Governance

Board of Directors

Mr. Nauman Ahmed Khan

Non-Executive Director


Mr. Nauman Ahmed Khan is Director of the Almoiz Group. He is also the Director in other Group companies Mr. Khan obtained his Bachelor’s degree in Economics and Master’s degree in Industrial Engineering and Management, from Stanford University, USA. Mr. Khan has nearly two decades of business experience, mostly in the beverage, sugar, power, steel, and textile sectors in Pakistan. He has worked for Goldman Sachs & Co. and Pepsi Co., USA. Mr. Khan is the elected Chairman of the Pakistan Sugar Mills Association (Punjab Zone), the largest sugar-growing region in Pakistan. He also served as the inaugural Chairman of the Sugarcane Research and Development Board of Punjab from 2014-2019. Mr. Khan was selected as a Young Global Leader by the Switzerland-based World Economic Forum in 2012, and is a regular speaker at different national and international conferences, particularly related to the sugar business.

Mrs. Sarah Hajra Khan

Non-Executive Director


Mrs. Khan earned her Bachelor of Arts degree in Psychology in 2011, with a minor in Computer Science from Columbia University, USA.

Mr. Malik Manzoor Hussain Humayoon

Independent Director


Mr. Malik Manzoor Hussain Humayoon is a seasoned business executive. He has rich experience in Business Management. He is Engineering graduate from UET, Pakistan and served as Professor of Mechanical Engineer at his alma mater. He is Member of Audit and Human Resource Committees of BFSML.

Mr. Farid ud din Ahmed

Independent Director


Mr. Farid ud Din Ahmed is Law graduate from University of Punjab and a retired civil servant. He has served at various GOP’s departments particularly labor, health, and forestry. He served as Chairman CDA as well. He is the Chairman of the Audit and Human Resource Committees of BFSML.

Audit Commitee

NameDesignation
Mr. Farid ud Din Ahmed Chairman
Mrs. Sarah Hajra Khan Member
Malik Manzoor Hussain Humayoon Member

HR & Remuneration Committee:

NameDesignation
Mr. Farid ud Din Ahmed Chairman
Mr. Adnan Ahmed Khan Member
Malik Manzoor Hussain Humayoon Member

Auditors

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