Board of Directors
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The Company is managed by a Board of 14 Directors. The present composition of Board is as follows:
|Shareholder||%age||No of Directors|
|Fauji Foundation||40.00%||6||View Profile|
|Government of Pakistan||18.39%||3||View Profile|
|General Public||21.61%||2||View Profile|
Directors Representing Fauji Foundation
|Name||Mr. Waqar Ahmed Malik||Qualification||Fellow Member of the Institute of Chartered Accountants in England & Wales|
|Designation||Managing Director, Fauji Foundation|
|Date of Joining||09/04/2020|
|Category||Non – Executive Director and Chairman of the Board|
|Address||Fauji Foundation Head Office, 68 Tipu Road, Chaklala, Rawalpindi|
Mr. Waqar Ahmed Malik joined MPCL Board on April 09, 2020 and was elected as its Chairman.
Mr. Waqar Ahmed Malik’s corporate & business experience spans over 30 years across three continents. A specialist in Strategy, Corporate / Business leadership and Board Governance, his professional experience includes managing and leading businesses in the petrochemicals, consumer and the life sciences industry.
He had a career spanning over 27 years with Fortune 500 companies. His career with the ICI Plc group based in the UK and then Akzo Nobel in the Netherlands provided him opportunity to work in Europe and the Americas. In Pakistan, he was the Country Head of ICI Plc’s operations, the largest foreign investment in the chemical sector at the time. For over 10 years, he served as the Chief Executive Officer of ICI Pakistan Limited and also the CEO and Chairman of Lotte Pakistan limited (formerly Pakistan PTA Limited). He moved on from ICI Pakistan Limited in December 2012 post divestment of majority shareholding of the foreign sponsor in ICI Pakistan Limited to a local group. He has vast experience in managing functional teams as well as leading large and complex manufacturing-based operations as well as M & A activities.
Outside his career, his engagements were /are: member of the Board of Central Bank of Pakistan, Chairman Sui Southern Gas Company Limited, Member Board of OGDCL, Karachi Port Trust, Director IGI Insurance Limited, Director ENGRO Corp, Engro Polymer Chemicals Limited, TPL Direct Insurance and Chairman Noesis (Private) Limited.
He remained President of Overseas Investors Chamber of Commerce & Industry, Management Association of Pakistan, Director Pakistan Business Council, Trustee of Lahore University of Management Sciences, Duke of Edinburgh Trust & The Indus Valley School of Art. He is a trustee of I-care Pakistan; was awarded The Prince of Wales medal for his contribution as a Trustee of The Prince of Wales Pakistan Recovery Fund for 2010 flood victims (British Asian Trust).
Currently, he is the Director of Pakistan Maroc Phosphore SA and the Chairman of the Boards of Mari Petroleum Company Limited, Fauji Fertilizer Company Limited, FFC Energy Limited, Fauji Fresh n Freeze Limited, Fauji Cement Company Limited, Askari Cement Limited, Askari Bank Limited, Fauji Akbar Portia Marine Terminals Limited, Fauji Trans Terminal Limited, Fauji Oil Terminal and Distribution Company Limited, Fauji Infraavest Foods Limited, Foundation Wind Energy-I Limited, Foundation Wind Energy-II Limited, Foundation Power Company Daharki Limited, Fauji Kabirwala Power Company Limited, Fauji Fertilizer Bin Qasim Limited, FFBL Power Company Limited, Foundation Solar Energy (Private) Limited and Daharki Power Holdings Limited.
|Name||Mr. Qamar Haris Manzoor|
|Qualification||Masters in Chemical Engineering|
|Designation||CEO/ MD Fauji Cement Company Limited|
|Date of Joining||22/06/2020|
|Committee||President Technical Committee, Member of HR&R Committee, and Investment Committee|
|Address||Fauji Foundation Head office, 68 Tipu Road, Chaklala, Rawalpindi|
Mr. Qamar Haris Manzoor joined MPCL Board on June 22, 2020 as a Non- Executive Director representing Fauji Foundation. He is the President of Board’s Technical Committee and Member of HR&R and Investment Committees.
He has done Masters in Chemical Engineering from the US and holds over 33 years of experience in plant operations and project management.
Mr. Qamar Haris Manzoor started his career with ICI, managing its Soda Ash Plant operations. He also worked on ICI’s polyester plant and later on PTA Plant as Director Manufacturing and managed various aspects of the plant i.e. Commissioning, Operations Management, Process Engineering, Project Engineering, HSE and other improvements.
He has also been a technical advisor of Lotte for its growth strategies in Pakistan and contributed in setting up 48 MW Cogen Plant at Lotte’s PTA Plant. He has held senior positions in Operation at Exxon Chemical Pakistan Ltd at their Fertilizer Plant.
Mr. Qamar Haris Manzoor past work experience include; Chief Executive Officer of El Paso Technology Pakistan Ltd, Chief Operating Officer of Habibullah Coastal Power Company, Chief Executive Officer of Hawa Energy Limited, Chief Operating Officer of Naveena Group’s Energy and Steel Projects and led the Lakeside Energy Pvt Ltd.
On June 10, 2020, he took over as MD and CEO of Fauji Cement and Askari Cement as well as MD of Foundation Solar Energy Limited.
Presently, He is also on the Boards of Fauji Fertilizar Bin Qasim Limited, Fauji Fertilizer Company Limited, Fauji Fertilizer Company Energy Limited, Askari Bank Limited, Fauji Kabirwala Power Company Limited, Fauji Infraavest Foods Limited, Foundation Power Company Daharki Limited, Foundation Wind Energy-I (Pvt) Limited, and Foundation Wind Energy-II (Pvt) Limited.
Directors Representing Govt. of Pakistan
Directors Representing OGDCL
|Name||Mr. Shahid Salim Khan|
|Qualification||MS in Petroleum Engineering|
|Date of Joining||30/01/2020|
|Committee||Member of HR&R & Technical Committee|
|Address||OGDCL Building Blue Area, Islamabad|
Mr. Shahid Salim Khan joined MPCL Board on January 30, 2020 as a nominee director of OGDCL. He is a non-executive director and a member of the Board’s Technical and HR&R Committees.
He holds a master’s degree in petroleum engineering from University of Southern California, USA. He has more than 36 years of diversified experience in various disciplines of E&P sector including petroleum engineering, drilling, production operations, HSE, community relations and community development.
He has worked in different capacities with Kuwait Foreign Petroleum Exploration Company (KUFPEC), Mari Petroleum Company Limited (MPCL), Eni Pakistan Limited (An Italian Company), LASMO Oil Pakistan (London & Scottish Oil Company) & Oil & Gas Development Company Ltd.
Moreover, he has also contributed to various oil & gas industry forums like Pakistan Petroleum Exploration and Production Companies Association as Senior Vice Chairman, Society of Petroleum Engineers (SPE) in various capacities including Chairman Pakistan Chapter (2014-16 and 2020-22) and as Director. He has also been the Chairman of Annual Technical Conference that is jointly organized by SPE and Pakistan Association of Petroleum Geoscientists, annually.
Mr. Shahid Salim Khan assumed the charge of MD/CEO OGDCL on January 27, 2020. He is also serving on the board of Pakistan State Oil Company Limited.