Mr. Yusuf H. Shirazi
Chairman
Mr. Yusuf H. Shirazi is the Chairman of Atlas Group of Companies. He is the Founder Member of the Karachi and Lahore Stock Exchanges, International Chamber of Commerce & Industry, Management Association of Pakistan, Lahore University of Management Sciences (LUMS), GIK Institute of Science and Technology and Al-Shifa Trust. He  has been President of Karachi Chamber of Commerce twice. Mr. Shirazi has completed an Advance Management Program (AMP) from Harvard Business School. He has been on the Board of Harvard Business School Alumni Association, Boston, USA. He is the Founder President of Harvard Club of Pakistan and Harvard Business School Club of Pakistan. He is also a visiting speaker at National Defence College, Naval College of War, Pakistan Administrative Staff College, IBA, LUMS and Harvard Business School. He is on the Board of Governors of LUMS, Ghulam Ishaq Khan Institute of Science & Technology (GIK) and Fauji Foundation Institute of Management and Computer Sciences and Member of the Senate of Pakistan Space & Upper Atmosphere Research Commission.

Mr. M. Habib-ur-Rahman
Vice Chairman & Chief Executive
Mr. M. Habib-ur-Rahman is an FCA from the Institute of Chartered Accountants in England & Wales and has attended management level programme (PMD) from Harvard Business School. He played an instrumental role in setting up the first open-end mutual fund in the private sector in Pakistan and was the Chairman & Chief Executive of JS ABAMCO Limited (formally ABAMCO Ltd.) till January 2004. He has been the Vice Chairman of the Mutual Funds Association of Pakistan. He has been the Securities and Exchange Commission of Pakistan (Commission)'s nominee on the Board of the Karachi Stock Exchange in 2000, 2001, & 2003, and has also been a member of the Commission's Advisory Group on Capital Markets, and the Commission's Enquiry Committee on management of Exposure Rules by KSE/ LSE.

Mr. Frahim Ali Khan
Director
Mr. Frahim Ali Khan has been associated with Atlas Group since 1967 and has 41 years of experience in General Management, Financial Management, Investment Banking, Taxation, and Legal matters. He is a graduate in law and commerce from the University of Karachi and has attended the Senior Managers’ Program from Harvard University, USA, as well as the Financial Management Program from Stanford University, USA. He was the Chief Executive Officer of Atlas Investment Bank Limited, till its merger with Atlas Bank Limited. He is also a member of the Group Executive Committee of the Atlas Group.

Mr. Michael Ferrer
Director
Mr. Michael Ferrer is currently ING Investment Management (IIM) Asia Pacific's Regional General Manager for South Asia, as part of IIM Regional Office in Hong Kong. He is responsible for the over-all management of the investment management operations in Thailand, Malaysia, Singapore, India and the Philippines. Mr. Ferrer has over sixteen years experience in the financial field and has worked with the ING Group for over eleven years, initially with ING Bank prior to joining IIM Philippines in 1997 as CEO. His previous roles with ING include experience in fund management, risk management, sales & marketing and general management. Prior to taking on his current role, Mr. Ferrer was the IIM Country Manager for IIM's Taiwan operations. Mr. Ferrer holds a Bachelor of Economics degree for the University of Philippines.

Mr. Tariq Amin
Director
Mr. Tariq Amin is the Chairman of Rhodia Pakistan, a leading multinational company dealing in chemicals and the Deputy Chairman of Barrett Hodgson Pakistan (Pvt.) Limited. He is a law graduate from the University of Karachi, and also holds a Masters degree in English from the University of Karachi, and a Postgraduate Diploma in Development Administration from the University of Leeds. Mr. Amin has been a past Chief Executive and Country Manager of Rhone Poulenc, Chairman of the SITE Association of Industry and Trade, President Pakistan France Business Alliance, President Overseas Investors Chamber of Commerce and Industry, Director, Karachi Stock Exchange, and a member of the Pay and Pensions Committee, Public Accounts Committee, Sindh, in addition to participating in numerous other corporate and social forums.

Mr. Ali H. Shirazi
Executive Director
Mr. Ali H. Shirazi graduated in Political Science from Yale University, U.S.A. in 2000 and thereafter completed his Masters in Law from Bristol University, U.K. in 2005. He has worked with the Bank of Tokyo-Mitsubishi in New York as well as American Honda in Torrance, California. He is on the Board of Directors of Atlas Insurance, Atlas Engineering, The Arabian Sea Country Club and British Overseas School..

Mr. M. Ashraf Janjua
Director
Mr. M. Ashraf Janjua is a Senior Fellow with the rank of Professor (Economics), and the Dean of College of Business Management, Karachi. He holds a Masters degree in Economics from Government College Lahore – Punjab University, and a Masters degree in Development Economics from the Williams College, USA. He has also done one year’s graduate work at the Stanford University, California, USA. He joined the State Bank of Pakistan (SBP) in 1966 and was the Deputy Governor (Policy) of the SBP from 1992 to 1995, and was also affiliated with the SBP as Chief Economic Advisor, from 1995 to 2004. He has been affiliated with the office of the Executive Director for Pakistan at the International Monetary Fund, Washington D.C., USA, from 1979 to 1983.Prior to his career with the SBP; he was affiliated with the Pakistan Institute of Development Economics (PIDE) as a Research Economist, and with the Pakistan Development Review (PDR), as Associate Editor. Amongst other research works, he is the author of History of State Bank of Pakistan – Volume III (1977-78), and Volume IV (1988-2003).

Ms. Lilly R. Dossabhoy
Chief Financial Officer & Company Secretary
Ms. Lilly R. Dossabhoy is a Fellow Chartered Accountant from the Institute of Chartered Accountants of Pakistan. She has been accredited as Certified Director by the Pakistan Institute of Corporate Governance, in recognition of having successfully completed all requirements of the Board Development Series Program. She joined the Company in May 2005 as the Chief Financial Officer & Company Secretary. Earlier, she was associated with M/s. A. F. Ferguson & Co., Chartered Accountants, Karachi, a member firm of PricewaterhouseCoopers, for over twelve years.