Board of Directors

PIERRE PEREZ Y LANDAZURI
Chairman
Non-Executive Director

He joined the Board of Rafhan Maize as Chairman on August 12, 2016. He is also a member of the Board’s Human Resource and Remuneration Committee. He is representing Ingredion Incorporated, the parent company, on the Board. At Ingredion, he is Vice President and General Manager, EMEA since May 1, 2016.

He holds Master’s degree in Chemical Engineering from the Chimie Paris Tech, Paris, France.

USMAN QAYYUM
Chief Executive & Managing Director
Executive Director

He joined the Board of Directors on March 31, 2016. In Rafhan Maize, he started his career as Director, Business Development and Specialty on January 1, 2015 and promoted as Chief Operating Officer on December 01, 2015.

He is also a member of the Board’s Human Resource & Remuneration Committee and Shares Transfer Committee.

He holds a Master’s Degree in Business Administration from the Institute of Business Administration at the University of the Punjab, Lahore. He also holds a Bachelor’s Degree in Electrical Engineering from the University of Engineering and Technology, Lahore.

JORGEN KOKKE
Non-Executive Director

He has just joined the Board on February 24, 2016. He has been Senior Vice President and President of Asia Pacific & EMEA at Ingredion Incorporated since September 16, 2014 and January 1, 2016 respectively. Mr. Kokke served as Ingredion’s Vice President and General Manager at Asia-Pacific from January 6, 2014 to September 15, 2014 and as President of Asia Pacific from September 16, 2014 to January 1, 2016.

He served as Chairman and Non-Executive Director on Rafhan Board from March 8, 2011 to April 12, 2014. He holds a Master’s degree in Economics from the University of Amsterdam.

CHRISTINE M. CASTELLANO
Non-Executive Director

She joined the Board in 2013. She is representing Ingredion Incorporated, the parent company, on the Board. At Ingredion, she is Senior Vice President, General Counsel and Corporate Secretary.

She holds a Bachelor of Arts degree in political science from the University of Colorado and a Juris Doctor degree from the University of Michigan School of Law.

MARCEL HERGETT
Non-Executive Director

He joined the Board of Rafhan Maize on August 12, 2016 and is representing Ingredion Incorporated, the parent company. At Ingredion, he is Director Finance EMEA since February 1, 2016.

He holds a University Degree of Accountancy and Tax from University of Cologne, Albertus-Magnus-Platz, Köln, Germany.

ZULFIKAR MANNOO
Non-Executive Director

He joined the Board in 1990. He is alumni of The Wharton School, University of Pennsylvania and Aitchison College, Lahore. He is member of the Board’s Audit Committee and is representing minority shareholders on the Board.

He also holds directorship of Unilever Pakistan Foods Ltd.

MIAN M. ADIL MANNOO
Non-Executive Director

He joined the Board in 1985. He is graduate and alumni of Aitchison College, Lahore. He is engaged in textile business for the last 20 years. He is representing minority shareholders on the Board.

He also holds directorship of Unilever Pakistan Foods Ltd.

WISAL A. MANNOO
Non-Executive Director

He joined the Board in 2006. He is engaged in textile business for the last 20 years. He is representing minority shareholders on the Board.

He is also Member, Executive Committee of All Pakistan Textile Mills Association (APTMA).

MR. ANIS AHMAD KHAN
Independent Director

Mr. Anis Ahmad Khan, a Business Executive, has joined the Board in 2015. He served Rafhan Maize from 1995 to 2012 in high profile positions. His last title was Chief Financial Officer and Director. Earlier, he remained on Rafhan Board from 1998 to 2012 and also member of Board’s Shares Transfer Committee. He was admitted as Associate Member in 1977 and Fellow Member in 1986 by the Institute of Cost and Management Accountants of Pakistan.

Besides 17 years’ service in Rafhan, he has wide range of experience in the fields of Cost Management and Finance by working in various local as well as international companies.