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Corporate Information
The Management of the Corporation is vested in a Board of Directors comprising a Chairman who is the Chief Executive of the Corporation. Six(06) Directors nominated by the Government of Pakistan are other Directors on the board.
The Chairman being Chief Executive is responsible for over-all management and operations of the Corporation.
For day-to-day operations, the Board has delegated some of its powers to the Executive Committee consisting of all full-time Executive Directors.
The Board of Directors, Trading Corporation of Pakistan(pvt) Ltd, consisting of the following:
Board Human Resource Committee
Board Audit & Risk Management Committee
Board Nomination Committee
Board Procurement Committee
The Chairman being Chief Executive is responsible for over-all management and operations of the Corporation.
For day-to-day operations, the Board has delegated some of its powers to the Executive Committee consisting of all full-time Executive Directors.
The Board of Directors, Trading Corporation of Pakistan(pvt) Ltd, consisting of the following:
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Chairman & CEO TCP | Chairman |
| 2. | Representative of Ministry of Commerce & Textile(not below Bs-20) | Ex-officio Member |
| 3 | Representative of Ministry of Finance(not below BS-20) | Ex-officio Member |
| 4 | Representative of Ministry of National Food Security and Research(not below BS-20) | Ex-officio Member |
| 5 | Ms. Tasneem Yusuf, Chartered Accountant | Independent Director |
| 6 | Ms. Bushra Naz Malik, Private Consultant | Non-Independant Director |
| 7 | Ms. Javeria Tareen, Legal Expert & communication Specialist from Balochistan | Independent Director |
Board Human Resource Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Javeria Tareen, (Independent Director) | Chairperson |
| 2 | Representative of Ministry of National Food Security and Research | Member |
| 3 | Ms. Bushra Naz Malik (Non-Independent Director) | Member |
| 4 | Mr. Rashid Hussain, GM (HR) | Secretary |
Board Audit & Risk Management Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Tasneem Yusuf, (Independent Director) | Chairperson |
| 2 | Representative of Ministry of Finance | Member |
| 3 | Ms. Bushra Naz Malik (Non-Independent Director) | Member |
| 4 | Mr. Salim Ullah Khan(Chief Internal Auditor) | Secretary |
Board Nomination Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Representative of Ministry of National Food Security and Research | Chairman |
| 2 | Representative of Ministry of Commerce | Member |
| 3 | Ms. Tasneem Yusuf, (Independent Director) | Member |
| 4 | Mr. Sher Muhammad Mahar, (Company Secretary) | Secretary |
Board Procurement Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Representative of Ministry of Commerce | Chairman |
| 2 | Ms. Javeria Tareen, (Independent Director) | Member |
| 3 | Representative of Ministry of National Food Security and Research | Member |
| 4 | Mr. Sheeraz Ali Shahzad, DGM Incharge (D&POD) | Secretary |
