Profile of the Board

Lt Gen Muhammad Mustafa Khan, HI(M) (Retired)
Chairman

Joined the Board on January 02, 2012.

He is the Managing Director of Fauji Foundation and Fauji Oil Terminal & Distribution Company Limited and Chairman on the Board of various Fauji Group companies including:-

• Fauji Fertilizer Bin Qasim Limited,
• FFC Energy Limited,
• Fauji Cement Company Limited,
• Mari Gas Company Limited,
• Fauji Kabirwala Power Company Limited,
• Fauji Power Company (Daharki) Limited,
• Daharki Power Holdings Company Limited,and
• Fauji Akbar Portia Marine Terminal (Private) Limited.

He was commissioned in Pakistan Army in 1974. During his long meritorious service in the Army, he had been employed on various command, staff and instructional assignments including the prestigious appointment as Chief of General Staff and Corps Commander of Strike Corps/ Commander Central Command. He is a graduate of Command and Staff College Quetta, Command & Staff College Fort Leavenworth USA and Armed Forces War College Islamabad (National Defence University). He also completed a Senior Executive Course from USA and holds a Masters degrees in War Studies and International Relations.

In recognition of his commendable services, he has been conferred the award of Hilal-e-Imtiaz (Military).

Lt Gen Naeem Khalid Lodhi, HI(M) (Retired)
Chief Executive and Managing Director

Joined the Board on March 26, 2012.

Lt Gen (Retired) Naeem Khalid Lodhi, HI (M), is the Chief Executive and Managing Director of Fauji Fertilizer Co. Ltd & FFC Energy Limited. He was commissioned in the Army on 27 October 1974. He is a Bachelor in Engineering (Civil). He is a graduate of Command and Staff College, Quetta and National Defence University, Islamabad and Master in International Relations. He has served o n various command, staff and instructional assignments in his career in the Army including the important appointments of Directing Staff at National Defence College (now National Defence University) Islamabad, Commander Corps Engineers, Director General Engineering Directorate, Director General Staff Duties Directorate, General Officer Commanding Bahawalpur, General Headquarters Rawalpindi and Corps Commander Bahawalpur.   He also remained Secretary Defence for a short period.

In recognition of his commendable services, he has been conferred the award of Hilal-e-Imtiaz (Military).

Mr Qaiser Javed
Director

Joined the Board on October 15, 1999.

He is a fellow member of the Institute of Chartered Accountants of Pakistan with over 35 years of post qualification experience. He joined Fauji Foundation in 1976 and currently is Director Finance of Fauji Foundation and Foundation University. He is Chief Executive of Daharki Power Holdings Limited, Foundation Wind Energy - I Limited, Foundation Wind Energy - II (Private) Limited and also holds Directorship in the following Companies:

• Fauji Cement Company Limited,
• FFC Energy Limited,
• Fauji Fertilizer Bin Qasim Limited,
• Pakistan Maroc Phosphore S.A.,
• Fauji Oil Terminal & Distribution Company Limited,
• Fauji Kabirwala Power Company Limited,
• Fauji Akbar Portia Marine Terminal (Private) Limited,
• The Hub Power Company Limited,
• Mari Gas Company Limited, and
• Foundation Power Company (Daharki) Limited.

He is the Chairman of Audit Committee and member of Project Diversification Committee of the Company.

Dr Nadeem Inayat
Director

Joined the Board on May 27, 2004.

He holds a Doctorate in economics with rich and diversified domestic as well as international experience in the financial system of over 26 years. His work experience can be broadly categorised into corporate governance, policy formulation and deployment, project appraisal implementation, monitoring & evaluation, restructuring, and collaboration with donor agencies. As Director Investment, he is managing the investment portfolio of Fauji Foundation. He is on the Board of following entities:

• Fauji Cement Company Limited,
• Fauji Oil Terminal & Distribution Company Limited,
• Fauji Fertilizer Bin Qasim Limited,
• Fauji Akbar Portia Marine Terminal (Private) Limited,
• Daharki Power Holdings Limited,
• Foundation Wind Energy - I Limited,
• Foundation Wind Energy - II (Private) Limited,
• Mari Gas Company Limited,
• Pakistan Maroc Phosphore S.A.,
• Foundation University, and
• Foundation Securities (Private) Limited.

He also conducted various academic courses on Economics, International Trade and Finance at reputable institutions of higher education in Pakistan.

He is the Chairman of Project Diversification Committee and member of Audit Committee, Human Resources Committee and System & Technology Committee of the Company.

Mr Shahid Aziz Siddiqi
Director

Joined the Board on August 08, 2008.

