A business professional and a qualified lawyer with over 15 years of diverse experience in Oil & Gas, Petroleum, Power and Financial Sectors, with a longstanding record of serving as a Director on the Boards of Public Listed Companies. Currently serving as an Elected Director on the Board of Sui Northern Gas Pipelines Limited (SNGPL), Chairman of Risk Management Committee & member of the key Committees of the Board of SNGPL. Serving as a Director on the Board of National Investment Trust Limited (NITL) & a member of Audit & HR Committees of National Investment Trust Limited. An elected independent Director serving on the Board of Nishat Power Limited (NPL), Chairman of Audit & HR Committees of Nishat Power Limited. A Director on the Board of Adamjee Life Assurance Company Ltd (AL), Chairman of Risk Management and Compliance Committee of Adamjee Life. Credited with setting up & successfully managing retail business in collaboration with Total Parco Pakistan Limited for more than fifteen years. As Managing Partner founded & setup the private business venture with Total Parco the second largest Oil Marketing Company (OMC) in Pakistan. A Certified Director from Pakistan Institute of Corporate Governance (PICG) and enrolled at the database of the SECP as a Certified Independent Director. Has been attending local and international workshops, skills training programs and seminars. A member of Lahore Chamber of Commerce & Industry and Lahore Gymkhana Club.

He has 25 years of professional experience and has worked as different capacities including Project Manager, Financial Analyst and head of investment banking. He has remained associated with Bank of America, ABN AMRO bank, The Royal Bank of Scotland, NIB Bank Limited and current working as Group Head Investment Banking at Allied.

Mr. Mahmood Akhtar holds an MBA degree from Punjab University and a Certified Director from Pakistan Institute of Corporate Governance (PICG) and has over 36 years of managerial experience spread across various industries. He also serves on the Board of Pakgen Power Limited, Lalpir Power Limited, Security General Insurance Company Limited, Nishat Hospitality (Pvt) Limited, Nishat Spinning (Pvt) Limited

Mr. Ghazanfar Hussain Mirza has a Bachelor degree in Mechanical Engineering from NED University of Engineering & Technology. Mr. Mirza has 35 years of experience   in   business   development   and   business   & corporate management   in   engineering,   technical   and multinational environment. He has served as Managing Director   of   Group   Companies   of   Wartsila   Corporation (Finland) in Pakistan and Saudi Arabia. He also serves on the Board of Nishat Mills Limited and holds the office of Chief Executive Officer of Pakgen Power Limited.

Mr. Shahzad Ahmad Malik has been associated with Nishat Group since 1998. Before joining the Group, he served as a Deputy Director in the Pakistan Audit and Accounts Service, Government of Pakistan. He has a degree in Civil Engineering and later on did his MBA from the Lahore University of Management Sciences and a Certified Director by completing Director’s Training Program from The University of Lahore. He is also a Director on the Board of D. G. Khan Cement Company Limited.