Board Committees

Committees of the Board of Directors

The Board of Directors of the Company oversees the operations and affairs of the Company in an efficient and effective manner. For the sake of smooth functioning, the Board has constituted three committees. These committees are entrusted with the task of ensuring speedy management decisions relating to their respective domains.

Audit Committee

Composition

The Board of Directors of the Company, in compliance with the Code of Corporate Governance, has established an Audit Committee which currently comprises of the following directors:

Director Designation
Mr. Qaiser Javed President
Mr. Shahid Yousaf Member
Mr. Ahmed Hayat Lak Member
Mr. Shahid Ghaffar Member
Engr. S. H. Mehdi Jamal Member

View Terms of Reference

HR & Remuneration Committee

Composition

HR & Remuneration Committee of the Board currently comprises of the following directors:

Director Designation
Dr. Nadeem Inayat President
Mr. Zahid Mir Member
Engr. S.H. Mehdi Jamal Member

The major role of the Committee is to review HR related matters of the Company and present its recommendation to the Board for consideration and approval.

View Terms of Reference

Technical Committee

Composition

Technical Committee of the Board currently comprises of the following directors:

Director Designation
Brig. Raashid Wali Janjua (Retd) President
Mr. Zahid Mir Member
Maj. Gen. Mumtaz Ahmad Bajwa (Retd.) Member
Mr. Sabino Sikandar Jalal Member
Qazi Mohammad Saleem Siddiqui Member

The major role of the Committee is to review the technical and operational matters of the Company and present its recommendation to the Board for consideration and approval.

THE COMPANY

Being one of the largest petroleum exploration and production companies in Pakistan, we visualize the earth as something beautiful and mysterious, for it has so many secrets to reveal.

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CONTACT US

21, Mauve Area, 3rd Road,
G-10/4, Islamabad, Pakistan
+92 51 111-410-410
+92 51 2352859
Website last updated: 24th August, 2017