ABOUT CLOVER

CPL is a conglomerate of various different consumer sectors and divisions BUT with a common slogan of Customer satisfaction and convenience. CPL has tried to explore sectors with maximum vacuum in the industry to fulfill the gap and create healthy competition leading to maximize the advantage of both consumers in the form of quality products at competitive prices and in parallel to maximize returns for its shareholders making it a win win situation for all stake holders.

Vision

To be the premier provider of consumer products and services thus creating value for our stakeholders and contributing to social development.

MISSION

To build and operate a profitable, sustainable and diversified consumer oriented business. This is characterized by adherence to our core values whilst upholding the highest standards of Health, Safety, Environment and Quality.

CORE VALUES

Operational Excellence, Teamwork, Customer Focus, Integrity and Respect for People.

BOARD OF DIRECTORS

Mr. Salim Chamdia

Chairman of Board

Mr. Salim Chamdia has experience in management particularly with reference to Equity & Commodity market during the tenure of Chairmanship in both exchanges; Pakistan Stock Exchange and Pakistan Mercantile Exchange with more than 28 years of experience including Finance & Accounting, Banking, Investment Advisory, Textile & Manufacturing.

Mr. Salim Chamdia is experienced Accounting & Finance professional with comprehensive hands on experience in commercial & investment banking and played a key role in Credit Committee of Summit Bank Limited in financial & credit analysis and risk management.

Mr. Salim Chamdia is Fellow Member – FCA from Institute of Chartered Accountant of Pakistan. He has worked in various senior positions at Pakistan Stock Exchange, Pakistan Mercantile Exchange, Central Depository Company of Pakistan Ltd, Summit Bank Limited & Manufacturing Spinning Industry Lucky Cotton Mills Private Limited / Pak Denim Pvt Ltd.

Mr. Sohail Allana has over 18 years of diversified experience working in both local and international markets. He has worked in the areas of Internal Audit, Risk Assessment, System Advisory Projects, Corporate Governance, Strategic Planning and implementation and financial advisory. Portfolio management is his passion which he has been doing for last ten years with excellent results. He is also the founder member involved in setting up and running successfully as a CEO a brokerage house Market 786 (Pvt) Limited.
Mr. Sohail Allana is a Fellow Member of the Institute of Chartered Accountant of Pakistan and also holds a Master’s degree in Financial Management from the University of Alberta (Canada). He has been associated with Price water house Coopers both in Karachi and Canada offices and with Shaw Business, one of the largest network and Communications Company in Canada.

Mr. SOHAIL ALLANA

CEO & Director

Mr.Abdul Rahim Suriya-FCA FCMA

Director

Abdul Rahim Suriya is a Professional Trainer, Coach and Management Consultant. He has 35 years of experience in Accounting, Auditing, Corporate Finance and Operational Management, including 18 years of with Spencer Pharma (Pvt.) Limited. He completed Audit Training from A.F. Ferguson & Co.

Khawar Jamil Butt is an Information Technology professional and brings with him more than 30 years of diverse experience working mostly in the USA. His work experience spans business, finance and IT companies which include UBS, Lehman Brothers, JP Morgan Chase, Dell, Cisco and Computer Associates. His specialty is providing end to end technology solutions and Business Process Re-engineering. He also holds the position of Chief Technology Officer of the Group. A graduate of the Northern Illinois University in Electrical Engineering, he possesses a strong business and leadership skills and has a deep understanding of the consumer and business transformation to technology landscape.

Mr. Khawar Jamil Butt

Director

Mr. fARID sHAMIM

Director

Farid Shamim is an engineer by profession, having 20 years of extensive experience in the Oil & Gas industry. He has been associated with several multinational firms in Pakistan. He has successfully managed the diverse customer base of Pan Pakistan.

