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Last Modified: Tuesday March 17, 2015

Bullet Board of Directors
Sultan Ali Allana Sultan Ali Allana
Mr. Sultan Ali Allana is a Director of the Aga Khan Fund for Economic Development (AKFED) and has the oversight responsibilities for AKFED's investments in Banking, Insurance and Aviation. Mr. Allana is a career banking professional with over 30 years of experience in retail, corporate and investment banking. Mr. Allana is also the Chairman of HBL, which is the largest bank in Pakistan with over 1,600 branches and with presence in 25 countries around the world.
Since 1997, Mr. Allana has also been serving as a Director of the Tourism Promotion Services Pakistan Limited, the owners and the operators of the Serena Hotels in Pakistan.
Mr. Allana holds Undergraduate and Post Graduate degrees from McGill University and the University of Wisconsin in Engineering and Management.
Moez Jamal Nauman K. Dar
President & CEO
Mr. Nauman K. Dar was appointed President and Chief Executive Officer of Habib Bank Limited in September 2012.
Mr. Dar joined the Bank in March 2003 as Chief Executive Officer of Habib Allied International Bank plc, UK. Prior to being appointed as President he was Head of International Banking since January 2006 and Head of Corporate and Investment Banking since December 2010.
Mr. Dar is a Director of Habib Allied International Bank plc, UK, Chairman of Habib Finance International Limited, Hong Kong, and Chairman of Habibsons Bank Limited, UK. He is also Council Member of the Institute of Bankers, Pakistan and Member of Pakistan Banks Association, Pakistan Business Council and the Bretton Woods Committee.
Before joining HBL, Mr. Dar served in Citibank and prior to that, he spent 18 years with Bank of America.
Mr. Dar did his B.Sc. from the University of Engineering & Technology, Lahore and MBA in Finance from The University of California at Berkeley. He holds an IOD Certificate in Company Direction from The Institute of Directors, London.
Moez Jamal Moez Jamal
Mr. Moez Ahamed Jamal holds an MBA in Finance and International Business from New York University and a BA (Hons) from Manchester University, England. He has extensive experience of over 35 years in the financial sector with Lloyds Bank and Credit Suisse
Mr. Moez Ahamed Jamal was appointed to the Board of Directors of HBL in 2009. He also serves on the Board of Diamond Trust Bank in Kenya and Marcuard Family Office in Switzerland. He is a Partner of JAAM AG, an investment advisory company in Switzerland.
He began his career in 1980 at Lloyds Bank International in New York and before moving to Credit Suisse in London in 1985. In 1993, he moved to New York as Treasurer of Credit Suisse in the Americas and Member of the Global Treasury Strategy Committee. In 1996, he moved to Credit Suisse First Boston where he was a Managing Director and Member of the Operating Committee in charge of Global Money Markets, Funding and Forward Foreign Exchange.
Mr. Jamal moved to Zurich in 2000 and joined the Executive Board of Credit Suisse Private Banking (2000-2002). In 2002, he became a member of the Executive Board of Credit Suisse Financial Services. From 2004 until 2006, he held the position of Global Treasurer of Credit Suisse & Credit Suisse Group and was Chairman of the Board of Swiss American Securities in New York. He was also a Member of the Investment Committee during this period.
Sajid Zahid Sajid Zahid
Mr. Sajid Zahid is a Director of Habib Bank Limited since 2000 and is a member of the Board Audit Committee and the Board Human Resource Committee.

/Mr. Zahid is a Barrister-at-Law from Lincolnís Inn, London. He is a practicing lawyer with over 38 years experience in Corporate and Commercial Laws, on behalf of leading local and foreign organizations, which include leading Banks and Financial Institutions on national and cross-border transactions. He has acted as Counsel in national and international arbitrations, contributed articles in leading international Journals and presented papers at international Conferences.

He is a Jt. Senior Partner of Orr, Dignam & Co., a leading firm of corporate Lawyers and a Director of Pakistan Petroleum Limited. He has also been a Director of Sui Southern Gas Company Limited, the Chairman of the First Micro Finance Bank Limited and a member of the Banking Laws Review Commission of Pakistan.
He is Director of HBL since 2000.
Mr. Shaffiq Dharamshi Mr. Shaffiq Dharamshi
Mr. Shaffiq Dharamshi is a banker with over 23 years of banking experience in the Middle East and Africa. He currently holds the position of Head of Banking at the Aga Khan Fund for Economic Development (AKFED), and is responsible for providing oversight on operations of financial institutions in the AKFED portfolio across Asia and Africa. He is also serving on the Boards of Diamond Trust Bank Limited, Tanzania, Diamond Trust Bank Limited, Uganda, Industrial Promotion and Development Company of Bangladesh Limited and DCB Bank Limited, India.
Mr. Dharamshi began his career in 1991 at Citibank, N.A Kenya and held various positions across different areas of the bank. In 2001, he moved to Citibank N.A. Bahrain and then to Citibank N.A. Kuwait in 2006, as the Country Risk Head. Mr. Dharamshi held the position of Senior Vice President, Wholesale Credit Risk Management at Mashreq Bank, Dubai, UAE from 2008 to 2013.
He holds a B.Sc degree in Economics from Trent University, Canada and an M.Sc degree in Economics and Management of Information from the London School of Economics, England.
Sikandar Mustafa Khan Agha Sher Shah
Mr. Agha Sher Shah is currently Chairman and Chief Executive of Bandhi Sugar Mills, a greenfield 7000 tons sugar mill which he successfully set up in 2012. He is also Director of Attock Refinery Limited, Sui Southern Gas Company Limited, Thatta Cement Company Limited, Newport Containers Terminal (Private) Limited and Triton LPG (Private) Limited. He became a Director of Habib Bank Limited in March 2013.

Mr. Agha Sher Shah started his career as an investment analyst covering consumer, energy and finance sectors of the S&P 500 in the US equity market. In his investment career of 27 years he has held senior portfolio management positions in US and Global equities. Prior to his current role, he was Senior Portfolio Manager of a multi-billion dollar portfolio in Abu Dhabi Investment Authority, one of the largest sovereign wealth funds in the world.

He has a Bachelor of Science in Engineering from Rice University and holds a Master of Business Administration from Cornell University.
Dr. Najeeb Samie Dr. Najeeb Samie
Dr. Najeeb Samie has over 33 years of experience in the corporate and financial sector. He has been Chairman of State Life Insurance Corporation of Pakistan, Pakistan Industrial Credit & Investments Corporation Limited (PICIC) and Alpha Insurance Company Limited. He was appointed Director of Habib Bank Limited in August 2013.
In his professional career of over 20 years in the corporate and financial sector he has been chairman of State Life Insurance Corporation of Pakistan, Pakistan Industrial Credit & Investments Corporation Limited (PICIC) and Alpha Insurance Company Limited..
Currently he is the Managing Director of PIA Investments Limited and is a Director of a number of tourism linked entities in France and USA. These include the Roosevelt Hotel Corporation and the Parisien Management Company Limited.

Dr. Najeeb Samie has done his LL.B from Punjab University Law College, Lahore (1973), LL.M from New York University, New York (1978) and Ph.D in law from the University of Cambridge, England (1981).

Note: The Directors can be contacted C/o Company Secretary HBL.

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