Board Of Directors

Mr. Sultan Ali Allana Chairman

Mr. Sultan Ali Allana has been the Chairman of the Board of Directors of HBL since February 2004. He has over 35 years of experience in the financial and banking sectors. Mr. Allana also serves on the Boards of the Aga Khan Fund for Economic Development S.A, AQA Holding S.p.A, Geasar S.p.A, Alisarda S.p.A, Jubilee Holdings Limited (East Africa), Jubilee Life Insurance Company Limited, Industrial Promotion Services (Pakistan) Limited and Tourism Promotion Services (Pakistan) Limited.

Mr. Moez Ahamed Jamal Director

Mr. Moez Ahamed Jamal has been on the Board of HBL since 2009. He has over 39 years of experience in the financial sector. He currently serves on the Boards of Diamond Trust Bank Kenya, Marcuard Family Office, Switzerland and Pension Fund for Aga Khan Foundation.

Mr. Shaffiq Dharamshi Director

Mr. Shaffiq Dharamshi joined the Board in 2015. He is a banker with over 25 years of banking experience in the Middle East and Africa. He also currently serves on the Boards of Diamond Trust Bank, Tanzania, Diamond Trust Bank, Uganda, Diamond Trust Bank, Kenya, DCB Bank Limited, India, Kyrgyz Investment and Credit Bank, Kyrgyzstan and First Microfinance Bank, Tajikistan.

Mr. Salim Raza Director

Mr. Salim Raza joined the Board in 2017. He has over 40 years of experience in the banking and financial sectors. He has held various positions at Citibank NA in Pakistan and abroad and has also held the position of Governor of the State Bank of Pakistan. He currently serves on the Boards of Karandaaz Pakistan, Manzil Pakistan, Indus Earth Trust, Habib University, the Layton Rahmatulla Benevolent Trust and is an adjunct professor at the Institute of Business Administration (IBA), Karachi for Political Economy.

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Dr. Najeeb Samie Director

Dr. Najeeb Samie was appointed to the Board in 2013. He has over 37 years of experience in the corporate and financial sectors. He is currently the Managing Director of PIA Investments Limited and Roosevelt Hotel Corporation N.V, and is a Director of Minhal France, S.A., Minhal Incorporated, Parisien Management Company B.V., Roosevelt Hotel Corporation LLC, and Avant Hotels (Pvt.) Limited.

Ms Diane Elizabeth Moore Director

Diane Elizabeth Moore is an experienced professional and executive coach with over 23 years’ experience in various banking and regulatory positions in the United Kingdom. She has also served on various fintech, investment banking and commercial banking organizations’ boards.

She currently serves on the Boards of Cantor Fitzgerald Ireland, Cantor Fitzgerald Europe, Axis Bank UK Limited, and Habib Bank Limited Pakistan, as a non-executive director, and, until recently, was the independent Chair of SteadyPay, UK.

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Mr Salim Yahya Chinoy Director

Mr. Salim Yahya Chinoy joined the Board in February 2020. Mr. Chinoy is a seasoned chartered accountant and remained associated with EY Ford Rhodes since many years and retired as Country Managing Partner in 2017. He has extensive exposure of auditing local, multinational companies and banks.

Mr. Muhammad Aurangzeb President & CEO

Mr. Muhammad Aurangzeb joined HBL on April 30, 2018 as the President & CEO. He received his BSc and MBA from The Wharton School, University of Pennsylvania, USA. Mr. Aurangzeb possesses an overall banking experience of more than 30 years in both domestic and international locations.

He has held senior positions in ABN AMRO and RBS and was CEO – Global Corporate Bank, Asia Pacific at JP Morgan prior to joining HBL. Mr. Aurangzeb serves on the Boards of Pakistan Business Council, The Institute of Bankers Pakistan, Pakistan Corporate Restructuring Company Limited and is also the Chairman of Pakistan Banks Association, Habib Allied Holding Limited and HBL Foundation.

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