LUCKY CEMENTANNUAL REPORT 2015

Faiza Ismail 14874Maimoona ShaikhZehra NadeemAtif Raza

PERFORMANCE REVIEW

CORE VALUES

CUSTOME

R FOCUSED CSR

INNOVATIO

N

TEXT

•Quality and Consistency

•Commitment

•Customer satisfaction

•Fair Practices

•Sustainable Development

• Philanthropy

• Community Development

•Environmentally Conscious

•Creative Solution

• Modernization

• Setting Trends

•Benchmark Practices

• Continuous Improvement

• Efficient & Effective Performance

excelle

nc

e

CORE VALUES

ETHICS & INTEGRITY

ENTREPRENEURSHIP

TEXT

• Prestige

• Honesty

• Uprightness

• Reliability

•Sense of Ownership

• Loyalty

• Identifying & Capitalizing on Opportunities

• Foresightedness

• Proactive Approach

• Value Addition & Creation

BOARD COMPOSITIONTheir Board comprises of 1 independent 6 non-executive directors (including

chairman) 1 executive director

Their Board composition represents the interests of all the shareholders and

also exhibits gender diversity.

CHAIRMAN MUHAMMAD YUNUS TABBA

Mr. Muhammad Yunus Tabba

Forty-year long career with Yunus Brothers Group (YBG)

Founding member of Lucky Cement

Awarded “Businessman of the

Year” by the Chambers of Commerce

CHIEF EXECUTIVEMUHAMMAD ALI TABBA

Chief Executive of Lucky Cement,succeeding his late father in 2005

He is also serving as the Chairman of All Pakistan Cement Manufacturing Association (APCMA), a regulatory body of cement manufacturers in Pakistan, since 2013.

He has also been appointed by the Government of Pakistan to serve on the Board of Directors of Oil and Gas Development Company (OGDC).

Directorship of CEO =>

Directorship

of Chairman

=>

Board of Directors