Lt Gen Khalid Nawaz Khan, HI(M), Sitara-i-Esar (Retd)
(Chairman & Non-Executive Director)

Joined the Board on January 2, 2015.

He is the Managing Director of Fauji Foundation, Fauji Oil Terminal & Distribution Company Limited and also the Chairman on the Boards of the following:

  • Fauji Fertilizer Bin Qasim Limited
  • Fauji Cement Company Limited
  • Mari Petroleum Company Limited
  • Fauji Kabirwala Power Company Limited
  • Foundation Power Company (Daharki) Limited
  • Daharki Power Holding Company
  • Fauji Akbar Portia Marine Terminals (Pvt.) Limited
  • Foundation Wind Energy - I Limited
  • Foundation Wind Energy II (Pvt.) Limited
  • Askari Cement Limited
  • Askari Bank Limited
  • FFC Energy Limited
  • Fauji Meat Limited
  • Fauji Foods Limited
  • Fauji Fresh n Freeze Limited
  • FFBL Power Company Limited
  • Noon Pakistan Limited

Was commissioned in the Pakistan Army in April 1975 with the coveted Sword of Honour. He has a vast and varied experience in various command, staff and instructional assignments including command of an Infantry Division and a Corps. The General also remained Commandant of the prestigious Command and Staff College Quetta, in addition to having served on the faculties of School of Infantry, Command & Staff College and National Defence University.

He is a graduate of Armed Forces War College (National Defence University), Islamabad and Command and General Staff College, Fort Leavenworth, USA. He holds Masters Degrees in War Studies, Art and Science of Warfare and General Studies.

In recognition of his meritorious services, he has been awarded Hilal-e-Imtiaz (Military). He was also conferred upon the award of Sitara-i-Esar for his leadership role in disaster management during the devastating 2005 Earthquake in Azad Kashmir.

 

Lt Gen Shafqaat Ahmed, HI(M) (Retd)
(Chief Executive & Managing Director)

Joined Board on March 26, 2015.

He is Chief Executive & Managing Director of Fauji Fertilizer Company Limited, FFC Energy Limited and Fauji Fresh n Freeze Limited and also holds directorship on the Boards of following:

  • Fauji Fertilizer Bin Qasim Limited
  • Pakistan Maroc Phosphore S.A.
  • Askari Bank Limited
  • Fauji Foods Limited
  • Fauji Meat Limited
  • FFBL Power Company Limited
  • Noon Pakistan Limited

He is Chairman of Sona Welfare Foundation (SWF) and Fertilizer Manufacturers of Pakistan Advisory Council (FMPAC), Director on the Board of International Fertilizer Industry Association (IFA) and also a member of the Board of Governors of Foundation University, Islamabad.

The General was commissioned in Pakistan Army in October 1975. During his illustrious service of over three decades in the Army, he had been employed on various prestigious command, staff and instructional assignments including command of a Strike Corps.

He is a graduate of Command and Staff College Quetta, Armed Forces War Colledge (National Defence University) Islamabad, Ecole d'Etat Major Compiegne, France and Ecole Militaire Paris, France and speaks the French language fluently. He also holds Master Degree in War Studies and has attended a financial management program at the Chartered Institute of Management Accountants (CIMA), UK in May 2015.

He had the honour of serving as Pakistan's Defence and Military Attaché to USA from 2002 to 2005 with concurrent accreditation to Canada and Argentina. He also served as Military Secretary to the President of Pakistan from 2005 to 2008. During this period he participated in number of international forums notably, UN General Assembly Inaugural Session of 2006, NAM Summit in Cuba, OIC Summit in Saudi Arabia, World Economic Forum, Switzerland, and ECO Summit, China. The General has participated in bilateral meetings alongwith the President of Pakistan with a number of Heads of State.

He has served on the faculty of Command and Staff College Quetta and National Defence University Islamabad. Since his retirement from the Army, he is part of the honorary faculty of National Defence University as a senior mentor. He also participated in the US-Pakistan Senior Military Leadership Seminar. He has been awarded Hilal-e-Imtiaz (Military) and also conferred upon the award of 'Legion of Merit' by the US Government in promoting bilateral US Pakistan military relations.



Mr Qaiser Javed
(Non-Executive Director)

Joined the Board on October 15, 1999.

