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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. Nine(09) 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:
Audit Committee
Risk Management & Litigation Committee
HR, Admin & IT Committee
Procurement Committee
Finance & Investment Committee
CSR Committee
Real Estate Committee
Grievance Redressal 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 | Mr. Aasim Azim Siddiqui | Chairman |
| 2 | Syed Rafeo Bashir Shah, CEO | Executive Member |
| 3 | Mr. Salman Mufti, (Ministry of Commerce) | Non-Executive/ Ex-officio Member |
| 4 | Dr. Imran Ullah Khan (Ministry of Finance) | Non-Executive/ Ex-officio Member |
| 5 | Mr. Irfan Khan (Ministry of National, Food, Security & Research) | Non-Executive/ Ex-officio Member |
| 6 | Mr. Muhammad Khalifa, Representative of Ministry of Industries (not below BS-20) | Non-Executive/ Ex-officio Member |
| 7 | Ms. Tasneem Yusuf, Chartered Accountant | Independent Director |
| 8 | Mir Balakh Sher Marri, Ex-Director, Pakistan Petroleum Ltd | Independent Director |
| 9 | Mr. Fuad Hamid Ahmed, Director, Garibsons (Pvt) Limited | Independent Director |
| 10 | Ms. Ayesha Aziz | Independent Director |
Audit Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Tasneem Yusuf | Chairperson |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Dr. Imran Ullah Khan | Member |
| 4 | The Representative of the Ministry of Commerce | Member |
| 5 | Mr. Fuad Hamid Ahmed | Member |
| 6 | Chief Internal Auditor | Secretary |
Risk Management & Litigation Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Tasneem Yusuf | Chairperson |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Mir Balagh Sher Marri | Member |
| 4 | Syed Rafeo Bashir Shah | Member |
| 5 | Farrukh Majeed Qureshi | Co-opted Member |
| 6 | GM (Compliance) | Secretary |
HR, Admin & IT Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Mr. Fuad Hamid Ahmed | Member |
| 4 | Ms. Tasneem Yousuf | Member |
| 4 | The Representative of the Ministry of Commerce | Member |
| 5 | GM (Human Resource) | Secretary |
Procurement Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2. | Mr. Fuad Hamid Ahmed | Member |
| 3 | Syed Rafeo Bashir Shah | Member |
| 4 | The Representative of the Ministry of Commerce | Member |
| 5 | Dr. Imran Ullah Khan | Member |
| 6 | Ms. Tasneem Yusuf | Member |
| 7 | GM (Trade and Research) | Secretary |
Finance & Investment Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Ms. Ayesha Aziz | Chairperson |
| 2 | Mr. Aasim Azim Siddiqui | Member |
| 3 | Mir Balagh Sher Marri | Member |
| 4 | Dr. Imran Ullah Khan | Member |
| 5 | The Representative of the Ministry of Commerce | Member |
| 6 | GM (Finance & Accounts) | Secretary |
CSR Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mr. Aasim Azim Siddiqui | Member |
| 2 | Ms. Ayesha Aziz | Member |
| 3 | Syed Rafeo Bashir Shah | Member |
| 4 | Mr. Imran ullah Khan | Member |
| 5 | Company Secretary | Secretary |
Real Estate Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Mir Balagh Sher Marri | Chairperson |
| 2 | Mr. Aasim Azim Siddiqui | Member |
| 3 | Mr. Fuad Hamid Ahmed | Member |
| 4 | Syed Rafeo Bashir Shah | Member |
| 5 | GM (Real Estate) | Secretary |
Grievance Redressal Committee
| S.No | Name of Directors | Status/Position |
|---|---|---|
| 1 | Executive Director (Administration) | Convener |
| 2 | Divisional Head (REBD) | Member |
| 3 | Manager (Law) | Member |
