Mr. Khalid Aziz Mirza

Chairman

Khalid Mirza has nearly 50 years of work experience. From 1966-68, he served in a variety of executive positions in the Asmirali Fancy Group, a diversified business conglomerate. Between 1968-83, Mr. Mirza gained extensive investment banking experience both in Pakistan and in the United Kingdom in the areas of project finance, corporate mergers and acquisitions, securities issuance and trading, and portfolio management. He joined IFC as an investment officer in February 1983. Rising through successive promotions, he served as IFC's Chief of Mission in Turkey (1994-96) and Chief of Regional Mission in Thailand (1998-2000).

Thereafter, as Chairman of the Securities & Exchange Commission of Pakistan (2000-2003) he implemented a major program of capital markets and corporate sector reform and took steps to enhance the institutional capacity of the Commission. He then managed the World Bank's programme to develop the financial sector and private sector in the East Asia and Pacific Region between 2003-06. Subsequently, as Chairman of the Monopoly Control Authority (July 2006-October 2007), he introduced reforms aimed at improving the effectiveness of the institution and advised the Government on its conversion into a modern competition agency. Appointed first Chairman of the Commission with effect from October, 2007 to August, 2010 and successfully implemented all aspects of the new competition regime. Also, engaged in substantive measures to build the capacity of the Commission achieving a high standard of agency effectiveness. Since September, 2010, Mr Mirza has been teaching in LUMS (Lahore), including as a full professor as of April, 2014.

Mr. Rashid Ahmed Jafer

Independent Director

Mr. Rashid Ahmed Jafer has an experience of 37 years with M/s. A.F. Ferguson & Co., including 23 years as a partner at the organization. He is a fellow member of the Institute of Chartered Accountants of Pakistan (ICAP) and enjoys an expertise in statutory audit.

He has been a member of the Professional Standards and Technical Advisory Committee of ICAP for several years and is also a member of the SBP – ICAP Coordination Committee.

Mr. Anwar Mansoor Khan

Independent Director

Mr. Anwar Mansoor Khan is a senior advocate of the Supreme Court and has earlier served as the Advocate General Sindh, twice as the Attorney General of Pakistan and as a Judge of the High Court of Sindh. He has been practicing as a lawyer since 1981 in all Courts of Pakistan and has an experience of over 40 years.

He has been associated in the drafting of the Income Tax Ordinance 1979, Companies Ordinance 1984, the establishment of the Islamic Banking Systems in Pakistan, in nationalization of Insurance Companies and creation of State Life Corporation, in drawing up various documentation of the Banking System, the establishment of Lease financing in Pakistan, drafting of the Recovery Laws for Banks.

He has been involved in international negotiation and drawing of various agency and franchising agreements. He has advised on takeovers, acquisitions and buyouts of various companies and has and continues to conduct various merger proceedings. He had remained the Vice President of the ‘National Chamber for Dispute Resolution’ NCDR.

Mr. Yoshiaki Matsuoka

Non Executive Director

Mr. Matsuoka is graduated from The Kwansei Gakuin University, Japan. He joined ORIX Corporation in April 1991 and served in various senior capacities within ORIX Corporation, Japan and other ORIX Group Companies. Currently he is serving as Operating Officer Group Strategy Business Unit, Head of Global Business Group ORIX Corporation and Chairman and Chief Executive Officer in ORIX Corporation Europe N.V.

Besides that, he is serving as nominee director of ORIX Corporation, Japan in various ORIX Group companies.

Ms. Keiko Watanabe

Non Executive Director

Ms. Keiko Watanabe joined ORIX Corporation in 1991, and has served in various senior positions in ORIX Group including overseas consolidated and joint-venture companies. She had served as Director and Deputy President of ORIX Leasing Malaysia Berhad which had provided diversified financial services in the region. Currently, she is the Executive Vice President of Thai ORIX Co. Ltd. She is a graduate of Gakushuin University. Japan.

Ms Mika Takeda

Non Executive Director

Ms Takeda joined ORIX Corporation in 2001, after graduation from Keio University, Japan. She has assumed various roles in ORIX Corporation. Currently she is serving as Senior Vice President of Global Business Group in ORIX Corporation, appointed as non executive director of ORIX Australia Co. Ltd, and Thai ORIX Leasing Co. Ltd since September 2022.

Mr. Ramon Alfrey

Non-Executive Director

Mr. Alfrey joined OLP Financial Services Pakistan Limited-OLP (Formerly ORIX Leasing Pakistan Limited) in April 1990. He has served the Company in various senior capacities in Pakistan and UAE. His more recent appointments at OLP include Company Secretary, Chief Financial Officer and Group General Manager Planning and Strategy. In April 2020, he assumed the responsibility of Deputy Chief Executive Officer. Mr. Alfrey also serves as a nominee Director on the Board of OLP Services Pakistan Limited, the management company of ORIX Modaraba.
Mr. Alfrey is a fellow member of the Institute of Chartered Accountants of Pakistan.

Mr. Shaheen Amin

Chief Executive Officer

Mr. Amin joined OLP in December 1986 and after serving in various capacities was appointed Deputy Managing Director in January, 1992. Mr. Amin was appointed the founding General Manager of Oman ORIX Leasing Company SAOG and in the year 2000 was appointed the founding General Manager of Saudi ORIX Leasing Company.
Mr. Amin has an MBA from Booth School of Business, University of Chicago and an Executive MS in Risk Management from Stern School, New York University.