Board of Directors

Arif Habib

Chairman

Mr. Arif Habib

Chief Executive

Mr. Arif Habib is the Chief Executive of Arif Habib Corporation Limited, the holding company of Arif Habib Group. He is also the Chairman of Fatima Fertilizer Company Limited, Aisha Steel Mills Limited, Javedan Corporation Limited (the owner of Naya Nazimabad) and Sachal Energy Development (Pvt.) Limited and Arif Habib Dolmen REIT Management Limited.

Mr. Arif Habib remained the elected President/Chairman of Karachi Stock Exchange for six times in the past and was a Founding Member and Chairman of the Central Depository Company of Pakistan Limited. He has served as a Member of the Privatisation Commission, Board of Investment, Tariff Reforms Commission and Securities & Exchange Ordinance Review Committee. He has been a member of the Prime Minister’s Economic Advisory Council (EAC) and the Think-Tank constituted by the Prime Minister on COVID-19 related economic issues. He is currently a member of the Prime Minister’s Task Force on attracting Foreign Direct Investment (FDI).

Mr. Habib participates significantly in welfare activities. He remains one of the directors of Pakistan Centre for Philanthropy (PCP), Habib University Foundation Karachi Education Initiative (KSBL), Arif Habib Foundation and Naya Nazimabad Foundation as well as trustee of Memon Health & Education Foundation (MMI) and Fatimid Foundation.

Corporate Responsibilities

As Chairman

Fatima Fertilizer Company Limited

Fatimafert Limited

Pakarab Fertilizers Limited

Sachal Energy Development (Private) Limited

Javedan Corporation Limited

Aisha Steel Mills Limited

Arif Habib Development and Engineering Consultants (Private) Limited (formerly known as Arif Habib Real Estate Development Company (Private) Limited)

Sapphire Bay Development Company Limited

Arif Habib Foundation

Naya Nazimabad Foundation

Black Gold Power Limited

Essa Textile and Commodities (Private) Limited

As Director

Arif Habib Equity (Private) Limited

Arif Habib Consultancy (Private) Limited

Fatima Cement Limited

International Builders and Developers (Private) Limited

NCEL Building Management Limited

Pakarab Energy Limited

Pakistan Business Council

Pakistan Engineering Company Limited

Pakistan Opportunities Limited

As Honorary Trustee/Director

Fatimid Foundation

Habib University Foundation

Karachi Education Initiative

Memon Health and Education Foundation

Memon Education Board

Pakistan Centre for Philanthropy

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Nadeem Riaz

Director

Mr. Nadeem Riaz

(Non-Executive Director)

 Mr. Nadeem Riaz has experience of over 32 years in the real estate market developing and managing renowned and award winning residential, commercial and retail projects. He is a pioneer in developing international standard shopping malls in Pakistan, transforming the dynamics of the retail industry.

Mr. Riaz is a member of both International Council of Shopping Centers and Middle East Council of Shopping Centers, since 2002.

Directorships

DHA Dolmen Lahore (Private) Limited

Dolmen (Private) Limited

Dolmen Project Management (Private) Limited

Dolmen Real Estate Management (Private) Limited

Grove (Private) Limited

International Complex Projects Limited

Retail Avenue (Private) Limited

Sindbad Wonderland (Private) Limited

 

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Naeem Ilyas

Independent Director

Mr. Naeem Ilyas

(Independent Director)

Mr. Naeem Ilyas has over 30 years of strategic cum operational management level combined experience. He has served in senior positions across corporates including FMCG, Pharmaceuticals, Process Industry, Building MEP Design Consultancy, Digital healthcare , Proptech, e-Commerce, Information Technology

Mr. Naeem Ilyas is a Pakistan Engineering Council registered professional electrical engineer having MBA, LLB, MA (Eco), PGD (NILAT) degrees/diplomas and has specialization in operations management from LUMS / McGill. He has been instrumental in bringing about organizational and cultural changes in the organizations he has served. He is also serving as a board member of HANDS (not for profit), has also served as Founder Chairman PQATI (BQATI), Vice Chairman LATI, Chairman EFP-NICC Forum, Managing Trustee of MPF Educational Trust and Secretary General of Memon Professional Forum. He during his academics received President Talent Farming Scholarship and IAESTE Student Exchange Trainings in Central Asian States. He has professional hands on experience and trainings in Canada, Japan, Germany, China and Middle East. He is member of Pakistan Institute of Corporate governance (PICG) ,ICSP and Certified Director from IBA, Karachi .

Corporate Responsibilities

As Director

Easy Health Tech Int’l (Private) Limited

Magna Engineering (Private) Limited

Fahim, Nanji & Desouza (Private) Limited

Parents Pakistan (SMC-Private) Limited

Institute of Holistic Rehabilitation & Inclusion (IHRI) (Private) Limited

 

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Tayyaba Rasheed

Independent Director

Ms. Tayyaba Rasheed

Independent Director

 

Ms. Tayyaba Rasheed CFA, FRM is Head of Investment Banking Group at a large commercial bank. She is highly qualified with more than 19 years of diversified corporate and investment banking experience, a proven successful career in investment banking, corporate banking and corporate finance with profound skills in structured financing, infrastructure advisory, capital markets and Islamic finance. She has got diversified experience and has an in depth understanding of various sectors of the economy. In the past she has worked in senior position at CIBG NBP and Bank Alfalah where she started her career as Management Trainee Officer.

She holds an MBA degree from IBA and is a CFA, FRM charter holder. She holds Real Estate Developer Finance Certification from Moody`s and various Islamic Banking certifications from NIBAF and IBA CEIF. She has completed the Directors Training Program and is a certified Independent Director. She is also a visiting faculty at IBA.

