OUR MISSION
To develop Soneri Bank into an aggressive and dynamic financial institution having the capabilities to provide personalized service to customers with cutting edge technology and a wide range of products, and during the process ensure maximum return on assets with the ultimate goal of serving the economy and the society. SHAREHOLDER INFORMATION ASSOCIATED COMPANIES Rupali Polyester Limited http://www.rupaligroup.com/ Rupafil Limited Spintex Limited Rupali Nylon (Pvt.) Limited PATTERN OF SHAREHOLDING Pattern of Share Holding
Description Shareholding Percentage
Directors, CEO and their spouse and minor children 12,027,971 1.3321
Associated Companies, undertaking & related parties
Trustees Alauddin Feerasta Trust
Trustees Feerasta Senior Trust
Trustees Alu Trust
199,678,993
196,684,455
98,387,756
22.1148
21.7832
10.8966
Executives
290,991 0.0233
NIT and ICP 161,196,787 17.8529
Banks, DFI & NBFI 22,253,163 2.4646
Insurance Companies 13,633,405 1.5099
Madarabas & Mutual Funds 24,701,015 2.7357
Joint Stock Companies 5,617,027 0.6221
Foreign Companies 40,541,354
4.4900
General Public (Local) 111,805,503 12.3827
General Public (Foreign) 15,990,639 1.7710
Others 190,436 0.0211
Total 902,918,495 100.00
Refer our Annual Accounts as of December 31, 2011 BOARD OF DIRECTORS THE BOARD OF DIRECTORS S. No. Name of the Director Designation
01. Mr. Alauddin Feerasta Chairman
02. Mr. Mohammad Aftab Manzoor President & CEO
03. Mr. Nooruddin Feerasta Director
04. Mr. Inam Elahi Director
05. Mr. Muhmmad Rashid Zahir Director
06. Mr. S. Ali Zafar Director
07.
Mr. Manzoor Ahmed Director
(NIT Nominee)
08. Mr. Shahid Anwar Director
(NIT Nominee)
SUB COMMITTEES OF THE BOARD Audit Committee of Board
S. No. Audit Committee of Board Designation
01. Mr.Nooruddin Feerasta Chairman
02. Mr. Inam Elahi Member
03. Mr. Muhammad Rashid Zahir Member
04. Mr. Shahid Anwar Member
05. Mr. Muhammad Altaf Butt Secretary
Credit Committee of Board
S. No. Credit Committee of Board Designation
01. Mr. Alauddin Feerasta Chairman
02. Mr. Nooruddin Feerasta Member
03. Mr. Mohammad Aftab Manzoor Member
04. Mr. Inam Elahi Member
05. Mr. Muhammad Altaf Butt Secretary
Risk Management Committee of Board
S. No. Risk Management Committee of Board Designation
01.
Mr. Inam Elahi Chairman
02. Mr. Mohammad Aftab Manzoor Member
03. Mr. Shahid Anwar Member
04. Mr. Javed H. Siddiqi Secretary
Human Resource Committee of Board
S. No. Human Resource Committee of Board Designation
01. Mr. Manzoor Ahmed
Chairman
02. Mr. Mohammad Aftab Manzoor Member
03. Mr. Inam Elahi Member
04.
Mr. Shahid Anwar
Member
05.
Ms. Anita Lalani
Secretary
MANAGEMENT TEAM
S. No. Management Team Designation
01. Mr. Mohammad Aftab Manzoor President & Chief Executive
02. Mr. Amin A. Feerasta Head of Establishment
03. Mr. Nemat Ali Head International Division 04. Mr. Abdul Aleem Qureshi Head of Retail Banking
05. Mr. Shahid Abdullah Country Treasurer
06. Mr. Zafar Abrar Naqvi Head Credits 07. 08. 09. 10. 11. Mr. Iqbal Zaidi Head Compliance & Controls Group Mr. Bilal Asghar Head of Corporate & Investment Banking Mr. Sheikh Muhammad Moeen Chief Financial Officer Ms. Anita Lalani Head Human Resources Chief Information Officer
Mr. Muhammad Haider Devjianie
MANAGEMENT COMMITTEE
S. No. Management Committee Designation
01. Mr. Mohammad Aftab Manzoor Chairman
02. Mr. Amin A. Feerasta Member
03. Mr. Nemat Ali Member 04. Mr. Abdul Aleem Qureshi Member
05. Mr. Shahid Abdullah Member
06. Mr. Zafar Abrar Naqvi Member
07. 08. 09. 10. 11. 12.
