بورڈ آف ڈائریکٹرز

English اردو

بورڈ آف ڈائریکٹرز

ہم فریز لینڈ کیمپینا اینگرو پاکستان لمیٹڈ میں کامیابی کے جذبے کے ساتھ مہارت، علم،ہنر اور تجربے کا اعلیٰ امتزاج رکھتے ہیں۔ ہمارے بورڈ آف ڈائریکٹرز اور اعلیٰ قیادتی ٹیم اپنے علم اور تجربے کی شاندار مہارت کے ساتھ سرگرم ِ عمل ہیں جہاں ان کا مقصد ہمارے بڑے عزم کا حصول ہے جو کہ پوری قوم کو غذائیت سے بھرپور ایک مثبت مستقبل پیش کرنا ہے۔

بورڈ آف ڈائریکٹرز اچھے گورننس،موثر کنٹرول سسٹم اور شیئرہولڈرز کے مفاد کے تحفظ کو یقینی بناتے ہیں۔ یہ اس بات کو بھی یقینی بناتے ہیں کہ کمپنی کے تمام فیصلے کمپنی کی اقدار کے عین مطابق کیے جائیں۔

عبدالصمد داؤد | چیئرمین

علی احمد خان | ڈائریکٹر

رونل نیربوس | ڈائریکٹر

زوہیر خالق | ڈائریکٹر

ابراد حسن | ڈائریکٹر

ایڈویرڈحولٹزیر | ڈائریکٹر

پیٹرا زینکویخ | ڈائریکٹر

عبدالصمد داؤد

چیئرمین

Abdul Samad Dawood has 15 years of experience in management and governance. He joined the Engro Corporation Board in 2009 and now serves as Vice Chairman of the Board. He is also Chairman of FrieslandCampina Engro Pakistan Limited, and sits on the Boards of Dawood Hercules Corporation Limited, Dawood Lawrencepur Limited, Engro Fertilizers Limited, Reon (Private) Limited, Dawood Industries, Pakistan Business Council (PBC) and Trustee on the Board of Dawood Foundation. Additionally, he is a member of the Young Presidents’ Organization. Mr. Dawood has previously served as Independent Director of International Industries Ltd. and Independent Non-Executive Director by Sui Northern Gas Pipelines Ltd. He has also served on the board at Engro EXIMP Pvt. Ltd., Inbox Business Technologies Pvt. Ltd., The Hub Power Company Limited, Tenaga Generasi Limited, Pebbles (Private) Limited and World Wild-Life Fund for Nature-Pakistan. He was previously CEO of Dawood Hercules Corporation Limited and Cyan Limited. He also commands operational experience gained at Dawood Lawrencepur Limited and Dawood Hercules Chemicals. Abdul Samad Dawood is a graduate in Economics from University College London, UK and a Certified Director of Corporate Governance from the Pakistan Institute of Corporate Governance.

علی احمد خان

ڈائریکٹر

Mr. Khan has built a rich, diverse career spanning over 25 years in top management positions with some of the leading FMCG’s in Pakistan. Having joined FrieslandCampina Engro Pakistan Limited in March 2017, Mr. Khan brings with him strong insights into industry leaderships, and has been credited in the past with turning businesses around. As Managing Director at FCEPL, Mr. Khan has actively pursued new market opportunities and delivered successful strategies that have introduced innovation and responsible marketing. Not only this, he has upped the standards of quality and nutritional safety for our consumers, drawing from his prior experience with leading Personal Care at Iffco in the UAE and Far East, and as CEO of Reckitt Benckiser, Pakistan. He has also been associated with Pakistan Tobacco Company as the Marketing & Sales Director, and with Pepsi Cola International as Head of Marketing. He hails from the Institute of Business Administration and Karachi University.

