Mr. Aamir Ghani is Chairman of the Board of Directors of the Company. An MBA from University of Boston, Mr. Ghani joined his family business in textile in 1991 and currently is a director in Ghani Dyings. Over a period of more than 25 years in his family business, he spearheaded many new initiatives whereby turning a dying mill into a household name of school uniforms in the name of Ghani Sons. He is an active member of SITE, Pakistan Hosiery Manufacturers Associations and Karachi Chamber of Commerce and Industry. He is certified director and also a member of Board's Human Resource and Remuneration Committee.
Mr. Mohammed Yasin Fecto is Director and Chief Executive of the Company. An MBA from Quaid-e-Azam University is a well renowned and a seasoned industrialist of the Country. He joined the Fecto Group as a director and played a key role in establishment of cement plant and other other group ventures then. He was appointed Chief Executive of the Company in 1993 which position he holds till now. Under his able leadership cement plant having initial capacity of 1,000 MT per day of clinker has increased its capacity to 2,750 MT per day. He spearheaded many initiatives to improve efficiency of plant which include conversion of plant from Furnace oil to Coal and installation of Waste Heat Recovery Power Plant. In addition to being Chief Executive of the Company he is also Chief Executive of other Group Companies. He was instrumental in installation of cement Polypropylene bags plant in one of the group companies. He has extensively travelled around the worlds to explore new technologies of cement industry. He has also entered into various joint ventures with renowned international companies in the field of oil and gas.
Mr. Khalid Yacoob is a commerce graduate and has attended SECP approved Direcctors' training program from the Institute of Chartered Accountant of Pakistan. He has been actively engaged in his family business of yarn and textile products for last 30 years.
Mr. Anwar Habib belongs to a renowed business family of Karachi. He is a commerce graduate from Karachi University and has attended SECP approved Certified Directors' training program from the Institute of Chartered Accountants of Pakistan. He is also in trading business of polyester filament yarn and different kinds of Paper and other materials.
Being and independent director, he also chairs Audit Committee of the Board and a member of Human Resource and Remuneration Committee.
Saira Ibrahim Bawany belogns to a well renowned business family of Karachi. She has earned her graduation degree in Arts and actively participated in her family business ventures. She had special interest in textile business
Mr. Jamil Khan did his master in Economics from University of Punjab and is also a Law graduate from University of Karachi. He was a seasoned banker having worked for more than 38 years at senior positions at national and international assignments. He started his career with Citi Bank in 1980 where he worked for around 8 years as Area Director. He then remained associated with HBL for about 12 years where starting as EVP/Regional Chief he promoted to SEVP/Group Executive. During his association with HBL, he also worked in UK as General Manager of HBL UK and CEO Habib Allied International Bank UK. In HBL he oversaw various departments comprising Retail Banking Group, Credit, Islamic Banking, Agriculture and Card Administration and Global Operations. His last assignment was at Silk Bank Limited where he was being Group Executive responsible to look after Law, Retail Banking Group, Commercial, Financial Institution, Internal Control Division and Compliance departments.
He also served as director of SPI Insurance Company Limited, Habib Allied International Limited - UK, Habib Nigeria Bank, Habib Modaraba and PASSCO. He also served as Chairman Services Limited (a subsidiary of HBL).
He is the Chairman of Human Resource and Remuneration Committee of the Board.
Mr. Rohail Ajmal has a professional degree of Certified Internal Auditor from USA and is a fellow member of Pakistan Institute of Public Finance. He also did his CA intermediate from the Institute of Chartered Accountants of Pakistan. He is a certified director from the Institute of Chartered Accountants of Pakistan and has attended various management courses and seminars inside and outside Pakistan. He possess more than 33 years of working experience including 22 years at senior management levels in the field of finance, accounts, internal auditing, project financing/monitoring, budgeting, treasury, procurement, human resource management, general services and corporate/secretarial practices.
He is also the director of Pak Kuwait Takaful Company Limited and Saudi Pak Real Estate Limited. He is a nominee director of Saudi Pak Industrial and Agricultural Investment Company Limited (SAPICO).