Profile of Board of Directors

Urdu

Mr. Aamir H. Shirazi is the President of Atlas Group. He graduated from Claremont McKenna College and attended the OPM at Harvard Business School. He has over 35 years of corporate management experience. He has to his credit, work experience in Honda – America, besides working at various positions in Atlas Group including serving as Chief Executive of Atlas Honda Limited for eleven years.

He is currently Chairman of Honda Atlas Cars, Atlas Honda, Atlas Battery and Atlas Engineering. He serves on the Boards of Shirazi Investments (Group Holding Company), Murree Brewery Company Limited and Tri-Pack Films Limited. He is a member of the Board of Governors of Lahore University of Management Sciences and member Syndicate, University of Engineering & Technology, Lahore. He was also appointed as a Professional Director on the Board of Lahore Stock Exchange for two consecutive terms by the Securities & Exchange Commission of Pakistan.

He has been serving as the Honorary Consul General of Japan in Lahore, since 2002 and is the Patron-in-Chief, of Pakistan Japan Cultural Association, Lahore.

Mr. Ali H. Shirazi graduated with a BA from Yale University, USA, in 2000 and completed his Masters in Law from Bristol University, UK, in 2005. During that period, he worked for the Bank of Tokyo-Mitsubishi in New York and American Honda in Torrance, California. He is Atlas Group Director Financial Services and has also served as President / Chief Executive Officer of Atlas Battery Limited. He currently serves on the board of Atlas Battery Limited, Atlas Asset Management Limited, Atlas Insurance Limited, Shirazi Investments (Private) Limited, National Management Foundation (sponsoring body of LUMS), National Foods Limited, Cherat Packaging Limited, Pakistan Cables Limited, and Pakistan Society for Training and Development. Previously, he has also served on the National Clearing Company of Pakistan Limited (NCCPL) Board.

He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance and, in 2018, completed the Owner/President Management Program (OPM) at the Harvard Business School.

Mr. Bashir Makki is an MBA from IBA, Karachi and has over 45 years of diverse corporate management experience. He formerly worked with ICI Pakistan Limited for 22 years, which also included 2 years of secondment with ICI Malaysia Holdings, where he was actively involved in commercial and financial audits of ICI companies based in the Asia Pacific region.

He served in Atlas Group for more than 17 years and was Director Group HR & HSE and a member of the Group Executive Committee. He is now operating a management consultancy firm, which specializes primarily in offering HR related services to corporate clients. He also serves on the Boards of Atlas Power Limited and Shirazi Trading Company (Private) Limited.

He has also attended executive development programs at Harvard Business School, U.S.A. and Ashridge College in the U.K and is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance.

Mr. Fahd K. Chinoy holds a MBA from INSEAD (France) and a Bachelor of Arts in Economics and Political Science from the University of Pennsylvania, USA. He is currently CEO of Pakistan Cables Limited.

He has previously served in the banking industry, having worked with TD Securities in New York and Toronto as an Associate in various departments including Loan Syndications and Corporate Banking.

He serves on the Board of Directors of Atlas Battery Limited, MCB Investment Management Limited and the Amir Sultan Chinoy Foundation.  He is also on the Board of Advisors for NOWPDP, serves as the President of the Board of Governors for Pakistan Society for Training & Development (PSTD), is on the Executive Committee of the Management Association of Pakistan and is on the Managing Committee of the Overseas Investors Chamber of Commerce & Industry (OICCI). He is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance and has previously served on the Board of Focus Humanitarian Assistance Pakistan.

Ms. Mehreen Amin has over 30 years of both local and international work experience in the areas of I.T., and Human Resource and Administration. She has worked in different related capacities in G.D. Searle U.K, Shell Pakistan Limited, Reckitt Benckiser Pakistan, ABN Amro Pakistan and Faysal Bank Pakistan. She has been the member on the Board of Governors of Pakistan Society of Training and Development, Member Executive Council of Indus Valley School of Art and Architecture and member on the Board of Pakistan Society of Human Resource Management. She is a ‘Certified Director’ from the Pakistan Institute of Corporate Governance.

Mr. Sanaullah Qureshi is qualified as a Chartered Accountant from Scotland and joined ICI Pakistan Limited in 1962. He worked in different capacities as General Manager and Director in-charge of Finance, Human Resources and various other businesses of ICI. He retired as the Deputy Chairman of ICI in 1993. Mr. Qureshi joined as CEO of Forbes Forbes Campbell & Co. Limited, an old established Group dealing in shipping, trading and manufacturing. He retired from Forbes in 1995 and has since worked in advisory capacity with Captain-PQ Chemicals Industries Limited. He is the former President of Management Association of Pakistan and the Chairman of Gillette Pakistan Limited. He previously held directorship in Linde Pakistan Limited (formerly known as BOC Pakistan Limited), Faysal Bank Limited, SSGCL, Atlas Bank Limited, MYK Associates (Private) Limited and Atlas Honda Limited.

Mr. Toru Furuya specializes in Chemistry and has a career working at battery design, quality assurance and quality control departments in Japan. He has also experience working at PT. Trimitra Baterai Prakasa (TBP), one of the affiliate companies of GS Yuasa International Limited in Indonesia. He is a ‘Certified Director’ from the University of Lahore.

Mr. Mansoor Jamil Khan is a seasoned engineering and management professional with over two decades of diversified experience within the Atlas Group. He has progressed through a series of leadership positions across Quality Assurance, Production, Engineering & Projects, Research & Development, and General Management.

He holds a Bachelor of Engineering (Mechanical) from NED University of Engineering & Technology and an Executive MBA from Institute of Business Administration. He has also completed several prestigious executive development programs, including the Advanced Management Program from Harvard Business School and Executive Management Programs in Japan under AOTS.

Throughout his career, he has demonstrated strong leadership capabilities in operational excellence, product development, quality systems, engineering management, and strategic planning. Prior to his current role, he served in various senior positions including Chief Operating Officer, Director Technical and General Manager QA & Technical Services, where he played a key role in strengthening operational performance and driving continuous improvement initiatives.