Z_Company structure2

1. BOARD OF DIRECTORS

UPL Board of Directors

Ehsan A. Malik - Chairman & CEO
Ehsan joined the Board on September 01, 2006 and is also the Chairman of Unilever Pakistan Foods Limited Prior to this, Ehsan was Chairman and CEO of Unilever Sri Lanka Limited. His earlier international appointments covered Unilever’s regional business in Egypt, Lebanon, Jordan, Syria and Sudan as well as Unilever’s Head Office in UK.Ehsan is a Fellow of the Institute of Chartered Accountants in England and Wales and alumni of the Wharton and Harvard Business Schools.

Ali Tariq - CFO
Ali joined the Board on April 01, 2013 and is currently Vice President Finance and Chief Financial Officer of Unilever Pakistan and Unilever Pakistan Foods Limited. Ali was a mid career recruit in 2004 and has since held Regional and Country roles in Singapore, UK and Pakistan. Ali is a member of the Institute of Chartered Accountants in England & Wales and trained with PricewaterhouseCoopers London.

Zaffar A. Khan
Zaffar is Non-Executive Director since April 19, 2005 and also Chairman of the Audit Committee of Unilever Pakistan Limited. Furthermore he is on the Boards of State Bank of Pakistan, Shell Pakistan Limited, International Industries Limited, Acumen Fund Pakistan and Pakistan Center for Philanthropy. Zaffar started his career with Engro Corporation Limited, serving the company as President and CEO for 6 years.

Khalid Rafi
Khalid joined the Board of Unilever Pakistan Limited as Non-Executive Director on April 19 2008. He has been Senior Partner of A.F. Ferguson & Co, a member firm of PricewaterhouseCoopers LLP, for 20 years and has been President of ICAP and of the Management Association Pakistan. Currently he is also on the Board of System Innovations (Private Limited) and Investment Capital Partners.

Fariyha Subhani
Fariyha joined the Board on April 19, 2011 as Director of the Company. She is also Chief Executive Officer of Unilever Pakistan Foods Limited. Fariyha joined Unilever as a management trainee in 1989 and later worked with several Home and Personal Care categories. Before she was announced as Marketing Director Foods Including Beverages and Ice Cream, she spent 4 years in Bangkok working for Unilever Asia. 

Shazia Syed
Shazia joined the Board on April 19, 2008 and is also Director of Unilever Pakistan Foods Limited. During her journey in Unilever she was seconded to Vietnam in December 2000 for three years where she worked as a Business Unit Leader in Personal Care Unit. In 2004, she returned to Pakistan as VP Home and Personal Care, before she took up her current position in 2009.

Amir Paracha
Amir has been on the Board since January 21, 2010, as Vice President Marketing Home and Personal Care. He began his career with Shell Pakistan and joined Unilever Pakistan in 2000 as an Assistant Brand Manager. Amir was assigned the role of Marketing Director, Mass Skin and Deodorants at Unilever North Africa Middle East in 2006 and returned to Pakistan 3 years later as Marketing Director, Home and Personal Care.

Faheem Khan
Faheem joined the Board in June 2012 as Customer Service Director. His career at Unilever Pakistan started in 1999 and he has held several positions since then including Supply Planner for various categories and Corporate Planner for Unilever Pakistan. He served 3 years in Singapore as Regional Supply Chain Director before returning to Pakistan in 2011.  

UPFL Board of Directors

Ehsan A. Malik – Chairman
Ehsan joined the Board on August 31, 2006 and is also the Chairman and CEO of Unilever Pakistan Limited. Prior to this, Ehsan was Chairman and CEO of Unilever Sri Lanka Limited. His earlier international appointments covered Unilever’s regional business in Egypt, Lebanon, Jordan, Syria and Sudan as well as Unilever’s Head Office in UK.Ehsan is a Fellow of the Institute of Chartered Accountants in England and Wales and alumni of the Wharton and Harvard Business Schools.

Fariyha Subhani – CEO
Fariyha joined the Board on January 31, 2009  as Chief Executive Officer. She also holds Directorship in Unilever Pakistan Limited. Fariyha joined Unilever as a management trainee in 1989 and later worked with several Home and Personal Care categories. Before she was announced as Marketing Director Foods Including Beverages and Ice Cream, she spent 4 years in Bangkok working for Unilever Asia.

