Hussain Dawood

Chairman

Your confidence and trust in the Company strengthens our resolve to invest in businesses of tomorrow.

We are happy to share that your Company is now classified as an Investment Company on the Pakistan Stock Exchange (PSX). This is a significant change in the direction of your Company. Our journey has progressed from being an Old Economy Fertiliser manufacturer and marketing entity to an Investment company focused on the Future Economy.

The Board has established your Company’s Guiding Principles enshrining Entrepreneurship, Growth and Disruptive Technologies as the cornerstones of our investment philosophy. The Guiding Principles, embracing a global outlook, endeavour to contribute to Pakistan’s educational and economic development.

To succeed in the implementation of our Guiding Principles, we have placed Human-Development at the heart of our organisation.

We are convinced that your Company will have the best chance of succeeding by having the most competent people. Such people are those who are best in Character having Good Manners.

Our investment in Engro Corporation Limited continues to demonstrate good performance and we make continuous efforts to create value and deliver sustainable growth. The Board is delighted to share that your Company was recognised as one of the top 25 Companies of the PSX. For this achievement the Board congratulates the Chief Executive, his Team and all the Employees.

Furthermore, it is our privilege to appreciate the exceptional contribution of the Board in defining the Direction of your Company. We are pleased to share that your Board of Directors is doing a commendable job by giving Guidance to the Management.

The impact of the Coronavirus is being felt globally and that will result in significant negative impacts on the Global and Pakistan Economies, making the future uniquely unpredictable. In such a challenging environment, we are contributing to our Nation by working with the Government to fight the pandemic. However, we are particularly conscious of our responsibilities towards our Employees and their families.

Lastly, please accept our sincere gratitude for your continued confidence and trust in your Company.

Hussain Dawood Shahzada Dawood
Chairman Vice Chairman
 
Governance

Board of Directors

  • Hussain Dawood
    Chairman
    Governance

    Hussain Dawood

    Chairman

    Hussain Dawood joined the Board in April 1974. Mr. Dawood has driven the Dawood Hercules Group and its investments for the last 50 years, with a vision of purpose to endeavour to make notable contributions to sectors that are drivers of economy & society. Mr. Dawood also serves as the Chairman of Engro Corporation, focusing on solutions to pressing challenges in the country. Under his stewardship, Engro has emerged as a partner of choice for international companies looking to work in Pakistan. Committed to human development, Mr. Dawood is on the Board of Trustees for The Dawood Foundation (TDF). Established in 1962, TDF focuses on creating collective change by building interactive spaces for formal and informal learning. He is the Founder & Chairman of the Board of Governors, of Karachi School of Business & Leadership (KSBL), a graduate management school focused on inspiring Effective Leaders. He is a member of the World Economic Forum since 1992 and has also been conferred the award “UfficialeOrdine Al meritodella Repubblica Italiana” by the Republic of Italy in 2008. Mr. Dawood holds an MBA degree from the Kellogg School of Management, Northwestern University, USA and is a graduate in Metallurgy from Sheffield University, UK.
  • Shahzada Dawood
    Vice Chairman
    Governance

    Shahzada Dawood

    Vice Chairman

    Shahzada Dawood joined the Board in May 1996. For the last 24 years, Shahzada Dawood has been involved with corporate governance turnaround and transformation of industries in Pakistan. He has been instrumental in findinggrowth and innovationopportunities through mergers & acquisitions in textiles, fertilizers, foods, and energy for diversified public-listed companies. Mr. Dawood is the Vice Chairman of Dawood Hercules Corporation. He also serves as Director on the Boards of Engro Corporation Ltd, and Dawood Lawrencepur Ltd. He currently serves as Chairman of Inbox Business Technologies, an enterprise technology services firm & Engro Digital, with a focus on transforming industry through Internet of Things. His philanthropic area of interest is in supporting education initiatives in his role as Trustee of The Dawood Foundation and Trustee of Engro Foundation. He also serves as a Member of the Global Advisory Board, Prince’s Trust International, contributing towards its vision that every young person should have a chance to succeed. Mr. Dawood is an M.Sc. in Global Textile Marketing from Philadelphia University, USA, and an LLB from Buckingham University, UK.
  • Shabbir Hussain Hashmi
    Director
    Governance

