Board of Directors

Sir Mohammed Anwar Pervez, OBE, HPk

Chairman

Sir Mohammed Anwar Pervez, OBE HPk is the Chairman of the Board of Directors of United Bank Limited since December 2013. He is also the Chairman of Bestway Group UK & its subsidiaries, which include Batleys Limited and Bestway Cement. He is also Chairman of Bestway Northern Limited in UK.

Sir Anwar began his career in food business in 1963 when he opened a mini supermarket in London. He ventured into the wholesale business in 1976 and has been responsible for growing Bestway Group into the seventh largest family business in the UK.

Today, it is the 2nd largest wholesaler in the UK, the 2nd largest cement producer in Pakistan and the 2nd largest private bank in Pakistan. The Group provides employment to over 22,500 globally.

Sir Anwar was awarded the Order of the British Empire (OBE) in 1992 and was conferred the title of Knight’s Bachelor in 1999 by Her Majesty the Queen for his services to the food industry and various charitable causes in the UK. In 2000 he was awarded “Hilal-e-Pakistan”.

In 2005, Sir Mohammad Anwar Pervez was voted winner of the prestigious “Grocer Cup for Outstanding Business Achievement” by the Institute of Grocery Distribution, UK. In 2006 he received “Sitara-e-Essar” by the President of Pakistan. The same year he was chosen as the “Master Entrepreneur – UK” at the Ernst & Young Entrepreneur of the Year 2006 Awards.

Mr. Zameer Mohammed Choudrey

Director

Mr. Zameer Mohammed Choudrey has been a Member of the Board of Directors of United Bank Limited since October 19, 2002. He is Chairman of the Board Audit Committee. He is also a Director of UBL Insurers Limited.

He is Chief Executive of Bestway Group, which is the seventh largest family business in UK with annual turnover of £2.3 billion. The Group today boasts a portfolio of 61 warehouses, covering over 6 million square feet of selling space, offering a range of over 25,000 products, serving over 120,000 independent retailers and foodservice customers nationally and providing employment to over 5,000 people in the UK.

Bestway Group’s cement operations are the 2nd largest cement manufacturer in Pakistan. It has four state of the art cement plants with a total capacity of 6 million tonnes per annum and employs over 3,000 people.

Zameer is a Chartered Accountant by profession. He joined Bestway Group as a financial controller in 1984. In 1990, he was promoted as the Group Finance Director. In 1995, he was given additional responsibilities of business diversification both in UK and Pakistan and was promoted as Chief Executive of Bestway Cement Limited. He was appointed as the Group CEO in 2004.

He is a fellow of the Institute of Chartered Accounts of England & Wales and a member of the Institute of Directors. He is also the Deputy Chairman of the Pakistan Britain Trade and Investment Forum (PBTIF) and the Co-Chairman of the Conservative Friends of Pakistan.

Zameer is a trustee of Bestway Foundation UK and Chairman of Bestway Foundation Pakistan. He is also a trustee of Caravan and Crimestoppers.

Zameer is a trustee of Bestway Foundation, UK and Chairman of Bestway Foundation, Pakistan. He is also a trustee of Grocery Aid and Crimestoppers. Zameer is a member of British Asian Trust’s UK Advisory Council.

Haider Zameer Choudrey

Director

Haider Zameer Choudrey became Director of United Bank Limited in March 2014. He has the distinction of being the youngest Director of any listed bank in Pakistan. Haider is a Chartered Accountant by profession. He represents the Bestway Group on the Board of United Bank Limited.

After having distinguished himself at the world renowned Eton College, Haider read Economics at Gonville & Caius College, University of Cambridge. He also received his Masters in Economics from Gonville & Caius College, University of Cambridge.

Between October 2009 and October 2012 Haider undertook his accountancy training at KPMG UK LLP. At KPMG Haider was an integral part of the Consumer Markets Audit; Corporate Tax & Corporate Finance Teams. He gained rich experience of audit; finance; advisory; business strategy and corporate taxation through his exposure to the multinational clients in the FMCG; Financial Services & Telecommunication Sectors.

In November 2012, Haider joined the Bestway Group as a financial accountant and assistant to the Finance Director. In his board role he is responsible for spearheading Group’s UK tax; international diversification and operational efficiency strategies.

He is actively involved with the charitable work of the Bestway Foundation in the UK and Pakistan; and is part of the management team that is supervising the construction of two state of the art schools in Chakwal.

Rizwan Pervez

Director

Rizwan graduated from the University of Pittsburgh, USA in 1990 with a BSc in Business Management.

He then trained with a leading UK firm of Chartered Accountant and qualified in August 1995. Rizwan is a member of the Institute of Chartered Accountants in England & Wales.

