Mr. S.M. Aamir Shamim is a seasoned banking and finance professional with over thirty-two (32) years of experience. He currently holds the position of Chief Executive Officer ('CEO') and Managing Director ('MD') at Pak Brunei Investment Company Limited where he joined in July 2023 and has completely transformed the institution with his proactive decisions. Apart from many organizational changes while promoting young team members to take difficult assignments, he is now spearheading Pak Brunei with core focus on Treasury, Corporate and SME banking, making it a leading DFI amongst its peers.

Before joining Pak Brunei, Mr. Aamir Shamim served in various senior level positions in both international and local financial institutions across different countries, acquiring substantial experience in Conventional, Islamic and Investment Banking. These roles include his experience of serving as Senior Executive Vice President ('SEVP') and Group Head of Treasury & Financial Institutions at BankIslami Pakistan Limited, Senior Vice President ('SVP') & Islamic Banking Specialist at the Islamic Bank of Thailand and AGM - Head of Treasury & International Division at Tadhamon International Islamic Bank Limited in Yemen, among many other senior management positions at various institutions.

Over the years, Mr. Aamir Shamim has been recognized for his professional achievements, which include the introduction of Sukuk regulations with the SEC of Thailand and the restructuring of Small Business Finance Corporation which led to the formation of the SME Bank in Pakistan.

Mr. Aamir Shamim holds a Master's degree in Economics from the University of Karachi, Pakistan and is a Certified Director. He is also serving as a Director on the boards of subsidiaries of Pak Brunei Investment Company namely Primus Leasing Limited and Awwal Corporate Restructuring Company Limited.

Mr. Siddiqui is a senior Chartered Accountant, fellow member of the Institute of Chartered Accountant of Pakistan, a 'Certified Director' with his name listed in data bank of Pakistan, Institute of Corporate Governance. He has a very rich and diversified exposure spanning over 40 years, 2 continents, 4 countries and 11 industries including banking, oil and gas, manufacturing, FMCG, trading, hospitality, regulatory organization, and consulting.

He has worked for fifteen (15) years in various countries and for more than twenty-five (25) years in Pakistan, in the fields of corporate, organizational, financial, I.T, and human resource management, held progressively senior management positions in various multinational companies and large international & local organisations, both in private sector and public sector, and a regulatory organisation.

After completing the professional training of Chartered Accountants from PwC (A. F. Ferguson & Co.) Karachi, Mr. Siddiqui started his carrier in 1978 with Smith & Nephew Pharmaceutical Co., a subsidiary of a British company, later joining Pakistan Petroleum Ltd., the then subsidiary of Burma Oil Company, U.K., and worked in the Project & Development Division.

Apart from being an Independent Director in Awwal Corporate Restructuring Company, currently, Mr. Siddiqui sits on the Board and its committees of a Public Sector Company; an SOE in Hydropower sector, as an Independent Director. Recently, he completed his two terms as Independent Director on the Board & Board Committees of a listed company & two of its subsidiaries.

Mr. Shaikh has nearly fifty (50) years of diverse professional experience spanning Civil Engineering, Project Management, Risk Management, Corporate Finance, Credit Administration, Special Asset Management, Operations, Human Resource Management, Information Technology, and General Administration. Over the past four decades, he has been associated with two prominent DFIs, leading multiple divisions and managing cross-disciplinary activities.

His most recent role was as the Chief Risk Officer at Pak Brunei Investment Company, where he served from its inception in 2007 until September 30, 2024. During this 17-year tenure, he held various key positions, including Chief Operating Officer, Group Head - Corporate Banking & Structured Commodity Finance, and Group Head - Special Asset Management.

Prior to joining Pak Brunei, Mr. Shaikh was associated with Saudi Pak Industrial & Agricultural Investment Company ('Saudi Pak') for over 20 years. As a core member of the senior management team, he contributed to strategic business decisions and represented Saudi Pak on the boards of various manufacturing and service-sector companies.

Mr. Shaikh holds a Bachelor of Engineering degree in Civil Engineering from NED University of Engineering and Technology, Karachi. He is a Certified Director and currently serves as a Director on the boards of Citi Pharma Limited, Nimir Industrial Chemicals Limited, Primus Leasing Limited, and Awwal Corporate Restructuring Company Limited.

Mr. Shah brings over three decades of extensive experience in both domestic and international financial markets. He most recently served as the Managing Director of Pakistan Mercantile Exchange Limited ('PMEX') for a decade. Under his leadership, PMEX experienced significant growth, driven by technological innovations, a diversified product offering, an expanded presence, and enhanced customer services.

Prior to his tenure at PMEX, Mr. Shah spent 16 years as General Manager at Central Depository Company of Pakistan Limited ('CDC'), where he was part of the founding team. He played a crucial role in establishing and positioning CDC as a diversified financial services provider in Pakistan.

Earlier in his career, he also worked at Cordoba Corporation in the USA and Fidelity Investment Bank Limited in Pakistan. Additionally, Mr. Shah served as the National Chair of the International Public Relations Association ('IPRA') from 2010 to 2011.

Mr. Shah holds a Bachelor of Business Administration (MIS) degree from the University of Oklahoma, USA, and is a Certified Director.

Mr. Naqvi brings with him over two (02) decades of Corporate Finance experience. He is associated with Pak Brunei since 2007. His career has grown along with the institutional trajectory. Last year, he assumed the responsibilities as Group Head - Corporate & Investment Banking.

Previously, he was assigned various positions in Advisory & Strategic Investments Group where he was instrumental in Pak Brunei's success, in a niche, of working with out-of-focus segments of the industry. Mr. Naqvi's key skills include due diligence of complicated & weak balance sheets, placements, advisory, closely-held-family-owned houses, businesses with high dependency on informal sector etc.

Over the years, he has successfully managed some of the flagship transactions of Pak Brunei. He has also served on various boards as a nominee director of Pak Brunei.

Mr. Naqvi holds Master of Business Administration degree from the University of Karachi. He has also attended the SECP approved Director's Training Program – 'Enhancing Board Effectiveness' conducted by Lahore University of Management Sciences ('LUMS').