Board of Directors

Mr. Syed Shahid Ali (Chief Executive Officer)

Holding a Masters degree in economics, Syed Shahid Ali has also got a graduate diploma in development economics from Oxford University and a graduate diploma in management sciences from the University of Manchester.

His Protfolio Includes:

  • Packages Limited
  • IGI Insurance Limited
  • Treet Power Limited
  • First Treet Manufacturing Modaraba
  • Loads Limited
  • Multiple Autoparts Industries (Pvt.) Limited
  • Specialized Autoparts Industries (Pvt.) Limited
  • Treet Holdings Limited
  • Gulab Devi Chest Hospital
  • High-Tech Autoparts (Pvt.) Limited

Mr. Imran Azim (Chairman)

Mr. Imran Azim brings an experience of more than two decades with him to the board of Treet. His experience includes work in one of the largest financial institutions, asset management and manufacturing companies.

His Protfolio Includes:

  • Habib Asset Management Limited
  • Fecto Sugar Mills Limited
  • Treet Holdings Limited
  • First Treet Manufacturing Modaraba

Mr. Syed Sheharyar Ali (Executive Director)

After returning from Saint Louis University, USA in 2001, Syed Sheharyar Ali became one of the youngest directors of Treet Corporation Limited. He manages a very diversified portfolio consisting of manufacturing, healthcare, information technology, automobiles, sports and music.

His Protfolio Includes:

  • Treet Power Limited
  • First Treet Manufacturing Modaraba
  • Loads Limited
  • Multiple Autoparts Industries (Pvt.) Limited
  • Specialized Autoparts Industries (Pvt.) Limited
  • Specialized Motorcycle (Pvt.) Limited
  • Cutting Edge (Pvt.) Limited
  • Online Hotel Agents (Pvt.) Limited
  • Frag Games (Pvt.) Limited
  • Punjab Netball Federation
  • All Pakistan Music Conference
  • Treet Holdings Limited
  • Gulab Devi Chest Hospital, Kasur
  • Roboart (Pvt.) Limited
  • Spell Digital Movies (Pvt.) Limited
  • Elite Brands Limited
  • High-Tech Autoparts (Pvt.) Limited

Mr. Dr. Salman Faridi (Independent Director)

He is a graduate from Dow Medical College and got trained in the UK as a Surgeon. He obtained FRCS in 1983. He is also a fellow of Royal Society of Medicine. He has a vast medical experience of more than two decades in the UK, Middle East & Pakistan.

His Protfolio Includes:

  • Standing Member of Pakistan Standard and Quality Authority for healthcare issues
  • Member Corporate Syndicate for MBA in Healthcare Management at the Institute of Business Management, Karachi
  • Member Advisory Board for Formulation of National Guidelines on the Prophylaxis and Management of Venous Thromboembolism (VTE)
  • Treet Holdings Limited
  • Renacon Pharma Limited

Ms. Sidra Fatima Sheikh (Independent Director)

Holding a bachelor's degree in Economics from London School of Economics, she has also got a postgraduate diploma in Law and a Legal Practice course in Law from BPP Law School London. Ms Sidra Sheikh had a versatile experience in legal matters.

Her Protfolio Includes:

  • Partner at “The Sheikh Partnership” with MR. MAHMOOD A. SHEIKH, (Barrister-at-Law)
  • Member Managing Committee, Gulab Devi Hospital
  • Member Managing Committee, Al-Aleem Medical College

Dr. Haroon Latif Khan (Independent Director)

M.B.B.S, F.E.C.S.M, M.C.E MHCD (Harvard Business School) - Clinical Embryologist, Sexual Medicine Specialist Chief Executive Lahore Institute of Fertility & Endocrinology (LIFE) Managing Director, Hameed Latif Hospital

His Protfolio Includes:

  • Asia Pacific Initiative on Reproduction (ASPIRE): Vice President (2021 to 2023)
  • ASPIRE: Chair Accreditation Committee
  • IVF Society of Pakistan: General Secretary (2008 to date)
  • Founding Member of Pakistan Society of Andrology & Sexual Medicine (PSASM): General Secretary (2013 to date)
  • European Society of Sexual Medicine: Member (2012 to date)
  • Areas of Interest: Sexual Medicine, Andrology, Male Subfertility

Mr. Munir K. Bana (Non-Executive Director)

Mr. Munir K. Bana qualified as a Chartered Accountant in 1972 and is a fellow of the Institute of Chartered Accountants of Pakistan. He has been on the Board of Loads Limited and its group companies since 1996, initially serving as Director Finance and later as elected Chief Executive of the Group. Previously, he served on board of multinational company, Parke- Davis & Boots, as Finance Director for 18 years. Nominated by the Prime Minister as Honorary Chairman of Karachi Tools, Dies & Moulds Centre, a public private-partnership, he served the institution for over 10 years. He was elected Chairman of Pakistan Association of Automotive Parts & Accessories Manufacturers (“PAAPAM”) in 2012-13. He has been a board member of Treet Corporation since 2008.

His Protfolio Includes:

  • Multiple Autoparts Industries (Pvt.) Limited
  • Specialized Autoparts Industries (Pvt.) Limited
  • Specialized Motorcycles (Pvt.) Limited
  • Loads Limited
  • Treet Holdings Limited
  • First Treet Manufacturing Modaraba

Committee of the Board

 

Audit Committee

The Board of Directors of the Company reconstituted on July 01, 2020 Audit Committee comprising of three members, in compliance with the Revised Code of Corporate Governance 2019 (CCG). All members are non-Executive Directors and Chairman of Audit Committee is Independent Director.

The Committee Members Are:

  • Dr. Salman Faridi (Chairman)
  • Mr. Imran Azim (Member)
  • Mr. Munir Karim Bana (Member)

HR & Remuneration Committee

The Board of Directors of the Company has established an HR and Remuneration Committee comprising three members, in compliance with the Revised Code of Corporate Governance 2019 (CCG). These are Non-Executive Directors including Chairman of the Committee.

The Committee Members Are:

  • Miss. Sidra Fatima Sheikh (Chairperson)
  • Syed Shahid Ali (Member)
  • Mr. Imran Azim (Member)