Board of Directors

Visionary Leadership Driving Excellence & Innovation

Premium Governance

Leadership & Governance

Our Board of Directors comprises accomplished professionals with diverse expertise, committed to steering our company toward sustainable growth and value creation for all stakeholders.

Mr. Imtiaz Ahmed

Chairman

Mr. Adnan Afridi

Chief Executive

Ms. Fehmina Khan

Non-Executive Director

Mr. Muhammad Zahoor Ilahee Cheema

Non-Executive Director

Mr. Faisal Ahmed Siddiqui

Non-Executive Director

Mr. Shabbir Diwan

Non-Executive Director

Mr. Osman Asghar Khan

Independent Director

Mr. Shahid Ul Hassan Chattha

Independent Director

Key Attributes

Strategic Leadership
Industry Expertise
Academic & Analytical Strength
Innovation & Sustainability Focus

Industry Thought Leader

28+ years petrochemical expertise

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026

Outside Interests

CEO, International Petrochemicals (Pvt) Limited
CEO, PACHEM Global (Pvt) Limited
CEO, Faras Fertilizer Company (Pvt) Limited

Career

Dr. Imtiaz Ahmed is a seasoned professional with over 28 years of leadership experience in the petrochemical industry. As the Chief Executive Officer of International Petrochemicals (Pvt) Limited (IPC), PACHEM Global Pvt Limited, and Faras Fertilizer Company Pvt Limited, Dr. Ahmed has been instrumental in driving innovation and growth across these organizations.

Dr. Ahmed began his career as an Assistant Professor at St. Joseph's University in Philadelphia, where he taught for four years. He later pursued and completed his Ph.D. in Business Administration from the University of Mississippi in 1990. With a strong academic foundation and entrepreneurial spirit, Dr. Ahmed went on to establish and lead several successful ventures in the petrochemical industry.

Under his leadership, IPC has achieved remarkable milestones, expanding its global footprint and fostering partnerships that deliver value to clients worldwide. His commitment to excellence, innovative mindset, and dedication to sustainability position him as a leader poised to make a lasting impact in the petrochemical and allied industries.

Leadership Attributes

Strategic Leadership

Driving organizational growth and long-term vision

Industry Expertise

Deep sector knowledge and market insights

Academic & Analytical Strength

Strong educational foundation and analytical skills

Innovation & Sustainability Focus

Commitment to technological advancement and new solutions

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Provides visionary leadership combining academic excellence with deep industry experience to drive sustainable growth and innovation in the petrochemical sector.

Strategic Industry Academic Analytical

Key Attributes

Strategic & Transformational Leadership
Corporate Governance & Regulatory Expertise
Financial Services & Capital Markets Acumen
Public Service & Social Impact Leadership

Harvard-Educated Leader

Harvard University & Harvard Law School

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026.

Board and Committee Activities

Member, HR & Remuneration Committee

Outside Interests

Director, Bank Al Habib Ltd
Director, Dynea Pakistan Ltd
Director, Siemens (Pakistan) Engineering Company Ltd
Director, Biafo Industries Ltd
Chairman Board of Governors, The Kidney Centre Institute
Member Board of Governors, Shaukat Khanum Memorial Trust

Career

Mr. Adnan Afridi has over 30 years' international experience in Change Management, business transformation, innovation and profitability enhancement in blue chip companies, public sector and high growth situations. He has led a distinguished career in financial services and capital markets including serving as, Chairman and Managing Director of National Investment Trust Limited, Managing Director of the Karachi Stock Exchange, CEO, Overseas Chamber of Commerce and Industry (OICCI), CEO Tethyan Copper Company, Chairman of National Clearing Corporation of Pakistan (NCCPL) and Board of Directors of Central Depository Company (CDC). Mr. Afridi was also nominated by the Government of Pakistan as private sector nominee to the SECP Policy Board for a 4-year term that concluded in November 2022.

Mr. Afridi has a degree in Economics (A.B, Magna Cum Laude, 1992) from Harvard University and a degree in Corporate Law (JD, Magna Cum Laude in 1995) from Harvard Law School.

