Mr. Taj ud Deen Kurji (Chairman)

Mr. Klaus Triendl

Mr. Anthony Rustin

Mr. Stephane Mailhot

Mr. Rashid Mirza

Mrs. Sheereen Awan

Sardar Muhammad Ghalib

Mr. Felix Turgeon

Chief Executive Officer

Mr. Amjad Awan

Chief Financial Officer

Mr. Shamsul Aziz

Company Secretary

Mr. Salman Rahim

KPMG Taseer Hadi & Co

Chartered Accountants

National Bank of Pakistan

Askari Commercial Bank 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