    Shabbir Hussain Hashmi

    Director

    Shabbir Hashmi joined the Board in September 2015. Shabbir Hashmi serves as an independent director on the Boards of Dawood Lawrencepur Ltd. & Engro PowergenQadirpur Ltd. He also invests his time on the Board of Governors of The Help Care Society which operates K-12 schools in Lahore for underprivileged children. He has more than 30 years of project finance and private equity experience. In his previous experience in corporate governance, Mr.Shabbir Hashmi has held more than 24 Board directorships as a nominee of CDC/Actis& 11 directorships as an independent. In executive roles, Shabbir Hashmi has led the Pakistan operations at Actis Capital, one of the largest private equity investors in emerging market. Prior to Actis, he was responsible for a large regional portfolio of CDC Group Plc. for Pakistan & Bangladesh. He had a long stint with USAID and later briefly with the World Bank in Pakistan, specializing in planning & development of the energy sector. Mr.Shabbir is an engineer from Dawood College of Engineering & Technology, Pakistan and holds an MBA degree from J.F. Kennedy University, USA.
  • Imran Sayeed
    Director
    Governance

    Imran Sayeed

    Director

    Imran Sayeed joined the Board in April 2018. Imran Sayeed teaches as part of the Entrepreneurship & Innovation faculty at the MIT Sloan School of Management. Working with the MIT Enterprise Forum he has started & developed entrepreneurial ecosystems in Central America and South Asia. Mr. Sayeed is the co-founder of Teach The World Foundation; a global literacy non-profit that is using technology to radically transform how children across the world learn to read, write and do math. He is also the founding global President of OPEN, the largest Pakistani entrepreneurship and leadership organization in the world. Previously Mr. Sayeed started and led the Digital practice for NTT Data. He came to NTT through its acquisition of Keane, where he led a 7,000-person technology consulting organization. Prior to Keane, he was an entrepreneur for 13 years, having founded 2 successful software product and services companies including, Open Environment (grown to IPO), & later NetNumina (sold to Keane in 2005). He holds a patent on Internet security technology that he jointly developed with Citibank. He was named by Computer world as one of the Premier 100 IT Leaders for 2013. In governance roles in Pakistan, Mr. Sayeed currently serves on the Board of Karachi Education Initiative & previously as a Director on the Board of Engro Corporation. Mr. Sayeed attended Brown University for his undergraduate degree in engineering & Harvard University for his post-graduate work in business.
  • Abdul Samad Dawood
    Director
    Governance

    Abdul Samad Dawood

    Director

    Abdul Samad Dawood joined the Board in January 2002. Mr.Dawood has 18 years of experience in management and governance. He currently serves as Chairman of Friesland CampinaEngro Pakistan and Vice Chairman of the Board of Engro Corporation. He also serves on the Boards of Dawood Lawrencepur Ltd, Engro Fertilizer Ltd, Reon Pvt Ltd, Pakistan Business Council, & is a Trustee on the Board of The Dawood Foundation. He was previously CEO of Dawood Hercules Corp. Ltd and Cyan Limited. He has previously been appointed as an Independent Director by International Industries Ltd. and Independent Non-Executive Director by Sui Northern Gas Pipelines Ltd. He has also served in governance roles at Engro EXIMP, Inbox Business Technologies, The Hub Power Company, Tenaga Generasi, Pebbles (Private) Limited, Dawood Industries Limited and World Wild-Life Fund for Nature-Pakistan. Additionally, he is a member of the Young Presidents’ Organization. He is a graduate in Economics from University College London, UK.
  • Sabrina Dawood
    Director
    Governance

    Sabrina Dawood

    Director

    Sabrina Dawood joined the Board in April 2014. Sabrina Dawood is the CEO of The Dawood Foundation, a philanthropic organisation for the promotion of education and the creation of informal learning spaces & opportunities. She is a Director on the Board of Engro Corporation Ltd and is also a Trustee of Engro Foundation. She has been involved in the field of education through her contributions in several educational initiatives such as Dawood Public School, an educational institution giving O & A level education to over 2500 female students for the past 3 decades. She is also the member of Board of Governors of the National Management Foundation (NMF) of Lahore University of Management Sciences (LUMS) & the board of Karachi School of Business and Leadership (KSBL). She holds an MSc in Medical Anthropology from University College London & a BA from London School of Economics in Anthropology and Law.
  • Parvez Ghias
    Director
    Governance

