Board of Directors Mr. Christopher John Aitken Andrew        Chairman 
  Mr. Muhammad Rizwan-ul HaqueCEO  
   
  Mr. Khurshid A. KhairDirector 
  Mr. Abu Khursheed M. AriffDirector 
  Mrs. Farhat AliDirector 
 Mr. Aamir Ahsan KhanDirector   
  Mr. Iqbal Ahmed                                                 Director  
Audit Committee  Mr. Abu Khursheed M. AriffChairman 
   Mr. Khurshid A. KhairMember 
   Mrs. Farhat AliMember 
    
 HR & R Committee Mr. Khurshid A. KhairChairman 
 Mrs. Farhat AliMember 
  Mr. Abu Khursheed M. AriffMember 
 Management   
  Syed Musharaf Ali Chief Financial Officer  
  Company Secretary 
  Mr. Muhammad Rizwan-ul HaqueChief Executive Officer
    
 Auditors

UHY Hassan Naeem & Co

  
 Head of   Internal Audit Mr. Sohail Ahmad  
 Legal Advisor  Nishtar & Zafar  
    
    
 Legal Counsels A. Q. Abbasi & Associates  
  Ansari AG Legal  
  Kabraji &Talibuddin  
  Khalil Asif &Co.  
    
 Bankers Al Baraka Islamic Bank Ltd.  
 Bank Al-Habib Ltd.   
 Habib Metropolitan Bank Ltd.   
 MCB Bank Ltd.   
    
 Registered Office 19th Floor, Saima Trade Towers ‘B’,  I.I.Chundrigar   Road,Karachi-74000  
    
 Head Office   
PABX+92 (21) 32270181-5  
Emailfdib@firstdawood.com  
URLwww.firstdawood.com  
Share Registrar F. D. Registrar Services (SMC-Pvt) Ltd.  
  1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road,   Karachi-7400.
PABX+92 (21) 3457 8192-3/+92 (21) 3227 1906  
Fax+92 (21) 3262 1233/+92 (21) 3227 1905  
Emailfdregistrar@hotmail.com, fdregistrar@yahoo.com  
    
    
 Associated   Companies –  BRR Investment (Pvt.) Ltd  
 –   786 Investments Ltd