GlaxoSmithKline Pakistan LimitedFor the Nine months ended September 30, 2019

GLAXOSMITHKLINE PAKISTAN LIMITED

Corporate Information

as at September 30, 2019

Board of Directors Management Committee Bankers*Mr. Dmytro Oliinyk Mr. M. Azizul Huq Citibank NA

Chairman Chief Executive Officer Deutsche Bank A.G.

Mr. M. Azizul Huq Mr. Abdul Samad Habib Bank Limited

Chief Executive Officer Chief Financial Officer Meezan Bank Limited

Mr. Abdul Samad Syed Azeem Abbas Naqvi Standard Chartered Bank (Pakistan) Ltd

Chief Financial Officer Cluster Legal Director - Pakistan

Ms. Maheen Rahman Dr. Tariq Farooq

Independent Director

Business Unit Director 1 - Classic and Established

Products, Vaccines and Dermatology Auditors

Mr. Mehmood Mandviwalla Khurram Amjad Deloitte Yousuf Adil & Co. Chartered Accountants

Non-Executive Director Director Commercial Excellence & CTC

Mr. Sohail Ahmed Dr. Gohar Nayab Khan

Non-Executive Director Director Regulatory Affairs Legal AdvisorsMr. Mark Dawson Mr. Abdul Haseeb Pirzada Hashmi & Hashmi

Non-Executive Director Director Corporate Affairs and Administration Faisal, Mahmood Ghani and Co

Mr. Muhammad Imran Amin Legal Consultancy Inc.

Country Compliance Officer

Audit Committee Dr. Yousuf Hasan Khan

Ms. Maheen Rahman Director Medical

Chairperson Syed Nabigh Raza Alam Registered OfficeMr. Dmytro Oliinyk Tech Head 35 - Dockyard Road, West Wharf,

Member Mr. Obaid Siddiqui Karachi - 74000.

Mr. Mark Dawson Head of Procurement Tel: 92-21-111-475-725

Member Ms. Tania Zahid (111-GSK-PAK)

Mr. Mehmood Mandviwalla HR Cluster Head - Pakistan and Iran Fax: 92-21-32314898, 32311122

Member Ms. Samreen Hashmi Kidwai Website: www.pk.gsk.comBusiness Unit Director 2 - Classis and Established

Products

Human Resource Company Secretary

& Remuneration Syed Azeem Abbas Naqvi

CommitteeMs. Maheen Rahman

Chairperson Chief Financial OfficerMr. Dmytro Oliinyk Mr. Abdul Samad

Member

Mr. Mehmood Mandviwalla

Member Chief Internal AuditorMr. M. Azizul Huq Syed Ahsan EjazMember

*Mr. Dmytro Oliinyk appointed as director w.e.f August 28, 2019