairman
2	Ms. Fatimah Jamil	Chief Executive Officer/ Executive Director
3	Mr. Muneeb Ahmed Khan	Non-Executive Director
4	Mr. Saad Liaquat	Independent Director
5	Mr. Abdul Ghaffar	Non-Executive Director
6	Mr. Muhammad Usman Shaukat	Independent Director
7	Ms. Farkhanda Abbas	Non-Executive Director

	NO. OF SHARES		CDC	Physical	No of Shareholders	No of Shares held
	From	To
1	1	100	129	7	136	1,840
2	101	500	166	18	184	85,200
3	501	1000	188	3	191	185,532
4	1001	5000	344	6	350	1,042,959
5	5001	10000	136	1	137	1,095,672
6	10001	15000	44	0	44	593,644
7	15001	20000	36	0	36	660,809
8	20001	25000	15	0	15	357,000
9	25001	30000	12	0	12	344,000
10	30001	35000	8	0	8	259,789
11	35001	40000	7	1	8	304,500
12	40001	45000	5	0	5	213,664
13	45001	50000	6	0	6	300,000
14	50001	55000	5	0	5	267,196
15	55001	60000	5	0	5	297,000
16	60001	65000	2	0	2	125,000
17	65001	70000	1	0	1	67,500
18	70001	75000	1	0	1	145,000
19	75001	80000	5	1	6	145,000
20	80001	85000	1	1	2	168,400
21	85001	90000	2	0	2	179,800
22	90001	95000	3	0	3	278,500
23	95001	100000	5	1	6	594,400
24	110001	115000	1	0	1	114,000
25	115001	120000	3	0	3	356,500
26	140001	145000	3	0	3	430,500
27	160001	165000	1	0	1	162,000
28	170001	175000	2	0	2	345,000
29	195001	200000	2	0	2	400,000
30	220001	225000	1	0	1	225,000
31	245001	250000	1	0	1	250,000
32	255001	260000	1	0	1	256,500
33	260001	265000	1	0	1	262,000
34	295001	300000	1	0	1	300,000
35	315001	320000	1	0	1	316,000
36	450001	455000	1	0	1	452,000
37	495001	500000	1	0	1	500,000
38	515001	520000	1	0	1	520,000
39	585001	590000	1	0	1	589,500
40	590001	595000	1	0	1	594,500
41	795001	800000	1	0	1	796,500
42	895001	900000	1	0	1	900,000
43	995001	1000000	1	0	1	1,000,000
44	1380001	1385000	0	1	1	1,382,872
45	6805001	6810000	0	1	1	6,808,080
			1,153	41	1,194	25,000,000