Governance

Profile of president, Board of Directors and Company operations

President

Lt Gen (Retd) Ali Kuli Khan Khattak

List of Board of Directors

  • Syed Wajid Hussain Bokhari, (Chairman)
  • Muhammad Salahuddin, (Chief Executive Officer)
  • Mr. A. Karim Khan, (Director)
  • Mr. Hussain Kuli Khan Khattak, (Director)
  • Mr. Khalid Kuli Khan Khattak, (Director)
  • Mr. Muhammad Kuli Khan Khattak, (Director)
  • Mr. Sikandar Kuli Khan Khattak, (Director)
  • Mr. Fazal-ur-Rehman Khan Burki (Director)

Company Operations

  • Mr. Rashid Kamal Baig, (Chief Financial Officer)
  • Mr.Akmal Javed, General Manager (Works & Planning)

Lt Gen (Retd) Ali Kuli Khan Khattak, HI (M) (President)

Lt Gen (Retd) Ali Kuli Khan Khattak was educated at Aitchison College Lahore. He graduated from the Royal Military College Sandhurst and commissioned in the Pakistan Army in 1964. After a brilliant career spanning 37 years, Gen Ali retired from the Pakistan Army as its Chief of General Staff in 1998. Gen(R) Ali Kuli also holds a Masters Degree from the Quaid-e-Azam University, Islamabad.

On retirement from the Army he joined his family business of Bibojee Group of Companies owned by General(R) Habibullah (Late). His current appointments are as under;

He is also a director on the board of following Companies ; 

Syed Wajid Hussain Bukhari (Chairman)

Mr. Wajid Bukhari, a Management Accountant by profession, commenced his career in United Kingdom with one of the country's leading high-end fashion retailer, Acquascutum., He then moved to the Shipping and Logistics industry and held various, senior management level positions in these sector for a period of 30 years. At present, in addition to Chairman of Gammon Pakistan, Mr. Bukhari is also holding the Management level position in many other companies related to the property development, real estate investment and engineering sectors in Pakistan and UK.

Detail of companies is as under;

  • Chairman Gammon Pakistan Limited.
  • Chairman Zulfi International, Islamabad.
  • Chairman Nafeh Engineering, Islamabad.
  • Managing Director Masouma Shipping Lines, London UK.
  • Managing Director Beatenberg Investment Trust, London UK. 
  • Managing Director Dukes Estate.
  • Factory Management Accountant Aquascutum., London UK.
  • Financial Manager Gulf Shipping Lines, London UK.

Mr. Muhammad Salahuddin, (Chief Executive Officer)

Mr. Muhammad Salahuddin, an Agriculturist by birth, Economist and Professional Accountant by profession, has vast experience of working in Chemical, Renewable / Alternate energy, petroleum, composite materials, edible oil and mining sector. He joined Company in 1983 and held various important positions.

A. Karim Khan (Director)

Mr. A. Karim Khan is a businessman who did his accounting from England. He previously served as the Managing Director of Khyber Wood Processing (a German Swiss Group) in Peshawar. In 1994, he joined Gammon Pakistan as an Executive Director.

Mr. Hussain Kuli Khan Khattak, (Director)

Mr. Hussain Kuli Khan, has been appointed as director of the Gammon in 2014. Mr. Khan is an accomplished professional with substantial and diversified managerial and leadership experience in the manufacturing sector.

Mr. Khan's business excellence and entrepreneurial attributes are evidenced in company's major financial achievements. He is also offering his services to the business associations and has served as President and Vice- President of Landhi Association of Trade and Industry (LATI) Karachi. Prior to that, he held Executive Finance & Executive Director Finance positions from 1997-2006 at JDM Textile Mills Ltd. In 2003, he was elected as the Chairman of All Pakistan Textile Mills Association (APTMA) Khyber Pakhtunkhwa and Vice Chairman APTMA Central Body. Inheriting key leadership and entrepreneurial skills and attributes from his family, Mr. Khan is in receipt of Business Administration qualification from Gettysburg College, USA and attended several professional programs in Europe.

Mr. Khan has always been a peoples manager, empowering colleagues and pioneering solutions for solving complex scenarios by offering effective and sustainable directions. He is a great believer of the fact that it is not possible to have satisfied customers without maintaining and continuously raising team’s satisfaction.

Khalid Kuli Khan Khattak, Director / Chief Operating Officer

Khalid Kuli Khan Khattak was educated at Saint Mary's Academy Rawalpindi and Aitchison college Lahore.

He graduated from Pakistan Military Academy in 1993. He resigned and perused further studies and completed an MBA from Hamdard University Islamabad. He joined his family business and worked for 5 years as Executive Director Finance in Bannu Woollen Mills and later on joined Janana De Malucho Textile Mills Limited on the same post till date. He is also Chief Operating Officer in Gammon Pakistan Limited.

Mr. Muhammad Kuli Khan Khattak, (Director)

Muhammad Kuli Khan Khattak completed his MBA program from Bahria University in the year 2000. After obtaining his MBA degree, he started his career as a banker and worked for three years in Citibank Islamabad.

After a brief banking career, in 2003 he joined his family textile business Rahman Cotton Mills (RCM) as an Executive Director Finance and Administration. RCM went under successful major expansion in machinery and over 500 Million was invested which was directly being looked after by him. After successful completion of the textile project, he was given another task to improve market share of a family owned business in auto sector by the name of Ghandhara Industries Limited (GIL).   ISUZU trucks being run under GIL has gone on to become a leading trucking industry in Pakistan.

Mr. Muhammad has excellent leadership qualities, involved in effective cost cutting methods and being able to develop good teams to work in both organizations which he is presently involved in.

