Governance Structure


An independent Board of Directors is responsible to approve and monitor the objectives, strategies and overall business plans of the Company and also to oversee that the affairs of the institution are carried out prudently within the framework of existing laws & regulations and high business ethics.

A six member Board of Directors have equal representation of both share holders. Government of Pakistan is being represented by two non-executive Directors including the Secretary Finance (as Chairman of the Board of Directors) and Secretary Economic Affairs Division along with one Executive Director, who is Deputy Managing Director of the Company. CDB is also represented by two non-executive Directors, who used to be senior serving officials of CDB and one executive Director, as Managing Director of the Company.