Saritow Spinning Mills Ltd

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PROFILE OF BOARD OF DIRECTORS


1. Mr. M. Naseem Saigol (Chairman/Director)

Mr. M. Naseem Sagiol is the Chairman of the Saigol Group of Companies including SSML. He holds a degree in chemical engineering from USA. Mr. M. Naseem Saigol came up with the vision to serve the nation through power industry in 1994 when Pakistan was facing a severe shortage of power supply. He joined his hands with Tomen Corporation Japan (later on acquired by Toyota Tsusho Corporation, Japan) and formed Kohinoor Energy Limited (KEL) as an Independent Power Producer. KEL is proudly contributing to the dire power needs of the country.

Mr. M. Naseem Saigol has been the Chairman of All Pakistan Textile Mills Association (APTMA), Vice President of Lahore Chamber of Commerce and Industry, President of Faisalabad Chamber of Commerce and Industry, and is member of Industrial Employers' Association. He holds the office of Honorary Consulate of Belgium. Mr. M. Naseem Saigol through his business group in terms of services, manufacturing home appliances and electrical equipment, textile products and exports thereof, and power generation, is not only contributing to exchequer and the GDP of the country but also bestows businesses to local vendor industry and providing job opportunities to thousands of Pakistanis. He, being an eminent textile entrepreneur, has also the honor to provide technical and management expertise to the governments of Libya, Somalia and Tanzania for establishing textile industry in their countries.

Mr. M. Naseem Saigol is also on the Boards of Kohinoor Energy Limited, Pak Elektron Limited, Kohinoor Industries Limited and Kohinoor Power Company Limited.


2. Mr. M. Azam Saigol (Chief Executive Officer)

Mr. M. Azam Saigol is a Non-Executive Director on the Board of SSML. He holds a Bachelorís (Hons) Degree in Economics & Economic History from Brasenose College Oxford University, UK. He is an industrialist and has interests in textile, electronics/electrical, international trading automobile, energy and banking industries. He is also Chairman of PIA Boardís Information Technology Steering Committee and Member of Boardís Human Resource & Remuneration Committee, and Boardís Finance Committee. He is Chairman of the Company's Audit Committee and Human Resource & Remuneration Committee.

Mr. M. Azam Saigol is also on the Boards of Pak Elektron Limited, Kohinoor Industries Limited and Kohinoor Power Company Limited.


3. Mr. Muhammad Zeid Yousuf Saigol (Non-Executive Director)

Mr. M. Zeid Yousaf Saigol is a Non-Executive Director on the Board of SSML. He holds Bachelorís in Science (BS) in Chemical Engineering from Carnegie Mellon University USA. He is a Corporate Governance Certified Director under Directors Training Program. He is also on the Board of Directors of Pak Elektron Limited.


4. Mr. Samir Iqbal Saigol (Executive Director)

Mr. Samir Iqbal Saigol is currently Director/Chief Operating Officer of Saritow Spinning Mills Limited, a Saigolís Group Company. He brings over 25 years of in-depth experience in the textile sector. He has served as Chairman (Punjab) of the All Pakistan Textile Mills Association (APTMA), where he has held various leadership positions over the past decade. He is also serving independent Director on the Board of MCB Bank Ltd.

He holds an MBA degree from Prestigious Wharton School of Business, University of Pennsylvania, USA.


5. Mr. Muhammad Omer Farooq (Non-Executive Director)

Mr. Muhammad Omer Farooq is a Non-Executive Director on the Board of SSML. He did his M.B.A (Finance) from Al-Khair University (Lahore Campus) and ACCA Part-1 from England & Wales. He joins Saigol Group of Companies in 1992 as an Accounts Manager. He is also on the Boards of Kohinoor Industries Limited and Kohinoor Power Company Limited.


6. Mr. Muhammad Athar Rafiq (Non-Executive Director)

Mr. Muhammad Athar Rafiq is a Non-Executive Director on the Board of SSML. He is also on the Boards of Kohinoor Industries Limited and Kohinoor Power Company Limited.


7. Syed Haroon Rashid (NIT Nominnee/Independent Director)

Syed Haroon Rashid is an Independent Non-Executive Director on the Board of SSML nominated by NIT.