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
|Date of Joining|
|Name||Syed Iqtidar Saeed|
|Qualification||Bachelor of Engineering|
|Designation||Director P& D, Fauji Foundation|
|Date of Joining||15/05/2019|
|Committee||President of Technical Committee and Member Diversification & Enterprise Risk Management Comittee|
|Address||Fauji Tower, 68 Tipu Road, Chaklala, Rawalpindi Cantt|
Syed Iqtidar Saeed joined MPCL Board on May 15,2019. He is a non-executive Director and President of the Technical Committee. He is also a Member of Diversification & ERM Committee.
He has over 42 years of experience in Fertilizer Industry. He graduated in Engineering with high honours from Engineering University, Peshawar and commenced his career in 1974 with EXXON Chemicals Pakistan. He joined Fauji Fertilizer Company in 1979 at its inception stage and served at all operational locations of the Company. He was member of FFC’s core team which set up Urea and DAP Production facilities at Port Bin Qasim Karachi (FFBL) project from 1993 till 2002.
In 2007, he was moved to FFC’s corporate office as Head of Company’s Engineering & Technology Division which also included Business Development. He led the company’s strategies for business diversification and globalisation including investments in renewable energy projects, off-shore fertilizer production and evaluation of investment in Thar coal projects. In 2013, he was appointed as Group General Manager and subsequently as Chief Technical Officer of the Company till his retirement in 2016.
He is also on the Boards of Fauji Fertilizer Company Ltd, Fauji Cement Company Ltd, Askari Cement Company Ltd, Fauji Akbar Portia Marine Terminal Ltd, Fauji Fertilizer Company Energy Ltd, Foundation Wind Energy-II Ltd, FFBL Power Company Ltd, Fauji Fertilizer Bin Qasim Ltd, Foundation Power Company Daharki Ltd, Fauji Trans Terminal Ltd, Foundation Wind Energy-I Ltd, Fauji Foods Ltd and Fauji Electric Power Company Ltd.
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.