Corporate
Information
Company Status
MIED - Manufacturer, Importer, Exporter, Distributor
Registration No: 0092738
National Tax NO: 7100856-0
Associated Companies
Haleon Netherlands B.V.
| Board of Directors | Management Committee | Sustainability Committee | Human Resource Remuneration and Nomination Committee | Board Audit and Risk Management Committee |
|---|---|---|---|---|
| Ms. Sumru Atalay Besceli (Chairperson) |
Mr. Farhan Muhammad Haroon (Chief Executive Officer) |
Ms. Rahat Kaunain Hassan (Chairperson) |
Ms. Saadia Umar (Chairperson) |
Ms. Ayesha Aziz (Chairperson) |
| Mr. Farhan Muhammad Haroon | Mr. Dilawar Meghani | Mr. Farhan Muhammad Haroon | Ms. Saadia Umar | Ms. Saadia Umar |
| Ms. Rahat Kaunain Hassan | Ms. Mashal Mohammad | Mr. Oussama Abbas | Ms. Ayesha Aziz | Ms. Rahat Kaunain Hassan |
| Mr. Dilawar Meghani | Mr. Babar Sharif | |||
| Ms. Ayesha Aziz | Mr. Ameer Taimur Zaid | Secretary to SC | Secretary to HRR&NC | Secretary to the BAARMC |
| Mr. Oussama Abbas | Ms. Sadaf Malik | Syed Mohsin Mazhar | Ms. Ensherah Khan | Mr. Babar Sharif |
| Ms. Saadia Umar | Mr. Salman Altaf | |||
| Syed Abrar Ali | ||||
| Mr. Faisal Rafiq | ||||
| Mr. Mazhar Shams | ||||
| Mr. Khurram H. Khan | ||||
| Ms. Ensherah Khan |
| Company Secretary | Chief Financial Officer | Head of Internal Auditor | Bankers | Auditors | Legal Advisors |
|---|---|---|---|---|---|
| Ms. Mashal Mohammad | Mr. Dilawar Meghani | Mr. Babar Sharif | Citibank N. A | KPMG Taseer Hadi & Co. | Haroon Dugal Law Chambers |
| Standard Chartered Bank (Pak) Ltd | |||||
| MCB Bank Limited | |||||
| Habib Metropolitan Bank Limited |