Ali Tariq – CFO
Ali joined the Board on April 01, 2013 and is currently Vice President Finance and Chief Financial Officer of Unilever Pakistan and Unilever Pakistan Foods Limited. Ali was a mid career recruit in 2004 and has since held Regional and Country roles in Singapore, UK and Pakistan. Ali is a member of the Institute of Chartered Accountants in England & Wales and trained with PricewaterhouseCoopers London.

Zulfikar H. Mannoo
Zulfikar joined the Board when the Company was formed. He also holds directorship in Rafhan Maize Products Limited  and is the Chief Executive of Pakwest Industries (Private) Ltd., Lahore, which is in the artificial leather manufacturing business.

M. Adil Mannoo
Adil joined the Board on May 05, 2002 as a non-executive director. He also holds directorship in Rafhan Maize Products Limited and is in the business of textile trade as the sole proprietor of HN Enterprises.

Kamal Monnoo
Kamal joined the Board on December 19, 2006 as a non-executive director. He is also a director in Samira Fabrics (Pvt.) Limited, Pakland Chemical Industries (Pvt.) Limited, Kaarvan Crafts Foundation, Institute of Public Policy and Islamabad Policy Research Institute.

Badaruddin F. Vellani
Badaruddin joined the Board on May 05, 2002. Currently, he is enrolled as an Advocate of the Supreme Court of Pakistan and is a partner in the law firm ‘Vellani & Vellani’. In addition to his legal practice, Badaruddin is a member of the Board of Directors in several multinational companies covering the FMCG, manufacturing, medical and philanthropy sectors.

Shazia Syed
Shazia joined the Board on January 21 2010 and is also a Director of Unilever Pakistan Limited. During her journey in Unilever she was seconded to Vietnam in December 2000 for three years where she worked as a Business Unit Leader in Personal Care Unit. In 2004, she returned to Pakistan as VP Home and Personal Care, before she took up her current position in 2009.

Noman Lutfi
Noman joined the Board in June 2012 as Manufacturing Director Supply Chain. In his 20 years stint with the company, Noman has spent eleven years in factories of HPC and Foods in various roles and spent nine years in different roles at the Head Office. The sub functions covered for Supply Chain by Noman are Quality, Operations, Manufacturing, Safety and Environment, Research and Development, Planning, Customer Service and Logistics.

2. SUBSIDIARY & ASSOCIATED COMPANIES

Lever Chemicals (Pvt) Ltd.

Lever Chemical (Pvt.) Ltd. Is a limited liability company incorporated on 20^th of August 1981 under the Companies Ordinance 1984. It is a wholly owned subsidiary of Unilever Pakistan Limited. Its registered office is situated at Avari, Plaza, Fatima Jinnah Road, Karachi, Pakistan. The company is not carrying out any business operation at present.

Registration No.: 0024884

The Sadiq Pvt Ltd.

Sadiq (Pvt.) Ltd. Is a limited liability company incorporated on 28^th of March 1949 under the Companies Ordinance 1984. It is a wholly owned subsidiary of Unilever Pakistan Limited. . Its registered office is situated at Avari, Plaza, Fatima Jinnah Road, Karachi, Pakistan. The company is not carrying out any business operation at present.

Registration No.: 0000270

Lever Associated of Pakistan Trusts

Lever Associated of Pakistan Trusts is a limited liability company incorporated on 28^th of March 1949 under the Companies Ordinance 1984. It is a wholly owned subsidiary of Unilever Pakistan Limited. . Its registered office is situated at Avari, Plaza, Fatima Jinnah Road, Karachi, Pakistan. The company is not carrying out any business at present.

Registration No.: 0000269

(Associated) Unilever Birds Eye Foods Pakistan Pvt Ltd.

Unilever Birds Eye Foods Pakistan (Pvt.) Ltd is a limited liability company incorporated on 8^th of June 1984. It is an associated company with Unilever Pakistan Limited. Its registered office is situated at Avari Plaza, Fatima Jinna Road, Karachi Pakistan. The company is not carrying out any business in Pakistan at present.

Registration No.: 000182