Yutaka Arae
| Designation | Chairman, Agriauto Industries Limited Chairman, CEO, Agriauto Stamping Company (PVT) Limited |
| Education | MBA, University of Suzuoka, Japan,1962-66. MBA, University of Nebraska, USA,1967-69. |
| Experience | Toyota Tsusho Corporation,Japan, 1969-1996 Indus Motor Co., Ltd., Pakistan, 1996-2010 Agriauto Industries Ltd.,Pakistan,2010-2012 |
| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Fahim Kapadia
| Designation | Chief Executive Officer |
| Education | Certified Public Accountant (CPA). Chartered Accountant (FCA). Bachelor of Science -Accounting. Attended the AVIRA: Awareness, Vision, Imagination, Role, Action program by INSEAD |
| Experience | Mr. Kapadia is the CEO of the Company since January 2010. He has over 35 years of experience in the field of Finance, General Management and Business Development in Pakistan and abroad. He has been associated with the House of Habib for the last 21 years having served as Chief Financial Officer of Thal Limited and prior to this as General Manager Finance and Deputy Managing Director of Agriauto Industries Limited. He was been serving on the Board of Agriauto Industries Limited since 2002 and a member of the Board of Agriauto Stamping Company (Private) Limited and AuVitronics Limited. |
| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Hamza Habib
| Designation | Non-Executive Director |
| Education | Bachelor of Science in Business Management, 2005 – 2009 |
| Experience |
Hamza Habib was appointed as a Director of Agriauto Industries Limited in October 2018. He has over 14 years of banking experience and is currently the Head of Corporate Banking at Habib Bank AG Zurich (HBZ) in Dubai, UAE. He has held various positions within the HBZ Group, including Alternate Chief Executive at Habib Bank Zurich (Hong Kong) Ltd, prior to which he was an Area Head with HBZ in the UAE. He also worked with Standard Chartered Bank in Geneva and London. He graduated from Babson College in Wellesley, Massachusetts (USA), with a Bachelor of Science in Business Management. He is also a Certified Director from the Pakistan Institute of Corporate Governance. |
| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Sohail P. Ahmed
| Designation | Director |
| Education | B.E. Mechanical; INSEAD, France |
| Experience | He has been the Chief Executive of Naya Daur Motors and Mack Trucks, under Ministry of Production and of Allwin Engineering, Agriauto Industries Limited, and Thal Limited in the private sector. He is also the Chairman of Vocational Training Centre for Women, Korangi. He has been a Director on many Boards in public & private including PIDC, Pakistan Steel, BOI etc. He has been a member of the Senate of Dawood College of Engineering & Technology, Syndicate of NED University Karachi, Executive Committee of Engineering Development Board.
Trade & Professional Bodies
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| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Salman Burney
| Designation | Non Executive Director |
| Salman Burney joined the Board in August 2017 as a Non-Executive Director. He began his professional career with ICI Pakistan in Sales and Marketing, holding various roles both in Pakistan and at ICI plc, London. He later served as General Manager of ICI’s Agrochemicals & Seeds Business. In 1992, he joined SmithKline Beecham and was appointed Managing Director in 1997, with additional responsibility for Iran and the Caspian Region. Subsequently, he was CEO of GlaxoSmithKline’s pharmaceutical operations in Pakistan, Iran, and Afghanistan as Vice President/Area General Manager. He holds a degree in Economics from Trinity College, University of Cambridge, UK. He has also served as President of the Overseas Investors Chamber of Commerce and Industry (OICCI) and as Chairperson of the MNC Pharma Association, where he led the industry’s engagement with the government on key issues. In addition, he has been a member of the Privatization Commission and has served on Various Boards such as P.I.D.C. and N.T.D.C. |
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| Contact | 4th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Ayesha Tammy Haq
| Designation | Independent Director |
| Education | LLB, LLM, Barrister at Law |
| Experience | Ayesha T. Haq is a Barrister-at-Law and, for 13 years, was a media personality. She has practiced law in the UK, Pakistan, the Philippines and the USA and has worked on several international projects. A member of the Vision 2020 think tank of the Government of Pakistan, she has worked on policy and governance matters. She hosted 24Seven on Business Plus, where she has interviewed presidents, prime ministers, political leaders and policymakers. She wrote opinion pieces for several publications and hosted a radio show. She has been the CEO of Fashion Pakistan and organized Pakistan’s first ever fashion week in 2009. At present, she heads Pharma Bureau, the association of the research-based multinational pharmaceutical companies operating in Pakistan. |
| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Aqueel Merchant
| Designation | Independent Director |
| Education | FCA –ICAP |
| Experience | Aqueel Merchant is a professional with a wealth of experience spanning more than 30 years in professional services, mainly consulting, covering Banking and Financial Services, FMCGs, Manufacturing, Development, and Government and Public sector clients in Pakistan, Afghanistan, UK and Middle East. Large projects carried out by him cover Business, IT and HR transformations, Operational Improvements, Governance, Monitoring and Evaluation, Regulatory Compliance, Contract Management and Risk Management. Due to his being the only Senior Partner of EY Ford Rhodes and the founder and Country Leader of the Consulting Business, he is well placed to engage at a strategic level with C-suites and Boards to make a strong contribution to any organization in a leadershipcapacity. |
| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |
Shaharyar Ashraf Khan
Company Secretary
Yutaka Arae
Chairman
Syed Nasruddin
Information TechnologyGeneral Manager
Saeed Ahmed
Senior General Manager Technical
Faisal Muneeb Khan
Head of sales and marketing, business development and strategy
Fahad Tariq Rafi
Chief Financial Officer
Fahim Kapadia
Chief Executive
Yutaka Arae
| Designation | Chairman, Agriauto Industries Limited Chairman, CEO, Agriauto Stamping Company (PVT) Limited |
| Education | MBA, University of Suzuoka, Japan,1962-66. MBA, University of Nebraska, USA,1967-69. |
| Experience | Toyota Tsusho Corporation,Japan, 1969-1996 Indus Motor Co., Ltd., Pakistan, 1996-2010 Agriauto Industries Ltd.,Pakistan,2010-2012 |
| Contact | 5th Floor, House of Habib, 3-JCHS, Block 7/8, Shahrah-e-Faisal, Karachi |