Mr. Iqbal Zaidi Member Mr. Bilal Asghar Member Mr. Sheikh Muhammad Moeen Member Ms. Anita Lalani Member Member
Mr. Muhammad Haider Devjianie Abbas Hatim Secretary
EXECUTIVE CREDIT COMMITTEE
S. No. Executive Credit Committee Designation
01. Mr. Mohammad Aftab Manzoor Chairman
02. Mr. Amin A. Feerasta Member
03. Mr. Nemat Ali
Member
04. Mr. Zafar Abrar Naqvi Member/ Secretary
05. Mr. Iqbal Zaidi Member 06. Mr. Sheikh Muhammad Moeen Member
ASSETS AND LIABILITY COMMITTEE
S. No. Assets and Liability Committe Designation
01. Mr. Mohammad Aftab Manzoor Chairman
02. Mr. Amin A. Feerasta Member 03. Mr. Abdul Aleem Qureshi Member
04. Mr. Shahid Abdullah Member/ Secretary
05. Mr. Zafar Abrar Naqvi Member 06. Mr. Bilal Asghar Member
07. Mr. Sheikh Muhammad Moeen Member 08. Mr. Javaid Hussain Siddiqui Member
INVESTMENT COMMITTEE
S. No. Investment Committee Designation
01. Mr. Mohammad Aftab Manzoor
Chairman
02. Mr. Amin A. Feerasta Member
03. Mr. Shahid Abdullah Member 04. Mr. Bilal Asghar Member
05. Mr. Sheikh Muhammad Moeen Member 06. Mr. Muhammad Imran Khan Secretary
I.T. STEERING COMMITTEE
S. No. I.T. Steering Committee Designation
01. Mr. Mohammad Aftab Manzoor Chairman
02. Mr. Amin A. Feerasta Member 03. Mr. Abdul Aleem Qureshi Member
04. Mr. Sheikh Muhammad Moeen Member
05. Mr. Muhammad Haider Devjianie Member
06. Mr. Siraj Baquer Jaffri Member/ Secretary
CREDIT RISK MANAGEMENT COMMITTEE
S. No.
Credit Risk Management Committee Designation
01. Mr. Mohammad Aftab Manzoor Chairman
02. Mr. Amin A. Feerasta Member
03. Mr. Zafar Abrar Naqvi Member
04. Mr. Sheikh Muhammad Moeen Member
05. Mr. Javaid Hussain Siddiqui Member/ Secretary
MARKET RISK MANAGEMENT COMMITTEE
S. No. Market Risk Management Committee Designation
01. Mr. Mohammad Aftab Manzoor Chairman
02. Mr. Shahid Abdullah Member
03. Mr. Sheikh Muhammad Moeen Member
04. Mr. Javaid Hussain Siddiqui Member/ Secretary
05. Mr. Affan Shamim Member
CHIEF FINANCIAL OFFICER
Mr. Sheikh Muhammed Moeen COMPANY SECRETARY Mr. Muhammad Altaf Butt
CORPORATE INFORMATION REGISTERED OFFICE
Rupali House 241-242, Upper Mall Scheme,
Anand Road,
Lahore-54000,
Pakistan.
Tel:
(92-42) 35713101-04
Fax:
(92-42) 35713095-96
E.mail: company.secretary@soneribank.com HEAD OFFICE
90-B-C/II, Liberty Market, Gulberg-III, Lahore, Pakistan.
Tel:
(92-42) 35772376-77
Fax:
(92-42) 35772284
E.mail: company.secretary@soneribank.com CENTRAL OFFICE KARACHI
5th Floor, Al-Rahim Tower, I.I. Chundrigar Road, Karachi-74000,Pakistan.
Tel:
(92-21) 32439562-67
Fax:
(92-21) 32446661
24/7 Call Centre:
0800-00500
UAN: 111-SONERI E.mail: company.secretary@soneribank.com NAME OF AUDITOR OF THE BANK
M/s. KPMG Taseer Hadi & Co., Chartered Accountants LEGAL ADVISOR OF THE BANK
Manan Law Associates, Advocates
MEDIA Press Releases Archives (2011 2012) Membership of Industry Associations and Trade Bodies Member of Institute of Bankers in Pakistan. Member of Pakistan Banks Association.
Press Releases Archives ( 2011 2012 )
1. Soneri Bank announces Third Quarter 2012 Financial Results
2. Soneri Bank announces Second Quarter 2012 Financial Results
3. Soneri Bank announces First Quarter 2012 Financial Results
4. Soneri Bank announces results for 2011 Mention of last date of update
October 24, 2012
