| Company |Corporate Governance |Board of Directors

Board of Directors

The present Board of Directors comprise of following 8 directors out of which 7 are elected:

Mr. Jonathan. R. Simon - Non-Executive Director / Chairman

Mr. Simon has 30 years of experience in the Home and Commercial textile industry and is the Chief Executive Officer of 1888 Mills, LLC., USA and director of Lucky1888 Ghana. He had his education from University of Chicago Booth School of Business AMP, Indiana University BS.

Address: Kensington Road, Oak Brook, USA.

Mr. Anas Rahman - Non-Executive Director / Vice Chairman

Mr. Anas is a seasoned professional with more than 15 years of industry experience. He is recognized as a visionary and a strategic thinker with leadership skills for developing and motivating winning teams, developing innovative business plans and for successfully reaching the targets. The career so far reflects his experience in strategic business and marketing, planning, project management, production, IT and HR.

Address: C-3 SITE, Karachi.

Mr. Abdul Rehman Yaqub - Non-Executive Director

Mr. Abdul Yaqub after completing his education in US entered into textile industry almost 35 years back. Starting out as a young businessman with a strong work ethic, he started a sales and distribution textile company named as Eastern Imports Ltd. Within a few years he expanded the operation by acquiring manufacturing facilities in Bangladesh and Sri Lanka. While his company was growing internationally, he worked on expanding his US operations by merging with another niche textile company to become Eastern-Shelnor, Inc. (ESN). From the success and growth of ESN another merger came into play with Abdul leading the way. ESN merged with a textile manufacturer and became 1888 Mills, LLC with manufacturing capabilities in the US.

Over the years, he has utilized his many years of knowledge and understanding of the global textile market to be the visionary of the company. His unique ability to bring together people of diverse cultures and backgrounds has enabled 1888 to be one of the pioneers of global textile production, with mills in Pakistan, Bangladesh, Ghana and the United States.

Today Mr. Yaqub is seen as a predominant global business leader. His current professional role prominently includes Chairman of the Board of Managers for 1888 Mills, LLC in the US.

Address: Kensington Road, 115, Oak Brook, IL 60523, USA

Mr. Khaleequr Rahman - Non-Executive Director

Mr. Khaleequr Rahman brings with him an extensive experience of over 40 years in the textile industry. A strong believer of innovation and technology savvy, Mr. Khaleequr Rahman has introduced the culture of cost effective production without compromising on the quality. He is a person who enjoys great respect due to his vision, business acumen and professionalism. He is also a Certified Director by the Pakistan Institute of Corporate Governance.

Address: C-3, SITE, Karachi.

Mr. Perwez Ahmed - Non-Executive Director

Mr. Perwez Ahmed is associated in the textile business for almost four decades and has excellent vision and command over planning, production and marketing. He has very strong interpersonal and communication skills. Mr. Perwez Ahmed besides being active in implementing the goals and targets has acumen for the financial and treasury functions. He played a key role in devising the corporate strategy and merger of few family companies in one.

Address: B-4/A, SITE, Karachi.

Mr. Shabbir Ahmed - Non-Executive Director

A person known in financial sector as a “Man of Commitment” Mr. Shabbir Ahmed has 45 years of association with industries like trade, commerce and textiles. He has worked independently, in partnership and also successfully executed joint ventures with other family members. Apart from his key role in trading and commercial activities he also has substantial stake in textile sector: he is involved in the overall management as Chief Executive & Director. Mr. Shabbir has keen interest in technological advancements in textile sector and exploring export markets, contract negotiations and customer retention

Address: L-26, Block 21, F.B Industrial Area Karachi.

Mr. Nasim Hyder - Independent Director

Mr. Nasim Hyder has over 30 years of experience in accountancy, audit, tax, corporate affairs and consultancy as a partner in practice with Ernst & Young. An exemplary in Pakistan on taxation, he was actively involved in policy matters regarding tax legislations and has served a number of prominent industrial sectors in tax services besides being the tax advisory for various local & global clients of Ernst & Young.

Served as the president of the Institute of Chartered Accountant of Pakistan (ICAP), he has been an eminent member of various committees at ICAP and CAPA.

Currently Mr. Nasim Hyder is officiating as independent Director, and Chairman Audit Committee at Feroze1888 Mills Limited.

Address: Khayaban-e-Sehr, Defence Housing Authority, Karachi

Mr. Rehan Rahman - Chief Executive Officer

Mr. Rehan has over 15 years of progressive experience in towel manufacturing industry and is currently officiating as Chief Executive Officer Feroze1888 Mills Limited. He has a keen interest in the area of human resource and organizational development and have worked immensely in this area along with gaining the functional understanding of the system and processes. He is also a certified director by Pakistan Institute of Corporate Governance and takes personal interest in his grooming by attending various technical and leadership courses.

Address: C-3, SITE, Karachi.