SYMBOL FULL FORM

Position Position of Director

NFT Number of Formal Title

ESH Equity Share Holding

OBM Outside Board Membership

IE Industry Experience (Years)

Aff. In Last 5 Yrs Affiliated with Associated/ Subsidiary Firm

FBR Family Blood Relationship

ASBC Affiliated with Supplier, Banker, Creditor

AIB Affiliated with Investment Bank

ALF Affiliated with Law Firm

Note: Create New Workbook for each company and Separate Sheet for each year. Also mention source of data if p
column.
 SCALE

1 = Executive, 2 = Non-Executive, 3 = Independent

0 = 1 Position, 1 = More than One Position

Note: Do not Count Membership in Committees, Only Count Chairmanship

Take in Percentage

Count Outside Board Membership from Annual Reports, Social Accounts or

Google
Add 1 for each Membership

No. of Years of Industry Experience

Add 1 for each Year of Experience

Affiliated with Associated/ Subsidiary Firm in Last 5 Years

0 = No, 1 = Yes

Family Blood Relationship

0 = No, 1 = Yes

Board of Director associate with business enterprise as a supplier, banker or

credit in last 2 years
0 = No, 1 = Yes

Board of Directors affilated with Investment Bank in Last 2 Year

0 = No, 1 = Yes

Board of Directors affilated with Law Firm in Last 2 Year

0 = No, 1 = Yes

and Separate Sheet for each year. Also mention source of data if possible, in the remarks
 Nishat

S.No. YEAR TOTAL ASSETS TOTAL EQUITY TOTAL DEBT NET INCOME TOTAL SALES

10 2007 4,489,230

9 2008 4,520,454

8 2009 4,489,380

7 2010 4,602,373

6 2011 4,524,072

5 2012 4,760,130

4 2013 4,623,110

3 2014 5,759,119

2 2015 5,278,700

1 2016 5,850,900

Total
 Nishat Chunian Power Limited (Listed on 2009)

DIRECTORS DIRECTORS
TOTAL SHARES CEO SHARES % SHARES % SHARES NET% ROE ROA D/E RATIO

342,550,000 0.0000% 0.0004% 0.0004%

342,550,000 0.0000% 0.0004% 0.0004%

342,550,000 0.0000% 0.0004% 0.0004%

342,550,000 0.0001% 0.0003% 0.0002%

342,550,000 0.0001% 0.0003% 0.0002%

342,550,000 0.0001% 0.0003% 0.0002%

363,380,000 0.0001% 0.0003% 0.0002%

363,380,000 0.0000% 0.0004% 0.0004%

363,380,000 0.0003% 0.0010% 0.0007%

363,380,000 0.0003% 0.0010% 0.0007%

FIRM SIZE FIRM FIRM AGE Block Holder Board Size REMARKS
GROWTH

15.3172 12 98 7

15.3241 13 98 7

15.3172 14 98 7

15.3421 15 97.57 7

15.3249 16 97.57 7

15.3758 17 97.57 7

15.3466 18 97.71 7

15.5663 19 97.71 7

15.4792 20 94.43 7

15.5821 21 94.43 7
S.No. Name of Director Designation Position NFT ESH

1 CEO 1 1 1,000
Mr. Taimur Dawood
2 Chairman 2 1 500
Mr. Abdul Razak Dawood
3 Director 2 2 500
Mr. Farooq Nazir
4 Director 2 1 0
Mr. Fazal Hussain Asim
5 Director 2 1 0
Syed Ali Nazir Kazmi
6 Director 2 1 500
Mr. Shah Muhammad Chaudhry
7 Director 3 1 500
Syed Rizwan Ali Shah
8 Mr. Mohammad Saleh Al Shaikh Director 2 1 500

