::OGDCL - Board Of Director 6/14/2013

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Corporate Information Board of Directors

OGDCL Vision & Mission Ch. M. Shafi Arshad
Company History Chairman Board
OGDCL Goals & Core Values Ch. M.Shafi Arshad, Chairman OGDCL Board is a Banker by Profession. He
graduated from Govt. College Lahore. He is also Fellow of Institute of
Business Strategy Bankers in Pakistan.
Management
He has varied experience in the financial sector of both Public and Private
Board of Directors Sector Corporate Bodies spread over a period of 39 years.
Senior Management He started his career in Habib Bank Ltd in 1960. He held all important
OGDCL Fields assignments like Circle Executive, General Manager (U.K/Europe) based in
London, Member Executive Board of the bank and after successfully
Future Outlook discharging various responsibilities on global basis, he became President
and Chief Executive of Habib Bank Ltd (The Largest Commercial Bank of
Pakistan) in 1993.
He was appointed as President and Chief Executive of United Bank Ltd in
1996 by the State Bank of Pakistan (Central Bank) to undertake its structural
reforms and improve functioning before its privatization.
He was sent on deputation as Chairman and Chief Executive of the The
Bank of Punjab Lahore by the State Bank of Pakistan in 1997.
He is a pioneer Director on the Board of Punjab Municipal Fund
Company(P.M.D.F.C), an independent entity and a vibrant civil society
organization established in 1998,under the Companies Ordinance 1984,
with the Technical and Financial Assistance of the World Bank,. He remained
on its board from 1998 to 2009.He has now been re-elected in May 2012 for
another tenure of three years.
He has extensively travelled abroad in connection with his official
assignments.

Mr. Masood Siddiqui

Managing Director
Mr. Masood Siddiqui has vast experience of over 25 years in the field of oil
and gas exploration and production sector of Pakistan. He started his career
with M/s Halliburton Services and worked at Islamabad and Karachi as well
as Duncan Oklahoma base camp, USA. He spent 11 years working in
various capacities in the hierarchy of BP Pakistan (formerly Union Texas
Pakistan Inc.). Thereafter he joined Lasmo Oil Pakistan Ltd (now ENI) which
further enriched his experience. He also worked with Premier-KUFPEC
(PKP) Pakistan B.V as Principal Officer KUFPEC Pak B.V. and as Director
Kadanwari 2, a company of PKP incorporated in Japan and CEO of PKP. Mr.
Siddiqui resigned from the company in 2006 and became engaged with his
private endeavor Maymar Housing Services (Pvt) Limited.
Mr. Siddiqui qualified as BS in Petroleum Engineering from University of
Oklahoma, Norman USA in 1985. He has also acquired professional
training in wide variety of disciplines from foreign and local institutions in the
field of professional management, petroleum economics, law, material
management and many others.
Mr. Siddiqui remained the Vice Chairman of PEPPCA 2004-2005. He is a
member of SPE & PAPG, Pakistan Engineering Council (PEC), Petroleum
Institute of Pakistan (PIP).

Mr. Fahd Shaikh

Director
Mr. Fahd Shaikh, Director OGDCL Board is Director of National Institute of
Facilitation Technologies (NIFT) which is a joint venture between six banks
and the private sector. It is responsible for the establishment and
management of automated clearing house facilities all over Pakistan. NIFT
is pro actively involved in the modernization of payment systems in Pakistan.
Mr. Fahd is also partner of Vision Security established in 2009, a company
specializing in security, defense and forensics and has distribution
agreements for Pakistan with leading international companies. Mr. Fahd has
also vast experience in working for multi national banks and equity
brokerage firms in Pakistan and holds a bachelors degree in institutional
management from Johnson and Wales University , Providence ,RI, USA.

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Syed Masieh-ul-Islam
Director
Syed Masieh-ul-Islam has been educated at Cadet College, Hassan Abdal;
Government College, Lahore; Punjab University, Lahore; and Northwestern
School of Law of Lewis & Clarks College, Portland (OR), USA. He holds
Masters (Honors) Degree in Mathematics, LLB Degree and postgraduate
Certificate in Environmental & Water Laws. He has worked in SNGPL in
various capacities. He has also worked with Public Procurement Regulatory
Authority (PPRA) as Consultant. He has attended various Management
programs in the country & abroad including those conducted by the
Universities of Colorado and Michigan, USA. He has been a member of the
American Management Association (AMA) and has extensively traveled
overseas in connection with official work missions.

