Directors Training Program- Fulfills the requirements of Director’s Training Program as

required by Code of Corporate Governance

Session One – Day I & II: May 05-06, 2014

Venue Indus Hall at Avari Hotel, Lahore

Timing: 09:00 am – 06:00 pm

Program Agenda

Day One May 05, 2014

Module Topic Faculty Duration

Introduction to program & networking

09:00 am – 9:15 am

Module One Corporate Governance – An essential and integrated part of business

Mr. Mujahid Eshai 09:15 am – 10:15 am

Tea Break 10:15 am – 10:30 am

Module Two Board responsibilities Mr. Mujahid Eshai 10:30 am – 12::00 pm

Module Three Board Composition Mr. Khalid Aziz Mirza 12:00 pm - 1:00pm

Lunch and Prayers 01:00 pm – 02:00 pm

Module Three Board Composition Mr. Khalid Aziz Mirza 02:00 pm – 03:00 pm

Tea Break and Group Photograph 03:00 pm - 03:30

Module Seven Corporate Reporting

Mr. Abdul Rahim Suriya 03:30 pm – 5:00 pm

Day Two May 06, 2014

Module Topic Faculty Duration

Module Five Board and Risk Mr. Adnan Afaq 09:15 am – 10:00 am

Tea Break 10:00 am – 10:15 am

Module Five Board and Risk Mr. Adnan Afaq 10:15 am – 11:00am

Module Four Formulation and implementation of Strategy

Mr. Kamran Azim 11:00 am – 1:00 pm

Lunch and Prayers 1:00 pm – 02:00 pm

Module Six Board Financial decisions

Dr. Zeeshan Ahmed 02:00 pm – 04:45pm

Certificate Distribution Ceremony 05:00 pm onwards