Governance

Profile of Board of Directors

  • staff_3

    Lt. Gen. (Retd.) Ali Kuli Khan Khattak

    Chief Executive

    Lt. Gen. (Retd.) Ali Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from Royal Military Academy Sandhurst in 1964 and holds a Master Degree from Quaid-e-Azam University, Islamabad. He belongs to a prominent industrial family of KPK.
    He retired from the Pakistan Army as its Chief of General Staff in 1998 and the join the family business, which includes Tyre Manufacturing, Insurance, Cotton Spinning Mills, Woollen Textiles, Finance, Construction and Trading Services Companies.

    view profile
  • staff_3

    Mr. Ahmad Kuli Khan Khattak

    Non-Executive Director

    Mr. Ahmad Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from the Pakistan Air Force (PAF) Academy Risalpur in 1969. He served PAF for nearly 21 years winning different medals and honors including the coveted, ‘Sword of Honour’ and Sitara-e-Basalat. After a distinguished career as a Fighter Pilot, (which included a major role in the induction of F-16 Fighter Planes in the PAF) he sought retirement from the PAF in 1987 as Wing commander and joined the Family Business, ‘Bibojee’ / General Habibullah’s Group of Companies; his appointments in the various companies include:

    Chief Executive Ghandhara Nissan Ltd.

    Chief Executive Rahman Cotton Mills Ltd.

    He also serves on the following board of directors:
    - Bannu Woolen Mills Ltd.
    - Babri Cotton Mills Ltd.
    - The General Tyre & Rubber Company of Pakistan Ltd.

    He has also served as chairman of All Pakistan Textile Manufacturers Association (APTMA) and Pakistan Automobile Association (PAMA) which are leading associations in Pakistan.

    view profile
  • staff_3

    Mrs. Shahnaz Sajjad Ahmad

    Non-Executive Director

    Mrs. Shahnaz Sajjad Ahmed got B.Sc degree from University of Peshawar and joined her father’s family Business serving the Bibojee Group Companies since 20 years. She is presently CEO of Bannu Woollen Mills Limited a bibojee group of Company.

    view profile
  • staff_3

    Dr. Shahin Kuli Khan

    Executive Director

    view profile
  • staff_3

    Col. (Retd) Syed Yunus Ali Raza

    Independent Director

    Col. (Retd) Syed Yunus Ali Raza has served Pak Army for over 25 years. He is appointed as Independent Director in the Board of Directors of the Company on the casual vacancy created after the resignation of Mr. Ahmad Kuli Khan Khattak. He is also member of the Board Audit Committee of the Company.

    view profile
  • staff_3