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