Board of Directors – The Universal Insurance Company Limited

BOARD OF DIRECTORS

Lt. Gen (Retd.) Ali Kuli Khan Khattak

Chairman

Lt. Gen. (Retd.) Ali Kuli Khan Khattak was educated at Aitchison College Lahore and the Royal Military Academy Sandhurst.He holds a Masters Degree from the Quaid-e-Azam University, Islamabad. He was awarded Hilal-i-Imtiaz Military.

He retired from the Pakistan Army as its Chief of General Staff in 1998 and joined the Family Business which includes, Tyre manufacturing, Automobiles, Insurance, Cotton Spinning Mills, Woollen Textiles, Finance, Construction and Trading Services Companies. His other directorships and offices include

Directorships:

Janana De Malucho Textile Mills Ltd.

Rehman Cotton Mills Limited

Bannu Woolen Mills Ltd.

Gammon Pakistan Ltd.

Ghandhara Nissan Limited

Ghandhara Industries Limited
Ghandhara Tyre & Rubber Company Ltd.

Mr. Gohar Ayub Khan

Chief Executive Officer

Mr. Gohar Ayub Khan is a Pakistani politician, business oligarch, retired army officer, who held ministerial positions during the administration of Prime Minister Nawaz Sharif. He has got BBA degree from Preston University Karachi. He has served the Ghandhara Industries Limited as Managing Director from 1963 to 1968 and Hashmi Can Co. Ltd. as a Chairman from 1968 to 1980. His other directorships and offices include

Directorships:

Janana De Malucho Textile Mills Ltd.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited

Mr. Ahmed Kuli Khan Khattak

Director

He is Graduated from Pakistan Air Force (PAF) and Completed Various Courses from PAF. He served PAF for nearly 21 years during which he achieved different Honors, Awards and Medals. He was awarded the sword of honor. He was decorated with Sitara-e-Basalat. He retired in 1987 as Wing Commander.
He is a Fighter Pilot by profession and flew the first F-16 Aircraft to Pakistan. After retirement from the Air Force, he joined his father’s business ventures and has vast experience of automobile and Textile sectors. He is a former Chairman of All Pakistan Textile Mills Association and Pakistan Automobile Association (PAMA). His other directorships and offices include

Directorships:

Janana De Malucho Textile Mills Ltd.
Babri Cotton Mills Ltd.
Rehman Cotton Mills Limited
Bannu Woolen Mills Ltd.
Ghandhara Nissan Limited
Ghandhara Industries Limited
The General Tyre and Rubber Company of Pakistan Ltd.

Mrs. Shahnaz Sajjad Ahmed

Director

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

Directorships:

Wing Commander (Retd). Javaid Ahmed Afzal

Independent Director

Wing Commander (Retd.) Javaid Ahmad Afzal was educated at PAF College Risalpur and holds various diplomas in Aeronautics. He retired from the Pakistan Air Force as Wing Commander. He has served Ghandhara Nissan Ltd., and Ghandhara Industries Ltd., as Advisor/ Consultant from 2008 to 2017. He is agriculturist. He is on the Board of The Universal Insurance Company Ltd as an Independent Director.

Mr. Muhammad Imran Malik

Independent Director

Mr. Muhammad Imran Malik got his MBA degree in 1973 from IBA University of Karachi and also got diploma in Banking from IBP. He has served the First Credit Investment Bank as President/ CEO from 2003 to 2013 and is on the Board of the UIC since 2014. He has also served on the Board of National Bank of Pakistan and Sindh Leasing Company Limited.

Mr. Khalid Kuli Khan Khattak

Director

Khalid Kuli Khan Khattak was educated at Saint Mary’s Academy Rawalpindi and Aitchison college Lahore.
He graduated from Pakistan Military Academy in 1993. He resigned and perused further studies and completed MBA from Hamdard University Islamabad. He joined his family business and worked for 5 years as Executive Director Finance in Bannu Woollen Mills Limited and later on joined Janana De Malucho Textile Mills Limited on the same post.

Directorships:

Gammon Pakistan Limited
.

Auditors

M/S. Junaidy Shoaib Asad.
Chartered Accountants
Suite No. 9A, Third Floor,
Imtiaz Plaza,
Shahra-e-Quaid-e-Azam,
Lahore , Pakistan.
Tel:+ 92 42 36360253
Fax:+92 42 36369408
E-mail:info.lhr@jsa.com.pk

Share Registrar

M/S. Hameed Majeed Associates (Pvt) Ltd.
H.M House, 7-Bank Square, Lahore
Phone No: 0452-37235081-82
Fax No: 042-37358817

Directorships:

Services

Address