Annual Report for the Year ended 30, June 2016

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. Waseem Tahir Chief Executive Officer (Acting) Non-Executive Directors Mr. Zarar Haider Director Mr. Sher Ayub Khan 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. Sher Ayub Khan Director Mr. Waseem Tahir Chief Executive Officer (Acting) Board Procurement Committee Mr. Nooruddin F. Daud (Tamgh-i-Imtiaz-Civil) Chairman Representative, Ministry of Finance Director Dr. Muhammad Aslam Director Mr. Waseem Tahir Chief Executive Officer (Acting) Board Nomination Committee Mr. Zarar Haider Director Rana Nasir Mehmood Director Mr. Waseem Tahir Chief Executive Officer (Acting)

Director

Auditors E Y Ford Rhodes Chartered Accountants

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

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