# Company Information

## Board of Directors

#### Muhammad Anwar

Chairman, Non-Executive Director

Other Engagements

Director

- The Crescent Textile Mills Limited
- Crescent Cotton Mills Limited
- Shams Textile Mills Limited

Office Address

Chief Executive, The Crescent Textile Mills

Limited Sargodha Road

Faisalabad

#### Anjum M. Saleem

Chief Executive Officer

Office Address

10th Floor, BOP Tower

Gulberg-III

Lahore

#### Ali Altaf Saleem

Executive Director

Other Engagements

Chairman

- Asian Stocks Fund Limited

Office Address

10th Floor, BOP Tower

Gulberg-III

Lahore

#### Khalid Basheer

Non-Executive Director

Other Engagements

Chief Executive Officer

- Crescent Bahuman Limited

Director

- The Crescent Textile Mills Limited
- Crescent Cotton Mills Limited
- Premier Insurance Company of Pakistan
- Shams Textile Mills Limited
- Suraj Cotton Mills Limited

Office Address

Shams Textile Mills Limited, 5th Floor

Habib Bank Building, Circular Road

Faisalabad

#### Muhammad Arshad

Non-Executive Director

Other Engagements

Director

- The Crescent Textile Mills Limited
- Crescent Cotton Mills Limited
- Crescot Mills Limited
- Riaz & Company (1962) (Pvt) Limited

Office Address

Chief Executive, Crescent Sugar Mills &

Distillery Limited, New Lahore Road

Faisalabad

#### Sheikh Asim Rafiq

Non-Executive Director

Other Engagements

Director

- Nominee National Investment Trust

Office Address

National Investment Trust Limited, 6th Floor

N.B.P. Building, I.I. Chundrigar Road

Karachi.

#### Shehryar Mazhar

Non-Executive Director

## Company Secretary

#### Asif Ali

Company Secretary

## Audit Committee

#### Khalid Basheer

Chairman, Non-Executive Director

#### Muhammad Anwar

Member, Non-Executive Director

#### Ali Altaf Saleem

Member, Executive Director

## Human Resource Committee

#### Muhammad Anwar

Chairman, Non-Executive Director

#### Khalid Basheer

Member, Non-Executive Director

#### Ali Altaf Saleem

Member, Executive Director

## Executive Committee

#### Ahsan M. Saleem

Chairman, Chief Executive Officer

#### Anjum M. Saleem

Member

#### Ali Altaf Saleem

Member, Executive Director

## Business Strategy Committee

#### Ahsan M. Saleem

Chairman, Chief Executive Officer

#### Anjum M. Saleem

Member

#### Ali Altaf Saleem

Member, Executive Director

#### Muhammad Pervez Akhtar

Member, Senior Executive Vice President

#### Shah Muhammad Chaudhry

Member, Chief Finance Officer

#### Manzoor Hussain Malik

Member, Senior Vice President (Agriculture)

## System and Technology Committee

#### Muhammad Pervez Akhtar

Chairman, Senior Executive Vice President

#### Shah Muhammad Chaudhry

Member, Chief Finance Officer

#### Ibrahim Ahmad Cheema

Member, Vice President (I.T)