1.14286

CEO duality No

363,380,000
 Aff. In Last 5
ESH % OBM IE FBR ASBC AIB ALF IND
Yrs

0.0003% 2 15 1 1 0 0 0

0.0001% 3 21 1 1 0 0 0

0.0001% 1 4 1 0 0 0 0

0.0000% 1 35 1 0 0 0 0

0.0000% 0 9 0 0 0 0 0

0.0001% 1 36 0 0 0 0 0

0.0001% 1 18 0 0 0 0 0 yes

0.0001% 1 3 0 0 0 0 0

1.142857 18 0.142857
Remarks
S.No. Name of Director Designation Position NFT ESH

1 CEO 1 1 1,000
Mr. Taimur Dawood

2 Chairman 2 1 500
Mr. Abdul Razak Dawood

3 Director 2 2 500
Mr. Farooq Nazir

4 Director 2 1 0
Mr. Fazal Hussain Asim

5 Director 2 1 0
Syed Ali Nazir Kazmi

6 Director 2 1 500
Mr. Shah Muhammad Chaudhry

7 Director 3 1 500
Syed Rizwan Ali Shah

8 Mr. Mohammad Saleh Al Shaikh Director 2 1 500

1.1428571

CEO duality No

363,380,000
 Aff. In Last 5
ESH % OBM IE FBR ASBC AIB ALF IND
Yrs

0.0003% 2 14 1 1 0 0 0

0.0001% 3 20 1 1 0 0 0

0.0001% 1 3 1 0 0 0 0

0.0000% 1 34 1 0 0 0 0

0.0000% 0 8 0 0 0 0 0

0.0001% 1 35 0 0 0 0 0

0.0001% 1 17 0 0 0 0 0 yes

0.0001% 1 2 0 0 0 0 0

1.142857 17 0.142857
Remarks
S.No. Name of Director Designation Position NFT ESH

1 CEO 1 1 0
Mr. Taimur Dawood

2 Chairman 2 1 500
Mr. Abdul Razak Dawood

3 Director 2 2 0
Mr. Farooq Nazir

4 Director 2 1 500
Mr. Fazal Hussain Asim

5 Director 2 1 0
Syed Ali Nazir Kazmi

6 Director 2 1 0
Mr. Shah Muhammad Chaudhry

7 Director 3 1 500
Syed Rizwan Ali Shah

8 Mr. Mohammad Saleh Al Shaikh Director 2 1 0

1.1428571

CEO duality No

363,380,000
 Aff. In Last 5
ESH % OBM IE FBR ASBC AIB ALF IND
Yrs

0.0000% 2 13 1 1 0 0 0

0.0001% 3 19 1 1 0 0 0

0.0000% 1 2 1 0 0 0 0

0.0001% 1 33 1 0 0 0 0

0.0000% 0 7 0 0 0 0 0

0.0000% 1 34 0 0 0 0 0

0.0001% 1 16 0 0 0 0 0 yes

0.0000% 1 1 0 0 0 0 0

1.142857 16 0.142857
Remarks
S.No. Name of Director Designation Position NFT ESH

1 CEO 1 1 500
Syed Zamanat Abbas

2 Chairman 2 2 500
Mr. Abdul Razak Dawood

3 Director 2 1 0
Mr. Farooq Nazir

4 Director 2 1 0
Mr. Fazal Hussain Asim

5 Director 2 1 0
Mr. Khalid Salman Khan

6 Director 2 1 0
Syed Ali Nazir Kazmi

7 Director 2 1 0
Mr. Shah Muhammad Chaudhry

8 Director 2 1 0
Mr. Zahid Mohammad Khawaja

1.14286

CEO duality No

363,380,000
 Aff. In Last 5
ESH % OBM IE FBR ASBC AIB ALF IND
Yrs

0.0001% 4 17 1 0 0 0 0

0.0001% 3 18 1 1 0 0 0 no

0.0000% 1 1 1 0 0 0 0 no

0.0000% 1 32 1 0 0 0 0 no

0.0000% 0 6 0 0 0 0 0 yes

0.0000% 0 6 0 0 0 0 0 yes

0.0000% 1 33 0 0 0 0 0 yes

0.0000% 0 2 0 0 0 0 0 yes

0.857143 14 0.571429
Remarks
S.No. Name of Director Designation Position NFT ESH

1 Syed Zamanat Abbas CEO 1 1 500

2 Mr. Abdul Razak Dawood Chairman 2 2 500

3 Mr. Salman Zakaria Director 2 1 0

4 Mr. Fazal Hussain Asim Director 2 1 0

5 Mr. Khalid Salman Khan Director 2 1 0

6 Syed Ali Nazir Kazmi Director 2 1 0

7 Mr. Shah Muhammad Chaudhry Director 2 1 0

8 Mr. Zahid Mohammad Khawaja Director 2 1 0

1.14286

CEO duality No

342,550,000
 Aff. In Last 5
ESH % OBM IE FBR ASBC AIB ALF IND
Yrs

0.0001% 4 16 1 0 0 0 0

0.0001% 3 17 1 1 0 0 0 no

0.0000% 5 3 0 0 0 0 0 yes

0.0000% 1 31 1 0 0 0 0 no

0.0000% 0 5 0 0 0 0 0 yes

0.0000% 0 5 0 0 0 0 0 yes

0.0000% 1 32 0 0 0 0 0 yes

0.0000% 0 1 0 0 0 0 0 yes

1.428571 13.42857 0.714286

Remarks
S.No. Name of Director Designation Position NFT ESH

1 Syed Zamanat Abbas CEO 1 1 500

2 Mr. Abdul Razak Dawood Chairman 2 2 500

3 Mr. Salman Zakaria Director 2 1 0

4 Mr. Fazal Hussain Asim Director 2 1 0

5 Mr. Khalid Salman Khan Director 2 1 0

6 Syed Ali Nazir Kazmi Director 2 1 0

7 Mr. Shah Muhammad Chaudhry Director 2 1 0

8 Mr. Sabah T. Barakat Director 2 1 0

1.1428571

CEO duality No

342,550,000
 Aff. In Last 5
ESH % OBM IE FBR ASBC AIB ALF IND
Yrs

0.0001% 4 15 1 0 0 0 0

0.0001% 3 16 1 1 0 0 0 no

0.0000% 5 2 0 0 0 0 0 yes

0.0000% 1 30 1 0 0 0 0 no

0.0000% 0 4 0 0 0 0 0 yes

0.0000% 0 4 0 0 0 0 0 yes

0.0000% 1 31 0 0 0 0 0 yes

0.0000% 0 2 0 0 0 0 0 yes

1.428571 12.71429 0.714286

Remarks
S.No. Name of Director Designation Position NFT

1 CEO 1 1
Syed Zamanat Abbas

2 Chairman 2 2
Mr. Abdul Razak Dawood

3 Director 2 1
Mr. Salman Zakaria

4 Director 2 1
Mr. Fazal Hussain Asim

5 Director 2 1
Mr. Khalid Salman Khan

6 Director 2 1
Syed Ali Nazir Kazmi

7 Director 2 1
Mr. Shah Muhammad Chaudhry

8 Director 2 1
Mr. Sabah T. Barakat

1.142857

CEO duality No
 Aff. In Last 5
ESH ESH % OBM IE FBR ASBC AIB ALF
Yrs

500 0.0001% 4 14 1 0 0 0 0

500 0.0001% 3 15 1 1 0 0 0

0 0.0000% 5 1 0 0 0 0 0

0 0.0000% 1 29 1 0 0 0 0

0 0.0000% 0 3 0 0 0 0 0

0 0.0000% 0 3 0 0 0 0 0

0 0.0000% 1 30 0 0 0 0 0

0 0.0000% 0 1 0 0 0 0 0

1.428571 11.71429

342,550,000
 IND Remarks

no

yes

no

yes

yes

yes

yes

0.714286
S.No. Name of Director Designation Position NFT

1 CEO 1 1
Mr. Sabeeh U Faruqui

2 Chairman 2 2
Mr. Abdul Razak Dawood

3 Director 2 1
Shaikh Azhar Ali

4 Director 2 1
Syed Zamanat Abbas

5 Director 2 1
Mr. Khalid Salman Khan

6 Director 2 1
Syed Ali Nazir Kazmi

7 Director 2 1
Mr. Shah Muhammad Chaudhry

8 Director 2 1
Mr. Yusuf K. Lahhud

1.142857

CEO duality No
 Aff. In Last 5
ESH ESH % OBM IE FBR ASBC AIB ALF
Yrs

0 0.0000% 1 4 0 0 0 0 0

500 0.0001% 3 14 1 1 0 0 0

500 0.0001% 1 4 0 0 0 0 0

500 0.0001% 4 13 1 0 0 0 0

0 0.0000% 0 2 0 0 0 0 0

0 0.0000% 0 2 0 0 0 0 0

0 0.0000% 1 29 0 0 0 0 0

0 0.0000% 0 4 0 0 0 0 0

1.285714 9.714286

342,550,000
 IND Remarks

no

yes

no

yes

yes

yes

yes

0.714286
S.No. Name of Director Designation Position NFT

1 CEO 1 1
Mr. Sabeeh U Faruqui

2 Chairman 2 2
Mr. Abdul Razak Dawood

3 Director 2 1
Shaikh Azhar Ali

4 Director 2 1
Syed Zamanat Abbas

5 Director 2 1
Mr. Khalid Salman Khan

6 Director 2 1
Syed Ali Nazir Kazmi

7 Director 2 1
Mr. Shah Muhammad Chaudhry

8 Director 2 1
Mr. Yusuf K. Lahhud

1.142857

CEO duality No
 Aff. In Last 5
ESH ESH % OBM IE FBR ASBC AIB ALF
Yrs

0 0.0000% 1 3 0 0 0 0 0

500 0.0001% 3 13 1 1 0 0 0

500 0.0001% 1 3 0 0 0 0 0

500 0.0001% 4 12 1 0 0 0 0

0 0.0000% 0 1 0 0 0 0 0

0 0.0000% 0 1 0 0 0 0 0

0 0.0000% 1 28 0 0 0 0 0

0 0.0000% 1 3 0 0 0 0 0

1.428571 8.714286

342,550,000
 IND Remarks

no

yes

no

yes

yes

yes

yes

0.714286
S.No. Name of Director Designation Position NFT

1 CEO 1 1
Mr. Sabeeh U Faruqui

2 Chairman 2 2
Mr. Abdul Razak Dawood

3 Director 2 1
Shaikh Azhar Ali

4 Director 2 1
Syed Zamanat Abbas

5 Director 2 1
Mr. Khalid Salman Khan

6 Director 2 1
Syed Ali Nazir Kazmi

7 Director 2 1
Mr. Shah Muhammad Chaudhry

8 Director 2 1
Mr. Yusuf K. Lahhud

1.142857

CEO duality No
 Aff. In Last 5
ESH ESH % OBM IE FBR ASBC AIB ALF
Yrs

0 0.0000% 1 2 0 0 0 0 0

500 0.0001% 3 12 1 1 0 0 0

500 0.0001% 1 2 0 0 0 0 0

500 0.0001% 4 11 1 0 0 0 0

0 0.0000% 0 0 0 0 0 0 0

0 0.0000% 0 0 0 0 0 0 0

0 0.0000% 1 27 0 0 0 0 0

0 0.0000% 1 2 0 0 0 0 0

1.428571 7.714286

342,550,000
 IND Remarks

no

yes

no

yes

yes

yes

yes

0.714286
 CEO BOD
CEO BoD
CEO CEO CEO
Company Years Structural Ownership Structural BoD Ownership
Expertise Prestige
Power Power

ALTN 2007 0 0.0000% 2 1 1.143 0.0004%

2008 0 0.0000% 3 1 1.143 0.0004%
2009 0 0.0000% 4 1 1.143 0.0004%
2010 0 0.0001% 14 4 1.143 0.0002%
2011 0 0.0001% 15 4 1.143 0.0002%
2012 0 0.0001% 16 4 1.143 0.0002%
2013 0 0.0001% 17 4 1.143 0.0002%
2014 0 0.0000% 13 2 1.143 0.0004%
2015 0 0.0003% 14 2 1.143 0.0007%
2016 0 0.0003% 15 2 1.143 0.0007%
 BOD Risk taking Performance

BoD
BoD Experise Prestige BoD Independence Debt_Equity Capex ROA ROE Return firm_size

7.71 1.428571 0.714 442.02 8616 14.53 50.61 15.317

8.71 1.428571 0.714 446.3 1023495 7.65 14.34 15.324
9.71 1.285714 0.714 389.32 100954 11 23.53 15.317
11.71 1.428571 0.714 276.67 50394 10.39 20.6 15.342
12.71 1.428571 0.714 209.82 518137 6.52 10.69 15.325
13.43 1.428571 0.714 189.8 2003950 6.74 12.43 15.376
14.00 0.857143 0.571 136.94 11091 8.76 17.71 15.347
16.00 1.142857 0.143 103.02 43181 6.75 13.87 15.566
17.00 1.142857 0.143 71.43 29358 7.62 15.81 15.479
18.00 1.142857 0.143 55.97 56178 8.07 15.34 15.582
 Controls

Frim_age Board_size Block holders firm_growth

12 7 98 NA
13 7 98 38.03
14 7 98 36.3
15 7 97.57 3.06
16 7 97.57 0.69
17 7 97.57 11.09
18 7 97.71 13.52
19 7 97.71 14.8
20 7 94.43 -11.83
21 7 94.43 32.56