Mr. Abid Saeed

Director
Mr. Abid Saeed, Secretary, Federal Ministry of Petroleum and Natural
Resources, is a Career civil servant. After doing his Master's in Economics
from Government College, Lahore, he joined the Civil Service of Pakistan. He
also holds M.A. (Administrative Sciences) degree from George Washington
University, USA.
Mr. Saeed has vast experience of Public Administration. He served as
Assistant Commissioner, Khairpur, Jacobabad and Moro, Government of
Sindh and as Deputy Commissioner Bhakhar, Lodhran, Kasur and
Faisalabad Districts. He served in various capacities in the Government of
Punjab i.e. Secretary, Punjab Literacy & Non-Formal Basic Education
Department, Forestry, Wildlife, Fisheries and Tourism Department, Special
Secretary, Local Government and Rural Department, Chief Executive Officer,
Punjab Rural Support Programme etc. He was transferred as Additional
Secretary Ministry of Food and Agriculture and subsequently posted in the
Ministry of Petroleum & Natural Resources.
He is also Member on the Board of Inter-State Gas System (ISGS)

Mr. Iskander Mohammed Khan

Director
Mr. Iskander Mohammed Khan is a Law Graduate and Chartered
Accountant. He is a businessman and Director of Premier Group of
Companies including Premier Sugar Mills & Distillery Company Limited,
Frontier Sugar Mills & Distillery Limited, Chashma Sugar Mills Limited, Arpak
International Investments Limited and other non listed subsidiaries of the
Group.
He remained Chairman, All Pakistan Sugar Mills Association for the year
2000-2004, Chairman, Pakistan Polypropylene Woven Sack Manufacturers
Association, Chairman, All Pakistan Sugar Mills Association (KPK) for the
year 2005-2006, Director of Islamabad Stock Exchange for year 2005 and
Member, Managing Committee, Federation of Pakistan Chambers of
Commerce and Industry for the year 2005-2006.

Mr. Mohamed Anver Ali Rajpar

Director
Mr.Mohammed A.Rajpar belongs to Ports and Shipping sector and is the
Managing Director of General Shipping Agencies (Pvt) Limited since 1992.
He completed his Master of Philosophy (Economics & Politics) from
Cambridge University, U.K. in 1992 and Bachelor of Science (Business
Administration) from Bucknell University, Pennsylvania, U.S.A. in 1989.
He is Trustee of Karachi Port Trust; Board Member of Port Qasim Authority
and Board Member of Karachi Dock Labour Board.
He remained Chairman of Pakistan Ship’s Agents Association for several
terms and is currently an Executive Committee Member. He is also the
Advisor of KCCI Diplomatic Affairs Sub-Committee and Vice President of
Pakistan Belgium Business Forum.
H e is the President of The Oxford and Cambridge Society, Karachi;
Chairman of British Overseas School, Karachi and Board Member of Al-
Murtaza School, Karachi.
Due to his excellent relations in the Shipping and Logistics community he
worked closely with concerned Government entities, NGOs, etc. in arranging
carriage of relief consignments free of sea freight and arranged empty
containers to set-up relief camps during the 2005 earthquake and
2010/2011 floods.

Mr. Raza Ullah Khan

Director
Mr. Raza Ullah Khan is the Chief Executive Shalozan Marbles (Pvt) Limited
since 1991 and Chief Executive Shalozan Mine & Minerals Processing

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::OGDCL - Board Of Director 6/14/2013

Company. He is also a Member of Khyber Pakhtunkhwa Chamber of

Commerce & Industries, Peshawar. He remained District Naib Nazim City
District Government Peshawar from 2005 to 2009 and Nazim Union Council
Chaghar Matti Peshawar from 2001 to 2005. He holds Bachelor of Arts
degree.

Mr. Sheraz Hashmi

Director
Mr. Sheraz Hashmi is a graduate of University of Buckingham, UK from
where received his LLB (Hons). He is currently a Partner at Syed Sharif
Uddin Pirzada and Company, a premier Pakistani law firm and has a keen
interest in the reforms of the corporate regulatory environment of
Pakistan. Mr. Hashmi has also worked on various high-profile consultancy
assignments on big-ticket transactions including acting as a Consultant to
the Attorney General of Pakistan.
Mr. Sheraz Hashmi has the privilege to serve as the member of the Board of
Directors of National Volunteer Movement, an initiative launched to respond
to the massive relief and reconstruction effort in quake-devastated areas of
Pakistan. He was the only member from the civil sector and in this capacity;
he contributed towards shaping the policies that led to the success of
numerous initiatives of the organization.

Mr. Babar Yaqoob Fateh Muhammad

Director
Mr. Babar Yaqoob Fateh Muhammad is presently serving Government of
Balochistan as Chief Secretary. He has rich experience at his credit and has
served on various civil service positions at Federal and provincial levels. He
holds M.A. English degree from Punjab University, Lahore and M.A. (Dev
Adm) from Birmingham University UK. He also obtained professional
training from Kennedy School, Harvard University, USA and has attended
courses from National Management College and National Institute of Public
Administration (NIPA).
He is also Director on the Board of Sui Southern Gas Company Limited.

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