PROFILE OF DIRECTORS

Mr.Usman Javed,President/CEO

Mr. Usman is the son of Mian Muhammad Javed Shafi; one of the most eminent industrialists of the country with a superior vision and dynamic brand of leadership. Mr. Usman has held the directorships at Kashmir Poultry Breeders (Pvt.) Limited, Ittefaq Sugar Mills Ltd. and Kashmir Feeds Ltd.

Mr. Usman is instrumental in making strategic decisions for the Company and has led the Company to become one of the leading companies in steel sector. He is an MBA from the University of Utah, USA.


Mr. Mian Muhammad Pervaiz Shafi, Director

Mr. Pervaiz has a rich and diversified experience of 40 years in iron and steel industry and is renowned as one of the most experienced industrialists of the steel industry. He has also served as the Director of Ittefaq Sugar and Kashmir Sugar Mills Ltd. Under his leadership the Company expects to achieve new heights and can further excel in the steel industry. Mr. Pervaiz is also serving as a member of audit committee of the Company.


Mr.Javed Sadiq,Director

Mr. Javed is serving as an independent director and has brought significant diversity to the board of Ittefaq Iron Industries. Previously, he has served on the boards of National Investment Trust, Regional Development Finance Corporation, Lahore University of Management Sciences and State Cement Corporation and currently holds directorships in The United Insurance Co. of Pakistan and Greenstar Social Marketing. Having a remarkable history of more than four decades, Mr. Javed has served various prestigious organizations including National Development Finance Corporation as Director, EVP Karachi, SVP Zonal Head Lahore, Overseas Employment Corporation as Manager Marketing Planning and Development, MICAS Association Pakistan as Deputy General Manager, Decca Ltd. London as System and O&M Analyst and BBC London in audience Research Development. He has also worked with First national Bank Modaraba as the CEO and Industrial Development Bank of Pakistan as a Chairman.

Mr. Javed has also rendered consultancy services to NDFC for the affairs related to Karachi Electric, Wapda and National Book Foundation. Also, he has provided his consultancy for the billion, transmission and distribution departments of KE.

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Mr. Javed is also a member of audit committee of the Company. He holds the degree of B.A (Hons.) from University of Liverpool, England and is also an M.A in International Relations & Economy from University of Manchester, England.


Mr. Khalid Mustafa, Director

Mr. Khalid Mustafa is a graduate from M.A.O College, Lahore. He has a vast and illustrious experience of transport and steel business having served in the sectors in various capacities. He possesses keen interest in Pakistan Politics and sports. He was elected ascouncilor in local body election thrice and has also served as chairman bait-ul- mall Lahore.


Mrs. Khalida Pervaiz, Director

Mrs. Khalida Pervaizis daughter of Mian Khalid Siraj who was ex-partner of Ittefaq Foundries. She has also served as director in Ittefaq Sugar Mills Ltd a. At present she is on the board as well as a member of Human Resource Committee and has taken numerous initiatives for the development of HR function of the Company. She is also supervising a charitable institution and actively participates in social work.


Mrs. Ayesha Fahid, Director

Mrs. Ayesha Fahid is a graduate from Kinnaird College for Women University. Her presence onthe board and as a member of HR Committee has broughtnumerous initiatives to set high standards and benchmarks for the performance of the Company. She also aims to work for the improvement ofproduct portfolio of the Company and expanding its customer base.


Mrs. Sumbleen Usman, Director

Mrs. Usman is a graduate from Government College of Home Economics, Lahore.. Apart from serving the board she is supervising the procurement of raw materials and is also serving as a member of HR Committee.