Governance

Profile of Board of Directors

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    Mr. Ahmad Kuli Khan Khattak

    Chairman

    Mr. Ahmad Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from the Pakistan Air Force (PAF) Academy Risalpur in 1969. He served PAF for nearly 21 years winning different medals and honors including the coveted, ‘Sword of Honour’ and Sitara-e-Basalat. After a distinguished career as a Fighter Pilot, (which included a major role in the induction of F-16 Fighter Planes in the PAF) he sought retirement from the PAF in 1987 as Wing commander and joined the Family Business, ‘Bibojee’ / General Habibullah’s Group of Companies; his appointments in the various companies include:

    Chief Executive Ghandhara Nissan Ltd.

    Chief Executive Rahman Cotton Mills Ltd.

    He also serves on the following board of directors:
    - Bannu Woolen Mills Ltd.
    - Babri Cotton Mills Ltd.
    - The General Tyre & Rubber Company of Pakistan Ltd.

    He has also served as chairman of All Pakistan Textile Manufacturers Association (APTMA) and Pakistan Automobile Association (PAMA) which are leading associations in Pakistan.

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    Lt. Gen. (Retd.) Ali Kuli Khan Khattak

    Chief Executive

    Lt. Gen. (Retd.) Ali Kuli Khan Khattak was educated at Aitchison College Lahore and graduated from Royal Military Academy Sandhurst in 1964 and holds a Master Degree from Quaid-e-Azam University, Islamabad. He belongs to a prominent industrial family of KPK.
    He retired from the Pakistan Army as its Chief of General Staff in 1998 and the join the family business, which includes Tyre Manufacturing, Insurance, Cotton Spinning Mills, Woollen Textiles, Finance, Construction and Trading Services Companies.

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    Mrs. Shahnaz Sajjad Ahmad

    Non-Executive Director

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

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    Dr. Shahin Kuli Khan

    Non-Executive Director

    Dr. Shahin Kuli Khan Khattak’s education up to M.A. was in Peshawar and culminated with a Ph.D from King’s College London. In the business world she picked up the following: Certificate Finance for non-Finance Executives Pakistan Institute of Management, Certificate in Corporate Governance, Pakistan Institute of Management, Corporate Training in Productivity Enhancement through Performance Management & HRD, Islamabad, Management Training Course, and Leadership Training Skills.

    She worked as a school teacher, and lecturer of English Literature in Pakistan. She has helped set up educational institutions, volunteered on many projects in Pakistan and UK. She was appointed Syndicate Member of Peshawar University, Academic Council Fatima Jinnah Women’s University Rawalpindi, Executive Council Sir Syed Memorial Society Islamabad, Member Independent Bureau of Humanitarian Issues, Member Board of Governors of the National Fund for Cultural Heritage. She has served on various family run Boards of Directors, Pakistan Wildlife Conservation Fund, Governor & Secretary Waqf-e-Kuli Khan.

    She has lectured extensively in the UK on Liberal Arts and Muslim Studies at Muslim College, Birkbeck College, Western International University and for Cambridge University Oriental Studies.

    She has worked as Assistant Editor, Routledge London on "Who's Who in the Islamic World.” Her book “Islam and the Victorians” was published by I.B.Tauris London and she is working on contributions to the “Encyclopaedia Islamica” for Brill Leiden.

    Dr. Khattak is a Member Society of Authors and the Institute of Directors Pall Mall UK.

    Dr. Shahin is a member of the Board of Directors of Janana De Malucho Textile Mills Limited.

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    Mrs. Zenab Adnan Aurangzeb

    Non-Executive Director

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