Board of Directors

Lt Gen Khalid Nawaz Khan HI(M) (Retd)

Chairman

Lt Gen Khalid Nawaz Khan HI(M) (Retd) was commissioned in the Pakistan Army on 20 April 1975 with the coveted Sword of Honour. The General Officer has a vast and varied experience in various capacities on Command, Staff and Instructional assignments which include command of an Infantry Division and a Corps deployed along the Line of Control. The General has also remained as Commandant of the prestigious Command and Staff College Quetta, in addition to having served on the faculties of School of Infantry, Command and Staff College; and National Defence University. He is a graduate of Armed Forces War College (National Defence University) and Command and General Staff College, Fort Leavenworth, USA. The General Officer holds Masters Degrees in War Studies, Art and Science of Warfare and General Studies.

In recognition of his meritorious services, he has been awarded Hilal-e-Imtiaz (Military). The General Officer was also conferred upon the award of Sitara-i-Esar for his leadership role in the aftermath of the devastating 2005 Earthquake in Azad Kashmir.

He is an avid golfer.

Besides being he Managing Director of Fauji Foundation, the General Officer is the Chairman of the Boards of Directors of Fauji Fertilizar Bin Qasim Limited, Fauji Fertilizer Company Limited, Mari Petroleum Company Limited, Fauji Cement Company Limited, Askari Cement Limited, Askari Bank Limited, Fauji Kabirwala Power Company Limited, Dharki Power Holdings Limited, Foundation Power Company (Daharki) Limited, FFC Energy Limited, Foundation Wind Energy-I & II, Fauji Oil Terminal and Distribution Company Limited, Fauji Akbar Portia Marine Terminals, Fauji Meat Limited, Fauji Foods Limited, Fauji Foods Limited and Fauji Fresh n Freeze Limited

(Address: Fauji Foundation, 68 Tipu Road, Rawalpindi)

Lt Gen Javed Iqbal HI(M), (Retd)

CE & MD

 Lt Gen Javed Iqbal, HI(M), (Retired), is the Chief Executive and Managing Director of Fauji Fertilizer Bin Qasim Limited, Fauji Foods Limited, Fauji Meat Limited, FFBL Power Company Limited and Fauji Foods Limited.

Lt Gen Shafqaat Ahmed HI(M), (Retd)

Director

Lt Gen Shafqaat Ahmed, HI(M), (Retd) is Chief Executive & Managing Director of Fauji Fertilizer Company Limited, FFC Energy Limited and Fauji Fresh n Freeze Limited and also holds directorship on the Boards of following:-

He is Chairman of Sona Welfare Foundation (SWF) and a member of the Board of Governors of Foundation University, Islamabad as well.

The General was commissioned in Pakistan Army in October 1975. During his service in the Army, he had been employed on various prestigious command, staff and instructional assignments. Climax of his nearly four decades of military career was command of a strike corps.

He is a graduate of Command and Staff College Quetta, National Defence University Islamabad, Ecole d’Etat Major Compiegne, France and Ecole Militaire Paris, France. He also holds Master Degree in War Studies and Class A Interpretership in French language from the National University of Modern Languages Islamabad and speaks French language fluently.

He had the honour of serving as Pakistan’s Defence and Military Attaché to USA from 2002 to 2005 with concurrent accreditation to Canada and Argentina. He also served as Military Secretary to the President of Pakistan from 2005 to 2008. During this period he participated in number of international forums notably, UN General Assembly Inaugural Session of 2006, NAM Summit in Cuba, OIC Summit in Saudi Arabia, World Economic Forum Davos Switzerland, ECO Summit at Shanghai China. The General has participated in bilateral meetings alongwith the President of Pakistan with a number of Heads of State.

Served on the faculty of Command and Staff College Quetta and National Defence University Islamabad. Since his retirement, he is on the honorary faculty of National Defence University as a senior mentor. He also participated in the US-Pakistan Senior Military Leadership Seminar. He has been awarded Hilal-e-Imtiaz (Military) and also conferred upon the award of ‘Legion of Merit’ by the US Government in promoting bilateral US Pakistan military relations.

(Address: Fauji Fertilizer Co. Ltd, 156-The Mall,

Malik Adnan Hayat Noon

Director

Malik Adnan Hayat Noon is an elected member of the Company Board since 2004. Malik Adnan Hayat Noon studied at Aitchison College, Lahore, Pakistan from where he went on to finish his schooling at Millfield School, England. His later education took place at Buckingham University in England. In 1997, Malik Adnan Hayat Noon became one of the youngest members of the National Assembly of Pakistan. He also served on the Industries Committee of the National Assembly. Malik Adnan Hayat Noon was appointed as Chairman / CEO of Noon Sugar Mills Limited by the board of directors after the sad demise of his father during May, 2011. He is also member of the board of directors of six other companies.