Mr. Afridi is an active supporter of charitable organizations. He has served as the President of the Old Grammarians Society & Trust and is currently Chairman of the Board of Governors of the Kidney Center and a member of the Board of Governors of Shaukat Khanum Memorial Trust. He is also a Member of YPO Pakistan since 2008 and currently serving on the board of YPO- Gold Pakistan.

He has served as Independent Director on the Company's Board from June 2020 to April 2023.

He is a certified Director of Corporate Governance from Pakistan Institute of Corporate Governance (PICG).

Leadership Attributes

Strategic & Transformational Leadership

Driving organizational growth and long-term vision

Corporate Governance & Regulatory Expertise

Expertise in corporate governance and compliance

Financial Services & Capital Markets Acumen

Financial markets expertise and investment acumen

Public Service & Social Impact Leadership

Commitment to community development and philanthropy

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Brings unparalleled financial markets expertise, regulatory insight, and transformational leadership to drive strategic growth and governance excellence.

Strategic Transformational Corporate Governance

Key Attributes

Creative Design Leadership
International Business Acumen
Cultural & Aesthetic Expertise
Entrepreneurial Innovation

International Design Expert

King's College London & London Design Centre

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026.

Outside Interests

Director, Daewoo Pakistan Express Bus Service Ltd

Career

Ms Fehmina Khan is currently a director and board member of Pakistan Furniture Council (PFC) which is a non-profit organization aimed at improving furniture manufacturing and exports. She is also Creative Director of all PFC ventures.

Ms. Khan founded Tina Khan Interiors (TKID) in 2007 and has a prestigious client base including interior advise for President's Office of Pakistan, Foreign Office Islamabad, as well as various private residences in Pakistan, United Kingdom, and Dubai.

Ms. Khan holds a degree in Business Management from King's College London, has read art history at the Corcoran Museum Institute in Washington D.C, followed by a professional diploma in interior design from KLC at Chelsea Harbour Design Centre, London UK.

Leadership Attributes

Creative Design Leadership

Design excellence and aesthetic innovation

International Business Acumen

Professional excellence and leadership capability

Cultural & Aesthetic Expertise

Professional excellence and leadership capability

Entrepreneurial Innovation

Commitment to technological advancement and new solutions

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Brings creative vision, international design expertise, and entrepreneurial insight to enhance corporate aesthetics and brand presentation.

Creative Design International Business

Key Attributes

Operational Excellence
Strategic Market Expansion
Financial & Corporate Strategy
Petrochemical Industry Leadership

Petrochemical Industry Veteran

25+ years industry leadership

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026.

Board and Committee Activities

Member, Audit Committee
Member, HR & Remuneration Committee

Outside Interests

Managing Director, International Petrochemicals (Pvt) Limited
Managing Director, PACHEM Global (Pvt) Limited

Career

Mr. Zahoor Ilahee Cheema has been an integral part of International Petrochemicals (IPC) since 1995. With a deep understanding of operations, marketing, finance, and corporate strategy, he quickly established himself as a key leader within the organization.

As Managing Director, Mr. Cheema leverages his extensive experience and strategic vision to position IPC as a global leader in the petrochemical industry. Under his leadership, the company has expanded its footprint, strengthened its market presence, and consistently delivered value to stakeholders.

Mr. Cheema's dedication and expertise continue to drive IPC's growth, innovation, and commitment to excellence in the international petrochemical sector.

Leadership Attributes

Operational Excellence

Process optimization and efficiency enhancement

Strategic Market Expansion

Driving organizational growth and long-term vision

Financial & Corporate Strategy

Financial markets expertise and investment acumen

Petrochemical Industry Leadership

Deep sector knowledge and market insights

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Provides deep operational expertise and strategic market insights to drive international expansion and industry leadership.

