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Governance

Board of Directors

Fatima Shahzad

Chairperson/Director

Ms. Fatima Shahzad is Head of International & FI Risk at United Bank Limited. She is a credit risk professional with over 15 years of risk experience in Corporate, FI, Overseas (UAE, Yemen, Qatar & Bahrain), Remedial Management and Islamic Credit.

Kashif Aziz Khawaja

Independent Director

Mr. Kashif Khawaja is CEO of Servis Retail. He has over 30 years of experience of Business Strategy driving Volume Growth, delivering P&L & Business turnaround, Strategic and Operational B2B and B2C expertise, Entrepreneurship & Start-up in Pakistan, Australia, Hong Kong, Vietnam and South Korea.

Muhammad Gohar

Director

Mr. Muhammad Gohar is Head of Operations of UBL Fund Managers Limited. He has over 25 years of experience of Operations including Equity & Money Market Settlement, Customer Services and lead Business advisor for Systems and Process Development, Custody Services, Corporate Affairs, Registrar Functions.

Details of Sponsors and Share holding pattern of the company

Sponsors of UBL Financial Services (Pvt) Ltd (UFSL) is UBL Fund Managers Ltd (UFML). UFSL is a wholly owned subsidiary of UFML which in turn is a subsidiary of United Bank Limited.

Details of Audit Committee

Mr. Kashif Aziz Khawaja – Chairman

Mr. Muhammad Gohar – Member

Ms. Fatima Shahzad – Member