(Address: 4 – Sarwar Road, Lahore Cantt)

Mr. Qaiser Javed

Director

Mr. Qaiser Javed is a Fellow Member of Institute of Chartered Accountants of Pakistan and Institute of Taxation Management of Pakistan. He joined Fauji Foundation in 1976. Presently he is holding the position of Director Finance. He is also a member of Board of Directors of all subsidiary and associated companies of Fauji Foundation, the Hub Power Company Ltd. And Pakistan Maroc Phosphore S.A (PMP). In addition to being a Director on the FFBL Board, he is also the Chairman of Audit Committee.

(Address: Fauji Foundation, 68 Tipu Road, Rawalpindi)

Dr. Nadeem Inayat

Director

 Dr. Nadeem Inayat is an outstanding professional, having rich experience in managing, operating and advising investment portfolio to top tier Banks and organizations of the Country at senior level. Presently he is holding the position of Corporate Advisor and Head of Investment Division in Fauji Foundation. He is member of FFBL Board of Directors since Jul 2006. He is also a member of Board of Directors of all subsidiaries and associated companies of Fauji Foundation and Pakistan Maroc Phosphore S.A.

(Address: Fauji Foundation, 68 Tipu Road, Rawalpindi)

Dr. Rashid Bajwa

Director

 Dr. Rashid Bajwa is a MBBS, Gold Medalist and College color holder of King Edward Medical College as well as Distinction with HM Queen’s commendation in MPH Nuffield Institute for Health, University of Leeds, UK. He is also MD, ECFMG, USA. He has Professional experience of Development specialist with experience of nonprofit corporate sector and Government. He is Founding member of the organization NRSP Microfinance Bank. Non-profit Corporate Sector Chief Executive Officer, National Rural Support Programme (NRSP) 1996- to date. Worked as Senior Advisor of Khushaali Bank Pakistan from 2000 to 2003. Also working as a Director with different Non-Profit Organizations. He is Ex Member of Civil Service of Pakistan (DMG) 1986 – 93, worked at all levels of the Government viz Deputy Chief, Planning & Development, Northern Areas and Assistant Commissioner/Deputy Commissioner from 1988 to 1993.

Joined as a Director with Fauji Fertilizer Bin Qasim Limited with effect from 26th Aug 2010.

He also attended following International Trainings:-

(Address: House No.46, Aga Khan Road, F-/4, Islamabad)

Brig Raashid Wali Janjua, SI(M)  (Retd)

Director

 Joined the Board of Fauji Foods Limited on April 26, 2016

He is Director Planning and Development, Fauji Foundation and is on the Board of following Fauji Group’s associated companies:-

He has a diversified civil engineering project management experience spanned over 25 years as Commander Corps Engineers and Director Works and Chief Engineer Navy. He has planned and executed major civil engineering projects at Karachi, Lahore, Islamabad, and coastal belt in close coordination with the Engineer-in Chief’s Branch. He also has extensive experience of working with diverse national and international aid agencies on reconstruction and rehabilitation projects in an Earthquake stricken area after 2005.

He holds Civil Engineering Degree from Military College of Engineering and Mastersdegree in Security and Defence Management from Royal Military College Kingston, Canada. He is also a graduate of Command and Staff College Quetta and National Defence University Islamabad.

 

Mr. Salman Hayat Noon

Director

 Mr. Salman Hayat Noon After completing his education at Aitchison College Lahore and U.K. Salman Hayat Noon joined the Board of Directors of Noon Pakistan Limited as an Executive Director in 2001 to oversee the day to day activities of the company. He was elected by the Board as Chairman and CEO in 2011 after the sad demise of Malik Manzoor Hayat Noon.  Salman Hayat is also a Director of Noon Sugar Mills since 2005 and is heading its Audit Committee. In addition, he holds the Directorship of six other companies of Noon Group.(Address: 4 – Sarwar Road, Lahore Cantt)

Lt Col (R) Abdul Khaliq Khan

Director

 Lt Col (R) Abdul Khaliq Khan joined the company in 2009 and working as executive director and became member of the Board on 30 May, 2011. He also worked for 9 years in Pioneer Cement as GM administration.

Abdul Khaliq graduated from Pakistan Military Academy Kakul and holds Masters Degree in International Relations. He was commissioned in Pakistan Army in 1975 and after serving for 25 years in Pakistan Army at various Command and Staff appointments got retired from Army in 2000. During military service, he had a vast and diversified experience in operational, administration, human resource management, assessment and evaluation system.

Abdul Khaliq has attended several courses, seminars, training programs and workshops on various subjects.

