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. Nasim Hyder

Independent Non Executive Director

Mr. Nasim Hyder is a fellow member of the Institute of Chartered Accountant of Pakistan. He has over thirty years of experience in accountancy, audit, tax, corporate affairs and consultancy as a partner in practice with Ernst & Young. He has regarded as one of the leading authorities in the country on taxation and was actively involved in policy matters regarding tax legislations in Pakistan when in practice. He served as a Country Tax Leader/Senior Partner of EY Ford Rhodes (Previously Ernst & Young Ford Rhodes Sidat Hyder), Chartered Accountants. He also served as the President, elected member and member of the council and various committees of The Institute of Chartered Accountants of Pakistan (ICAP). At present, He is serving as elected Director and Chairman Audit Committee of Feroze 1888 Mills Limited. A public Company quoted on Pakistan Stock Exchange Limited.

Ms. Aminah Zahid Zaheer

Independent Non Executive Director

Ms. Aminah Zahid Zaheer has over 25 years of diverse working experience in four large FMCG firms – Unilever, Johnson Wax, Johnson & Johnson and L’Oreal SA. She has Over 15 years of Boardroom experience as board member of various Private Limited companies. She has exposure to a cross section of industries within Pakistan and Asia Pacific, including Pharmaceuticals, Home Cleaning, Health and Personal Care, Cosmetics and Beauty. She has a cross cultural exposure of having worked in several geographies within Asia Pacific, including China, Australia and, most recently, in Singapore. At present, she is a Director of Zahid Zaheer & Associates, Business Advisory and Management Consultants. She also worked as Regional Finance Director in The Body Shop International (Asia Pacific) PTE Ltd and Director Finance in L’Oreal Pakistan (Pvt.) Ltd. She is Master in Business Administration from institute of Business Administration. She attended various trainings on Leadership, Executive Decision Making, Innovative Financial Techniques, Business Risk and Control and Customer Profitability.

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. Currently, she is appointed as Director and Deputy President of ORIX Leasing Malaysia Berhad which has almost 50 years’ history and provides diversified financial services in the region. She is a graduate of Gakushuin University, Japan.

Mr. Daisuke Morita

Non Executive Director

Mr. Daisuke Morita holds a Bachelor of Economics Degree from Chuo University. After graduation, he worked for Daiwa Bank (currently Resona Bank) and joined ORIX Corporation in 2004.
While in Global Business Headquarters, Mr. Morita participated in the International Diploma Program in Business Administration at University of California, Berkeley Extension.
In the past 17 years, Mr. Morita has assumed various roles and responsibilities in ORIX Corporation and its overseas subsidiaries. From 2009 to 2015, he has been at ORIX Representative Office in Dubai as manager and looked after ORIX’ group companies in the region. After returning from Dubai, Mr. Morita was with Global Business Development and Investment Group in Tokyo and subsequently appointed as Deputy President and Director in ORIX Leasing Malaysia Berhad. He assumes his present role as Managing Director at Thai ORIX Leasing Co., Ltd. since May 2021.

Mr. Shaheen Amin

Chief Executive Officer and Executive Director

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.

Mr. Ramon Alfrey

Deputy Chief Executive Officer, CFO and 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.