ABOUT MCB MCB Bank Limited, with more than 60 years of experience as one of the leading banks in Pakistan

, was incorporated on July 9 in 1947. The bank has journeyed remarkable tenure of more than half a century of competitively edged and well positioned heights of success by deploying quality banking, heads on technological developments, professionally leading management and prudent and ethical work methodologies. MCB was nationalized along with other private banks in 1974 as part of Government of Pakistan's economic reform movement and was later privatized to Nishat Group lead consortium in 1991. Since privatization, MCB's growth has been phenomenal. Today, MCB in one of the largest foreign banks in Sri Lanka, the first bank in Pakistan to launch Global Depository Receipts (GDR) in 2006, has strategic foreign partnership with Maybank of Malaysia which holds 20% shares in MCB through its wholly owned subsidiary Mayban International Trust (Labuan) Berhad since 2008, has international indirect regional presence in Dubai (UAE), Bahrain, Azerbaijan, Hong Kong and Sri Lanka and serving through a domestic network of over 1,130 branches and 600 ATMs across Pakistan with a customer base of 4.5 million (apprx.) MCB is reputed as one of the most sound financial institution and as one of the leading banks in Pakistan with a deposit base of PKR. 462 bln (apprx.) and total assets of PKR 605 bln (apprx.). The bank is versed as one of the oldest and most responsible banks in Pakistan and has played pivotal role in representing the country on global platforms while being one of the few institutions that are recognised and traded in the international market. The bank has also been acknowledged though prestigious recognition and awards by Euromoney, MMT, Asia Money, SAFA (SAARC), The Asset and The Asian Banker. OUR VISION & MISSION Vision Statement To be the leading financial services provider, partnering with our customers for a more prosperous and secure future. Mission Statement We are a team of committed professionals, providing innovative and efficient financial solutions to create and nurture long-term relationships with our customers. In doing so, we ensure that our shareholders can invest with confidence in us.

Our teams work together for the smooth and efficient implementation of ideas and initiatives. S. We make every effort to exceed customer expectations through superior services and solutions. M. both realized and unrealized. Sarmad Amin Vice Chairman Director Director Director . CUSTOMER CENTRICITY Our customers are at the heart of everything we do. RESPECT We respect our customer¶s values. We value the equality of gender and diversity of experience and education that our employees bring with them. We create an environment where each individual is enabled to succeed. culture and history. INNOVATION We encourage and reward people who challenge the status quo and think beyond the boundaries of the conventional. Tariq Rafi Mr.OUR VALUES INTEGRITY We are the trustees of public funds and serve our community with integrity. EXCELLENCE We take personal responsibility for our role as leaders in the pursuit of excellence. Muneer Mr. result oriented organization where merit is the only criterion for reward. We thrive on the challenge of understanding their needs and aspirations. We are a performance driven. CORPORATE PROFILE Board of Directors Mian Mohammad Mansha Chairman Mr. Shahzad Saleem Mr. beliefs. We believe in being the best at always doing the right thing. We deliver on our responsibilities and commitments to our customers as well as our colleagues.

Imran Maqbool Mr. M. Aftab Ahmad Khan Mian Umer Mansha Dato' Seri Ismail Shahudin Mr.U. Azfar Alam Nomani Mr. Muhtashim Ashai Mr. Usmani Director Director Director Director Director Director Director President / CEO Management Committee Mr. Kamran Zaffar Muggo Mr. Salman Zafar Siddiqi Mr. Agha Saeed Khan Mr.Dr. Muhammad Nauman Chughtai Mr. Laqa Sarwar Mr. Ali Munir Mr.A. Manzar Mushtaq Mr. Muhammad Yaqub Dato' Mohammed Hussein Mian Raza Mansha Mr. Ahmed Kareem Strategic Planning and Investment Operations Compliance Commercial Branch Banking Group Audit & Risk Assessment Review Special Assets Management Wholesale & Investment Banking Credit Risk Review Chief Financial Officer Human Resources .

Sarmad Amin Mr.Mr. Aftab Ahmad Khan Dato' Seri Ismail Shahudin Chairman Member Member Member Member Human Resources Committee Mian Mohammad Mansha Chairman Dr. Sarmad Amin Chairman . Manzar Mushtaq President / CEO Member Member Member Committee on Physical Planning. Mohammad Ramzan Mr. Tariq Rafi Dr. Muhammad Yaqub Dato' Mohammed Hussein Mr. IT System & Contingency Arrangements Mr. Ali Kazmi Treasury Head Consumer Banking Audit Committee Mr. Muhammad Yaqub Mian Raza Mansha Mr. Shahzad Saleemn President / CEO Member Member Member Member Risk Management & Portfolio Review Committee Mian Umer Mansha Chairman Mr.

Sarmad Amin Dr. Shahzad Saleem Dr. Muneer Chairman Mr. Tariq Rafi Mian Umar Mansha President / CEO Member Member Member Member Business Strategy & Development Committee Mian Mohammad Mansha Chairman Mr.M. Muneer Mr. Muneer Mr. M. S. S. S.Mr. M. Shahzad Saleem Mr. Muhammad Yaqub President / CEO Member Member Member Member IT Committee Mian Raza Mansha Chairman . Muhammad Yaqub Dato' Mohammad Hussein Mian Raza Mansha Mian Umer Mansha Dato¶ Seri Ismail Shahudin President / CEO Member Member Member Member Member Member Member Member SBP Report Compliance Monitoring Committee Mr.