(Address: 4 – Sarwar Road, Lahore Cantt)

Mr Iltifat Rasul Khan

Director

 Mr Iltifat Rasul Khan (IRK) is a UK qualified Chartered Accountant with over 48 years of work experience. He earned his Bachelor of Commerce with Honors from University of Punjab, Lahore (1962), and did his Chartered Accountancy from the Institute of Chartered Accountants in England and Wales (ICAEW) in 1968. He is a Fellow Member of both the ICAEW and the Institute of Chartered Accountants of Pakistan (1972). His professional experience includes nine (9) years in UK working with the firms of Chartered Accountants (B Holey & Co; and Peat, Marwich Mitchell & Co. presently KPMG); twenty-nine (29) years with Fauji Foundation Pakistan holding senior positions, including eight (8) years as Director Finance of the Group; and ten (10) years with Pakistan Poverty Alleviation Fund (PPAF) as Chief Financial Officer / Corporate Secretary. IRK has extensive experience of dealing with local and international banks; multilateral financing institutions, and export credit agencies. He has successfully negotiated numerous project financing arrangements. IRK is former member of Board of Directors of the following companies:

He is also a former Government Nominee Director on the Islamabad Stock Exchange Board. The first four companies are listed on the Stock Exchanges in Pakistan.

(Address: House No: 26 A; Street No: 3;Sector: F- 8/3; Islamabad).

Mr Par Soderlund

Director

 Mr Par Soderlund is the Founder and CEO of Peritus Farm DMCC, based in Dubai, UAE. He leads a team of farming specialists as an investor-centric consultancy for dairy farming, meat fattening, and forage production.

Mr. Söderlund has spent 28 years along the value chain of milk – Sales, processing & packaging, raw milk production and fodder production. He worked 20 years with Tetra Pak as a Managing Director in countries like Iran, Estonia/Latvia/Lithuania, Switzerland and Pakistan. During his years 2004-2007 as Managing Director for Tetra Pak Pakistan, the business increased three times and Tetra Pak Pakistan was awarded Market Company of the year 2006. During this period, he was also responsible for Commercial Operations for the 27 Tetra Pak market companies in Middle East.

Before moving to Dubai in 2004, Mr. Söderlund was Vice President Commercial Operations, Tetra Pak Europe & Africa, 1999-2004 reporting to Group COO, overlooking USD 4 billion in sales and 52 market companies responsible for sales, global commercial compliance and revenue management. In 2008 he joined Al Faisaliah Group, Riyadh and became Managing Director for Al Safi, the world’s largest integrated dairy farm, as well as board member for Al Safi Danone for GCC. In 2011, he started Peritus Farm DMCC with main activities in Turkey and Pakistan. Peritus Farm DMCC has a company for forage production based in Lahore and Peritus advisory team is working with a number of the large dairy farms in Pakistan.

(Address: Dubai, UAE, Novelia, P.O.Box 53457)

Syed Aamir Ahsan

Chief Financial Officer

Chief Financial Officer Syed Aamir Ahsan, is currently serving as Chief Financial Officer/General Manager Finance in FFBL. He is a graduate from the University of South Florida and Certified Public Accountant (CPA) from the University of Illinois, USA. He has a rich professional experience of over 28 years with 21 years in fertilizer business in Pakistan. After returning from USA, he joined Engro Chemical Pakistan Limited and served with them in various capacities from 1993 to 2002. He joined FFBL in 2002 and in his role as Chief Financial Officer, he successfully managed financial restructuring of FFBL with GoP in his early days with the Company and all financial feasibilities and project phase of Pakistan Maroc Phosphore, S.A (PMP). He has extensive experience of managing finances, budget, tax planning, investor relations and audits. He also plays a leading role in the information technology (IT), operations, and HR teams. He is on the Board of following entities:-

(Address: Fauji Fertilizer Bin Qasim Ltd, Plot No. C-1, C-2, Sector C, Jinnah Boulevard, DHA, Phase-II, Islamabad)

Brig Rizwan Rafi SI(M), T.Bt, (Retd)

Company Secretary

Brig Rizwan Rafi SI(M), T.Bt, (Retd) is the Company Secretary and Resident Manager of Fauji Foods Limited. The Officer has joined the Company as Company Secretary in August 2016. The Officer has 31 years of meritorious military career to his credit. He is highly professional with varied experience of Command, staff and instructional assignment throughout his career. He is graduate of Command and Staff College Quetta and National Defense University Islamabad.

In recognition of his meritorious services, he has been awarded with Sitar-e-Imtiaz (Military) and Tamgha-e-Bisalat. The Officer also holds the master degree in Defense and War Studies.

Address: 3rd Floor, Bahria Complex Tower, 103 A/B Shahrah-e-Quaid-e-Azam, Lahore.