Tetra Pak Pakistan Company Governance Details

Our vision

Our Vision, “We commit to making food safe and available, everywhere”, is the aspirational goal that drives our organization. It shapes our role and purpose in the outside world. Internally, it gives us a shared, unifying ambition.

Our mission

We work for and with our customers to provide preferred processing and packaging solutions for food. We apply our commitment to innovation, our understanding of consumer needs and our relationships with suppliers to deliver these solutions, wherever and whenever food is consumed. We believe in responsible industry leadership, creating profitable growth in harmony with environmental sustainability and good corporate citizenship.

Tetra Pak Global in Brief

Company Overview
Tetra Pak is the world's leading food processing and packaging solutions company. Working closely with our customers and suppliers, we provide safe, innovative and environmentally sound products that each day meet the needs of hundreds of millions of people in more than 160 countries. With more than 24,000 employees around the world, we believe in responsible industry leadership and a sustainable approach to business. Our motto, “PROTECTS WHAT’S GOOD™," reflects our vision to make food safe and available, everywhere.

View our history, starting in 1943 when development work begins on creating a package for milk, and read about our founder Dr Ruben Rausing.

Our Products
We are specialists in complete solutions for the processing, packaging and distribution of food products. Our solutions are specifically designed to be as economical with resources as possible. Dairy products, beverages, ice cream, cheese, food and vegetables and pet food are examples of products that can be processed or packaged in Tetra Pak® processing and packaging lines. We focus on keeping the consumption of all raw materials and energy to a minimum during both the manufacturing process and distribution. The processing solutions are also designed to treat the products gently.

Company Details
Status of the company; Public Unlisted Company
Company registration number and national tax number; NTN 0683803-7 , Registration no.0009181

Lahore Office
316 Upper Mall, Lahore -54000-Pakistan
Tel:+92 42 35989100 Fax:+92 42 35710065

Tetra Pak Factory
Tetra Pak Pakistan Ltd. Sundar Industrial Estate , Plot No.701-704, Gate No.02, Raiwind Road, Lahore-55150-Pakistan
Tel:+92 42 37859000

Karachi Office
60, The Forum Block 9, Clifton,Karachi-75600-Pakistan
Tel:+92 21 35301377-80
Fax: +92 21 35301381

For any questions Please go to www.tetrapak.com/pk/contact

www.tetrapak.com

Company Governance

Profile of Board of Directors of the Company

Syed Babar Ali

As an entrepreneur and industrialist, Syed Babar Ali envisioned and set up Packages Limited (Pakistan’s largest paper & board mill), Milkpak Limited–now Nestlé Pakistan Limited (the largest food processing company in Pakistan); Tetra Pak Pakistan Limited, IGI Insurance Company Limited, Tri-Pack Films Limited, and IGI Investment Bank. He is Chairman of Sanofi-Aventis Pakistan Limited, Siemens Pakistan Engineering Company Limited, and Coca-Cola Beverages Pakistan Limited. He believes in the joint venture philosophy and most of his businesses are joint ventures with major multinationals.

As an educationist, he led the establishment of the Lahore University of Management Sciences (LUMS) in 1985 of which he is the first Pro-Chancellor. LUMS is Pakistan’s premier management education institution. In 1992, he founded Ali Institute of Education for training of primary and secondary school teachers. He is a member of the Board of the following important educational institutions of Lahore: Aitchison College, Kinnaird College, and Lahore School of Economics. He is also a Founding Member of the South Asia Initiative of Harvard University and the Co-Chair of South Asia Centre for Policy Studies currently based in Nepal. He served as Pakistan’s Minister of Finance, Economic Affairs & Planning in 1993.

He promoted the cause of the World Wide Fund for Nature (earlier World Wildlife Fund) where he served in various capacities, both in Pakistan and internationally, from 1972 to 1996. He was International President of WWF from 1996 to 1999 succeeding HRH Prince Philip, the Duke of Edinburgh. He is now Vice President Emeritus, WWF International, and President Emeritus WWF-Pakistan.

He set up Babar Ali Foundation in 1985. The Foundation gives about a million dollars a year primarily for education and health in Pakistan. He is also a member of Layton Rehmatullah Benevolent Trust Karachi and Shalamar Hospital Lahore.He received honours and awards from the Government of Sweden, the Netherlands, an OBE from Britain (1997), and was awarded an Honorary Doctorate Degree of Laws from McGill University, Montreal, Canada (1997).

Misbah Hassan Burney

Misbah Hassan Burney, FCA, holds +15 years of management experience working with Tetra Pak. He started his career with PwC in 2002, thereafter, holding CFO position in Tetra Pak Export, Dubai, where he was instrumental in setting up and subsequently managing the organization exporting equipment and packaging material to customers in various countries in the Middle East. Additional responsibilities included Global Export Controls, regional treasury, banking relations, implementation of Corporate Governance Framework and cross border tax transactions. He was also heavily involved with the regional CFO in the Operations and Performance management of all markets in the region. He took on his current role as CFO, Tetra Pak Pakistan (Company), in 2005. Misbah is part of the regional Finance & Business Transformation Management team since 2003 and holds additional responsibilities of Board Member and Company Secretary of the Company.

Awais Bin Nasim

Awais Bin Nasim has been the lead person in organizations for Operations, Business Development and Organization Development with a wide range of experience in various sectors mainly Food Packaging and Petrochemical spanning over 27 years. Have an extensive experience in Agriculture sector as well with various organizations for introducing high efficiency drip irrigation system and greenhouse farming in Pakistan. Mechanical Engineer with an MBA from LUMS.

For the last 10 years working in Tetra Pak and for the last 6 years have been the Vice President of Services Operation for Greater Middle East and Africa. Heading a team of 600 people across the region. Have been the key member for leading business model change for the Services Operation in Tetra Pak with 3 successful waves of Organizations design and optimization across the global organization.

Shareholding pattern:

Parent entity 95%
Minority individual shareholder 5%

Legal Advisers of the Company:

Lexium Attorneys at Law
Mandviwalla and Zafar

Members of:

Pakistan Diary Association
Pakistan Business Council
Overseas Chamber of Commerce and Industry

Media

Tetra Pak Pakistan Scoops Advanced Special Award for Manufacturing Excellence

Lahore, Pakistan, 22 March 2018 – Tetra Pak Pakistan’s packaging material factory in Lahore has received the prestigious JIPM Advanced Special Award for manufacturing excellence. In doing so, it becomes the only factory in Pakistan to win this award.

Appraised by the Japan Institute of Plant Maintenance, the Award is presented to facilities that have achieved outstanding levels of production quality, reliability, efficiency and environmental performance.