Board of Directors
| Mian Umer Mansha | Chief Executive Officer |
| Mian Hassan Mansha | Chairman |
| Mr. Mahmood Akhtar | Director |
| Syed Zahid Hussain | Director |
| Mr. Farid Noor Ali Fazal | Director |
| Mrs. Sara Aqeel | Director |
| Mrs. Mehak Adil | Director |
Profile Of Directors

MIAN UMER MANSHA
Mian Umer Mansha Received his Bachelor’s degree from Babson College, Boston, USA. He has been serving on the Board of Directors of various listed companies for more than 29 years.
He also serves on the Board of Adamjee Insurance Company Limited, MCB Bank Limited, Adamjee Life Assurance Company Limited, Nishat Dairy (Private) Limited, Nishat Hotels and Properties Limited, Nishat (Raiwind) Hotels and Properties Limited, Nishat Developers (Private) Limited, Nishat Sutas Dairy Limited, Hyundai Nishat Motor (Private) Limited, Nishat Agriculture Farming (Private) Limited, Nishat Agrotech Farms (Private) Limited and National Textile Foundation.
He also serves on the Board of Adamjee Insurance Company Limited, MCB Bank Limited, Adamjee Life Assurance Company Limited, Nishat Dairy (Private) Limited, Nishat Hotels and Properties Limited, Nishat (Raiwind) Hotels and Properties Limited, Nishat Developers (Private) Limited, Nishat Sutas Dairy Limited, Hyundai Nishat Motor (Private) Limited, Nishat Agriculture Farming (Private) Limited, Nishat Agrotech Farms (Private) Limited and National Textile Foundation.

MIAN HASSAN MANSHA
Mian Hassan Mansha has over 25 years of diversified experience and has been serving on the Board of various listed and unlisted companies. Currently he is serving on the Boards of Nishat Power Limited, Security General Insurance Company Limited, Lalpir Power Limited, Nishat Hotels and Properties Limited, Nishat (Aziz Avenue) Hotels and Properties Limited, Nishat (Raiwind) Hotels and Properties Limited, Nishat Dairy (Private) Limited, Pakistan Aviators and Aviation (Private) Limited, Nishat Real Estate Development Company (Private) Limited, Nishat Agriculture Farming (Private) Limited, Hyundai Nishat Motor (Private) Limited, Nishat Developer (Private) Limited, Nishat Packaging Limited and NexGen Auto (Private) Limited.
He is also serving as Chief Executive Officer of Pakgen Power Limited and is an Honorary Consul of Brazil in Pakistan.
He is also serving as Chief Executive Officer of Pakgen Power Limited and is an Honorary Consul of Brazil in Pakistan.

SYED ZAHID HUSSAIN
Syed Zahid Hussain is a seasoned professional in Pakistan’s corporate world. He possesses multi-faceted talents and has attained exemplary accomplishments. He has in-depth knowledge of a wide range of subjects and has extensively diversified experience and exposure in senior positions. He has earned B.Sc, LLB and MA in International Relations. He has a vast experience of working as Chairman / Chief Executive / Director of various state-owned enterprises and listed companies. He has also served as the High Commissioner / Ambassador of Pakistan in Kenya, with accredited assignments of Ambassadorship in Tanzania, Uganda, Rwanda, Burundi, Ethiopia and Eritrea. He is a fellow member of the Institute of Management, England; International Biographical, Center, the USA and the Institute of Marketing Management, Karachi.

MR. MAHMOOD AKHTAR
Mr. Mahmood Akhtar Holds an MBA degree from University of the Punjab and has over 48 years of managerial experience spread across various sectors of industries & business: Sales and Marketing of durable engineering products, manufacturing of cables & overhead aluminum conductor, Power, Health & Hospitality and Relationship Management. He also serves on the Board of Lalpir Power Limited, Nishat Power Limited, Nishat Hospitality (Private) Limited, Nishat Packaging Limited and Nishat Commodities (Private) Limited.
• Member of Pen (Progressive Education Network). Engaged in providing free & quality education to children.
• Keen Golfer.
• Member of Pen (Progressive Education Network). Engaged in providing free & quality education to children.
• Keen Golfer.

MR. FARID NOOR ALI FAZAL
Mr. Farid Noor Ali Fazal Holds a Bachelor’s degree in Commerce, Law and Management. He has vast experience of about 51 years in marketing, selling, logistics and administration. He started his career in 1967 with Fancy Group of Companies and later served as Marketing Manager of Steel Corporation of Pakistan before moving to Middle East in 1976. He remained associated with the cement and steel sector in Middle East for more than a decade where he served in various companies mostly as General Manager (Sales & Marketing). He later moved to Houston, Texas, USA in 1987 where he successfully managed his entrepreneurial venture for next eleven years before returning to Pakistan and joined D. G. Khan Cement Company Limited in 1998. His vast experience, leadership traits, business acumen, people skills and dedication to work have been key elements of his success in the role and he has contributed incredible expansion in the market share of DGKC locally and specially internationally as well.
Apart from Executive Director’s (Sales & Marketing) day to day operational activities, he is currently acting as Senior Vice Chairman of All Pakistan Cement Manufacturers Association (APCMA) and has also served as its Acting Chairman in 2002. Moreover, he serves on the Board of Directors of Nishat Packaging Limited and D. G. Khan Cement Company Limited as well.
Apart from Executive Director’s (Sales & Marketing) day to day operational activities, he is currently acting as Senior Vice Chairman of All Pakistan Cement Manufacturers Association (APCMA) and has also served as its Acting Chairman in 2002. Moreover, he serves on the Board of Directors of Nishat Packaging Limited and D. G. Khan Cement Company Limited as well.

MRS. SARA AQEEL
Mrs. Sara Aqeel Is a qualified lawyer, with significant experience in litigation and academics. She holds a gold medal in Bachelors of Law and has worked with Ramday Law Associates. Her work includes cases pertaining to the corporate sector with a special focus on the Banking Sector. In addition, she has also taught Law at Pakistan College of Law and acted as a coordinator for the external program of Law offered by the University of London. Over the years she has participated in a number of skills training programs which have focused primarily on International Law, pertaining to Trade, Human Rights and Comparative Jurisprudence.

MRS. MEHAK ADIL
Mrs. Mehak Adil Holds an LLM from the London School of Economics and Political Science, with a specialization in Corporate and Commercial Law. Mrs. Mehak started her career as a corporate lawyer at Cornelius, Lane and Mufti in 2015, where she was engaged in various corporate and commercial cases. Mrs. Mehak is an Advocate of the High Courts in Pakistan, with expertise in domestic and international dispute resolution, including international arbitration.