He is presently the Chairman of State Life Insurance Corporation of Pakistan and Alpha Insurance Company Limited. He also holds Directorship in the following companies:

• Packages Limited,
• Thatta Cement Company Limited,
• International Industries Limited,
• Sui Southern Gas Company Limited,
• ORIX Leasing Pakistan Limited,
• Sui Northern Gas Pipelines Limited, and
• Pakistan Cables Limited

He holds a post graduate degree in Development Economics from University of Cambridge, UK and Masters from University of Karachi. He topped in the Central Superior Services of Pakistan examination for the elite Pakistan Civil Services in 1968. He held several key Government positions including:

• Managing Director of Rice Export Corporation of Pakistan,
• Director General of Ports and Shipping,
• Director Labour, Sindh,
• Director Excise and Taxation, Sindh,
• Commissioner of Karachi Division, and
• Chairman National Highway Authority.

He is a Certified Board Director by Pakistan Institute of Corporate Governance / International Finance Corporation.

Mr Jorgen Madsen
Director

Joined the Board on September 16, 2009.

He is an engineer by profession and has been employed with Haldor Topsoe, Denmark since 1973. He worked primarily with Topsoe Ammonia Technology, engaged in design of ammonia plants and their commissioning and start-ups. In his service with Haldor Topsoe, he has been engaged as a process engineer, Project Manager, and Manager of Ammonia Process Engineering Department. He was the Manager of Engineering Division of Haldor Topsoe from 1995 to 2006, after which he established a Technology Department in R&D Division, with the main responsibility of transferring new pilot scale technologies to industrial scale technologies. He has no involvement / engagement in other companies as CEO, Director, CFO or Trustee etc.

Maj Gen Zahid Parvez, HI(M) (Retired)
Director

Joined the Board on July 16, 2010.

He is the Director Welfare (Education) in Fauji Foundation. He also holds Directorship in Mari Gas Company Limited.

He is a graduate of Australian Command and Staff College and National Defence University, Islamabad.

During his service in the Pakistan Army, he served on various command, staff and instructional appointments including appointment as Director General Budget, GHQ. He was awarded Hilal-e-Imtiaz (Military) by the Government of Pakistan.

He is the Chairman of Human Resources Committee and a member of Audit Committee of the Company.

Brig Parwez Sarwar Khan (Retired)
Director

Joined the Board on Jan 01, 2013.

He is the Director (Industries) in Fauji Foundation.

He also holds the Directorship in following associated companies:-

• Fauji Fertilizer Bin Qasim Limited
• Fauji Cement Company Limited
• Fauji Power Company Daharki Limited
• FFC Energy Limited

He is graduate of Command & Staff College Quetta and National Defence University Islamabad, and Masters in International Relations from Columbia University, USA. Has served on varied command and staff appointments.  Has been awarded Sitara-e-Imitiaz (Military) in recognition of his outstanding services.  

Mr Wazir Ali Khoja
Director

Joined the Board on July 29, 2010.

He is the Chairman / Managing Director of National Investment Trust Limited. He also holds Directorship of the following companies:

• Bank Al Habib Limited,
• Packages Limited,
• Askari Bank Limited,
• Habib Metropolitan Bank Limited,
• Pak Suzuki Motors Company Limited,
• Burshane LPG (Pakistan) Limited,
• Sui Northern Gas Pipelines Limited,
• Sui Southern Gas Company Limited,
• Thatta Cement Company Limited,
• Pakistan State Oil Company Limited,
• Pak Telecom Mobile Limited (unlisted), and
• Sindh Bank Limited (unlisted).

Mr Wazir Ali Khoja, held various prominent positions during his professional banking career stretching over 32 years. Some key positions held by him are:

• Senior Executive Vice President in Muslim Commercial Bank (MCB)
• Head of HR Division of MCB
• Chief of Sports Division of MCB
• Member of governing body of Pakistan Cricket Board.

His main areas of expertise are Project Finance, Equity Market Operations and Treasury Affairs.

Mr. Shafaqat Hussain Naghmi,
Director

Joined the Board on February 26, 2013.

Twenty-nine years of stress-tested leadership experience public sector development, public policy formulation, financial planning, modeling and forecasting, strategic resource allocation and management, infrastructure development, marketing and joint-venture. strategies for business development, change management, strategic communication and visioneering.

Currently he is Secretary, Ministry of Industrieshaving responsibilities of  administrative oversight of the Ministry, its attached departments / organization; Coordination with FAO and other International Organizations; Planning for Food Security and Agriculture Productivity Enhancement; Preparation of Yearly Trade Policy and its implementation.

