Company Profile >> Governance >> Board Of Directors

Board of Directors
 
MR. ZAHID MUZAFFAR
Chairman Board
 
Mr. Zahid Muzaffar has over 40 years of diversified experience in energy sector, in both upstream and downstream oil and gas operations, including transportation of gas via terrestrial pipelines as well as liquefied natural gas (“LNG”).  Mr. Muzaffar has developed successful working relationships with business professionals and government officials internationally, particularly in the Far East, South Asia, the Middle East and North Africa.  Mr. Muzaffar has served on the board of directors of London and Scottish Marine Oil plc in Pakistan and many other international E&P and refining companies.  He headed the acquisition of the largest oil refining company in the Mediterranean, (RA’s LANUF Refinery Libya) and was appointed on the board of LIBYAN EMIRATES oil Refinery Company (LERCO).  He was associated with a consortium of Spanish and Turkish oil and gas companies for a cross-country gas pipeline and LNG terminal in Turkey.
 
Mr. Muzaffar holds a Bachelor of Economics from the University of the Punjab, Pakistan and has attended various management courses at the College of Petroleum Studies and St. Catherine’s College, Oxford, U.K., the Edwin H. Cox School of Business at Southern Methodist University, U.S.A., WENTWORTH Consultants, HUDDERSFIELD UK and IMD Switzerland.
 
 
 
Mian Asad Hayaud Din
Director
 
 
 
Mian Asad Hayaud Din is a senior CSS officer of District Management Group and is presently serving as Additional Secretary Incharge, Ministry of Energy (Petroleum Division).
Mian Asad, during his service career has served at various positions at Federal as well as Provincial Governments.  He has also served as Deputy Secretary (Economic & Finance-II) Economic & Finance Wing, Prime Minister’s Office, Deputy Secretary (Coordination) Establishment Division, Press Attache, Embassy of Pakistan, Washington DC, Director (Administration), Office of the Commissioner Islamabad Capital Territory Administration, Deputy Secretary, WTO Wing, Ministry of Commerce, Joint Secretary Foreign Trade & WTO, Ministry of Commerce, Additional Secretary-II Administration, Development & Policy, Ministry of Commerce and Additional Secretary (in-Charge) Establishment Division, Additional Secretary (in-Charge), Industries and Production. 

He has done his Ph.D., from the Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts (USA), Master of Arts in Law and Diplomacy (M.A.L.D.) and Master of Philosophy in International Relations and Master of Arts in International Relations from Quaid-i-Azam University Islamabad. Mian Asad has also travelled abroad extensively in the Middle East (Egypt, Jordan, Syria, Tunis and Turkey), Europe (UK, Switzerland and Russia), Central Asia and the Caucasus (Azerbaijan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan), Indonesia and China in connection with official business / work assignments.
Mian Asad is also on the board of Pakistan Petroleum Limited (PPL) and Pak-Arab Refinery Limited (PARCO).
 
 
 
 
Dr. Akhtar Nazir
Director
 
 
 

Dr. Akhtar Nazir is presently serving as Chief Secretary Baluchistan.  He joined the civil service of Pakistan on December 1, 1990.  He is from the 18th Common.  During his service career, he has served at various positions at the Federal as well as Provincial Governments.  He has also travelled abroad extensively in connection with official business / assignments.
He is currently Director on the Board of Oil & Gas Development Company Limited and Inter State Gas Systems (Pvt.) Limited.

 

 

 

 

 
 
Mr. Iskander Mohammed Khan
Director
 
Mr. Iskander Mohammed Khan is a Director of the Premier Group of Companies, including Premier Sugar Mills & Distillery Company Limited, Frontier Sugar Mills & Distillery Limited, Chashma Sugar Mills Limited, Arpak International Investments Limited and other non-listed subsidiaries of the Premier Group. He served as Chairman of the All Pakistan Sugar Mills Association between 2000 and 2004, Chairman of the Pakistan Polypropylene Woven Sack Manufacturers Association, Chairman of the All Pakistan Sugar Mills Association (KPK) from 2005 to 2006, Director of the ISE in 2005 and was a member of the Managing Committee of the Federation of Pakistan Chambers of Commerce and Industry from 2005 to 2006. Mr. Khan holds a degree in Law and qualification in  Accountancy.
 