Joined Fauji Foundation in 1976 and is currently working as Director Finance. He has the honour of being member on Board of Directors of 21 other organizations, he holds the following major positions:

  • Foundation University - Director Finance
  • Dharaki Power Holdings Limited - CEO
  • Foundation Wind Energy I Limited - CEO
  • Foundation Wind Energy II (Pvt.) Limited - CEO
  • Fauji Fertilizer Bin Qasim Limited - Director
  • Mari Petroleum Company Limited - Director
  • Fauji Cement Company Limited - Director
  • Fauji Kabirwala Power Company Ltd - Director
  • Fauji Oil Terminal and Distribution Company Limited - Director
  • Foundation Power Company Dharaki Ltd - Director
  • Fauji Akbar Portia Marine Terminal Ltd - Director
  • FFC Energy Limited - Director
  • The Hub Power Company Limited - Director
  • Laraib Energy Limited - Director
  • Askari Bank Ltd - Director
  • Askari Cement Limited - Director
  • Fauji Fresh n Freeze Limited - Director
  • Fauji Foods Limited - Director
  • Fauji Meat Limited - Director
  • FFBL Power Company Limited
  • Noon Pakistan Limited

He is a Fellow Member of the Institute of Chartered Accountants of Pakistan and the Institute of Taxation Management of Pakistan.

He is a member of the Audit Committee and Project Diversification Committee of FFC.

 

Mr Nadeem Inayat
(Non-Executive Director)

Joined the Board on May 27, 2004.

Besides being Director Investment Fauji Foundation he is on the Board of following entities:

  • Foundation University
  • Fauji Fertilizer Bin Qasim Limited
  • Fauji Cement Company Limited
  • Fauji Akbar Portia Marine Terminals (Pvt.) Limited
  • Fauji Oil Terminal & Distribution Company Limited
  • Mari Petroleum Company Limited
  • Askari Cement Limited
  • Daharki Power Holdings Limited
  • Pakistan Maroc Phosphor S.A.
  • Foundation Wind Energy I Limited
  • Foundation Wind Energy II (Pvt.) Limited
  • Fauji Fresh n Freeze Limited
  • Fauji Foods Limited
  • Fauji Meat Limited
  • Foundation University
  • FFBL Power Company Limited
  • Askari Bank Limited
  • Fauji Infraavest Foods Limited
  • Noon Pakistan Limited

He is also a Board member 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 (PIDE).

He holds a Doctorate in Economics and has over 28 years of diversified domestic as well as international experience in the financial sector. He has vast experience in corporate governance, policy formulation and deployment, project appraisal, implementation, monitoring & evaluation, restructuring, and collaboration with donor agencies.

He is Chairman of Project Diversification Committee and member of the Audit, Human Resource & Remuneration and System & Technology Committees of FFC.

 

Engr Rukhsana Zuberi
(Independent Director)

Joined the Board on September 16, 2012.

She is President of TEC Education Foundation and is associated with Microsoft, Pearson Vue, New Horizons and Certiport which are global training and testing organizations.

She enabled participation of Pakistani youth in Microsoft World Championship, California in 2014 offering great opportunities for country's youth to showcase their IT skills on the global forum.

Major achievements during her illustrious career include the following:

  • Initiated Skills Development and Vocational Training for women
  • International recognition of Pakistan's Engineering Qualifications
  • Initiated Pakistan's first on Grid solar power system
  • Introduced and facilitated online testing and certification programs in Pakistan, enabling Country's youth to get international qualifications and career opportunities

She is Pakistan's first lady mechanical engineer and in addition to being the Chairperson of Pakistan Engineering Council, Pakistan Institute of Costs & Contracts, Women In Energy, she is also a Fellow member of Institute of Engineers Pakistan. She held various prestigious positions during her political and professional career including membership of Senate of Pakistan, Provincial Assembly Sindh, Karachi University Syndicate, Board of Governors of NUST, Engineering Development Board, President's Task Force on Alternate Energy Options for Pakistan and Finance House Committee of Senate.

She is Chairperson of the Audit Committee.

 

Mr Farhad Shaikh Mohammad
(Independent Director)

Joined the Board on September 16, 2012.

He also holds directorship of:

  • Din Textile Mills Limited
  • Din Leather (Pvt.) Limited
  • Din Farm Products (Pvt.) Limited

His other engagements include:

  • Chairman of Young Entrepreneurs & Youth Affairs
  • Vice Chairman of Law and Order of Korangi Association of Trade and Industry
  • Executive member of Burns Centre, Civil Hospital, Karachi

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

He did his graduation in Finance and Banking from American University in Dubai, followed by an executive development course on Corporate Financial Management from LUMS. He has participated in various courses relating to corporate governance, leadership and corporate finance management at Pakistan Institute of Corporate Governance (PICG) and is also a Certified Director by PICG / International Finance Corporation.

 

Maj Gen Muhammad Farooq Iqbal, HI(M) (Retd)
(Non-Executive Director)

Joined the Board on June 02, 2014.