Mr. Sikandar Kuli Khan Khattak, (Director)

Sikandar Kuli Khan Khattak was educated at Aitchison College Lahore. He graduated from University of Toronto in 2007 in Economics.

He joined the family business in 2013 and in addition to Gammon’s director he is also holding an executive position in Babri Cotton Mills Ltd. He has remained the Vice Chairman of All Pakistan Textiles Mills Association (APTMA) and is the Vice President Kohat Chamber of Commerce. He also sits on the board of Khyber Paktunkhwa Economic Zones Development and Management Company.

Mr. Fazal-ur-Rehman Burki (Director)

Fazal-ur-Rehman Khan Burki, has graduated in 1991 and did Masters in Business Administration (Finance) in 1998 from School of Business and Commerce. He joined Gammon Pakistan Limited as an Independent Director.

Mr. Rashid Kamal Baig, (Chief Financial Officer)

He got his initial education at Lawrence College Murree. Later he did Masters in Business Administration (MBA) and is CA part qualified with Articleship from KPMG Taseer Hadi & Company, a top ranking Chartered Accountant firm.

Mr. Rashid has 20 years of professional experience and has served with various listed and unlisted organizations. He has also worked as Chief Accountant in Nichimen Corporation - a Japanese Construction and General Trading Company, - which was associated with AES Lalpir on its 365 MW Oil Fired Power Project. During his stay with En-Point Technologies, an American Software/Hardware provider he also had exposure of working on accounting modules of SAP (worldwide recognized - System Application in Date Processing Software),

Engr. Akmal Javed General Manager (Works & Planning)

Mr.Akmal Javed is a qualified Civil Engineer who graduated from Military College of Engineering Risalpur and member of Pakistan Engineering Council. He has 25 years experience of Planning Management, Operational Control and contracting of Construction Projects. He has independently handled Mega Projects of Building and Infrastructure.

Fakhar Mahmud Chanda M.A LLB (Advocate High Court) (Legal Advisor)

Fakhar Mahmud Chanda was enrolled as practitioner with High Court in 1975 and remained associated with international Law Firms (Hassan & Hassan Advocates & Orr Dignam & Co. Advocates). He is Legal Advisor for many reputable companies and has vast experience of practicing in Banking Laws, Corporate Laws, Labour Laws, Civil Laws & Family Laws etc.

Nadeem Ahmed (Head of Internal Audit)

Mr. Nadeem Ahmed Joined the Textile Division of the BIBOOJEE Group in November 2011 as Head of Internal Audit.

As a Chartered Certified Accountant, Mr. Nadeem is also responsible for leading the development and implementation of the Corporate Taxation and Regulatory Compliance of the JDM Textile Mills Limited, while also assisting the Chief Operating Officer and Executive Director Finance in Strategic Planning and Project Evaluation of the GPL.

Prior to joining the Group, he worked at DP World Dubai (UAE) where he gained considerable experience of 10 years in Project evaluation and regulatory compliance. 

Mr. Nadeem was admitted as an Associate Member of the Association of Chartered Certified Accountants UK in 2006. He also holds Membership in the following professional Accounting Bodies.

  • Member of Institute of Management Accountants (IMA) USA
  • Member of Institute of Internal Auditors (IIA) USA
  • Associate Member of Pakistan Institute of Public and Finance Accountants (PIPFA)


Name of Company Auditor

Internal Auditor
Mr. Nadeem Ahmed

External Auditor
M/s BDO Ebrahim & Co.
Chartered Accountants
Islamabad.



Pattern of Shareholding

FORM 34 - THE COMPANIES ORDINANCE 1984 - (Section 236(1) and 464)

No. of Shareholders

Shareholdings

Total Share held

1387

Shareholding from 1 to 100 shares

56,574

517

Shareholding from 101 to 500 shares

137,000

161

Shareholding from 501 to 1000 shares

129,622

196

Shareholding from 1001 to 5000 shares

486,675

41

Shareholding from 5001 to 10000 shares

314,419

19

Shareholding from 10001 to 15000 shares

235,465

13

Shareholding from 15001 to 20000 shares

229,680

7

Shareholding from 20001 to 25000 shares

162,692

7

Shareholding from 25001 to 30000 shares

191,198

4

Shareholding from 30001 to 35000 shares

135,146

2

Shareholding from 35001 to 40000 shares

74,533

2

Shareholding from 40001 to 45000 shares

81,438

2

Shareholding from 45001 to 50000 shares

93,214

2

Shareholding from 55001 to 60000 shares

116,378

3

Shareholding from 60001 to 65000 shares

183,932

1

Shareholding from 75001 to 80000 shares

79,535

2

Shareholding from 80001 to 85000 shares

165,377

2

Shareholding from 85001 to 90000 shares

177,009

2

Shareholding from 90001 to 95000 shares

91,000

1

Shareholding from 95001 to 100000 shares

195,215

1

Shareholding from 110001 to 115000 shares

112,726

1

Shareholding from 145001 to 150000 shares

150,000

1

Shareholding from 320001 to 325000 shares

323,803

1

Shareholding from 605001 to 610000 shares

606,500

1

Shareholding from 3365001 to 3370000 shares

3,368,044

1

Shareholding from 20350001 to 20400000 shares

20,369,056

2377

TOTAL

28,266,231



Website updated: 22-Mar-2018;

Download Compliance Certificate

Associated Companies

Bibojee Group Of Companies
The General Tyre & Rubber Company
Ghandhara Nissan Limited
Ghandhara Industries Limited
Rahman Cotton Mills Ltd
Babri Cotton Mills Ltd
Bannu Woollen Mills Ltd
Janana De Malucho Textile Mills Ltd
The Universal Insurance Company Limited