Operational Strategic Market Expansion

Key Attributes

Multi-Sector Portfolio Leadership
Investment & Financial Strategy
Transport & Logistics Expertise
Energy & Infrastructure Development

Columbia MBA Leader

Columbia University & University of Pennsylvania

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026

Board and Committee Activities

Member, Audit Committee

Member, HR & Remuneration Committee

Outside Interests

Director, Daewoo Pakistan Express Bus Service Ltd
Director, North South Travel (Pvt) Ltd
Director, Sammi Mart (Pvt) Ltd
Director, Daewoo Cab (Pvt) Ltd
Director, Real Estate Holding Company (Pvt) Ltd
Director, Adda (Pvt) Ltd
Director, Karachi City Bus Service(Pvt) Ltd
Director, Freightix Technologies (Pvt) Ltd
Director, East West Transport (Pvt) Ltd
Director, Liberty Daharki Power Ltd
Director, Liberty Oil and Gas (Pvt) Ltd
Director, Urbaser Daewoo Sanitation Company (Pvt) Ltd

Career

Mr. Faisal Ahmed Siddiqui is the Executive Chairman of the Board of Directors of Daewoo Pakistan Express Bus Service Limited. Previously, as CEO of Daewoo Express, Mr. Siddiqui was responsible for leading and managing all business segments which include Express Bus Service (Intercity), Urban Transport Division (Intracity), Cargo and Waste Management.

Mr. Siddiqui is also Managing Director of AsiaPak Investments Limited where he oversees investments related to energy, mining and transport. He is a member of the Board of Directors of Liberty Daharki Power Limited and the Heavy Electrical Complex (HEC).

Mr Siddiqui started his career in the financial services industry in New York in 1997 and held various positions in investment banking and financial consulting.

He has a Masters in Business Administration from Columbia University. Prior to that he completed his undergraduate education with a dual degree in Finance, Accounting and Electrical Engineering from the University of Pennsylvania.

Leadership Attributes

Multi-Sector Portfolio Leadership

Professional excellence and leadership capability

Investment & Financial Strategy

Financial markets expertise and investment acumen

Transport & Logistics Expertise

Professional excellence and leadership capability

Energy & Infrastructure Development

Professional excellence and leadership capability

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Brings diversified portfolio management expertise, investment acumen, and multi-sector strategic vision to drive growth across business segments.

Multi-sector Portfolio Investment Financial

Key Attributes

Manufacturing & Export Leadership
Business Council Representation
Philanthropic & Social Governance
Industrial Growth Strategy

Pakistan Business Council Chairman

IBA Karachi MBA & Industry Leader

Professional Profile

Tenure

Appointed to the Board on 23 June 2023 for the term to expire on 22 June 2026.

Outside Interests

Chief Executive, Gatron (Industries) Limited
Director, Novatex Limited
Director, Global Synthetics Limited
Director, G-Pac Energy (Pvt) Ltd
Director, Nova Frontiers Limited
Director, Nova Care (Pvt) Ltd
Chairman & Director, Pakistan Business Council
Chief Governor, Gatron Foundation
Member, Board of Governors - Patients Aid Foundation
Member, Board of Governors - Memon Health & Education Foundation

Career

Mr. Shabbir Diwan is an MBA from Institute of Business Administration, University of Karachi. He is a member of the Board of Governors of Patients Aid Foundation of JPMC, the 2nd largest Government Hospital in Karachi. He is also the Chairman of the Pakistan Business Council. In addition, he is a member of the Board of Governors of Memon Health and Education Foundation.

He is also an Executive Director of Novatex Limited - producer and exporter of PET Resin, PET Preforms, and BOPET Films.

Leadership Attributes

Manufacturing & Export Leadership

Production excellence and export market development

Business Council Representation

Professional excellence and leadership capability

Philanthropic & Social Governance

Expertise in corporate governance and compliance

Industrial Growth Strategy

Professional excellence and leadership capability

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Provides manufacturing expertise, export market knowledge, and business council leadership to enhance industrial growth and market expansion.

