Profile of the Existing Board Members

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 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.

 

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 Shahid Anwar Khan
Director

Joined the Board on November 14, 2008.

He is the Chairman on the Board of First Credit and Investment Bank Limited and holds Directorship in the following companies:

• National Bank Modaraba Management Company Limited,
• National Fullerton Asset & Management Company Limited,
• Galadari Cement (Gulf) Limited, and
• Fauji Oil Terminal & Distribution Company Limited.

He is an MBA from Long Island University New York, USA, Diploma Associate of Institution of Bankers in Pakistan and graduate in Textile Engineering from University of Engineering & Technology, Lahore.

He is a nominee of the National Bank of Pakistan (NBP) with which he has a prominent career of more than 25 years, including various senior assignments in Pakistan and Hong Kong. Presently, he is the Senior Executive Vice President and Group Chief of Credit Management Group, Head Office Karachi.

Being a senior member of Management of NBP, he is part of many important management committees, including Credit Committee, Operations Committee, Assets Liabilities Committee, Strategic Policy Committee and Trustee of NBP Pension & Provident Fund.

 

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.

 

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 Agha Ali Hassan, SI(M) (Retired)
Director

Joined the Board on July 16, 2010.

He is the Director Research & Analysis of Fauji Foundation. He had a distinguished career in Pakistan Army, spanning over 32 years, during which he held various command, staff and instructional appointments. Additionally, being a civil engineer, he contributed towards various engineering projects of national importance. After his retirement from the Army, he served as an Engineering Consultant to UN and as Chief Operation Officer of Gammon Pakistan Limited. He was awarded Sitara-e-Imtiaz (Military) by the Government of Pakistan.

He is a graduate of Command and Staff College, Quetta and National Defence College Islamabad. He has done MSc in Civil Engineering from USA and is a member of National Civil Engineering Honour Society, USA. He is a Professional Engineer registered with Pakistan Engineering Council and an associate Member of Institute of Engineering
Pakistan.

He holds Directorships in Fauji Cement Company Limited and Fauji Kabirwala Power Company Limited.

He is a member of Human Resources Committee and System & Technology Committee of the Company.

 

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.

 

Mr. Agha Nadeem,
Director

Joined the Board on April 01, 2011.

He served in Pakistan Army for 7 years, after which he joined Civil Service in 1981. Currently he is the Chairman on the Board of Governor of Pakistan Industrial and Technical Assistance. He is also controlling and supervising Utility Stores Corporation of Pakistan, and regulating the National Fertilizer Corporation and National Fertilizer Marketing Limited.

He graduated from Pakistan Military Academy, after which he proceeded with getting an MPA Degree from University of Connectivity, USA and completed Executive Development Course from Harvard University, USA.

He held several key positions in Government sector during his career. His service for provincial governments include twenty years for Punjab Government as Deputy  Commissioner, Additional Secretary, District Coordination Officer and Provincial Secretary and seven years for Balochistan Government as Assistant Commissioner, Additional eputy Commissioner and Deputy Secretary Finance. Moreover, he served Federal Government as Joint Secretary, Ministry of Special Initiatives and Additional Secretary, Ministry of Health. His current assignment is Additional Secretary, Ministry of Industries & Production.

 

ADDRESSES - BOARD OF DIRECTORS (FFC)

 

Lt Gen Muhammad Mustafa Khan HI(M) (Retired)
Managing Director
Fauji Foundation 
68-Tipu Road, Chaklala, Rawalpindi
 
 
Lt Gen Naeem Khalid Lodhi, HI(M) (Retired)
Chief Executive & Managing Director
Fauji Fertilizer Company Limited
Rawalpindi
 
 
 
 
Mr. Qaiser Javed
Director (Finance)
Fauji Foundation
68-Tipu Road, Chaklala, Rawalpindi 
  
Dr. Nadeem Inayat
Director Investment
Fauji Foundation
68-Tipu Road, Chaklala, Rawalpindi
  
 
 
Mr. Shahid Aziz Siddiqi
Chairman
State Life Insurance Corporation of Pakistan
State Life Building No. 9
Dr. Ziauddin Ahmed Road
P.O.Box5725
Karachi – 75530
 
 
Mr. Shahid Anwar Khan 
SEVP/Group Chief Credit
Management Group National Bank of Pakistan 
2nd Floor,I. I. Chundrigar Road Karachi
  
 
 
Brig Agha Ali Hassan (Retired)
Director (R&A)
Fauji Fondation
68-Tipu Road, Chaklala, Rawalpindi
  
Maj Gen Zahid Parvez (Retired)
Director Welfare  (Edn)
Fauji Foundation
68-Tipu Road, Chaklala, Rawalpindi
    
Mr. Jorgen Madsen
Haldor Topsoe A/S
Nymollevej 55,
DK-2800 Lyngby,Copenhagen, Denmark
  
Mr. Agha Nadeem
Additional Secretary
Ministry of Industries & Production
Pak Secretariat, Block ‘A’
Room No. 124,  First Floor
Islamabad
 
  
 
Mr. Wazir Ali Khoja
Managing Director
National Investment Trust Limited
NationalBankBuilding, 6th Floor,
I. I. Chundrigar Road
Post Box No. 5671, Karachi
  
Brig Dr. Gulfam Alam (Retired)
Director (P&D)
Fauji Foundation
68-Tipu Road, Chaklala, Rawalpindi
   
 
   
 
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