Company Information
Board of Directors
Sir Mohammed Anwar Pervez, OBE, HPk (Chairman/Non Executive Director)
Mr. Zameer Mohammed Choudrey (Non Executive Director )
Mr. Haider Zameer Choudrey (Non Executive Director)
Mr. Rizwan Pervez (Non Executive Director)
Mr. Arshad Ahmad Mir (Independent Director)
Mr. Zaheer Sajjad (Independent Director)
Mr. Khalid A. Sherwani (Independent Director)
Mr. Wajahat Husain (President & CEO)
Committees of the Board
| Board Audit Committee |
Board Human Resource & Compensation Committee |
Board Risk & Compliance Committee |
Board IT Committee |
| Mr. Amar Zafar Khan (Chairman) |
Mr. Khalid A. Sherwani (Chairman) |
Mr. Arshad Ahmad Mir (Chairman) |
Mr. Tariq Rashid (Chairman) |
| Mr. Haider Zameer Choudrey (Member) |
UBL inaugurates its third Contact Center in Islamabad |
2017 |
Sima Kamil assumes the role of President & CEO of UBL |
| 2017 |
Mr. Rizwan Pervez (Member) |
Mr. Zameer Mohammed Choudrey, CBE (Member) |
Mr. Haider Zameer Choudrey (Member) |
| Mr. Aqeel Ahmed Nasir (Secretary) |
Mr. Syed Zulfiqar Hussain (Secretary) |
Mr. Imran Sarwar (Secretary) |
Mr. Baqar Muzaffar (Secretary) |
Chief Financial Officer
Company Secretary & Chief Legal Counsel
Registered Office
13th Floor, UBL Building, Jinnah Avenue, Blue Area,
Islamabad
Registered NTN Number:
Current Registration Number:
New CUIN Registration Number:
Head Office
I.I. Chundrigar Road,
Karachi – 74000, Pakistan.
Share Registrar
THK Associates (Pvt) Limited
1ST Floor, 40-C,
Block-6 P.E.C.H.S,
Karachi – Pakistan
Phone No.021-34168270
UAN No. 021- 111-000-322
Fax No.021-34168271
Auditors
M/s. KPMG Taseer Hadi & Co., Chartered Accountants
M/s. A.F.Ferguson & Co., Chartered Accountants
Legal Advisors
M/s. Mehmood Abdul Ghani & Co
Advocates
Contacts
UAN : 111-825-111
Contact Center: 111-825-888
Website: www.ubldirect.com
Email : company.secretary@ubl.com.pk