Mr. S. M. Ghalib

Ms. Carole Linda Idris

Ms. Lynn Margaret Isobel Bell

Mr Florian Zenner

Mr. Manuel Makki

Mr. Salman Rahim

Ms. Grasso Louisa

Mr. Rashid Mirza (Nominee of NBP)

Chief Executive Officer

Mr. Shamsul Aziz

Chief Financial Officer

Mr. Shamsul Aziz

Company Secretary

Mr. Salman Rahim

KPMG Taseer Hadi & Co

Chartered Accountants

Askaribank Limited

Faysal Bank Limited

National Bank of Pakistan

United Bank Limited

No. 38, First Street, F-6/3, Islamabad-44000, Pakistan

Tel: (92-51) 227 9230, 227 9231

Fax: (92-51) 282 5465

Website: www.sepcol.com

Corplink (Pvt.) Ltd.

Wings Arcade, 1-K, Commercial Model Town,

Lahore, Pakistan.

Tel: (92-42) 583 9182

Fax: (92-42) 586 9037

Website: www.sepcol.com