He has become certified director during the year 2016 under directors’ training program as specified by the SECP.
 
 
MR. HAMID FAROOQ 
Director
Mr. Hamid Farooq is currently the Managing Director of Pakistan Telecommunication Employees Trust (PTET), a 103 billion rupees fund serving over 40,000 pensioners. His 28 years of professional management experience includes 17 years C-level exposure and 8 years as CEO/MD, mostly with multinational companies. During his professional career, he has been exposed to a variety of functional areas including operations, project management, strategy development & implementation, financial, treasury / fund management, legal, human resource, procurement & logistics, customer care, public & government relations, process re-engineering and business development. 
 
Hamid is the founding Chairman of U Microfinance Bank (currently still a Board member),  founding Chief Executive Officer of Warid Telecom and founding Team Member of Mobilink. In addition, he played a pivotal role in the setting up and expansion of a consultancy/managerial service and a courier & logistics network. He has worked for over 6 years with foreign oil companies. Hamid has extensive knowledge and experience in industry sectors of telecommunications, oil & gas, banking (microfinance & mobile financial services), consulting & advisory services and courier & logistics.
 
He has a solid track record of achieving results in difficult and complex business environments including tremendous growth in start-up companies that grew multiple times under his leadership. His core competencies and personal qualities include visionary leadership, commercial acumen, innovation, strategic approach & orientation, results driven, teamwork, flexibility & adaptability and collaborative management style.
 
Hamid did his Bachelor Degree in Commerce from Hailey College, University of Punjab, Pakistan and then completed his accountancy training from A. F. Ferguson & Co (Member Firm of Price Waterhouse Coopers). He is an MBA, a Chartered Management Consultant, a Certified Financial Consultant (CFC) and holds an Advanced Diploma in Financial Consulting (ADipFC) as well. He has experience of serving on the boards of various companies (including board committees) and is a certified board director from Securities & Exchange Commission of Pakistan (SECP). He has attended various international and local trainings, seminars and workshops and is a member of various bodies and associations.
 
Major General Sohail Ahmad Khan (Retd)
Director
 
 
Major General Soahil Ahmad Khan was commissioned in 18th Battalion (Desert Hawks) The Punjab Regiment in 1982.  He is a graduate of Command and Staff College, Quetta and National Defence University, Islamabad.  He also holds M.Sc. (Hon) degree in War Studies from Quaid-e-Azam University, Islamabad and M.Sc. Defence and Strategic Studies from the same institution.  During his career the General has held a number of Command, Staff and Instructional appointments.  He has commanded 18th Battalion (Desert Hawks) The Punjab Regiment, two Infantry Brigades and an Infantry Division.  His staff appointments include Brigade Major of two Infantry Brigades and Chief of Staff of a Corps.  He has been a Directing Staff at Command and Staff College Quetta.  The General has also served as Defence Advistor at Pakistan High Commission South Africa.  He also served as Commandant Command and Staff College Quetta and Vice Military Secretary at General Headquarters Rawalpindi.  General retired on 24th of April 2017 after spending almost 3 years as Director General of Airports Security Force Pakistan
 
 
MR. ZAFAR MASUD
Director
Mr. Zafar Masud is the Director and Co-Founder of Burj Capital, which is represented in Pakistan by Burj Capital Pakistan (Private) Limited, a global corporate finance and advisory house with a specific focus on the energy sector, particularly alternate energy and power. Mr. Zafar Masud is a member of the Central Board of the State Bank of Pakistan, having been appointed in March 2013 for a three year term. He is the Chairman of the Publications Review Sub-Committee and a member of the Human Resource and Nomination Sub-Committee as well as the Investment Sub-Committee of the Board. In the past he had also served as Managing Director/Head of Southern Africa at Barclays Bank plc, Dubai Islamic Bank Pakistan Limited, Citigroup and American Express Bank. Mr. Zafar Masud obtained his M.B.A. in Banking from the Institute of Business Administration, Karachi and a Bachelor of Commerce from the Hailey College of Commerce, University of the Punjab, Lahore.
 