Important career assignments are as follows

• Secretary National Food Security & Research,

• Secretary, Board of Investment,

• Secretary, Ministry of Food & Agriculture,

• Additional Secretary Ministry of Food &Agriculture,

• Additional Secretary Ministry of Commerce,

• Chief Operating Officer, Pakistan CricketBoard,

• Joint Secretary, Ministry of Food &Agriculture,

• Director General, Federal Government Employees Housing Foundation,

• Director General, Immigration & Passport,

• Joint Secretary (Career Planning),Establishment Division,

• General Manager (Finance), National Highway Authority,

• Deputy Commissioner, Sheikhupura & Rahim Yar Khan,

• Director General Industries & MineralDevelopment,General Manager (Project Manager), Civil Aviation Authority Pakistan,

• Member Executive Board MIS. Unilever, Pakistan

•  Member Governing Board Mls. Avant Hotels (Pvt.) Limited, Pakistan

• Chairman Board of Trustees, Sheikhupura Cricket Stadium, Pakistan

Has done PGD in Executive Leadership Development from Harvard University, Boston, MBA from University of California, Berkeley, Specialized Courses in Finance & Accounting from Stanford University, Palo Alto & MSc International Relations from Quaid-E-Azam University Islamabad.

Has Taught Corporate Finance to MBA students at IBA Karachi, Pakistan's #1 Business School.

Brig Dr. Gulfam Alam, SI(M) (Retired)
Director

Joined the Board on August 17, 2011.

He is the Director (Planning and Development) in Fauji Foundation and Project Director of Foundation Wind Power Company Limited.

He also holds Directorship of the following associated companies:
• Mari Gas Company Limited,
• Fauji Fertilizer Bin Qasim Limited,
• Fauji Oil Terminal & Distribution Company Limited,
• Fauji Akbar Portia Marine Terminal (Private) Limited,
• Fauji Cement Company Limited,
• Foundation Power Company (Daharki) Limited, and
• Daharki Power Holdings Limited.

He was commissioned in Pakistan Army Corps of Engineers in 1978 and during his tenure of service he was employed on numerous important assignments including Director Planning and Works at Engineer-in-Chief branch, GHQ, Deputy Group Command in Frontier Works Organization and teaching assignment at NUST. For his notable services for the Country, he was decorated with Sitara-e-Imtiaz (Military).

He got his Masters in Civil Engineering and PhD in Structural Engineering from University of Illinois, USA after graduating in Civil Engineering from Pakistan. He is the Chairman of System & Technology Committee and member of Project Diversification Committee of the Company.

Engr. Rukhsana Zuberi,
Director

Joined the Board 2012.

She is the Chairperson of Women In Energy Pakistan and Chief Executive Officer TEC, Master Franchise of New Horizon Inc (Global Training Organization). She is also a member of the Board of Hydro-carbon Development Institute of Pakistan and Railway Estate Development & Marketing Company.

In addition to being the Chairperson of Pakistan Engineering Council, she held various prestigious positions during her political and professional career including membership of Senate of Pakistan, Board of Governors of NUST, Engineering Development Board, Pakistan Institute of Cost & Contracts, President’s Task Force on Alternate Energy Options for Pakistan and Finance House Committee of Senate etc.

Her major achievements during her illustrious career include the following:

• International Recognition of Pakistan’s Engineering Qualifications.

• Initiated Pakistan’s first on Grid solar power systems.

• Introduced and facilitated online testing and certification programs in Pakistan, enabling Country’s youth to get international qualification.

• Initiated Skills Development and Vocational Training for women.

Mr. Farhad Shaikh Muhammad,
Director

Joined the Board 2012.

He is an energetic, vibrant and prominent rising businessman. He also holds directorship of:

• Din Textile Mills Limited,

• Din Leather (Private) Limited

• Din Farm Products (Private) Limited

His other engagements include:

• Chairman of Young Entrepreneurs & Youth Affairs

• Vice Chairman Law and Order of Korangi Association of Trade and Industry

• Justice of Peace of Karachi Jurisdiction, Government of Sindh 

He did his graduation in Finance and Banking from American University in Dubai, followed by executive development course on Corporate Financial Management from LUMS. He is a Certified Board Director by Pakistan Institute of Corporate Governance / International Finance Corporation.

His major achievements during his educational and professional career are as follows:

• KASB securities awarded “Best Performance Certificate” in Equity & Research Department.

• Fred Villari’s Studios’ “Self Defense Certificate of Achievement” in Canada.

• Dean’s List in American University in Dubai

• Awarded Gold Medal in recognition of outstanding work for humanity by Chairman

Quaid-e-Azam Gold Award Committee.

ADDRESSES - BOARD OF DIRECTORS (FFC)