Board of Directors

The ten individuals comprising the Board of Directors hold diverse and versatile knowledge in their respective fields, they also maintain a firm grasp on essential leadership skills to lead an organization to success. Coming from various professions, they provide multifaceted solutions to every predicament in the best interest of the Company and its shareholders.

They play a major role in deciding the corporate policy, while senior executives devise the long-term and short-term operation plans for the Company.

This dynamic Board consists of four independent non-executive directors, two of whom also represent minority interests; five non-executive directors representing Engro Corporation Limited, the majority shareholder; and one executive director being the CEO of the Company.