Mari Petroleum Company Limited

Board of Directors

» Corporate » Board of Directors

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
OGDCL	20.00%	3	View Profile
General Public	21.61%	2	View Profile
Total	100.00%	14

Directors Representing Fauji Foundation

Name	Lt Gen Syed Tariq Nadeem Gilani, HI(M), (Retd)
Designation	Managing Director, Fauji Foundation
Date of Joining	10/01/2018
Address	Fauji Tower, 68 Tipu Road, Chaklala, Rawalpindi Cantt
Profile	Lt Gen Syed Tariq Nadeem Gilani (Retd) joined MPCL Board on January 10, 2018 and was elected as its Chairman. He is the Managing Director of Fauji Foundation, Fauji Oil Terminal & Distribution Company Ltd and the Chairman on the Boards of Fauji Fertilizer Bin Qasim Ltd, Fauji Fertilizer Company Ltd, Fauji Cement Company Ltd, Askari Cement Ltd, Askari Bank Ltd, Fauji Kabirwala Power Company Ltd, Fauji Trans Terminal Ltd, Foundation Power Company Daharki Ltd, Daharki Power Holdings Ltd, FFC Energy Ltd, Foundation Wind Energy-I Ltd, Foundation Wind Energy-II (Pvt) Ltd, Fauji Akbar Portia Marine Terminals (Pvt) Ltd, Fauji Meat Ltd, Fauji Foods Ltd, FFBL Foods Ltd, FFBL Power Company Ltd, Fauji Fresh n Freeze Ltd, and Fauji Infraavest Foods Ltd. He was commissioned in Pakistan Army on 26 Oct 1979 with the coveted President’s Gold Medal. During his illustrious career, he commanded a brigade, division and a Corps. He has also held the prestigious appointments of Commandant Armed Forces War College, NDU, Islamabad and Chief of Logistics Staff at General Headquarters. He also served in Saudi Arabian Armed Forces from 1983 to 1985 on secondment from Pakistan Army. He is a graduate of US Army Artillery School, Fort Sill Oklahoma, Command and Staff College Camberley (UK), Armed Forces War College NDU Islamabad, and US Army War College, Carlisle Barracks, Pennsylvania. He holds Master’s degrees in War Studies from Quaid-e-Azam University, Islamabad and Strategic Studies from US Army War College, USA. In recognition of his meritorious services, he was awarded Hilal-e-Imtiaz (Military).

Name	Mr. Rehan Laiq
Qualification	Fellow member of the Institute of Chartered Accountants of Pakistan
Designation	Director Finance, Fauji Foundation
Date of Joining	01/12/2018
Committee	Member Audit Committee, MPCL
Address	Fauji Tower, 68 Tipu Road, Chaklala, Rawalpindi Cantt
Profile	Mr. Rehan Laiq is a qualified Chartered Accountant (FCA) with over 22 years of proven track record in developing business strategies, delivering results, developing organisational capability of infrastructure and acquisitions. He brings in vast international experience of Financial Management at a senior level during his career with Schlumberger while working in multiple countries of Middle East, Asia, Russia and North America. Furthermore, Mr. Rehan Laiq has diverse experience of policy Compliance, Management Reporting, External and Internal transformation (e.g optimum utilisation resources for the business) and Analytical Business support to ensure profit maximisation. Moreover, He is also on the Boards of Fauji Fertilizer Co Ltd, Fauji Fertilizer Bin Qasim Ltd, Fauji Cement Company Ltd, Fauji Kabirwala Power Company Ltd, Fauji Oil Terminal and Distribution Company Ltd, Foundation Power Company Daharki Ltd, Fauji Akbar Portia Marine Terminal Ltd, FFC Energy Ltd, , Askari Bank Ltd, Askari Cement Ltd, Fauji Fresh n Freeze Ltd, Fauji Foods Ltd, Fauji Meat Ltd, FFBL Power Company Ltd, Foundation Wind Energy-I Ltd, Foundation Wind Energy-II (Pvt.) Ltd, Dharaki Power Holdings Limited, FFBL Foods Limited, Fauji Infraavest Foods Limited, and Fauji Electric Power Company.

Name	Dr. Nadeem Inayat
Qualification	PhD Economics
Designation	Director Investment, Fauji Foundation
Date of Joining	18/09/2006
Committee	Member Human Resource & Remuneration Committee
Address	Fauji Tower, 68 Tipu Road, Chaklala, Rawalpindi Cantt
Profile	Dr. Nadeem Inayat joined MPCL Board on September 18, 2006. He is a nonexecutive Director and Member of the HR&R Committee. He is also on the Boards of Fauji Fertilizer Co Ltd, Fauji Fertilizer Bin Qasim Ltd, Fauji Cement Company Ltd, Fauji Akbar Portia Marine Terminals (Pvt.) Ltd, Fauji Oil Terminal & Distribution Company Ltd, Askari Cement Ltd, Daharki Power Holdings Ltd, Pakistan Maroc Phosphor S.A., Foundation Wind Energy-I Ltd, Foundation Wind Energy-II (Pvt.) Ltd, Fauji Fresh n Freeze Ltd, Fauji Foods Ltd, Fauji Meat Ltd, FFBL Power Company Ltd, Askari Bank Ltd, Fauji Infraavest Foods Ltd, Foundation University and Noon Pakistan Ltd. He is also on the boards of different public sector universities and has conducted various academic courses on Economics, International Trade and Finance at reputable institutions of higher education in Pakistan. He is also a member of Pakistan Institute of Development Economics. He holds a Doctorate in Economics and has over 28 years of diversified experience in corporate governance, policy formulation and deployment, project appraisal, implementation, monitoring & evaluation, restructuring and collaboration with donor agencies.

