The names and profiles of person selected from the databank for electing them as independent directors, in terms of section 166 of the Companies Act, 2017 is as under:

  1. Mr. Aamir Amin
  2. Mrs. Tabassum Rana

Mr. Aamir Amin

Mr. Aamir Amin is CFO of National Investment Trust Limited (NITL) – one of the largest and oldest Asset Management Company in Pakistan. Currently, He is also serving as Head of Corporate Governance & Corporate Affairs and member of Investment Committee. Fund management is dynamic job especially when one is also member of Investment Committee. One has to look at the things at Macroeconomic level, and Growth prospects. He has to have holistic view of the financial markets, industry related developments, Challenges being faced by individual listed Companies and host of other factors. His rich experience at NITL is complemented by extensive Board Room exposure in listed Companies as nominee Director. He has worked on Strategy & Policy formulations, implementing good Corporate Governance practices, financial management of the Companies in diversified sector, restructuring of ailing Companies and Enterprise risk management etc. There are different stakeholders in business and managing their interests has always been his priority.

Aamir joined NIT in July 2006 as Controller Accounts and elevated to the position of CFO in January 2008 and held the position of Company Secretary from November 2016 till February 2018 . Mr. Amin is a Chartered Accountant by profession from Institute of Chartered Accountants of Pakistan (ICAP) with training from Ernst & Young – Pakistan and also a Certified Information Systems Auditor (CISA).

Mrs.Tabassum Rana

Mrs.Tabassum Rana has over 34 years of extensive experience working with State Bank of Pakistan.She did her Masters in economics from Karachi University and MS in Economic Policy and Planing from Northestern University, Massachusetts USA. In her career  as Central Banker she has worked  with core policy  Departments such as Monetary policy , Engineering  ,Business  Support and Facilitation  , Development Finace and External  Relations Departments.  She started her career as Research Analyst and rose to leadership position of Joint Director.