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
Ms. Ayla Majid President
Mr. Rehan Laiq Member
Mr. Shahid Yousaf Member
Mr. Ahmed Hayat Lak Member
Mr. Adnan Afridi Member

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HR & Remuneration Committee

Composition

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

Director Designation
Mr. Adnan Afridi President
Maj Gen Javaid Iqbal Nasar (Retd) Member
Mr. Ahmed Hayat Lak Member
Ms. Ayla Majid 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.

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Technical Committee

Composition

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

Director Designation
Syed Iqtidar Saeed President
Mr. Rehan Laiq Member
Mr. Sajid Mehmood Qazi Member
Mr. Shahid Yousaf Member
Dr. Naseem Ahmad 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.

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Diversification and Enterprise Risk Management

Composition

Diversification and Enterprise Risk Management Committee of the Board currently comprises of the following directors:

Director Designation
Dr. Nadeem Inayat President
Mr. Rehan Laiq Member
Syed Iqtidar Saeed Member
Mr. Sajid Mehmood Qazi Member
Dr. Naseem Ahmad Member

The major role of the Committee is to review Diversification projects as well as Enterprise Risk Management matters of the Company and present its recommendation to the Board for consideration and approval.

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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 8020200
+92 51 2352859