HUSEIN SUGAR MILLS LIMITED DIRECTORS PROFILE EXISTING DIRECTOS – OFFERED FOR RE-ELECTION MST. NUSRAT SHAMIM Mst. Nusrat Shamim has been heading Husein Sugar Mills Limited since 2001, in her capacity as Chairperson/Chief Executive Officer. She has also contributed positively as director in many other companies. She is a lady of business wisdom, believing in advance planning and hard work with a team of professionals. She is also Chairperson of HSM Education Trust and HSM Healthcare Trust, established in 2003. Both the Trusts have been providing quality education and healthcare facilities to the poor of the area. Besides aforementioned Trusts, Mst. Nusrat Shamim is also running/assisting a number of other welfare projects/non-profit non-governmental organizations for the noble cause of providing relief to the poor and needy people. MR. AHMED ALI TARIQ Mr. Ahmed Ali Tariq is Director in Husein Sugar Mills Limited. He was taken on the Board of the Company in 2009. He is also on the Board of Director of a number of other companies. He is alumni of Lahore American School, Lahore and is graduate from LUMS. He is a certified director from Institute of Cost and Management Accountants of Pakistan (ICMAP). MIAN SHAHZAD ASLAM Mian Shahzad Aslam has over 30 years of experience in the business and has been a member of the Company’s Board of Directors since long. He is alumni of Atchison College, Lahore. Currently, Mian Shahzad is Chairman of Audit Committee of the Company. MIAN AAMIR NASEEM Mian Aamir Naseem, Director of the company is Master in Business Administration from USA. He has business experience of over two decades, since 1990. He remained active in managing affairs of the Company in the past. He is Chief Executive Officer of Shadab Textile Mills Limited and director in a number of other companies. MR. MUHAMMAD SHAMS AMIN Mr. Shams Amin joined Board of Directors of the Company in 2011 after completing his studies from Lahore School of Economic. Owing to his keen interest in the affairs of the Company, he has been deputed as Chairman of Human Resources and Remuneration Committee of the Company. He is a Certified Director from University of Lahore (UoL). MR. MUSTAFA ALI TARIQ Mr. Mustafa Ali Tariq joined the Board on December 24, 2012. He is alumni of Lahore American School.