HUBCO: Growth throught Energy
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Charter / Major Terms of Reference

The Board has ultimate responsibility for managing the Company and is the source of all executive authority within the business. The Board from time to time reviews and approves changes to principal business processes and systems designed to secure appropriate internal control.The Company is run by its Board of Directors and its affairs are managed on a day to day basis by the Chief Executive under the direction and control of the Board.

In performing his task the Chief Executive is required to have a view both to the protection and improvement of shareholders’ value and to the longer term health of the Company. However, there are duties reserved for the Board. The duties reserved to the Board are to consider reports on the conduct of the Company’s affairs and to take strategic and statutory decisions.

Mr. Andalib Alavi
Syed Muhammad Ali
Mr. Iqbal Alimohamed
Mr. Ahmed Iqbal Ashraf – NBP Nominee
Mr. Abdul Fatah Bhangar – GOB Nominee
Mr. Hussain Dawood – Chairman
Mr. Abdul Samad Dawood
Mr. Shahzada Dawood
Mr. Shahid Ghaffar
Mr. Qaiser Javed
Mr. Khalid Mansoor– Chief Executive Officer
Mr. Ruhail Mohammed
Mr. Muhammad Waseem Mukhtar
Mr. Owais Shahid
Syed Khalid Siraj Subhani