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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