    Parvez Ghias

    Director

    Parvez Ghias joined the Board in March 2010. He is the Chief Executive Officer & Director at Habib University Foundation (HUF) since January 2017 and Vice Chairman- Automotive at the House of Habib. Prior to joining HUF, Mr. Ghias was the CEO of Indus Motor Co. Ltd. from August 2005 to December 2016. He also serves as an independent director on the Board of Shell Pakistan Ltd. He is a fellow of the Institute of Chartered Accountants in England and Wales & holds a bachelor’s degree in Economics and Statistics.
  • Kamran Nishat
    Director
    Governance

    Kamran Nishat

    Director

    Mr. Kamran Nishat is a qualified Chartered Accountant and currently serving M&P Pakistan as its Managing Director & Chief Executive Officer. In addition to being a Director of AGPL, he serves on the boards of Briogene Private Limited and Cyan Limited while serving as the CEO of M&P Express Logistics (Private) Limited (formely known as OCS Pakistan Private Limited), Tech Sirat (Private) Limited, TechSirat Technologies (Pvt) Limited, OCS road and rail cargo (Pvt) Ltd, Logex (Pvt) Ltd and VeriBest brands (Pvt) Ltd. Moreover, Mr. Nishat has had variety of experiences which include being the member of Accounting and Auditing Standards Committee (South) of the Institute of Chartered Accountants of Pakistan, member of Information Technology Committee (South) of the Institute of Chartered Accountants of Pakistan, member of Management Association of Pakistan, Ex-Officio Member (Former President) Of American Business Counsel, Senior Manager at Sidat Hyder Morshed Associates (Private) Limited from the years 1997 till 1999, Group Financial Controller at MIMA Group in 1997, General Manager Corporate Affairs at Dawood Hercules Chemicals Limited, Deputy Managing Director at Central Cotton Mills Limited from 1988 till 1996 and Manager Finance at Al-Ghazi Tractors.
  • Hasan Reza Ur Rahim
    Director
    Governance

    Hasan Reza Ur Rahim

    Director

    Hasan Reza Ur Rahim joined the Board in April 2014. Mr. Rahim is the Chairman of Cyan Limited & he also serves on the Boards of Dawood Lawrencepur Limited, Atlas Insurance Limited and Hum Network Limited. He is an accomplished professional who has over 35 years of domestic and international experience in the Banking & Financial Services industry. Previously, he was the Executive Director of the Chairman’s Corporate Office at the Dawood Hercules Group. Mr. Rahim spent 15 years at JPMorgan where he held several senior positions both in Pakistan and abroad. His accomplishments include assisting in establishing & heading the Global Corporate Bank in Bahrain, Qatar & Saudi Arabia, He served as a Senior Country Officer of Pakistan and was an integral part of the Regional Corporate Finance team based in Singapore. He has originated, led & executed large complex M&A transactions & Privatizations totaling USD 5.0 billion, Sovereign Debt & Bond issues of over USD 2.0 billion in the Telecom, Airlines, Banking, Oil and Gas and the Petrochemical industries. Earlier in his career Mr. Rahim was also with Mashreq Bank PSC, ANZ Grindlays Bank plc with whom he was transferred to and lived in Zurich, Singapore, Bahrain and Dubai. He received his bachelor’s degree from the University of Delaware in USA.
  • Inam ur Rahman
    Chief Executive Officer
    Governance

    Inam ur Rahman

    Chief Executive Officer

    Inam ur Rahman joined the Board in December 2016. Inam ur Rahman currently serves in corporate governance roles across various publicly listed firms associated with the Dawood Hercules Group. He brings more than 27 years of experience across diversified industries including energy & renewables, education, food, enterprise technology, textiles, fashion & apparel, lifestyle & business consulting. Mr. Rahman was appointed as a Chief Executive Officer of the group’s parent investment company, Dawood Hercules Corporation, on 1st December 2016. An environmentalist at heart, Mr. Rahman launched Reon Energy, an enterprise solar power EPC, and continues to serve as Chief Executive of Tenaga Generasi Limited, a 50-megawatt wind power plant. His passion is to develop and grow people. He has taught at the undergraduate level, and at present devotes his time in governance roles at Karachi School of Business & Leadership. Mr. Rahman holds an MBA degree from Lahore University of Management Sciences (LUMS), in addition to an engineering degree from UET Lahore.
Leadership

