CHAIRMAN
Lt. Gen. Syed Arif Hasan, HI(M) (Retired)

CHIEF EXECUTIVE AND MANAGING DIRECTOR
Lt. Gen. Munir Hafiez, HI(M) (Retired)

DIRECTORS	NOMINATED BY
Dr. Haldor Topsoe	Fauji Foundation
Mr. Qaiser Javed	Fauji Foundation
Mr. Tariq Iqbal Khan	National Investment Trust (NIT)
Dr. Nadeem Inayat	Fauji Foundation
Mr. Istaqbal Mehdi	Pak Kuwait Investment Company
Brig. Arif Rasul Qureshi (Retired)	Fauji Foundation
Maj. Gen Muhammad Tahir (Retired)	Fauji Foundation
Brig. Rahat Khan (Retired)	Fauji Foundation
Mr. Kamal Afsar	State Life Insurance
Mr. Mohsin Raza	Govt of Pakistan
Mr. Masood Karim Shaikh	National Bank of Pakistan (NBP)

CHIEF FINANCIAL OFFICER
Syed Shahid Hussain

COMPANY SECRETARY
Brig. Khalid Kibriya (Retired)