GlaxoSmithKline Pakistan Limited

For the Nine months ended September 30, 2019

GLAXOSMITHKLINE PAKISTAN LIMITED
Corporate Information
as at September 30, 2019

Board of Directors Management Committee Bankers

*Mr. Dmytro Oliinyk Mr. M. Azizul Huq Citibank NA
Chairman Chief Executive Officer Deutsche Bank A.G.
Mr. M. Azizul Huq Mr. Abdul Samad Habib Bank Limited
Chief Executive Officer Chief Financial Officer Meezan Bank Limited
Mr. Abdul Samad Syed Azeem Abbas Naqvi Standard Chartered Bank (Pakistan) Ltd
Chief Financial Officer Cluster Legal Director - Pakistan
Ms. Maheen Rahman Dr. Tariq Farooq
Business Unit Director 1 - Classic and Established
Independent Director Products, Vaccines and Dermatology Auditors
Mr. Mehmood Mandviwalla Khurram Amjad Deloitte Yousuf Adil & Co. Chartered Accountants
Non-Executive Director Director Commercial Excellence & CTC
Mr. Sohail Ahmed Dr. Gohar Nayab Khan
Non-Executive Director Director Regulatory Affairs Legal Advisors
Mr. Mark Dawson Mr. Abdul Haseeb Pirzada Hashmi & Hashmi
Non-Executive Director Director Corporate Affairs and Administration Faisal, Mahmood Ghani and Co
Mr. Muhammad Imran Amin Legal Consultancy Inc.
Country Compliance Officer
Audit Committee Dr. Yousuf Hasan Khan
Ms. Maheen Rahman Director Medical
Chairperson Syed Nabigh Raza Alam Registered Office
Mr. Dmytro Oliinyk Tech Head 35 - Dockyard Road, West Wharf,
Member Mr. Obaid Siddiqui Karachi - 74000.
Mr. Mark Dawson Head of Procurement Tel: 92-21-111-475-725
Member Ms. Tania Zahid (111-GSK-PAK)
Mr. Mehmood Mandviwalla HR Cluster Head - Pakistan and Iran Fax: 92-21-32314898, 32311122
Member Ms. Samreen Hashmi Kidwai Website: www.pk.gsk.com
Business Unit Director 2 - Classis and Established
Products

Human Resource Company Secretary

& Remuneration Syed Azeem Abbas Naqvi
Committee
Ms. Maheen Rahman
Chairperson Chief Financial Officer
Mr. Dmytro Oliinyk Mr. Abdul Samad
Member
Mr. Mehmood Mandviwalla
Member Chief Internal Auditor
Mr. M. Azizul Huq Syed Ahsan Ejaz
Member

*Mr. Dmytro Oliinyk appointed as director w.e.f August 28, 2019