Name	Brig. Raashid Wali Janjua (Retd)
Qualification	MSc in Security & Defence Management from Royal Military College Kingston, Canada
Designation	Director Planning and Development, Fauji Foundation
Date of Joining	19/04/2016
Committee	President Technical Committee, MPCL
Address	Fauji Tower, 68, Tipu Road, Chaklala, Rawalpindi Cantt
Profile	Brig. Raashid Wali Janjua (Retd) joined MPCL Board on April 19, 2016. He is a non-executive Director and President of the Technical Committee. He is also on the Boards of Fauji Fertilizer Co Ltd, Fauji Fertilizer Co Energy Ltd, FFBL Power Co Ltd, Fauji Cement Co Ltd, Fauji Akbar Portia Marine Terminal Ltd, Foundation Power Co Daharki Ltd, Foundation Wind Energy-I Ltd, Foundation Wind Energy-II (Pvt) Ltd, Fauji Power Company Ltd and Fauji Infraavest Food Ltd. He is a graduate of Command and Staff College, Quetta and National Defense University, Islamabad. He holds a Civil Engineering Degree from Military College of Engineering and Master’s Degree in Security and Defense Management from Royal Military College Kingston, Canada. He has a diversified civil engineering project management experience spanning over 32 years. In his capacity as Director Works and Chief Engineer Navy he planned and executed major civil engineering projects at Karachi, Lahore, Islamabad and the coastal belt in close coordination with the Engineerin- Chief’s Branch. He also has extensive experience of working with diverse national and international aid agencies on reconstruction and rehabilitation projects in earthquake stricken areas.

Name	Maj Gen Javaid Iqbal Nasar (Retd)
Qualification	Graduate of Command and Staff College Quetta and National Defence University Islamabad, Pakistan
Designation	Director Welfare (Health), Fauji Foundation
Date of Joining	12/02/2018
Committee	Member Technical Committee, MPCL
Address	Fauji Tower, 68 Tipu Road, Chaklala, Rawalpindi Cantt
Profile	Maj Gen Javaid Iqbal Nasar (Retd) joined MPCL Board on February 12, 2018. He is a non-executive Director and member of the Technical Committee. He is also on the Boards of Fauji Fertilizer Company Ltd, FFC Energy Limited, Fauji Fresh n Freeze Limited, Fauji Kabirwala Power Company. He is a Graduate of Command and Staff College Quetta and National Defence University, Islamabad. He also holds a Master’s Degree in War Studies from Quaid-e-Azam University, Islamabad. He was commissioned in the Army in October 1979 and held various prestigious command and staff positions. In recognition of his outstanding services, he was awarded Hilal-e-Imtiaz (Military).

Directors Representing Govt. of Pakistan

Name	Mr. Sajid Mehmood Qazi
Qualification	LL.M
Designation	Joint Secretary, Ministry of Energy (Petroleum Division)
Date of Joining	26/03/2018
Committee	Technical Committee, MPCL
Address	Room No.339, 3rd Floor, Block-A, Pak Secretariat, Islamabad
Profile	Mr. Sajid Mehmood Qazi joined MPCL Board on 26th March, 2018, representing Government of Pakistan. He is a non-executive Director and member of the Technical Committee. He joined civil service of Pakistan in 1995. He was exposed to the working of Ministries of Economic Affairs, Commerce & Textile and Narcotics Control and has since then served at crucial positions in Supreme Court of Pakistan and National Accountability Bureau. Mr. Qazi contributed in formulating and implementing the national anticorruption strategy during his stint at the premier accountability body from 1999 to 2005. He has also performed the duties of a diplomat at Pakistan’s Consulate in Manchester, UK, as Counsellor Community Affairs. Before joining the Ministry of Petroleum, he was working as Director General in the Overseas Pakistanis Foundation. Mr. Qazi has strong interest in Economics, Public Administration and Law. He earned LLM from Warwick University, UK as Chevening Scholar. He is an avid reader of contemporary history and also follows his passion of hiking and landscape photography in his leisure time.

