Profile of Board of Directors

Profile of Board of Directors

 
 

Mr. Shoaib Ahmad Siddiqui

Chairman
Mr. Shoaib Ahmad Siddiqui is the Chairman of PTCL’s Board of Directors. Mr. Siddiqui possesses 37 years of experience with the Civil Services of Pakistan and has served on key administrative positions in Federal and Provincial Governments. He is currently serving as Federal Secretary, Ministry of Information Technology and Telecommunication, Government of Pakistan. He is also the Chairman of USF-Universal Service Fund. Mr. Siddiqui has previously served as Secretary, Ministry of Communications; Secretary, Planning, Development & Reform Division; Secretary, Information Broadcasting & N.H; Secretary, National Security Division; Secretary, Narcotics Control Division; Special Secretary, Ministry of Interior; Administrator Karachi Municipal Corporation; Member Board of Revenue; and Commissioner Karachi Division. Mr. Siddiqui holds a B.Sc. Engineering from the University of Engineering & Technology, Lahore and a M.Sc. (Development Administration) from the University of Birmingham, (U.K). He is also a law graduate and did his L.L.B and LLM from Karachi University. Mr. Siddiqui also holds an Executive MBA degree.

 

Mr. Abdulrahim Abdulla Abdulrahim Al Nooryani

Non-Excutive Director
Mr. Abdulrahim A. Al Nooryani is the longest serving Board member and has been on the Board since 2006. Mr. Al Nooryani has 40 years’ experience in the telecom industry. He is Chairman of Etisalat International Pakistan LLC, which is a subsidiary of Emirates Telecommunication Company. He is also Chairman of the Board of Directors of Pak Telecom Mobile Limited. Mr. Al Nooryani joined Etisalat as a graduate trainee, and subsequently rose to become the Chief Officer Procurement, Contracts and Administration. He held several directorships at Etisalat’s numerous subsidiaries.
  

Mr. Naveed Kamran Baloch

Non-Excutive Director
Mr. Naveed Kamran Baloch possesses 34 years of experience in the Civil Services of Pakistan and is currently the Secretary, Finance, Ministry of Finance, Government of Pakistan. Prior to his current posting, Mr. Baloch has served as Secretary, Cabinet Division; Chief Secretary, Khyber Pakhtunkhwa; Principal Secretary to Chief Minister (Sindh); Secretary, Ministry of National Health Services, Regulation & Coordination; Director General, National Institute of Management Karachi; and Secretary Information, Government of Sindh, Pakistan. Mr. Baloch has also served as Chairman, CCM Pakistan and Chairman, State Life Insurance Corporation of Pakistan. Mr. Baloch holds a M.Sc. in Social Policy and Planning in Development countries from London School of Economics, UK. He is also a certified Board Director of Pakistan Institute of Corporation Governance.
 

Mr. Hatem Dowidar

Non-Excutive Director
Mr. Hatem Dowidar possesses more than 20 years of experience in the telecom industry. He is the Chief Executive Officer of Etisalat International. Mr. Dowidar started his career in AEG/Deutsche Aerospace (Daimler Benz Group) in Egypt before moving to Marketing in Procter & Gamble. Prior to joining Etisalat Group, he was the Group Chief of Staff for Vodafone Group. Mr. Dowidar was previously with Vodafone Egypt and served as Marketing Director, later becoming the CEO of Vodafone Egypt. He held several senior positions at Vodafone Group and its subsidiaries, including Group Core Services Director, CEO of Vodafone Malta, CEO of Partner Markets with partnerships covering over 45 markets and Regional Director Emerging Markets. Mr. Dowidar also serves as Chairman and Board Member in several Corporate Boards within and outside the telecommunications industry. Mr. Dowidar holds a bachelor’s degree in communications and Electronics Engineering from Cairo University and an MBA from the American University in Cairo.
 
