| Mr. Peter Leathard, VECO International Inc. |
Chairman |
| Mr. AmjadParvezJanjua |
Managing Director & CEO |
| Mr. Jehangir Ali Shah, Pakistan State Oil Company Limited |
Director |
| Mr. Brian Chang, Asian Infrastructure Limited |
Director |
| Mr. Malcolm Chang Yee Meng, Asian Infrastructure Limited |
Director |
| Dr. Fadi George Abbosh, VECO International Inc. |
Director |
| Mr. Mohammed Al Qasim, Independent Petroleum Group |
Director |
| Mr. Khaled Al-Ibraheem, Independent Petroleum Group |
Director |
| Mr. YacoobSuttar, Pakistan State Oil Company Limited |
Director |
| Syed Tariq Hassan Razvi, Pakistan State Oil Company Limited |
Director |
| Mr. Wajahat Ahmed Baqai, National Bank of Pakistan |
Director |
| Dr. Syed Nazir A. Zaidi, Pakistan State Oil Company Limited |
Director |
