Profile of Board of Directors
Chairman / Non Executive Sponsor Director
Mr. Mohammad Naeem Mukhtar is the Chairman of Board of Directors of the Bank since 2004. He was awarded with Masters of Business Administration degree from Cardiff Business School United Kingdom, Post Graduate diploma in Textiles from United Kingdom and Chartered Textile Engineer (CText ATI) certification from The Textile Institute in Manchester, United Kingdom. He has over thirty-seven years of experience of Finance and Industrial Manufacturing. He is also a Chief Executive Officer and Director of Ibrahim Fibres Limited, Ibrahim Holdings (Private) Limited and Ibrahim Welfare Foundation. In addition, he is also on the Board of Directors of Ibrahim Agencies (Private) Limited, ABL Asset Management Company Limited, Karachi Education Initiative and Pakistan German Business Forum. He is also a member of the Board of Governors of National Management Foundation, the parent body of Lahore University of Management Sciences (LUMS). He is also representing the Bank at Pakistan Business Council and is Industry Co-Chair Banking Sector of National University of Sciences and Technology (NUST) Corporate Advisory Council as well as Senior Fellow at Global Think Tank Network (GTTN).
Non Executive Sponsor Director
Sheikh Mukhtar Ahmad instituted his business career immediately after migrating from the India at the time of independence of Pakistan in 1947 and has contributed to the industrial and business growth of Pakistan through his entrepreneurship skills and business acumen. He has over sixty-one years of experience in establishing and successfully managing various industrial and financial companies. He has been on the Board of Directors of Allied Bank Limited since 2005 and is a “Certified Director” from Pakistan Institute of Corporate Governance. He is Chairman on the Board of Directors of Ibrahim Fibres Limited, Ibrahim Holdings (Private) Limited, Ibrahim Agencies (Private) Limited and ABL Asset Management Company Limited. He is also on the Board of Ibrahim Welfare Foundation.
Non Executive Sponsor Director
Mr. Muhammad Waseem Mukhtar is on the Board of Directors of the Bank since 2004. He was awarded his Masters of Business Administration degree from the University of Chicago Booth School of Business, Illinois, United States of America. He also earned a Master’s degree in Total Quality Management (TQM) from University of Glamorgan, Wales, United Kingdom, and has twenty-five years of diversified experience of Finance, Information Technology and Industry. His strategic guidance has played a vital role in technological up-gradation of the Bank. He is a “Certified Director” from Pakistan Institute of Corporate Governance. He is also a member of the Board of Directors of Ibrahim Fibres Limited, Ibrahim Holdings (Private) Limited, Ibrahim Agencies (Private) Limited, Ibrahim Welfare Foundation and ABL Asset Management Company Limited.
Non-Executive Director
Mr. Abdul Aziz Khan has enriched and diversified experience of more than fifty-nine years in the fields of General Banking, Credit, Lease Finance, Business Development and Administration including nine years of international banking, holding key positions abroad. In his professional career in the corporate and financial sector he has remained Chief Executive Officer of Ibrahim Leasing for eleven years. He is the member of Board of Directors of the Bank since 2004.
Independent Director
Mr. Zafar Iqbal is a Fellow member of Institute of Chartered Accountants in England & Wales (ICAEW) and the Institute of Chartered Accountants of Pakistan (ICAP). He has thirty-seven years of experience in senior management positions in financial and power generation sectors. He was the Managing Director and Chief Executive Officer of Pak Oman Investment Company Limited, a Development Finance Institution owned jointly by the Governments of Pakistan and Sultanate of Oman. During his eight years stay at Pak Oman Investment Company Limited he led the company in becoming the leading Development Financial Institution in its peer group. Over the past twenty-one years, he has served as a Member of the Board of Directors of number of listed and non-listed companies and financial institutions. He is a “Certified Director” from Pakistan Institute of Corporate Governance. He specialized in Investment Banking, Corporate Finance, Capital Markets, Leasing, Aircraft Financing and Energy and Power Generation. He is the member of the Board of Directors of the Bank since August 2015. As an Independent Director, Mr. Iqbal also chairs the Audit Committee of the Bank in addition to member of the Board Committees
Independent Director
Ms. Nazrat Bashir belongs to Pakistan Administrative Service. She retired in BPS-22 from the Government service. Her academic qualifications are Master’s in Economics from New York University, United States of America and Master’s in Psychology from University of Peshawar. She is a “Certified Director” from the Pakistan Institute of Corporate Governance.
She has over thirty-six years of diversified civil service experience to her credit. During her career she served in different ministries. She remained Additional Finance Secretary, Finance Division, Government of Pakistan; Managing Director, Public Procurement Regulatory Authority and Senior Advisor, Wafaqi Mohtasib Secretariat. She also held directorship in various Government and Semi Government Organizations and has attended numerous conferences, workshops, seminars in Pakistan and abroad. Presently, she is Director N-Ovative Health Technologies (Private) Limited and Chairperson of Certification Panel of Pakistan Centre for Philanthropy. She is on the Board of Directors of the Bank since August 2018.
Independent Director
Mr. Mubashir A. Akhtar is a law graduate and has over five decades of banking experience in both local and international markets. His extensive international banking experience includes key assignments in Turkey, Qatar and UK. He was a Financial Consultant of Asian Development Bank (ADB) and remained actively involved in various assignments of ADB especially on capital markets development and reforms of NBFIs in Pakistan. He is also fellow member of Institute of Bankers in Pakistan, Institute of Chartered Secretaries and Managers and Institute of Marketing Management. He remained on the Board of Directors of Allied Bank Limited from August 2006 to August 2018 and elected in the year 2021 as Independent Director. He is a “Certified Director” from Pakistan Institute of Corporate Governance.
Chief Executive Officer
Mr. Aizid Razzaq Gill is a seasoned professional banker with twenty-six years of experience in Financial Management, Risk Analysis and Research and expertise in Portfolio Management of Corporate and Commercial Banking obligors. He has worked with various financial institutions and held key positions in the Corporate Banking Sector. After joining the Bank in 2005 as Regional Corporate Head, he has held different senior management positions such as Head- Commercial Assets, Head of Commercial and Retail Risk, Head of Operational Risk, Group Head Corporate and Financial Institutions Risk and Group Head Liabilities.
Before becoming Chief Executive Officer at the Bank, he was performing the role of Chief Risk Officer of the Bank.
He is a graduate from University of Engineering and Technology (UET) Lahore and has his Master’s degree in Business Administration from California State University, Fullerton (CSUF), United States of America. He is a Chevening Scholar, with a Master’s degree in Business Economics from University of Manchester Institute of Science and Technology (UMIST), United Kingdom. He has also attended executive education courses on Leadership and Management from various institutions including Columbia University and London Business School. He has also been nominated by the Bank as a Director on the Board of Directors of ABL Asset Management Company Limited and representative at Management Association of Pakistan (MAP) and Pakistan Business Council (PBC). He is a “Certified Director” from Pakistan Institute of Corporate Governance.