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TUSDEC

Annual Report for the Year ended 2017

COMPANY INFORMATION Board of Directors Independent Directors Rana Nasir Mehmood Chairman Mr. Iftikhar Ahmed Jogezai Director Mr. Nooruddin F. Daud (Tamgh-i-Imtiaz-Civil) Director Dr. Muhammad Aslam Director Prof. Dr. Younus Javed Director Executive Directors Mr. Muhammad Alamgir Chaudhry Chief Executive Officer Non-Executive Directors Mr. Zarar Haider Director Mr. Fuad Hashim Rabbani Director Representative, Ministry of Finance Director Board Audit Committee Mr. Iftikhar Ahmed Jogezai Chairman Mr. Zarar Haider Director Representative, Ministry of Finance Director Dr. Muhammad Aslam

Mr. Nooruddin F. Daud (Tamgh-i-Imtiaz-Civil) Director Board Human Resource Committee Mr. Nooruddin F. Daud (Tamgh-i-Imtiaz-Civil) Chairman Mr. Zarar Haider Director Mr. Iftikhar Ahmed Jogezai Director Mr. Fuad Hashim Rabbani Director Mr. Muhammad Alamgir Chaudhry Chief Executive Officer Board Procurement Committee Mr. Nooruddin F. Daud (Tamgh-i-Imtiaz-Civil) Chairman Representative, Ministry of Finance Director Dr. Muhammad Aslam Director Mr. Muhammad Alamgir Chaudhry Chief Executive Officer Board Nomination Committee Mr. Zarar Haider Director Rana Nasir Mehmood Director Mr. Muhammad Alamgir Chaudhry Chief Executive Officer

Director

TUSDEC

Auditors E Y Ford Rhodes Chartered Accountants

Registered/Head Office State Cement Corporation Building, Kot Lakhpat, Lahore

TUSDEC

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