Pakistan Telecommunication : Transmission of Annual Report for the year ended December 31, 2021

VISION

To be the leading and most admired Telecom and ICT provider in and for Pakistan

MISSION

To be the partner of choice for our customers, to develop our people and to deliver value to our shareholders.

CORE VALUES

We care

We put customers first We work as one team We embrace change

High-Speed Internet

PTCL Truly Unlimited Internet helps

connect people nationwide, especially

with its growing Fiber-to-the-Home (FTTH)

footprint.

BOARD OF DIRECTORS

STANDING	SITTING	STANDING	SITTING
(FROM LEFT TO RIGHT):	(FROM LEFT TO RIGHT):	(FROM LEFT TO RIGHT):	(FROM LEFT TO RIGHT):
Mr. Khalifa Al Shamsi	Mr. Hamed Yaqoob Sheikh	Dr. Mohamed Karim Bennis	Mr. Abdulrahim A. Al Nooryani
Non-Executive Director	Non-Executive Director	Non-Executive Director	Non-Executive Director
Mr. Burak Sevilengul	Dr. Muhammad Sohail Rajput	Syed Hussnain Abbas Kazmi	Mr. Hatem Dowidar
Non-Executive Director	Chairman	Non-Executive Director	Non-Executive Director
Mr. Hassan Nasir Jamy	Mr. Hatem Mohamed Bamatraf
Non-Executive Director	(President & Group CEO)

CORPORATE INFORMATION

Hatem Mohamed Bamatraf

President & Group CEO

Mohammad Nadeem Khan

Group Chief Financial Officer (GCFO)

Muhammad Shoaib Baig

Group Chief Human Resources Officer (GCHRO)

Naveed Khalid Butt

Group Chief Regulatory Officer (GCRO)

Zahida Awan

Group Chief Legal Officer (GCLO)

Moqeem Ul Haque

Group Chief Strategy & Transformation Officer (GCSTO)

Saad Muzaffar Waraich

Group Chief Information Officer (GCIO)

Jafar Khalid

Group Chief Technology Officer (GCTO)

Adnan Anjum

Group Chief Commercial Officer (GCCO)

Ahmad Kamal

Group Chief Customer Care Officer (GCCCO)

Zarrar Hasham Khan

Group Chief Business Solutions Officer (CBSO)

Muhammad Shehzad Yousuf

Chief Business Operations Officer (CBOO)

Shahid Abbas

Group Chief Internal Auditor (GCIA)

Syed Mazhar Hussain

Advisor to President and Group Chief Executive Officer

Company SecretarySaima Akbar Khattak

Group Company Secretary (GCS)

Legal Advisor

Zahida Awan

Group Chief Legal Officer (GCLO)

Auditors

KMPG Taseer Hadi & Co.

Chartered Accountants

BankersConventional

Allied Bank Limited Askari Bank Limited Bank Alfalah Limited Bank Al Habib Limited Citibank N.A. Deutsche Bank A.G. Faysal Bank Limited

First Women Bank Limited Habib Bank Limited

Habib Metropolitan Bank Limited JS Bank Limited

MCB Bank Limited National Bank of Pakistan NIB Bank Limited

S.M.E. Bank Limited Samba Bank Limited Silk Bank Limited Sindh Bank Limited Soneri Bank Limited

Standard Chartered Bank (Pakistan) Limited Summit Bank Limited

The Bank of Khyber The Bank of Punjab

The Punjab Provincial Cooperative Bank Limited United Bank Limited

Zarai Taraqiati Bank Limited Mobilink Microfinance Bank Limited Telenor Microfinance Bank Limited U Microfinance Bank Limited

Islamic

Al Baraka Bank (Pakistan) Limited Bank Islami Pakistan Limited

Burj Bank Limited

Dubai Islamic Bank Pakistan Limited Meezan Bank Limited

MCB Islamic Bank Limited

Share Registrar

FAMCO Associates (Pvt.) Limited

8-F, Next to Hotel Faran, Nursery,

Block-6, P.E.C.H.S., Shahra-e-Faisal, Karachi

Tel # [phone] Fax # [phone]

E-Mail:[e-mail]

Registered Office PTCL Headquarters,

Block-E, Sector G-8/4, Islamabad-44000, Pakistan. Fax: [phone]

E-mail:[e-mail]:www.ptcl.com.pk