رونل نیربوس

ڈائریکٹر

Mr. Neerbos joined FrieslandCampina in January 2017, bringing with him a world of priceless business experience. As Chief Operating Office Consumer Products Europe, Middle East and Africa of Royal FrieslandCampina, Mr. Neerbos oversees a vast geographic territory, examining the distinctive markets with regards to their standards of living, dairy consumption and sophistication of retail environment. He also operates in balancing strategies between value-added growth and milk valorization. Mr. Neerbos has been leading the new Business Group Consumer Dairy Global since January 2018, prior to which he was Chief Executive Officer of Maxeda, a Do-it-Yourself retailer with 350 stores and 7000 employees across the Benelux. He has also remained the President Continental Europe of Heinz, and has served as Senior Vice President Iberia, EEMEA and Latin America for Mattel. The first 16 years of his career were occupied by various executive positions at Procter & Gamble in the Netherlands, Belgium, Yemen and Morocco. He has studied Business Administration at the University of Groningen.

زوہیر خالق

ڈائریکٹر

An international business executive with experience in board level strategy, M&A, turnarounds, telecommunications, mobile financial services, microfinance and real estate, Mr. Khaliq has vast experience in diverse fields that he is now bringing to FrieslandCampina Engro Pakistan Limited. He is the Managing Partner at ICE Advisory LLP, holding a portfolio of Advisory & Non-Executive Board positions. Previously, he has worked with Orascom Telecom Holdings, the GSMA, Gemini Holdings, Motorola UK, the Dhabi Group, Millicom International, the ICI Group and PWC. He was the CEO of Mobilink between 2003-2008, and grew the company from 1 million to 31 million customers. Mr. Khaliq has also served on the boards of mobile operators in Algeria, Tunisia, Egypt, Pakistan, Bangladesh and Jordan, and on the boards of the public sector at the Islamabad Stock Exchange and ICT R&D Fund. He was previously the Non-Executive Director on the board of Du Telecom – Emirates Integrated Telecom Investment Holdings Limited, along with being the Senior Advisor at Voltaire Capital UK & on the Advisory Board of Ding Ireland, a mobile top-up company. He is currently on the Advisory Board of Field Force LLC USA, a software analytics company. He is also a member of the Board of Regents of Harris Manchester College, Oxford University UK, a member of the Institute of Chartered Accountants in England and Wales, and an alumni of INSEAD, France.

ابراد حسن

ڈائریکٹر

Mr. Hasan is the CEO of National Foods Limited, the leading multi-category food company in Pakistan. His expertise in curating new market opportunities and focusing on innovation has led the Company to build a clearer vision for future growth, leading to becoming a Rs. 50 bn company by the year 2020. He has delivered successful strategies in the past by keeping a swift focus on innovation, adherence to the highest standards of quality, and building superior customer value. He is an ardent supporter of CSR causes, and has the initiation of the Adult Literacy Programme to his credit, developed in collaboration with The Citizens Foundation, aiming to equip rural women with basic literacy skills. Prior to this, he spearheaded the development of a Sustainability Strategy, which guides all business functions across the board today. He has received numerous accolades, including the Marketing Excellence Award 2008 from the Marketing Association of Pakistan, and the Best Work Place Award 2015. He is a member of the Board of Directors for several strategic forums such as the Associated Textile Consultants, Cherat Packaging Ltd., Pakistan Business Council & the Health Foundation. Mr. Hasan is a graduate of the Krannert School of Management at Purdue University, Indiana, US.

ایڈویرڈحولٹزیر

ڈائریکٹرز

Mr. Holtzer has been the Finance Director of FrieslandCampina Consumer Dairy since 2012, before which he held several leadership positions at Unilever, a.o. Vice President Finance at Unilever, Spain, and Director M&A at Unilever Corporate Centre in the UK. He holds a Master’s in Business Economics at the University of Brabant, Netherlands, and a Post-Graduate degree in Controlling/Management Accounting at VU University of Amsterdam, Netherlands. He joined the Board of FrieslandCampina Engro Pakistan Limited in 2018.

پیٹرا زینکویخ

ڈائریکٹر

Currently the Business Group HR Director. Consumer Dairy of FrieslandCampina N.V., Ms. Zinkweg has held a variety of management positions at both FrieslandCampina and Unilever. With extensive experience in Human Resource and Marketing, Ms. Zinkweg is an incomparable resource for us and has been working towards introducing the industry’s best practices into the Company. She hails from the Free University of Amsterdam, through which she has done Master’s in Sports Science. She joined the Board of FrieslandCampina Engro Pakistan Limited in 2018.