Board of Directors

The Board of Directors of KSB Pumps Company Limited include the following

Tonjes Cerovsky
Chairman, Board of Directors
Mr. Tonjes Cerovsky has been working for KSB since 36 years. During this time he has held different managerial positions in KSB’s overseas companies. He has a degree in Mechanical Engineering from the University of Cologne in Germany and a Masters degree in Business Administration (MBA) from the Business School of the University of Birmingham, UK. He is Senior Vice President Sales - Region Middle East & Africa for KSB and Managing Director KSB Middle East FZE Dubai. He is the Chairman of the Board of Directors of KSB Pakistan
* Contact Details: KSB Middle East & Africa Region, Al-Salmein Tower, 3rd Floor, Office No. 302, Electra Street, Opp. Hyundai Show Room, Abu Dhabi, UAE.

Mohammad Masud Akhtar
Managing Director & CEO
Mr. Akhtar is the MD & Chief Executive Officer of KSB Pakistan. He is an Electrical Engineer by profession and has a Masters degree in Manufacturing Systems Engineering from Pennsylvania USA. Having an extensive and diversified experience in Sales, Marketing, Operations and Manufacturing areas, he is a certified Director from PICG, Pakistan, Member of Board of Governors of National Management Foundation (LUMS), LEAD Pakistan and Vice President of Foundry Association of Pakistan. He is also the President of German Pakistan Chamber of Commerce & Industry, Punjab Region (GPCCI) and former Director of Pak-German Business Forum.
* Contact Details: KSB Pumps Company Limited, 16/2 Sir Aga Khan Road, Lahore, Pakistan.

Sajid Mahmood Awan
Director Finance
Mr. Awan holds the position of Director Finance at KSB Pakistan and is also partially responsible for the financial activities for Middle East, Africa and East Europe regions. Having a professional experience of more than 23 years in multinational environments in Pakistan, Middle East & Africa, Mr. Awan is a Certified Director from PICG, Pakistan and also holds the fellow membership of ICMAP & ICSP.
* Contact details: KSB Pumps Company Limited, 16/2 Sir Aga Khan Road, Lahore, Pakistan.

Dr. Matthias Beth
Director
Dr.-Ing. Matthias Beth studied at the University of Darmstadt General Mechanical Engineering and then worked for 5 years as a scientific consultant at the Institute of Production Technology and Forming Machines. Dr. Beth has more than 23 years' of experience in KSB and worked in various capacities. From 2010 to 2015 he was as SVP in-charge of the Corporate Function Operation of the KSB Group. At the moment he is Vice President Production Technology and Systems. Outside of KSB he is a member of the Institute of Production Research Darmstadt and a member of an Advisory Board of the VDI Düsseldorf.
* Contact Details: KSB Aktiengesllschaft, Johann-Klien-Str. 9, 67227 Frankenthal, Germany.

Hasan Aziz Bilgrami
Director

Mr. Bilgrami is Director and Member of the Audit Committee of KSB Pakistan. He is the President and CEO of BankIslami Pakistan Limited. He is also the Director of BankIslami Modaraba Investments Limited.
* Contact Details: Bank Islami Pakistan Limited, 11th Floor, Executive Tower, Dolmen City, Marine Drive, Block-4 Clifton, Karachi, Pakistan.

Shezada Mazhar
Director
Mr. Shezada Mazhar is Director, Member of the Audit Committee and Chairman of HR&R Committee of KSB Pakistan. He is Advocate Supreme Court of Pakistan and ex-Justice, Lahore High Court, Lahore. He has done LLM from The University of Hull, U.K.

Jamal Nasim
Director
Mr. Jamal Nasim, is a Director & the Chairman of the Audit Committee of KSB Pakistan. He is Managing Director, Industrial Development Bank of Pakistan, has more than 35 years of professional experience with NDFC and IDBP, which includes Commercial Banking, Project Management, Operations, Treasury, Risk Management, Internal Audit and Compliance etc. He also has a substantial experience of serving on the Board of Directors of different companies in Textile, Sugar and Food sectors. He has also held the positions of Executive and Equity Director at Equity Participation Fund. He holds a Masters degree in Business Administration from Asian Institute of Management, Manila - Philippines.
* Contact Details: NIT Ltd., 6th Floor NBP Building I. I. Chundrigar Road, Karachi, Pakistan.

Ayesha Aziz
Director

Ms. Aziz has over 25 years of financial sector experience on senior positions. She is CEO/Managing Director of Joint Venture Pak Brunei Investment Company. She is CFA Charter holder.

Faisal Aman Khan
Company Secretary

Mr. Khan, an experienced senior level administration professional holds the office of Company Secretary at KSB Pakistan. He is a law graduate by profession and carries a professional experience of above 21 years in the areas of Industrial Relations, Administration & Corporate Management. Prior to taking up charge as Company Secretary, he was Head of Administration & IR Department at KSB manufacturing site, Hasanabadal.
* Contact Details: KSB Pumps Company Limited, 16/2 Sir Aga Khan Road, Lahore, Pakistan.

 

 

 

 

 

 

 

 

Shareholding Pattern

Categories of Shareholders  Number Shares Held Percentage Individuals 924 2,744,826 ...

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Auditor & Legal Advisor

Auditor: A.F. Ferguson & Company   Legal Advisor: Mandviwala & Zafar

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Compliance Certificate

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Additional Information
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Securities & Exchange Commission of Pakistan

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