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BOARD OF DIRECTORS Rashid ‘Aamir Fayyaz Ismail Ahmed Sheikh ‘Aamir Fayyaz Mr Rashid Ahmed is @ relred senior iwestment and cevelopment banker He served the banking and financial services industry tor over 40, ‘years in senior positions tke (Group Chie and CEO. He se-vea Board of Directors af large corporate sector companies ineluding telecornmunication, ‘ertizer. cement texte ~anciinvestment banks, leasing ‘companies anc madarasas He is currently Chateman ot the Boars af Dieectors ard Meer of Human Resource & Remuneration anc Auait ‘Committees, He aso served asthe Charman of Aut ‘Committee of Kohinoos Mils Lirvited Mr Rass Armed isa member of Board of ‘Governors of ahore University of Management Sciences (LUMS) ans as avisting faculty member at Quaid Azam Unvversty, blamabac University of The Punjab and University of Engineering and Technology, Lahore Visulaising Mr Rashid qualification and vest professional experience the Securties and Fxcrange ‘Commission ot Pakestan ‘warded exemption to him from Directors Trairing Programme Mr Rashid isan MBA rom IBA, aracni ang holds @ Masters ‘degree in Economics fren the University of Punjab. | 14 | Kohinoor Mills Limited Mr. Aamir Fayyaz Sheik 2 Paaistani entrepreneur, phianthropist. economic aavisor ‘and keen gofer. Hehas been on ‘he noard of dractors and has served as CEO of the company ‘since its inception in 1987 After studying Economics at the University of Texas he retumee +o Paxistan Inthe early eighties and jomned his family business “The Konincer Group Alter 3 years under his stewardshia the company has grown from a small 4@loam weaving Mil to ‘one of Pakistan's largest verica ly integrated texte operations, Mr Azmi Fayyaz Sheikn is active involved in promting Pakistanis texlle ncusty, and has represented the Pakistan business community ‘atnumerous snows and Sovermert trade missions, He Served as the Chatman of All Pakistan Textiles Mils Assocation, ang was insumertal in negotiating ne export inceniive package n20V/ and Pakistan's (GSP status withthe EU in 2014 amangst other cortnbutions Mr Azra Fayyar Shekh also held the poston of Chairman ‘of Punjab Sool Secuty Health Management Company wath a vision fo transform the ‘medical facies tothe incustrial workers lo'an excelent level In recognition of his qualification and vast professional experience, the Securities ana Exenange ‘Commission of Pakstan awarded Fim exemption rom Directors ‘Taning Programme Mr tsmall Aamir Fayyez is the son of Mr Aamir Fayyaz She'kh, He ned the company In 2016 ater studying Physics and Philsopiny at MeGil Universty, Canada For the past 6 years he has b heavy nvelved in saes ang marketing. traveling extensively anew mrsraets in ‘orcer to grow KML customer base ater the new expansion In 2018, ne has been heading the Weaving div’sion as {Chief Oaerating Off cer anc ‘has been instrumental in revamping the organizational structure and efficiency of the Weaving div’sion. He Is the driving force behind Balancing Modernisation land Rebalancing infative at Kahingor Weaving. which has seen the gradual repacement ‘fader loom sheas with the newest cutting edge technology, Mc Ismalis also a Chartered Financial Analyst a Cerliied Director anc enjoys learning new languages. Innrat Hajira Muhammad Matiuddin ‘Aamir Fyyaz Arham Anwarul Haq Siddiqui_| Siddiqui Ms Ima Aamir Fayyaz after completing her Bachelors and Master’ in Engineerng trom the University of Cambridge, UK. started her career inthe infrastructure sector of Pakistan with ’a focus on ousress developnent. ransaction structuring zequistions, debt arrangement. prvate equity 2nd financal modeling eeating 0 power ‘energy, infrastructure arct manufacturing sectors I 20189 after clearing all thive levels of Chartered Financial Analyst program, she joined the family texte business as Chief Operating Offcer ofthe Dyeing {and Finishing Division at Kohincor Mis. Like her father and brather, she is playing an instrurrental role inthe growth ofthe ‘company Ms, Imratis a0 a certified drecto: fram LUMS ang enjoys traveling ‘and experiencing new cultures, Mrs, Halra Arharn is a qualifed Chartered ‘Accountant from The Inseture of Chartered ‘Accountants of Pakisten, ‘She has over 25 years post qualfication work ‘experience with public ‘and private sectors at advisory and management board positions She has worked at projects funded by Govl of Pakistan Punjab Govt, Wor Bank Asian Development Bank Department for International Development UK Govt and Japan Intemational Cooperation [Agency Her work exposure relates to Iformaten Technology, Water Sector, Power! Energy Sector and widely diversified clientele Of CA from Texte ‘and Sugar industry 10 Financial Insttutions and Development Authorities, She is also currently serving as Independent Director land member of Audit Committee of Lalpie Power Limited, a power generation ‘and cistfioution public limited sted camaany ‘owned by Pakistar-based ‘multinational business ccanglamerate “Ihe Nishat Grou" Mc Muhernmed Anwarul Hag Sidaiquiis a cynamic. ‘mufttaceted and performance focused professional offering extensive experience inhuman resource ‘operations, admirstrative functions and gene-a management and is

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