PROFILES OF DIRECTORS

Mr. Sebastian Martin Ferrarassi (Chairman of Board)

Mr. Sebastian Martin Ferrarassi represents the interests of Bago Laboratories and serves as a director and chairman on the company’s board. He possesses over 30 years of enriched experience relating to pharma industry, which enables him to contribute effectively to the board’s decision-making process.

Mr. Rashid Ahmed

Mr. Rashid Ahmed holds an MBA from the Institute of Business Administration (IBA) and an MA in Economics from the University of the Punjab. He brings over 40 years of distinguished experience in financial sector. He is currently serving as Director and Chairman of the Board of Kohinoor Mills Limited and Member of Board of Governors of National Management Foundation (LUMS). He was Founder Chief Executive of Pakistan Industrial Leasing Corporation Limited and later Chief Executive of Trust Leasing & Investment Bank Limited. Earlier in his career, he held senior positions at the National Development Finance Corporation and Chase Manhattan Bank N.A. He has previously served on the boards of PTCL, Fecto Cement, Suraj Cotton Mills and Lahore Stock Exchange among others.

Mr. Osman Khalid Waheed

Mr. Osman Khalid Waheed has been serving as a non-executive director on the company’s board. He possesses over 30 years of experience and is currently the CEO of the parent company. Additionally, he holds several directorships in other blue-chip companies such as Ferozsons Laboratories Limited, Packages Limited, Pakistan Center for Philanthropy and National Management Foundation.

Mrs. Munize Azhar Peracha

Mrs. Munize Azhar Peracha has been serving as a non-executive director on the company’s board and possesses over 25 years of extensive industry experience. She effectively contributes to the board’s successful decision-making and has also been associated with the parent company’s Board.

Mrs. Amna Piracha Khan

Mrs. Amna Piracha Khan is serving on the Board of Ferozsons Laboratories Limited since 2014. She is currently Partner of Khan & Piracha – a legal firm providing services to various national and multinational companies and institutions, diplomatic missions on civil, corporate, power and energy, investment, operational issues, property and land matters as well as on labor laws and human resource matters.

Mrs. Piracha holds a Masters in Journalism from Punjab University, a Masters in Comparative Literature from University of Nice in France in addition to holding a Masters in German language and a law degree from University of Sindh in Karachi.

Mrs. Piracha has previously been a Member of the National Assembly of Pakistan (1989-90), member of the Pakistan’s delegate to the Inter Parliamentarian Union meeting in Geneva (1989) and Pakistan’s nominee for election to the United Nations Human Rights Commission (1996). She has also been a trustee for Mianwali Education Trust.

Mr. Muhammad Shakeel Sadiq Jajja

Mr. Muhammad Shakeel Sadiq Jajja holds a PhD in Management (Operations) from the Suleman Dawood School of Business (AACSB Accredited) / Lahore University of Management Sciences (LUMS). He is a Fulbright Post-Doctoral Scholar from Stanford University and is a Tenured Professor with over 20 years of experience in management, corporate governance, research, and corporate advisory. He also holds an MS in Total Quality Management from the University of the Punjab (Gold Medal). He has led funded research and advisory assignments for the World Bank, the Asian Development Bank and the Government of the Punjab and has been affiliated with organizations including Habib Bank Limited, Nestlé Pakistan and Engro Corporation on strategy, operational excellence, ESG reporting and business governance.

S M Wajeeh Uddin

Mr. Wajeeh is a seasoned chartered accountant, having 30+ years of pharma industry experience. His last assignment was as Chief Executive Officer with Pfizer Pakistan.

Before appointment as Chief Executive Officer of Pfizer Pakistan, he held Finance Director positions with different companies including Pfizer and Parke Davis.

He possesses in-depth understanding regarding market and regulatory dynamics of pharma industry. Under his leadership, Pfizer Pakistan’s operations were significantly expanded.