Directors Profile

Directors appointed on the Board of Directors of Archroma Pakistan Ltd are six nominee Directors of Archroma Textiles S.a.r.l and one nominee Director of National Investment Trust. Ther are :

Mr. Mujtaba Rahim was elected to the Board of Directors in 2015. He holds Master degree in applied chemistry from University of Karachi. He had attended various national & international courses on leadership and strategic management programs being conducted by Pakistan Institute of Management Sciences , INSEAD Business School Fountainbleau, France and Ashridge College of Management UK. He is having over 30 years of experience in dyes & Chemicals industry. In 2004 he earned the position of Divisional Head Textile, Leather& Paper, one of the largest business units of Clariant in Pakistan. Since 2006, he is working as Chief Executive Officer of the Company. He believes in core values that inspires work ethics at Archroma.Mr. Rahim is also president of Swiss Business Council, a premier platform of Swiss Companies in Pakistan.

Dr. S. Mubarik Ali was elected to the Board of Directors in 2015. Being non executive director he is also a Chairman of Audit Committee. He is PHD in Chemistry from UK. He has worked for Sandoz UK and Pakistan also . Dr. Mubarik worked in senior positions of the Company and has experience in areas of operations from production to the post of Divisional Head of the Company. Altogether he has 35 years experience in dyes & Chemical Industry.

Mr. Hans Lourenswas elected to the Board of Directors in 2015. Currently he is acting as a Non- Executive Director. He holds Civil Law degree from Leiden University. He worked 14 years as in-house counsel of which 11 year as director legal/general counsel. He also worked as independent legal Counsel for five years. Currently he is working in our group as General Counsel

Mr. Veqar Arifwas elected to the Board of Directors in 2015. Currently he is acting as a Director & Company Secretary. He is a fellow member of Institute of Chartered Accountants of Pakistan & Institute of Corporate Secretaries of Pakistan. He is also a certified Director. Mr. Veqar has more than 30 year professional experience in Finance, Administration & Audit Fields. He had attended various national & international courses on leadership and strategic management programs being conducted by Pakistan Institute of Management Sciences , INSEAD Business School Fountainbleau, France and Ashridge College of Management UK.

Mr. Roland Waibel was elected to the Board of Directors in 2015. Currently he is acting as a Non- Executive Director. He holds degree in Business Administration and PhD in Operations Research from University of Berne in Switzerland. Mr. Roland Waibel has 25 years of experience in the full range of Financial and Executive Functions for publicly listed and privately owned companies. He is internationally oriented Finance Executive with broad experience in all aspects of accounting, auditing, taxation, treasury, insurance, risk management, financial planning and controlling in mid-sized and large industrial groups. He is also having experience in Business Process Management and Change Management.

Mr. Thomas Winklerwas elected to the Board of Directors in 2015. Currently he is acting as a Non- Executive Director. He worked almost 30 years experience in variety of German textile companies. He joined Sandoz in 1987 as Head Product Management Textile Chemicals. Thereafter in 1996 transferred to Business Unit Head, Textile Chemicals for the East Asia Region . In 2005, he served as Global Head Product Management and Marketing Textile. Currently he is working as President Textile Specialties.

Rahat Kaunain Hassan was appointed to the Board of Directors in 2015 as nominee of National Investment Trust (NIT). Being non executive director he is also a member of Audit Committee. She is L.L.M from King’s College London. Currently she is Senior partner, Hassan Kaunain Nafees, Legal Practioners and Advisors, Islamabad. She also remained Chairperson of CCP. She is having an emphasis on the Law of International Finance & International Business transactions.