PTCL Board Member
Mr. Rizwan Malik
 
Non-Excutive Director
Mr. Rizwan Malik has been part of the Superior Civil Services of Pakistan for the past 33 years in various capacities. Mr. Malik is currently the Secretary, Privatization Division/Commission, Prior to this, he has served as Special Secretary, Interior Division, Islamabad; Joint Secretary, Planning & Development, Textile and Communication Divisions; Director General, Benazir Income Support Program (BISP); Director General Electronic Government, IT & Telecom Division; Joint Secretary, Establishment Division; Additional Secretary, Interior Division; and Special Secretary, Interior Division; Additional Secretary, Local Government; Additional Secretary, P&D, Punjab; Joint Registrar Cooperative, Punjab; and Secretary, P&D, Government of Baluchistan. Mr. Malik has also rendered services as Assistant Commissioner/Sub Divisional Magistrate in various Sub Divisions of Karachi; Additional Deputy Commissioner Narowal, Gujranwala & Rawalpindi Districts; and Deputy Commissioner Narowal. Mr. Malik graduated from Government College, Lahore and holds a Master’s degree in Political Science from Punjab University which awarded him a Gold Medal for academic excellence. He is on Academic Roll of Honor of Government College, Lahore.

Mr. Serkan Okandan

Non-Excutive Director
Mr. Serkan Okandan is the Group Chief Financial Officer at Emirates Telecommunications Corporation. Mr. Okandan began his career with PricewaterhouseCoopers and then worked successively for DHL Worldwide Express and Frito Lay. Mr. Okandan has previously worked as the Deputy CEO of Mobily in the Kingdom of Saudi Arabia; as Group Chief Financial Officer of Etisalat Misr; and Finance Division Head at Turkcell Iletisim Hizmetleri AS. He was also the Acting CEO of Turkcell’s operations in Ukraine and represented Turkcell as a Board Member at its domestic and international operations. Mr. Okandan is a graduate of Faculty of Economics and Administrative Sciences at Bosphorus University in Istanbul, Turkey.
 

Syed Shabahat Ali Shah

Non-Excutive Director
Syed Shabahat Ali Shah possesses more than 20 years of experience in the telecom industry. Currently he is the Chief Executive Officer and Executive Director of National Information and Technology Board, Government of Pakistan. He is also the Chairman of the IGNITE Board and Director on the Board of USF-Universal Service Fund. Mr. Shah was the Founder and CEO of Cronus Digital. Mr. Shah co-founded Helioswire Inc., world’s first Microsatellites based loTs company; Spire Global Inc., a BigData company; and NADRA Data Warehouse technologies. He has previously been part of ORACLE and created Oracle Communications line-of-business across ASEAN countries He was the chief architect of the "Computerized National ID Card (CNIC)" process; the Project Head of NICOP; and Paperless Workflow & Communication process. Mr. Shah holds an MBA from Massachusetts Institute of Technology, USA and an Electrical and Communications Engineer degree from UET Lahore.
 

Mr. Hesham Abdulla Al Qassim

Non-Excutive Director
Mr. Hesham Abdulla Qassim Al Qassim is the Chief Executive Officer for Wasl Asset Management Group. Furthermore, he is the Deputy Chairman of Emirates NBD Bank PJSC; Chairman of Emirates Islamic; and Emirates NBD Egypt. Mr. Al Qassim’s other Board memberships include Dubai International Financial Centre Authority; Emirates Telecommunications Corporation (Etisalat); DFIC Investment LLC.; National General Insurance Co.; Amlak Finance; and Emirates Institute for Banking and Financial Studies; as well as the International Humanitarian City. Mr. Al Qassim’s professional and vocational qualifications include a bachelor’s degree in Banking and Finance and a Master’s degree in International Business Management and in Executive Leadership Development.

Mr. Khalifa Al Shamsi

Non-Excutive Director
Mr. Khalifa Al Forah Al Shamsi is the Chief Strategy & Corporate Governance Officer, Etisalat Group. Mr. Al Shamsi possesses more than 20 years’ experience in telecom and ICT industry. Prior to his current position, he has rendered services with Etisalat Group as Chief Corporate Governance officer; the Chief Digital services officer; Senior Vice President of Technology and Network Strategy. He is responsible for leading Etisalat Group focus on various industry verticals such as Machine-to-Machine (M2M), cloud services, commerce and digital advertisement, advanced communications, digital entertainment, and video services, and aims to boost the Etisalat position in the digital eco-system and driving innovation and advanced services to Etisalat customers across all areas of operation. He is also a member of the Board of Directors at Etisalat Afghanistan and E-vision - the UAE-based TV, content and multimedia company. Mr. Shamsi graduated from the University of Kentucky, USA with a Bachelor’s Degree in Electrical Engineering.