He is Director Banking, Industries and Trading (BI&T), Fauji Foundation. He has diverse corporate governance exposure in fertilizer, power, banking, cement and FMCG sectors. He is the CEO of Fauji Infraavest Foods Limited and is in charge of all wholly owned business projects of Fauji Foundation and also holds directorship in the following companies:

  • Fauji Fertilizer Bin Qasim Limited
  • Fauji Cement Company Limited
  • Foundation Power Company Daharki Limited
  • Daharki Power Holdings Limited
  • Askari Cement Limited

He served on various military command and staff appointments and remained Director General of inventory control & management and procurement recieving the Hilal-i-Imtiaz (Military) for his invaluable services to the Pakistan Army.

He is a graduate of Command & Staff College, Quetta and National Defence University, Islamabad and also holds a Masters degree in International Defence & Strategic Studies from Quaid-e-Azam University, Islamabad.

He has undergone various corporate trainings from reputed National and International Institutes / Universities and is a fellow of the Chartered Institute of Logistics and Transportation (CILT) since 2009.

He is member of Audit Committee and Human Resource & Remuneration Committee of FFC.

  

Mr Shahid Ghaffar
(Independent Director)

Joined the Board on October 20, 2014.

He holds directorship in the following companies:

  • Mari Petroleum Company Limited
  • Bank Al Habib Limited

He is presently Managing Director, National Investment Trust Limited (NIT) where he has also served in different capacities in the Asset Management Division. He participated in the reconstruction of NIT during the crisis period i.e. 1996-1998.

He has held key positions in the areas of asset management, capital market regulation and governance. At Securities and Exchange Commission of Pakistan (SECP) he served as Executive Director / Commissioner and played a vital role towards implementation of wide ranging reforms in the capital market and capacity building of Securities Market Division at SECP. While working as Managing Director / CEO of Karachi Stock Exchange he introduced effective risk management measures and implemented automation of share trading.

He has worked as Head of Investor Relations and Corporate Representation as well as member of Management Forum at Habib Bank Limited (HBL) and Chief Executive Officer of HBL Asset Management Limited.

He holds a Masters Degree in Business Administration. He has attended several courses on securities regulations, securities markets development and portfolio management including the prestigious course conducted by Securities and Exchange Commission, in Washington DC, United States.

 

Maj Gen Mumtaz Ahmad Bajwa, HI(M) (Retd)
(Non-Executive Director)



Joined the Board on February 01, 2015.

He is presently working as Director Welfare (Health), Fauji Foundation and is also on the Board of following entities:

  • FFC Energy Limited
  • Fauji Fresh n Freeze Limited
  • Fauji Kabirwala Power Company Limited
  • Mari Petroleum Company Limited

He was commissioned in the Army in April 1977 and 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 and is qualified in Trans-National Security Matters from Hawaii, USA.

He held various General Staff appointments at Headquarter Infantry Brigade, Headquarters Infantry Division, Corps Headquarter and Military Operations Directorate. He also served as Director General in Inter Services Intelligence Secretariat and remained on the faculty of War College, National Defence University, Islamabad.

In recognition of his outstanding services, he was awarded Hilal-i-Imtiaz (Military).

He is Chairman of Human Resource & Remuneration Committee and member of System & Technology Committee of FFC.   

 

Mr Per Kristian Bakkerud
(Non-Executive Director)

Per Kristian Bakkerud

Joined the Board on June 16, 2015.

He is a Group Vice President of Chemical Business Unit at Haldor Topsoe A/S, Denmark since November 2014.

He has worked as process engineer and project manager for many of Topsoe’s technologies around the world. He served as Head of Syngas Process Engineering, Vice President for Technology and Engineering and Vice President for New Technologies before taking up the position as Managing Director of Haldor Topsoe’s Chinese operations in 2011.

He graduated from The Technical University of Norway in 1980 and has served in various positions for Det Norske Veritas, Norwegian Petroleum Consultants and Exxon Mobil before joining Haldor Topsoe A/S in 1990.

He is the President of Energy Frontiers International and serves as the member of Natural Gas Conversion Board.

He has no involvement / engagement in other Fauji Group companies as CEO, Director, CFO or trustee. 

 

Mr Khizar Hayat Gondal
(Non-Executive Director)


Joined the Board on 11 April 2016.

 

Presently working as Secretary, Ministry of Industries and Production

Join Government Service as Assistant Commissioner, UT Quetta Government of Baluchistan on 26-10-1984.