Mr. Nadeem Ahmed Butt

Director
Mr. Nadeem A Butt is a senior retired banker having worked for over 38 years in senior positions with institutions that include MCB Bank and NIB Bank. His area of expertise is audit, corporate risk management, trade finance, and treasury and profit Centre management. He has contributed materially to the overall institutional policy debate and strategy formulation. Mr. Butt holds a Bachelor’s Degree in Commerce and has attended various banking courses both locally and internationally. He also chairs the Board Audit Committee.
Mr. Shehzad Mohsin has a rich experience in the field of petroleum. He has 25 years of experience working with Shell in the field of Trading, supply chain and strategy and management consultancy. He is considered one of the top professional in the local oil industry in these areas. His wide spectrum of experience includes strategy and business development, value chain management, price risk management and trading and market analysis.
Mr. Shehzad Mohsin is an MBA from IBA. He has worked in various senior positions at Hascol Petroleum Limited, Shell Pakistan Limited and Pakistan Refinery Limited.

Mr. Shehzad Mohsin

Director

MS. RIMA ATHAR

HR Director

With over 18 years of diversified experience in the HR sector, Rima is a valuable member of the senior executive team at Clover Pakistan. She is currently serving as the Human Resource Director. Previously, she has served as the Corporate Head (South) at National Bank of Pakistan, and Corporate Head (SVP) at Pak-China Investment Company and Pak-Iran Investment Company. She has successfully executed several landmark projects such as Pakistan’s first LNG import and terminal transactions.

Mr. Shehzad Mohsin

Director
Mr. Shehzad Mohsin has a rich experience in the field of petroleum. He has 25 years of experience working with Shell in the field of Trading, supply chain and strategy and management consultancy. He is considered one of the top professional in the local oil industry in these areas. His wide spectrum of experience includes strategy and business development, value chain management, price risk management and trading and market analysis.
Mr. Shehzad Mohsin is an MBA from IBA. He has worked in various senior positions at Hascol Petroleum Limited, Shell Pakistan Limited and Pakistan Refinery Limited.
Bilal Kasbati is a Fellow member of Association of Chartered Certified Accountants (FCCA). He has 10 years of experience in auditing and accounting which includes engineering, chemicals, insurance, and oil and gas industries. Previously, he worked with Hascol Petroleum Limited and he completed his audit training from BDO Pakistan.

Bilal Kasbati, FCCA

Head of Internal Audit [email protected]

Bilal Kasbati, FCCA

Head of Internal Audit [email protected]
Bilal Kasbati is a Fellow member of Association of Chartered Certified Accountants (FCCA). He has 10 years of experience in auditing and accounting which includes engineering, chemicals, insurance, and oil and gas industries. Previously, he worked with Hascol Petroleum Limited and he completed his audit training from BDO Pakistan.

Hassan Khurshid, ACA

Company Secretary [email protected]
Hassan Khurshid is a qualified Chartered Accountant. He has 6 years of experience in Accounting, Auditing and Corporate Finance which includes working experience in United Arab Emirates and Saudi Arabia. He completed his Audit Training from KPMG Taseer Hadi & Co.

BOARD COMMITTEES

AUDIT COMMITTEE

Mr. Abdul Wahab Kodvavi (Chairman)
Mr. Asif Saeed Sindhu
Mr. Muhammad Jamshed Azmet
Mr. Nadeem Ahmed Butt

HUMAN RESOURCE COMMITTEE

Mr. Irfan Ali Hyder (Chairman)
Mr. Abu Talib Haideri
Mr. Muhammad Jamshed Azmat
Mr. Khawar Jamil Butt

MANAGMENT

Mr. Abu Talib Haideri – Chief Executive Officer
Mr. Muhammad Asim – Chief Financial Officer
Mr. Zeeshan Ul Haq – Company Secretary

COMPANY INFORMATION

Company Registration No
0015034
NTN No
0710055
External Auditors
Grant Thornton Anjum Rahman
Chartered Accountants
1st & 3rd Floor, Modern Motors House
Beaumont Road
Karachi
Tel: +92(21) 35672951-56
Shares Registrar
FAMCO ASSOCIATES (PRIVATE) LIMITED
8-F, next to Hotel Faran, Nursery,
Block-6, P.E.C.H.S, Shahrah-e-Faisal, Karachi
Tel: +92(21) 34380101-5, 34384621-3
Fax: +92(21) 34380106
[email protected]
Shares Registrar
23-B, Lalazar, off M.T. Khan Road, Karachi, Pakistan
Tel : +92(21) 38658896, 38658702
Fax: +92(21) 35631960
[email protected]
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