Security Papers Limited

(Non-Executive Director)

Mr. Naveed Ehtesham was appointed as a member of the Board of Directors in August 2016.

He is a ’Certified Director’.

He is a Non-Executive Director nominated by Pakistan Security Printing Corporation (Pvt.) Limited. He is also a Member of the Board Audit Committee, Board Investment and Risk Management Committee, and Board Strategic Committee.

He is a qualified Chartered Accountant from The Institute of Chartered Accountants of Pakistan in 1999.

Mr. Naveed has 20 years of versatile experience in the field of Finance, Company Secretarial Practice, Internal Audit and Information Technology with the following organizations:

• Chief Financial Officer & Company Secretary, ZIL Limited

• Manager Internal Audit, Byco Pakistan Limited formerly Bosicor Pakistan Ltd.

• Manager Credit Control, Pakistan State Oil Company Limited

• Manager Tax / Tax Supervisor, A. F. Ferguson & Co., Chartered Accountants

Presently, he is serving as Director Finance and Company Secretary, Pakistan Security Printing Corporation (Pvt.) Limited. He is also serving as Director Finance, National Security Printing Company (Pvt.) Limited.d.