Board Committees
The Board has the following Committees which meet regularly before Board meetings and each committee report is presented to the full Board meetings. All members of the Committees are non-executive Directors of which at least one is Independent Director.
 Board Audit Committee
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The Board Audit Committee shall meet as appropriate, but at least once every quarter before the Board meeting, preferably not more than one week before a Board meeting.
Charter / Major Terms of Reference
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Recommend appointment and remuneration of external auditors.
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Provision by the external auditors of any service in addition to audit.
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Review accounts prior to their approval by the Board and ensure its compliance with requisite standards.
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Review scope and extent of internal audit.
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Review of the statement on internal control systems prior to endorsement by the Board.
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Review legislative and regulatory compliance.
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Members
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| Iqbal Alimohamed – Chairman |
| Qaiser Javed |
| Shahid Aziz Siddiqi |
| Ali Munir |
| Ruhail Mohammed |
Board Compensation Committee
Board Operations Committee
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The Board Operations Committee shall meet as appropriate, but at least once every quarter before the Board meeting, preferably not more than one week before a Board meeting.
Charter / Major Terms of Reference
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Review plants operations.
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Approve plant betterments and exceptional expenditures.
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Review issues relating to O&M.
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Members
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| Khalid Siraj Subhani – Chairman |
| Syed Mohammed Ali |
| Iqbal Alimohamed |
| Shahid Hamid Pracha |
| Inam ur Rahman |
Board Investment Committee
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