Syed Babar Ali - Chairman

Mr. Ali is the founder of various industries and social welfare institutions. He is the Chairman of Board of Directors since inception of the Company. Besides Tri-Pack, he is the Chairman of Ali Institute of Education, Babar Ali Foundation, Coca Cola Beverages Pakistan Limited, Gurmani Foundation, IGI Insurance Limited, IGI Investment Bank Limited, Industrial Technical & Educational Institute, National Management Foundation, Sanofi-Aventis Pakistan Limited, Syed Maratib Ali Religious and Charitable Trust Society and Tetra Pak Pakistan Limited. Mr. Ali is also a Director in Nestle Pakistan Limited and Pro-Chancellor of Lahore University of Management Sciences (LUMS).

Syed Hyder Ali *

Mr. Ali is a Non-Executive Member of the Board since inception. He has done his Masters in Sciences from Institute of Paper Chemistry. He holds Directorships in several other companies including Bulleh Shah Packaging (Private) Limited, IGI Insurance Limited, IGI Life Insurance Company Limited, International Steels Limited, KSB Pumps Company Limited, Nestle Pakistan Limited, Packages Lanka (Private) Limited, Packages Limited, Sanofi-Aventis Pakistan Limited and Tetra Pak Pakistan Limited. He is also serving on the Boards of certain philanthropic, educational, charitable and business support organizations including Pakistan Centre for Philanthropy, World Wide Fund for Nature, National Management Foundation, Syed Maratib Ali Religious and Charitable Trust Society, Pakistan Business Council, Ali Institute of Education, International Chamber of Commerce Pakistan and Lahore University of Management Sciences (LUMS).

Mr. Kimihide Ando

Mr. Ando is associated with the Company as Non-Executive Director. He is the General Manager for Mitsubishi Corporation of Japan's operations in Pakistan. He has a degree in liberal arts from the International Christian University, Tokyo, Japan and has been with Mitsubishi Corporation for 28 years. He has a diverse experience in chemicals. He joined the Tri-Pack Board in 2010 and is also on the Boards of Engro Polymer & Chemicals Limited, Punjab Board of Investment and Trade and Vice President of Pakistan Japan Business Forum.

Mr. Khurram Raza Bakhtayari

Mr. Bakhtayari, currently the Chief Financial Officer of Packages Limited, is an Executive Member of the Board. He did his Bachelors in Commerce in 1997 from the Hailey College of Commerce, University of the Punjab, Lahore and thereafter qualified as a Chartered Accountant in 2002 from the Institute of Chartered Accountants of Pakistan. He became a fellow member of the Institute in January 2013. He has over 15 years of experience in Pakistan in the field of corporate finance, accountancy, treasury, auditing, corporate affairs and administration. He holds Directorships in several other companies including Anemone Holdings Limited, Bulleh Shah Packaging (Private) Limited, DIC Pakistan Limited, Flexible Packages Convertors (Pvt) Limited, IGI Investment Bank Limited, IGI Life Insurance Company Limited, Maxim International (Private) Limited, OmyaPack (Private) Limited (Formerly CalciPack Private Limited), Packages Construction (Private) Limited, Packages Lanka (Private) Limited, Packages Limited and Tetra Pak Pakistan Limited. Mr. Bakhtayari is an Executive Committee Member of Naqsh School of Arts also.

Mr. Syed Aslam Mehdi

Mr. Mehdi serves on its Board of Directors. He has served as the CEO of Tri-Pack Films Limited. Before joining Tri-Pack Films Limited in September 2014, he was the General Manager at Packages Limited. He has been affiliated with the Packages Group since 1980 from where there was no looking back. Having a Master's Degree from IBA, Mr. Mehdi brings with him a wealth of management experience, especially in the areas of Marketing, Operational Excellence and People Management. Currently, Mr. Mehdi is also serving on the Boards of Bulleh Shah Packaging (Private) Limited, DIC Pakistan Limited, Packages Lanka (Private) Limited, Printcare Plc, Sri Lanka and Tetra Pak Pakistan Limited.

Mr. Asif Qadir

Mr. Qadir holds a degree in Chemical Engineering from Columbia University, New York, USA. He was elected as Non-Executive Independent Director of the Company on October 03, 2012. He serves on the Boards of Descon Oxychem Limited, Karachi Stock Exchange Limited, Thal Limited and Cherat Cement Limited. He is Chairman of the Board for Unicol Limited.

Mr. Shiya Sugioka

Mr.Sugioka is a Non-Executive Member of the Board. He graduated from Kyushu University and joined Mitsubishi Corporation of Japan in 1990. He has trading experience of variety of chemical products, such as inorganic chemicals, chlor-alkali products, and plastics, and also work experience at subsidized manufacturer, Exportadora de Sal (Mexican salt producer) and Chuo-Kagaku(Japanese food packaging manufacturer). Currently, he has served as a General Manager at Plastics Units of Mitsubishi Corporation.

* In alphabetical order by second name