Board of Directors & Committees

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
Government of Pakistan 18.39% 3
OGDCL 20.00% 3
General Public 21.61% 2
Total 100.00% 14

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 four committees. These committees are entrusted with the task of ensuring speedy management decisions relating to their respective domains.

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
Ayla Majid President
Syed Bakhtiyar Kazmi Member
Abdul Rasheed Jokhio Member
Ahmed Hayat Lak Member
Adnan Afridi Member

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

Director Designation
Adnan Afridi President
Maj Gen Ahmad Mahmood Hayat (Retd) Member
Shahid Salim Khan Member
Ahmed Hayat Lak Member
Ayla Majid Member

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

Director Designation
Nadeem Inayat President
Jamil Akbar Member
Syed Bakhtiyar Kazmi Member
Sajid Mehmood Qazi Member
Adnan Afridi Member
Ayla Majid Member

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

 

Director Designation
Jamil Akbar President
Syed Bakhtiyar Kazmi Member
Sajid Mehmood Qazi Member
Abdul Rasheed Jokhio Member
Shahid Salim Khan Member

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.

Intro Video

CONTACT US

21, Mauve Area, 3rd Road,
G-10/4, Islamabad, Pakistan
+92-51-111-410-410,
+92-51-8020200
+92-51-2352859
Contact Information for investor related queries / grievances:
Mr. Muhammad Sajjad (Manager Corporate Affairs)
Tel: +92-51-111-410-410 (Ext. 483), Email: Muhammad.Sajjad@mpcl.com.pk