Served on prestigious government appointments like Chief Secretary Punjab, Chief Secretary AJK, Federal Secretary Ports & Shipping, Additional Secretary Finance, Secretary LG&CD, Member BOR, Chief Instructor, NSPP, Secretary Auqaf, Addl. Secretary, Agriculture, Addl. Secretary Industries & Mineral Development, Deputy Commissioner, Addl. Secretary Agriculture, Addl. Secretary Health.


Brig Raashid Wali Janjua, SI(M)  (Retd)
(Non-Executive Director)

 

Joined the Board on April 21, 2016

He is Director Planning and Development, Fauji Foundation and is on the Board of following Fauji Group’s associated companies:-   

  • Fauji Fertilizer Co Ltd
  • Fauji Fertilizer Co Energy Ltd
  • Fauji Fertilizer Bin Qasim Power Co Ltd       
  • Fauji Cement Co Ltd  
  • Fauji Akbar Portia Marine Terminal Ltd         
  • Mari Petroleum Co Ltd          
  • Foundation Power Co Daharki Ltd    
  • Foundation Wind Energy - I Ltd         
  • Foundation Wind Energy - II (Pvt) Ltd           
  • Fauji infraavest Food Ltd

He has a diversified civil engineering project management experience spanned over 25 years as Commander Corps Engineers and Director Works and Chief Engineer Navy. He has planned and executed major civil engineering projects at Karachi, Lahore, Islamabad, and coastal belt in close coordination with the Engineer-in Chief’s Branch. He also has extensive experience of working with diverse national and international aid agencies on reconstruction and rehabilitation projects in an Earthquake stricken area after 2005.

He holds Civil Engineering Degree from Military College of Engineering and Masters degree in Security and Defence Management from Royal Military College Kingston, Canada. He is also a graduate of Command and Staff College Quetta and National Defence University Islamabad.

 

Mr Shoaib Mir
(Independent Director)


Joined the Board on September 27, 2016

He is presently serving as Chairman, State Life Insurance Corporation of Pakistan. He also holds the Directorship of the Following companies.

  • Orix Leasing Pakistan
  • Sui Northern Gas Pipeline Ltd
  • Pakistan Cables Ltd
  • Security Papers Ltd

He held the position of Additional Secretary Establishment Division, Islamabad, besides remained posted on leading Administrative & Financial positions in Federal, Provincial Government and Public Sector Enterprises.

He Joined Civil Services in 1990 and has vast professional experience in Senior Management Positions in diversified fields such as Public Sector Management, Administration, Judicial, Health, Insurance and Planning etc.

He has attended local and international professional training courses, workshop, seminars and conferences.

He has attained a Degree of MBBS and he is also Certified Director from Pakistan Institute of Corporate Governance (PICG).


 

Mr Mohammad Munir Malik

(Chief Financial Officer)

Appointed as CFO on September 25, 2015.

 

He is also a director on the Board of Askari General Insurance Company Limited and Fauji Fresh N Freeze Limited, Chief Financial Officer of Fauji Fresh n Freeze Limited and FFC Energy Limited.

 

He joined FFC in 1990 and has served as Group General Manager - Marketing prior to his appointment as CFO. During his career in FFC, he has worked at various key positions in Finance and Marketing Groups and has been actively involved in the strategic / financial planning of the Company. He also played an instrumental role in arrangement of syndicated debt for buyout of ex-Pak Saudi Fertilizer Limited, now FFC Plant-III.

 

Prior to joining FFC, he worked with Dowell Schlumberger (Western) S.A., an international oil service company and Attock Cement Pakistan Limited at senior finance positions.

 

He has undergone various professional trainings from Kellogg School of Business, Harvard Business School, Foster School of Business, Chicago Booth School of Business, Ross School of Business and Center for Creative Leadership, USA and IMD, Switzerland.

 

He is a Fellow member of Institute of Chartered Accountants of Pakistan.


 

Brig Sher Shah, SI(M) (Retd)
(Company Secretary)

Appointed as Company Secretary on February 5, 2013. He is also holding the appointment of Company Secretary in FFC Energy Limited.

Besides various command, staff and instructional assignments in the Army, he has been Associate Dean at National University of Sciences & Technology. He also served on the faculty of National Defense University Islamabad, in the department of National Security Policy and Strategy and had a stint as Director in the Defense Science and Technology Organization.

He is an alumni of National Defense University, Quaid-e-Azam University and the University of Maryland, USA. He holds Master's degrees in International Relations, Defence & Strategic Studies and War Studies and a Diploma in Corporate and Commercial Law. He has also attended MBA program offered by American Management Association, USA.

He has been regularly contributing research papers to publications of national and international repute.