|  | Mian Muhammad Akram |  |  | Omer Iqbal Pasha | 
      
        | Chairman | Vice Chairman | 
      
        |  | Mr. Omer Iqbal 
        Pasha is the Vice Chairman of the ISE and has been a member of the 
        Exchange since 1992. Mr. Pasha has a distinction of being on the Board 
        of ISE for three consecutive years from 1996 to 1998. He also held the 
        portfolios of Honorary Treasurer (1997). | 
      
        |  |  |  |  |  | 
      
        |  | Najam ul 
        Haq Malik |  |  | Zahid 
        Latif Khan | 
      
        | Director | Director | 
      
        | Mr. Najam Ul 
        Haq Malik has been on the Board of the Exchange consecutively for 2001. 
        He is a member of this Exchange since 1992. | Mr. Zahid Latif
          Khan has been on the Board of the Exchange consecutively for 2001. He
          is the member of the Rawalpindi Chamber of Commerce & Industries
          and Pakistan Commodity Exchange Limited. | 
      
        |  |  |  |  |  | 
      
        |  | Muhammad 
        Rashid Zahir |  |  | Azam 
        Faruque | 
      
        | Director | Director | 
      
        | Mr. Rashid 
        Zahir is the SECP�s nominee on the Board of ISE in 2001. Currently, he 
        is serving as the General Manager/Chief Executive Officer of Saudi Pak 
        Industrial & Agricultural Investment Co (Pvt) Ltd. | Mr. Azam 
        Faruque is the SECP�s nominee on the Board of Directors of ISE. He is 
        also a member of the Boards of several public companies such as Oil & 
        Gas Development Corporation, State Bank of Pakistan etc. | 
      
        |  |  |  |  |  | 
      
        |  | Muhammad 
        Akbar |  |  | Kaiser H. 
        Naseem | 
      
        | Director | Director | 
      
        | Mr. Akbar is a 
        nominee of the SECP on the Board of ISE in 2001. A career banker who 
        initially served in the UBL and the BCCI banks. He is currently serving 
        as the Director of First International Investment Bank Limited. | Mr. Kaiser H. 
        Naseem is a nominee of the SECP on the Board of ISE. Mr. Kaiser has been 
        a former Managing Director of SBFC and the President of SME Bank. At 
        present, he is the MD of M/s KHN Associates (Pvt) Limited, a financial & 
        management consultant company. | 
      
        |  |  |  |  |  | 
      
        |  | Ch. 
        Iftikhar Ahmad |  |  | Aqeel 
        Karim Dhedhi | 
      
        | Director | Director | 
      
        | He is the Director of ISE Board for the year 2001  
        and has been a member of the Exchange since 1998. |  | 
      
        |  |  |  |  |  | 
      
        |  | Dr. Zahid 
        Mahmood |  |  | Ejaz 
        Hussain Rathore | 
      
        | Director | Director | 
      
        |  | Mr. Ejaz 
        Rathore is the SECP�s nominee on the Board of ISE since 2000. A 
        Chartered Accountant by profession., he also serves on the Board of Oil 
        & Gas Development Corporation. | 
      
        |  |  |  |  |  | 
      
        |  | Yousaf H. 
        Makhdum |  |  |  | 
      
        | Secretary | 
      
        | Makhdum is an 
        investment banker by profession who has been the Secretary of the Board 
        of ISE since December 1995. | 
      
        |  |  |  |  |  |