Corporate Responsibilities

As Director

Arif Habib Dolmen REIT Management Limited

Aisha Steel Mills Limited

Naymat Collateral Management Company Limited

United Brands Limited

Pakistan Railway Freight Transportation Company (Pvt) Limited

 

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M Noman Akhtar

Independent Director

Mr. Muhammad Noman Akhtar

(Independent Director)

Mr. Muhammad Noman Akhter is a qualified Chartered Accountant from the Institute of Chartered Accountants of Pakistan (ICAP). He brings with him over 19 years of diversified experience in public and private organizations. He served in Securities & Exchange Commission of Pakistan (SECP) for more than 13 years. Prior to joining SECP in May 2008, he worked with Pakistan Cables Limited, A. F. Ferguson & Co. He started his career from Taseer Hadi Khalid & Co. a member of KPMG International.

Corporate Responsibilities

Partnerships

Faizan Associates

AabPara Residency

Abdus Samad A. Habib

Director

Mr. Abdus Samad A. Habib

Non-Executive Director

Mr. Samad Habib is the Chief Executive of Javedan Corporation Limited, owner of Naya Nazimabad. He has remained Chairman and Chief Executive Arif Habib Limited, a securities brokerage house, between the period 2004 to 2010.

At Naya Nazimabad, Mr. Samad Habib has worked towards making a positive impact on society providing a quality lifestyle to the middle income families of the city. He is now endeavoring to  transform the area to become a self-contained community of tens of thousands of families with the largest residential and commercial precinct development within the city of Karachi

 Corporate Responsibilities

Javedan Corporation Limited (Chief Executive)

Safemix Concrete Limited (Chief Executive)

As Chairman

NN Maintenance Company (Private) Limited

As Director

Aisha Steel Mills Limited

Arif Habib Dolmen REIT Management Limited

Arif Habib Equity (Pvt.) Limited

Arif Habib Foundation

Arif Habib Development and Engineering Consultants (Private) Limited (formerly known as Arif Habib Real Estate Development Company (Private) Limited)

Black Gold Power Limited

Nooriabad Spinning Mills (Pvt.) Limited

Memon Health and Education Foundation

Pakarab Fertilizers Limited

Pakistan Opportunities Limited

Power Cement Limited

Rotocast Engineering Company (Pvt.) Limited

Sapphire Bay Development Company Limited

Sukh Chayn Gardens (Pvt.) Ltd.

 

Mr. Faisal Nadeem

Director

Mr. Faisal Nadeem

(Non-Executive Director)

Mr. Faisal is a director at the Dolmen Group, one of Pakistan’s leading real estate organizations. He has been involved in the development, marketing and management of prime commercial and retail real estate projects including Dolmen Mall Clifton.

Mr. Faisal started career as Manager Special Projects associated with the development of Dolmen Mall Tariq Road, Dolmen Mall Hyderi, Dolmen Food Courts, The Harbour Front Office Tower and Dolmen Mall Clifton.

He later served in the capacity of Director Leasing, for the Dolmen property portfolio. He is currently serving as the Chief Operating Officer at Dolmen Real Estate Management (Pvt.) Limited, which manages over 2 million square feet of prime retail and commercial space.

Corporate Responsibilities

As Director

International Complex Projects Limited

Sindbad Wonderland (Private) Limited

Grove (Private) Limited

Retail Avenue (Private) Limited

DHA Dolmen Lahore (Private) Limited

Dolmen (Private)  Limited

Dolmen Project Management (Private)  Limited

Dolmen Real Estate Management (Private)  Limited

 

Sajidullah Sheikh

Director

Mr. Sajid Ullah Sheikh

(Non-Executive Director)

 Mr. Sajidullah Sheikh is a Fellow member of Institute of Chartered Accountants of Pakistan. His association with Dolmen Group spans over 11 years and he is currently working as Group Director Finance and Procurement at the Dolmen Group. He started his career with KPMG Taseer Hadi and Co. later joined Avery Dennison Pakistan before associating with Dolmen Group.

Corporate Responsibilities

As Director

Grove (Private) Limited

DHA Dolmen Lahore (Private) Limited

Muhammad Ejaz

Chief Executive Officer

Mr. Muhammad Ejaz

Chief Executive

Muhammad Ejaz is the founding Chief Executive of Arif Habib Dolmen REIT Management Limited, Pakistan’s pioneering REIT Management Company. He has been associated with Arif Habib Group since August 2008 and sits on the board of several group companies. He has spear headed several group projects when these were at a critical stage during their execution.

Prior to joining Arif Habib Group, Ejaz has served at senior positions with both local and international banks. He was the Treasurer of Emirates NBD bank in Pakistan and served Faysal Bank Pakistan as Regional Head of Corporate Banking Group. He also served Saudi-Pak bank (now Silk bank) as Head of Corporate and Investment Banking. He also had short stints at Engro Chemical and American Express bank.

Ejaz did his graduation in Computer Science from FAST, ICS and did MBA in Banking and Finance from IBA, Karachi, where he has served as a visiting faculty member. He has also conducted programs at NIBAF-SBP and IBP. He is a Certified Director and also a Certified Financial Risk Manager.

He actively participates in the group’s CSR initiatives especially those, which render services in the fields of health and education with emphasis on female literacy.

Corporate Responsibilities

As Director

Arif Habib Corporation Limited

Arif Habib Development and Engineering Consultants (Private) Limited  (formerly known as Arif Habib Real Estate Development Company (Private) Limited)

Javedan Corporation Limited

Sachal Energy Development (Private) Limited

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