Meet the Team

  • Inam Ur Rahman
    Leadership

    Inam Ur Rahman

    Inam ur Rahman Chief Executive Officer   Inam ur Rahman joined the Board in December 2016.   Inam ur Rahman currently serves in corporate governance roles across various publicly listed firms associated with the Dawood Hercules Group. He brings more than 27 years of experience across diversified industries including energy & renewables, education, food, enterprise technology, textiles, fashion & apparel, lifestyle & business consulting. Mr. Rahman was appointed as a Chief Executive Officer of the group’s parent investment company, Dawood Hercules Corporation, on 1st December 2016.   An environmentalist at heart, Mr. Rahman launched Reon Energy, an enterprise solar power EPC, and continues to serve as Chief Executive of Tenaga Generasi Limited, a 50-megawatt wind power plant.   His passion is to develop and grow people. He has taught at the undergraduate level, and at present devotes his time in governance roles at Karachi School of Business & Leadership.   Mr. Rahman holds an MBA degree from Lahore University of Management Sciences (LUMS), in addition to an engineering degree from UET Lahore
  • Mohammad Shamoon Chaudry
    Chief Financial Officer
    Leadership

    Mohammad Shamoon Chaudry

    Chief Financial Officer

    Mohammad Shamoon Chaudry has more than 23 years of progressive and varied experience in the financial sector including financial control and governance. Mr. Shamoon started his career in investment banking within Corporate Finance/Advisory in Pakistan. He then moved to New York selling listed equities to funds investing in emerging markets. Subsequently,heshifted to development finance helping Small and Medium Enterprises (SMEs). During this period, he has worked at government and policy level; industrialsector level and with other individual enterprises.

    He was in the GCC region for the last twelve years, working primarily in Islamic investments, asset management and financial control. Mr. Shamoon has extensive experience in managing private equity and real estate investments globally and notable expertise in structuring and developing investment products and asset management. During this period,he has managed investments in the UK, USA, EU, South East Asia, and GCC.

    Mr. Shamoon was also adjunct faculty at LUMS, teaching various courses in Finance. He has a master’s in finance from London Business School and an MBA from Lahore University of Management Sciences (LUMS).

  • Humera Ahmad
    Head of HR
    Leadership

    Humera Ahmad

    Head of HR

    Humera Ahmad joined the DH Group in 2010 and is currently serving as the HR Head and Secretary to HR & Remuneration Committee of Dawood Hercules Corporation Limited.

    She is an accomplished professional with HR experience that spans over 20 years in diverse sectors such as life sciences, safety, energy, textiles and investments.

    Her expertise in the field stems from working in different types of organisations including trading, manufacturing and startup as well as hierarchical, matrix and team-based structures. This diverse and rich perspective enables her to understand HR challenges faced by different businesses and partner with them to reach innovative solutions. This diversified experience led to her becoming a key member of the team that set up the Group’s solar energy company, Reon Energy limited. Before that she was leading the HR function at Dawood Lawrencepur Limited and Tenaga Generasi Limited. Prior to joining the DH Group, she worked at DuPont for 10 years.

    Humera holds an internationally recognised professional certifications, SPHRi™.

  • Asim Akhund
    Company Secretary
    Leadership

    Asim Akhund

    Company Secretary

    Asim H. Akhund is the Company Secretary of Dawood Hercules Corporation Limited. In addition to his company secretarial responsibilities, he also manages the legal affairs of the DH Corp.Mr. Akhund joined the in January 2019. Prior to moving in-house, he has practiced law through premier law firms in Pakistan. He holds an LLM degree from the University of London and is a member of Sindh and Karachi Bar Councils as well as a member of the Institute of Chartered Secretaries of Pakistan and a Certified Director from Pakistan Institute of Corporate Governance.