3. Tariq Rafi Mr.Salman Zafar Siddiqi Principal Office MCB 15 Main Gulberg.) Limited State Life Building No. Ziauddin Ahmed Road. Lahore Registrar's and Share Registration Office MCB 15 Main Gulberg. Aftab Ahmad Khan Chief Financial Officer Mr. THK Associates (Pvt. Lahore M/s. Tariq Rafi Mr.Mr. Dr. Aftab Ahmad Khan President / CEO Member Member Member Write Off & Waiver Committee Mian Muhammad Mansha Chairman Mr. Karachi Member Member AWARDS & ACCOLADES Euromoney Awards Best Bank Award 2008 Best Bank Award 2006 Best Bank Award 2005 Best Bank Award 2004 Best Bank Award 2003 Best Bank Award 2001 .

back to top Best Bank In Pakistan Award 2006 MCB has yet again received the esteemed Euromoney Award for the ³Best Bank in Pakistan´. back to top Best Bank In Pakistan Award 2004 In a continuous winning streak. back to top . MCB once again takes pride in being conferred with Euromoney's prestigious award of excellence. for being the "Best Bank in Pakistan" for the fourth time in the last five years. It is the only bank to receive the Euromoney Award for Excellence for the fifth time in the last six years. Together we work with quality. integrity and dedication. Your trust in our ability and our commitment to deliver has again won us the Euromoney Award 2003 for the "Best Bank in Pakistan". It is the only bank to receive the Euromoney Award for Excellence for the sixth time in the past seven years. back to top Best Bank In Pakistan Award 2005 MCB has again received the esteemed Euromoney Award for the ³Best bank in Pakistan´. striving to achieve collective success by understanding changing trends and assimilating into diverse cultures. back to top Best Bank In Pakistan Award 2003 MCB believes in you.Best Domestic Bank Award 2000 Asia Money Award Best Domestic Commercial Bank Award 2005 Best Domestic Commercial Bank Award 2004 Euromoney Awards Best Bank In Asia Award 2008 MCB has been awarded as a Euromoney Award 2008 for the " Best Bank in Asia".

Lahore Public Limited Company. Correspondent and Islamic Banking. Listed on Karachi. M/s A.411 7. Legal Form Name of External Auditors Name of Regulatory State Bank of Pakistan (Central Bank). Categories of shareholders . back to top The Best Domestic Commercial Bank Award 2004 MCB has a distinction of winning the Asia Money 2004 award for being "The Best Domestic Commercial Bank in Pakistan". Ferguson & Company.as of December 31.412. CEO and their spouse 57. Lahore & Islamabad Stock Exchanges in Pakistan. back to top Asia Money Awards The Best Domestic Commercial Bank Award 2005 MCB Continues to shine as once again Asia Money declares MCB as "The Best Domestic Commercial Bank in Pakistan" for the year 2005. Body Commercial. 2010 Pattern of Share Description Shareholding Percentage Holdings Main Banking Directors.Best Bank In Pakistan Award 2001 Your trust and our commitment is always an award wining combination MCB was awarded as a Euromoney Award 2001 for the " Best Bank in Pakistan".5521 .(Chartered Accountants). Consumer. back to top Best Domestic Bank Award 2000 MCB was awarded as a Euromoney Award 2000 for the " Best Domestic Bank in Pakistan".F. Corporate. COMPLIANCE STATUS Name & Address MCB Bank Limited MCB 15 Main Gulberg.

770.408.5872 0.8705 0.691 29.214.582.2081 6.038 131.668 2.0972 100.480 760. Usmani .979 49. M.U. DFI & NBFI Insurance Companies Modarabas & Mutual Funds General Public (Local) General Public (Foreign) Others Foreign Companies Company Total Chairman President & CEO Banking License No.00 BCD (1) 17-66 dated 8th December 1966. Undertakings & Related Parties NIT & ICP Banks.3645 3.8784 14.and minor children Associated Companies.0173 0. Compliance Document required from MCB AML KYC Questionnaire Correspondent Banks Compliance Documents for Correspondent Banks The Wolfsberg Group Questionnaire CDD / KYC / AML PROCEDURES HANDBOOK AML/KYC Questionnaire Filled-in by MCB USA PATRIOT ACT Certification USA PATRIOT ACT Recertification .417 122.A.5562 0.076.123.President 379.686 110.8684 16.567 1.373.792 6. Compliance Status Compliant with KYC and AML regulations prescribed by State Bank of Pakistan. Mian Mohammad Mansha Mr.677.658.229 50.

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cement and insurance. In recognition of Mr. textile. The president of the bank is M. . As of June 2008. Mian Mohammad Mansha is the Chairman of the group (and also MCB) and has played instrumental role in its success.U. under the Indian Companies Act. VII of 1913 as a limited company. The group has strong presence in the most important business sectors of the country such as banking. Nishat Group is one of the leading and most diversified business groups in Pakistan.MCB Bank Limited was incorporated by the Adamjee Group on July 9. Founded in 1948. 1947. the Nishat Group owns a majority stake in the bank. Mansha¶s contribution. the Government of Pakistan has conferred him with "Sitara-e-Imtiaz". This was the first bank to be privatized in 1991 and the bank was purchased by a consortium of Pakistani corporate groups led by Nishat Group.A Usmani. The bank was established with a view to provide banking facilities to the business community of the South Asia. one of the most prestigious civil awards of the country. The bank was nationalized in 1974 during the government of Zulfikar Ali Bhutto.

7B to 16. has been able to grow revenues from 3.5B. .9B to 5.9B. SGA expenses and income tax expenses. MCB Bank Ltd.Total Number of Branches: 900+ Financial Statements for MCB BANK LTD (MCB) Year over year. All of these improvements led to a bottom line growth from 15. Most impressively. the company has been able to reduce the percentage of sales devoted to cost of goods sold.

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