Manufacturing Export Business Council

Key Attributes

Financial Oversight & Audit Excellence
International Corporate Governance
Technology & AI Leadership
Cross-Border Business Strategy

Triple-Certified Financial Expert

CPA, CA & Corporate Governance Certified

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026

Board and Committee Activities

Chairman, Audit Committee

Outside interests

MD & GM Pakistan, Afiniti Software Solution Pvt Ltd

Director, Bank of Khyber
Director, Bahria Foundation
Director, TPL REIT Management Company Ltd

Career

Currently Mr. Khan is serving as Managing Director & GM Pakistan of Afiniti Software Solutions Pvt Ltd, a leading Al unicorn and is also serving as the Honorary Consul of Ireland in Pakistan.

Mr. Khan has held various key positions in finance and operations both in local and foreign jurisdictions. He is currently serving on the Boards of a number of Companies namely Faysal Asset Management, Bahria Foundation, IBL Unisys, Pakistan Stock exchange/ commodities exchange/NCCPL, Pakistan Steel Mills limited, EMEA North and Eastern Europe where he served as CFO and Operations Director.

Mr. Osman Asghar Khan holds a bachelor's degree from Brown University (USA) in Economics and IR and an MBA in Accounting and Finance from Boston University. He is a Certified Public Accountant (CPA) from (Massachusetts, USA) and a qualified Chartered Accountant from (Ontario, Canada) and Pakistan. He is a also a member of American Institute of Certified Public Accountants, Member of Canadian Institute of Chartered Accountants and Member of Institute of Chartered Accountants of Pakistan.

He is a certified Director of Corporate Governance from Pakistan Institute of Corporate Governance (PICG).

Leadership Attributes

Financial Oversight & Audit Excellence

Financial markets expertise and investment acumen

International Corporate Governance

Expertise in corporate governance and compliance

Technology & AI Leadership

Digital transformation and AI integration

Cross-Border Business Strategy

Professional excellence and leadership capability

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Brings triple-certified financial expertise, international governance experience, and technology leadership to ensure robust financial oversight and compliance.

Financial Oversight International Corporate

Key Attributes

Taxation & Revenue Policy Expertise
Public Sector Governance
HR & Compensation Strategy
Academic & Training Leadership

FBR Commissioner & LUMS EMBA

Former Commissioner & LUMS Executive MBA

Professional Profile

Tenure

Appointed to the Board on 12 November 2025 for the term to expire on 22 June 2026.

Board and Committee Activities

Chairman, HR & Remuneration Committee
Member, Audit Committee

Outside Interests

None

Career

Mr. Shahid currently working as a visiting faculty at the Inland Revenue Services Academy (IRSA), FBR, Lahore, Pakistan. Prior to this, he has served as Commissioner, Inland Revenue, Federal Board of Revenue (FBR), Pakistan.

He holds an EMBA from Lahore University of Management Sciences (LUMS), Lahore.

Leadership Attributes

Taxation & Revenue Policy Expertise

Revenue policy and compliance expertise

Public Sector Governance

Expertise in corporate governance and compliance

HR & Compensation Strategy

Professional excellence and leadership capability

Academic & Training Leadership

Strong educational foundation and analytical skills

Board Tenure

Appointed

12 November 2025

Term Expires

22 June 2026

Board Impact

Provides taxation policy expertise, public sector governance insight, and HR strategy leadership to enhance organizational compliance and talent management.

Taxation Revenue Policy Public

Board Committees

Specialized committees ensuring focused oversight and governance across key functional areas.

Audit Committee

Financial oversight, risk management, and compliance assurance

Mr. Osman Asghar Khan
Chairman
Mr. Muhammad Zahoor Ilahee Cheema
Member
Mr. Faisal Ahmed Siddiqui
Member
Mr. Shahid Ul Hassan Chattha
Member

HR & Remuneration Committee

Talent management, compensation, and leadership development

Mr. Shahid Ul Hassan Chattha
Chairman
Mr. Adnan Afridi
Member
Mr. Muhammad Zahoor Ilahee Cheema
Member
Mr. Faisal Ahmed Siddiqui
Member

Board committees meet regularly to review policies, oversee governance matters, and provide strategic guidance to the management team.