PICIC Asset Management Company Limited (PICIC AMC) is a wholly owned subsidiary of NIB Bank Limited with an authorized capital of PKR 5,000 million and paid-up capital of PKR 3,000 million. The Company is registered as a Non-Banking Finance Company (NBFC) licensed by the Securities and Exchange Commission of

Pakistan (SECP) to provide Asset Management and Investment Advisory services within a legal framework of the prevailing Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 and the Non-Banking Finance Companies and Notified Entities Regulations, 2008.

Currently, PICIC AMC is managing two closed-end funds and four open ended funds with an investor base of around 40,000 and total Assets Under Management (AUM) of PKR 20.815 billion as of June 30, 2013. PICIC AMC has recently launched PICIC Bespoke, customized investment solutions, which comprises discretionary and non-discretionary portfolio management.

PICIC AMC has been rated AM2- by JCR-VIS which denotes 'High Management Quality'.

Mir Adil RashidChief Executive Officer

Assets under Management as of June-2013

Total number of funds

Asset Manager Rating

Auditor

:

:

:

:

6

PKR 20.82 billion

AM2- by JCR-VIS (August 13, 2012)

KPMG Taseer Hadi & Co

Board of Directors

Senior Management

Registered Office: 3rd floor, P.N.S.C. Building, M.T. Khan Road, Karachi UAN :(+92-21) 111-174-242

Fax: (+92-21) 35642770-71 Email: customerservice@picicamc.com URL: www.picicamc.com

Asadullah Khawaja

Badar Kazmi

Imran R. Ibrahim

Shah Miftah-ul- Azim

Shahid Sattar

Yameen Kerai

Mir Adil Rashid

Chairman

Director

Director

Director

Director

Director

Director/Chief Executive Officer

Suleman Chhagla

Imad Zahid Nagi

Syed Ali Zafar Mehdi

Khashe Lodhi

Tauqir Shamshad

Umer Pervez

Saad H Qureshi

Sohail Anjum

Asher Matloob

Jaffar Ali Khan

Mohammad Farrukh Khan

Chief Operating Office

Chief Financial Officer &

Company Secretary

Head of Risk

Chief Investment Officer

Head of Fixed Income & Treasury

Head of Research

Head of Corporate

Head of Operations

Head of Compliance and Internal Audit

Head of Human Resources

Head of Information Technology

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