Company Information

Board of Directors

Sir Mohammed Anwar Pervez, OBE, HPk - Chairman/Non-Executive Director
Lord Zameer M. Choudrey, CBE, SI PK - Non Executive Director
The Honourable Haider Zameer Choudrey - Non Executive Director
Mr. Rizwan Pervez - Non Executive Director
Mr. Muhammad Irfan A. Sheikh – Non Executive Director
Mr. Daniel Michael Howlett - Independent Director
Mr. Tariq Rashid - Independent Director
Ms. Shazia Syed - Independent Director
Mr. Muhammad Jawaid Iqbal - President & CEO

Committees of the Board

Board Audit Committee	Board Human Resource & Compensation Committee	Board Risk & Compliance Committee	Board IT Committee	Board Nomination Committee
Ms. Shazia Syed (Chairperson)	Mr. Tariq Rashid (Chairman)	Mr. Daniel Michael Howlett (Chairman)	The Honourable Haider Zameer Choudrey(Chairman)	Sir Mohammed Anwar Pervez, OBE, HPk(Chairman)
The Honourable Haider Zameer Choudrey (Member)	Sir Mohammed Anwar Pervez, OBE, HPk (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)	Mr. Rizwan Pervez (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)
Mr. Rizwan Parvez (Member)	Ms. Shazia Syed (Member)	Mr. Muhammad Irfan A. Sheikh (Member)	Mr. Daniel Michael Howlett(Member)	The Honourable Haider Zameer Choudrey (Member)
Mr. Tariq Rashid (Member)	Lord Zameer M. Choudrey, CBE, SI Pk (Member)	Mr. Muhammad Jawaid Iqbal (Member)	Mr. Muhammad Irfan A. Sheikh(Member)	Mr. Aqeel Ahmed Nasir (Secretary)
Mr. Aqeel Ahmed Nasir (Secretary)	Hafsa Abbasy (Secretary)	Mr. Imran Sarwar (Secretary)	Mr. Muhammad Jawaid Iqbal (Member)	-
-	-	-	Mr. Sohail Aziz (Secretary)	-

Please Click Here to view the terms of reference for each board committee

Chief Financial Officer

Mr. Arif Akmal Saife

Company Secretary & Chief Legal Counsel

Mr. Aqeel Ahmed Nasir

Registered Office

13th Floor, UBL Building, Jinnah Avenue, Blue Area,
Islamabad

Registered NTN Number:

0801164-8

Current Registration Number:

723/19590707

New CUIN Registration Number:

0001026

Head Office

I.I. Chundrigar Road,
Karachi – 74000, Pakistan.

Share Registrar

THK Associates (Pvt) Limited
Plot No. 32-C,
Jami Commercial Street - 2, D.H.A. Phase VII,
Karachi – Pakistan
Phone No.021-34168270
UAN No. 021-111-000-322
Fax No.021-35310190
sfc@thk.com.pk

Auditors

M/s. EY Ford Rhodes, Chartered Accountants

Legal Advisors

M/s. Mehmood Abdul Ghani & Co
Advocates

Contacts

UAN : 111-825-111
Contact Center: 111-825-888
Website: www.ubldigital.com
Email : customer.services@ubl.com.pk