    Mr. Akhund has diversified experience with various industries including FMCGs, investments, oil and gas and pharmaceuticals at senior positions in legal, compliance and company secretarial roles.

  • Amjad Ali
    Head of Internal Audit
    Leadership

    Amjad Ali

    Head of Internal Audit

    Amjad Ali is a seasoned audit professional with over 16 years of work experience in the field. Currently working as Head of Internal Audit & Secretary Board Audit Committee (BAC), he is leading the Internal Audit Department at Dawood Hercules Corporation. Mr. Ali has been with the group since June 2010. Helping the management achieving the strategic and operational targets, he also provides assurance to the BAC on adequacy and operational effectiveness of internal controls. Mr. Ali is also working as the driving force for the implementation of the Company’s Code of Conduct and all related policies. He is the focal person for the whistle blowing mechanism. He has also been involved in special engagements. He performed comprehensive internal audit and compliance reviews of organizations like Pakistan International Airlines, Sapphire Textile Mills Ltd, Civil Aviation Authority to name a few in his previous association with PWC Pakistan. He loves to play table tennis for leisure. He likes going through articles relating to leadership, general management and entrepreneurship from HBR and Entrepreneur. He is also fond of watching inspirational movies based on true stories.

  • Ghalia Naseer
    Head of Forums and Engagements
    Leadership

    Ghalia Naseer

    Head of Forums and Engagements

    Ghalia Naseer’s current role with DH Corp involves bringing learning and innovation from global and regional thought leadership events around the world, back to Dawood Hercules Group companies. Her previous experience with the group includes communications for Chairman’s Corporate Office, and a field sales role for the Group’s digital enterprise solutions business Inbox Business Technologies.

    Previously, in the enterprise technology sector, she was responsible for executing field marketing programs for demand generation of Oracle's products and solutions across South Asia Growth Economies. She has developed integrated marketing communications and prospect lifecycle management at one of the fastest growing Business Process Outsourcing firms in the world, TRG/IBEX Global. She has also advocated and successfully launched the brand of a start-up systems integration firm. She has a graduate degree in Business from IBA Karachi, an undergraduate degree in Computer Science from FAST-NU. She has explored coral reef life as a technical scuba diver certified in decompression dives and is active in local community cycling clubs.

  • Shah Faraz Salim
    General Manager
    Leadership

    Shah Faraz Salim

    General Manager

    Faraz Salim is a business professional with 22 years of experience in business consulting in emerging markets. He has worked with multinational conglomerates in strategy, execution, marketing & communications and business technology implementation. Mr. Salim successfully set up and operated a boutique business consulting and research firm, Edesa Consulting. He is currently General Manager at Dawood Hercules Group.Heis known for driving change and has initiated many projects and strategies including companywide technological implementations, business turnovers, management changeovers and corporate branding executions. His areas of interest include micro entrepreneurship, energy transitions and consulting services to small and medium sized businesses as well as conglomerates. He has a Master’s degree from Hult International Business School. He is a passionate musician and enjoys playing drums & guitar.

  • Farhia Jabbar
    Head of Communications
    Leadership

    Farhia Jabbar

    Head of Communications

    Farhia Jabbaris a seasoned communications professional with more than 15 years of hands-on experience in corporate communications, public relations, marketing management, strategic planning and business development. She has a graduate degree from IBA and holds an MBA degree in marketing. She is a proactive, self-motivated and a committed individual, with a track record of high-quality strategic achievements for a diverse portfolio of employers. She has helped both Pakistani & multinational companies/ brands to overcome communication barriers enabling them to sustain competitive advantage and enhance reputation.

    Her strengths are developing and executing distinctive, high-impact campaigns that have strengthened corporate reputation, outpaced the competition and dominated the marketplace. She has counseled MNCs, mid-sized companies and not-for-profit organisations on how to respond to a range of communications and business challenges. She has also provided senior management counsel across all aspects of reputation protection & promotion.She has a track record of effectively using various communications disciplines to support businesses and individuals manage and cultivate relationships with the core stakeholders to drive positive business outcomes. She indulges in running, horse riding and swimming for relaxation and building focus.

Legal Advisor:

M/s. Haidermota & Co.
(Barristers-at-law) :

Auditors:

M/s. A.F. Ferguson & Co.
Chartered Accountants: