pakistan-corporate-governance

Members of the Board

Kamran Y. Mirza

Independent Director

Kamran qualified as a Chartered Accountant in the United Kingdom and started his career in Pakistan as an auditor with A. F. Ferguson & Co. In December 1970, Kamran became Chief Financial Officer at Abbott Laboratories (Pakistan) Limited, a multinational pharmaceutical and health care company. He became one of the youngest Managing Directors of his time in 1977 and remained Managing Director at Abbott Pakistan for 29 years.

He held the position of Chairman Export Processing Zones Authority from 2007 to 2009 and then joined PBC (Pakistan Business Council) as its Chief Executive Officer, a position he currently holds.

In addition to serving as Chairman of Unilever Foods and Education Fund for Sindh (EFS), Kamran also serves as Director on the Boards of Abbott Laboratories and International Steel (ISL) and Karwan-e-Hayat Institute for Mental Health Care. Further, he represents PBC on the Board of BOI (Board of Investment) and other Government Bodies/Institutions.

Other key roles Kamran has filled in includes Chairman of Pakistan Mercantile Exchange Ltd. (PMEX) – formerly National Commodity Exchange Ltd. (NCEL), Chairman of Karachi Stock Exchange (KSE), President of Overseas Chamber of Commerce & Industry (OICCI), President of American Business Council (ABC), and Chairman of Pharma Bureau (Association of Pharmaceutical Multinationals).

He further served as a director on the boards of: State Bank of Pakistan (SBP), Pakistan State Oil (PSO), Pakistan Steel (PS), National Bank of Pakistan (NBP), Pakistan Textile City Limited, Competitiveness Support Fund (CSF), Genco Holding Company, and NAVTEC.

Kamran has also been a past Chairman of a Task Force set up by Planning Commission on Pharmaceutical Industry, a member of the Economic Advisory Board of the Federal Government and Sindh Wild Life Board. He has served as a Member on Quality Control Board of Institute of Chartered Accountants of Pakistan. He also lectures regularly at the Pakistan Institute of Corporate Governance (PICG).

Roman Yazbeck

Managing Director

Since joining PMI in 1996, Roman has built an impressive career defined by progress and passion across functions and continents. He has served in a wide range of positions within Philip Morris International including Controller, Director Finance and Director Corporate Affairs in Italy to Managing Director Romania and Bulgaria to Vice President Africa and the Levant. His previous assignment at Philip Morris International was Vice President External Affairs & Business Development for South & South East Asia.
Prior to joining Philip Morris, Roman has also worked with other leading organizations in Italy and the United Kingdom.
He has a Masters in Economics from the London School of Economics and Political Sciences and an MBA from INSEAD.

Lt. Gen. (R) Tariq Khan

Independent Director

Lt. Gen. (R) Tariq Khan is a three star general and has been awarded with Hilal-e-Imtiaz Military, the United States Military Legion of Merit, The Liberation of Kuwait medal and the Defence of Saudi Arabia Medal. He retired recently and is recognized as a combat commander who led forces in FATA and Malakand Divisions in varying capacities . He is a graduate of Command and Staff College Quetta and National Defense University Islamabad. He also holds Master Degree in War Studies. He has served on the faculty of Command and Staff College Quetta and National Defense University Islamabad. Since his retirement, he is on the honorary faculty of renowned institutions including National Defence University as a senior mentor. The General possesses vast experience as adviser to the leading corporate entities and is currently Chief Executive & Managing Director of Fauji Fertilizer Company Limited, FFC Energy Limited and Fauji Fresh n Freeze Limited.

Muhammad Zeeshan

Director

Zeeshan qualified as a Chartered Accountant in 2006 from Pakistan. He started his career in Philip Morris as Manager Marketing Finance for PMPKL in 2008. Since then he has assumed various roles across the function including a regional stint in Hong Kong. His experience in Internal Controls, Business Development & Planning and Zone Manager in Commercial led him to Lausanne, where he spent the last 2 years as Manager Corporate Financial Planning & Reporting.

Lim Khang Wei

Director

Wei is a qualified Chartered Accountant from Australia and New Zealand and has a Bachelor’s degree in Commerce and Accounting from the University of Adelaide, Australia. He started his career at Philip Morris International in 2006 and has since held multiple senior positions in Finance. Currently, he holds the position of Director Internal Controls Asia for Philip Morris International.

Pattaraporn Auttaphon

Director

Auttaphon has a Bachelor and Master degrees of Business Administration from Thammasat University, Thailand. She started her career with Philip Morris Thailand in 2001 as Accounting Supervisor, followed by several positions of increasing responsibilities within Finance including Procurement, Treasury, Planning and Business Development. Presently she holds the position of Controller South and South East Asia with Philip Morris International.

Michael Scharer

Director

Scharer started his career in 1992 in the Tobacco industry as an Engineer at the Operations division of Austria Tobacco (Vienna) till 1997. After that, he joined Philip Morris Germany as a Management Trainee and progressed through various positions and roles including Project Lead SAP Implementation, till 2001. Since then he has worked across various PMI Global affiliates in progressively responsible positions. He holds a Master’s Degree in Mechanical Engineering & Business Management from Technical University of Vienna.

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