Board of Directors

Mr. Syed Shahid Ali (Chief Executive Officer)

Holding a Masters degree in economics, 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
  • Global Arts Limited
  • 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 more than a two-decade experience 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
  • Global Arts Limited

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. Currently at the age of 39 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
  • Global Arts Limited
  • 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 graduate from Dow Medical College and trained in UK as a Surgeon. He obtained FRCS in 1983. He is also fellow of Royal Society of Medicine. He has vast medical experience of more than two decades in 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 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

Mr. M. Shafique Anjum (Executive Director)

Mr. Anjum has been with the Treet Group for over 35 years. With a Mechanical Engineering degree, he has a vast experience in the razor blades and the allied product manufacturing field.

His Protfolio includes:-

  • Treet Power Limited
  • Treet Assets (Pvt.) Limited
  • First Treet Manufacturing Modaraba
  • Treet HR Management (Pvt.) Limited
  • Treet Holdings Limited
  • Global Arts Limited

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 elected as Chief Executive of the Group. Previously, he served on the Boards of multi-national companies, 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 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
  • Global Arts Limited

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.

Committee are as under:-

  • Dr. Slaman 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 of three members, in compliance with the Revised Code of Corporate Governance 2019 (CCG). Whom three are Non-Executive Directors including Chairman of the Committee.

Committee are as under:-

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

Company Overview

Company'sSymbols   Shares held by     
TreetTHLGALTPLTHRMFTMMRPLDirectorsOutsider
Treet Holdings LimitedTHL85.9%14.07%
Global Arts LimitedGAL88.76%5.58%5.66%
Treet Power LimitedTPL100%
Treet HR Management Private LimitedTHRM100%
First Treet Manufacturing ModarabaFTMM87.35%10.02%0.01%2.28%
Renacon Pharma LimitedRPL45.47%10.39%38.47%5.67%
Treet Battery LimitedTBL100%