Name	Mr. Shahid Yousaf
Qualification	M.Sc. (Geology)
Designation	Director General (Gas), Ministry of Energy (Petroleum Division)
Date of Joining	10/09/2015
Committee	Member Audit Committee, MPCL
Address	21-E, Huma Plaza, Blue Area, Islamabad
Profile	Mr. Shahid Yousaf joined MPCL Board on September 10, 2015, representing Government of Pakistan. He is a nonexecutive Director and member of the Audit Committee. He possesses around 27 years of professional experience and has remained involved in new refineries and oil infrastructure projects and has overseen the execution of more than one thousand gas expansion projects in the Country. At present, he is looking after policy related work pertaining to the import of LNG/LPG. Mr. Shahid Yousaf holds a Master’s Degree in Geology with specialization in Petroleum Infrastructure. In addition, he has attended numerous local and foreign courses and trainings pertaining to petroleum projects and management, gas pipelines and LNG projects.

Name	Mr. Abdul Jabbar Memon
Qualification
Designation	Director General (Oil), Ministry of Energy (Petroleum Division)
Date of Joining	28/11/2018
Committee	Member Technical Committee, MPCL
Address	21-E, Huma Plaza, Blue Area, Islamabad

Directors Representing OGDCL

Name	Mr. Zahid Mir
Qualification	B.Sc. (Petroleum Engineering), Masters in Business Administration
Designation	Managing Director / CEO
Date of Joining	24/04/2015
Committee	Member Human Resource & Remuneration Committee, MPCL
Address	OGDCL Building Blue Area, Islamabad
Profile	Mr. Zahid Mir joined MPCL Board on April 24, 2015, representing OGDCL. He is a non-executive Director and member of the HR&R and Technical Committees. A Petroleum Engineer by profession, he possesses over 27 years of experience in the oil and gas industry, having been involved at a senior level in all stages of onshore and offshore upstream operations. He has extensive experience in oil and gas commercial negotiations and business development, strategy, joint ventures and license management, new ventures, economic evaluations, mergers and acquisitions and HSE. He has significant exposure to field operations including production, project development, development planning, conceptual engineering and operational support. Mr. Zahid Mir holds B.Sc. Degree in Petroleum Engineering from University of Engineering and Technology, Lahore and an MBA Degree from Preston University, Islamabad.

Name	Mr. Ahmed Hayat Lak
Qualification	Master Degree in Law
Designation	General Manager (Legal Services) OGDCL
Date of Joining	26/06/2014
Committee	Member Audit Committee, MPCL
Address	OGDCL Building Blue Area, Islamabad
Profile	Mr. Ahmed Hayat Lak joined MPCL Board on June 26, 2014, representing OGDCL. He is a non-executive Director and member of the Audit Committee. He holds a Master’s Degree in Law from University of Wolver Hampton and Bachelor Degree in Law (Honors) from University of London, United Kingdom. He previously served in Pakistan Oilfields Limited as Head of their Corporate and Legal Services Department. He also worked in the National Accountability Bureau as Advisor to the Chairman and as Consultant in the Office of the Prosecutor General.

Directors Representing General Public

Name	Mr. Manzoor Ahmed
Qualification	MBA
Designation	Managing Director, National Investment Trust Limited
Date of Joining	25/09/2017
Committee	Member Audit Committee, MPCL
Address	6th Floor, NBP Building, I.I Chundrigar Road, Karachi
Profile	Mr. Manzoor Ahmed joined MPCL Board on September 25, 2017, representing shareholding interest of General Public (Minority Shareholders). He is a nonexecutive director and a member of Board’s Audit Committee. He assumed the position of Managing Director NITL on September 14, 2017. He is also the Chief Operating Officer of NITL for the last 7 years and has been successfully managing the investment portfolio worth over Rs. 100 billion. He possesses over 28 years of experience of mutual fund industry and has held many key positions within NITL pertaining to capital market operations, investments, research and liaison with industry bodies and regulatory authorities. He holds an M.B.A. degree and a D.A.I.B.P. diploma. At present, he is a candidate of CFA Level III. He is a certified director from Pakistan Institute of Corporate Governance. He has also attended various training courses organised by locally and internationally reputed institutions like London Business School, UK and Financial Markets World, USA. He represents NITL on the Boards of many leading national and multinational companies.

Name	Engr. S.H. Mehdi Jamal
Qualification	Bachelor of Engineering (Civil) from NED Eng University, Karachi
Designation	Director
Date of Joining	23/06/2013
Committee	President HR&R Committee & Audit Committee, MPCL
Address	House No.34 & 35, Street No.3, Sector-E, DHA-II, Islamabad
Profile	Engr. S.H. Mehdi Jamal joined MPCL Board on June 24, 2013 and represents General Public Shareholding. He is an independent, non-executive Director and President of the Audit and HR&R Committees. He holds a Bachelor of Engineering (Civil) Degree from NED Engineering University, Karachi. He possesses diverse civil engineering experience spanning over 38 years including more than eleven years in Corps of Engineers, Pakistan Army. He also served on secondment with Pakistan Air Force, Kingdom of Saudi Arabia and on deputation with Port Qasim Authority. His last appointment was as Deputy Surveyor General of Pakistan. He has been also a member of the Local Council of Institute of Engineers, Rawalpindi from 2010 to 2013.

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