Mr. Athar Hussain Khan Sial
Director
 

Mr. Athar Hussain Khan Sial is a former civil servant, he retired as Additional Secretary to the Federal Government.  Mr. Athar holds a Masters degree in Economics and graduation in Law besides undertaking various professional development courses in Pakistan and abroad.  Mr. Athar has vast public administration experience.  He has remained directly involved in various development projects at the national, provincial and local government levels.  Mr. Athar has remained responsible for rural development in the Faisalabad region through which he acquired firsthand knowledge and experience about the requirements and challenges of the rural communities and their development needs.

Mr. Athar also served as Managing Director Punjab Mineral Development Corporation; a commercial entity of the Government of Punjab involved in production and marketing of minerals which included coal, iron ore, dolomite and bauxite.

Mr. Athar got a unique opportunity of working in the province of Balochistan with various portfolios including finance, taxation, health and irrigation. Serving as Commissioner Zhob Division added to his understanding and insight about the province and its culture. He also got an opportunity of overseeing the role and functions of law enforcement agencies being Additional Secretary Ministry of Interior.

After retirement, Mr. Athar served as Chief Administrative Officer Royal Orchard Housing and is presently CEO of Combined Engineers & Medical Options.
 
 
 
MR. SHER AFGAN KHAN
Director
 

Mr. Sher Afgan Khan got his preliminary education, culminating in Senior Cambridge, from Aitchison College, Lahore. After completing his High School Diploma from Lahore American School, he graduated from University of Santa Clara, California, USA with BSc.

He joined Civil Services of Pakistan in PAS/DMG Group in 1989. After completion of training he worked in various districts as Assistant Commissioner, Executive District Officer and District Coordination Officer and in the Secretariat as Deputy Secretary and Additional Secretary in the Departments of Housing, Irrigation and Environment. He also served as faculty/Instructor in Civil Services Academy (DMG Campus) and National School of Public Policy.

Prior to joining Petroleum Division in April 2018, he worked as Additional Secretary, Ministry of Interior.

Currently he is serving as Additional Secretary Ministry of Energy Petroleum Division and director on the board of Pakistan LNG Terminal Limited (PLTL) and Pak Arab Refinery Limited (PARCO).

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MR. ZAHID MIR 

 

MD/CEO/COO 
 

Mr. Zahid Mir is a Petroleum Engineer with over 27 years experience in the oil and gas industry with assignments relating to onshore and offshore operations having been involved at a senior level in all stages of upstream operations.  He has strong HSE background, extensive experience as an oil and gas commercial negotiator and business developer, strategy, joint ventures and license management, new ventures, economic evaluations, mergers and acquisitions.

Mr. Zahid Mir had significant exposure to field operations including production, project development, development planning, conceptual engineering and operational support.  During the performance of his functions, he closely interacted with oil and gas producers both in Pakistan and United Kingdom like Shell Exploration Pakistan B.V., Premier Exploration Pakistan Limited, Premier-Kufpec Pakistan B.V., Premier Oil Pakistan and Premier Oil U.K.

He has done his B.Sc. in Petroleum Engineering in 1986 from University of Engineering and Technology Lahore and Masters in Business Administration (MBA) from Preston University, Islamabad. He has become certified director during the year 2018 under directors' training program as specified by SECP.

Mr. Zahid Mir is also director on the board of Pakistan State Oil (PSO) and Mari Petroleum Company Limited (MPCL).