He joined Bestway as a Financial Accountant in 1995 and was elected to the Board of Directors in January 2000 as Group Business Development Director. He was responsible for developing the Group’s fascia and delivered business. Rizwan was instrumental in creating the “Best-One” symbol group and Bestway Direct, the Group’s delivered wholesale operation. Best-One now boasts over 1,000 stores throughout the UK and Bestway Direct continues to exhibit double digit growth year on year.

In 2006, Rizwan was appointed Group Operations Director where he led and managed the integration of Bestway and Batleys wholesale operations which created the UK’s largest independent wholesale group.

In 2012, Rizwan was appointed the Group Marketing & PR Director.

Rizwan has served as Governor of John Kelly Schools in North West London playing a leading role in the school’s attainment of ‘academy’ status and establishing the school as a centre of excellence under its new name of The Crest Academy.

Rizwan is a Trustee of Bestway Foundation UK.

Mr. Amin Uddin

Director

Mr. Amin Uddin was appointed Member, Board of Directors of United Bank Limited with effect from March 5, 2009. He is member of Board Audit Committee of UBL.

Amin studied at Government College, Lahore for his BA, Economics Degree. He attended Banking Management Courses during 1986-87 at McGill University Montreal and other professional courses at INSEAD University in France and Nyenrode Business University in Holland. He is currently enrolled as a mature student at GCU, Lahore, in his final semester of Executive MBA program.

He has over 40 years of banking experience in Pakistan, Middle East, Europe, Africa and Canada. He worked for Ecobank Group, a leading Pan African Banking Institution, from January 1991 to July 2002. Prior to that, he worked for Bank of Credit and Commerce from September 1977 to October 1990. He began his career with Habib Bank Limited at Karachi, Pakistan.

He is a certified Director from Pakistan Institute of Corporate Governance, as per requirement of listing regulations.

Mr. Arshad Ahmad Mir

Director

Mr. Arshad Ahmad Mir, appointed as member of Board of Directors with effect from 26 October 2009, has over four decades of extensive corporate experience in financial services, oil industry, management consultancy, manufacturing and wholesale distribution businesses.

He has served with major corporate entities in areas of general management, corporate planning, project management, compliance and consultancy. Geographical coverage of his corporate roles and responsibilities encompass Pakistan, Middle East, Africa, UK & Europe.

Arshad Mir is a member of Institute of Chartered Accountants and Institute of Bankers UK. He has attended various management courses and conferences including Advanced Management Programme of London Business School.

He is also a member of the Board Risk Management Committee of the UBL.

Zaheer Sajjad

Director

Mr. Zaheer Sajjad was appointed as a Director of the United Bank Limited in MARCH 2014.He is also a member of the Human Resource Compensation Committee of the UBL.

Mr.Zaheer Sajjad, after doing his Masters in Geology and Geophysics from The Punjab University, joined The Civil Service of Pakistan in November 1963.While in public service, he took up Development Studies at Bradford University, UK and also at The Harvard University, USA.Some of the important positions held by him in public service include Chairman State Cement Corporation, Chairman National Fertilizer Corporation, Secretary Ministry of Health, Secretary Economic Affairs Division and Cabinet Secretary to the Government of Pakistan. After retirement, he was also a Director of the Union Bank Limited (Pakistan) for about two years.

Mr. Khalid Ahmed Sherwani

Director

Wajahat Husain

President & CEO

Mr Wajahat Husain, the newly appointed President and CEO of UBL, has an illustrious banking career spanning three decades in Pakistan and abroad. His last assignment was as Senior Executive Vice President, Group Executive responsible for managing the Bank’s International business which comprises branches, representative offices, subsidiaries and associate companies in USA, UAE, Qatar, Bahrain, Oman, Yemen, China, Iran, UK, Tanzania, and Switzerland. He is a director in the Bank’s International Subsidiaries and Associate Company; UBL (Switzerland) AG, United Bank UK, UBL Bank (Tanzania) Ltd and a member of the Committee of Shareholders Representative Oman United Exchange Company LLC.

He was also responsible for the Bank’s Financial Institutions Business and strategically led the network expansion for UBL.

Under his International stewardship, UBL made its first foray in to Africa when it opened a subsidiary in Tanzania in July 2013, established a footprint in China through its Beijing Representative office in 2007, expanded and re-strategised the business in the Middle East, undertook a vast rebranding and branches/distribution centres upgrade exercise, strengthened and deepened Corporate, Governmental, Regulatory relationships, and reorganised and energised the FI business on a global scale, thereby completing the entire suite of wholesale banking products and services that it now offers to its customers

Mr. Husain has worked in and outside Pakistan in various capacities throughout his career. An MBA from the Institute of Business Administration, University of Karachi, he has served in various institutions at Senior Management positions, including Union National Bank and Mashreq Bank in the UAE.

An active sportsman, Wajahat has for the last 27 years been deeply involved and influential in the progress of cricket in the UAE. He is the President of Abu Dhabi Cricket Council, Director Abu Dhabi Cricket Club, and a selector on the Emirates Cricket Board.