Mr. Taj ud Deen Kurji (Chairman)

Mr. Anthony Rustin

Mr. Rashid Mirza

Mr. S. M. Ghalib

Ms. Carole Linda Idris

Ms. Lynn Margaret Isobel Bell

Mr Florian Zenner

Mr. Manuel Makki

Chief Executive Officer

Mr. Amjad Awan

Chief Financial Officer

Mr. Shamsul Aziz

Company Secretary

Mr. Moeen Ayaz Qureshi

KPMG Taseer Hadi & Co

Chartered Accountants

National Bank of Pakistan

Askaribank Limited

Faysal Bank Limited

Royal Bank of Scotland

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