Corporate Governance

Demonstrating Accountability, Responsibility and Transparency

Corporate Governance is essential in building an environment of trust, transparency, and accountability in any organization. Strong and effective Corporate Governance helps to cultivate a company culture of integrity, leading to positive performance and a sustainable business overall. Essentially, it increases the accountability of all individuals and teams within the company to safeguard all stakeholders.

PSDF is committed to pioneering sound Corporate Governance in the development sector. This commitment is reflected and explained through the Corporate Governance Reports, Articles of Association, Committee Charters, etc. It is also visible in our day-to-day business behavior. As per the requirement of Public Sector Companies (Corporate Governance) Rules 2013 PSDF has constituted following subcommittee of the Board:

  • Nomination Committee
  • Board Audit & Finance Committee
  • Human Resource Committee
  • Program Design, Research & New Business Initiatives Committee
  • Procurement Committee

To ensure implementation and facilitation of Corporate Governance within the organization, PSDF’s corporate governance policies are in place which lay down the principles and set the tone for proper conduct and ethical behavior in conducting business at PSDF. It applies to the Board and all employees of PSDF in their decisions and activities when representing PSDF in any capacity.

Board Audit & Finance Committee

Ms. Rabia Zia

Chairperson

Mr. Shehryar Buksh

Member

Dr. Naved Hamid

Member

Ms. Rattan Kaur

Member

Secretary Planning & Development Board, GoPb (Member)

Member

Additional Finance Secretary (Economic Services)

Member

Human Resources Committee

Ms. Aqueela Mumtaz

Chairperson

Dr. Ijaz Nabi

Member

Mr. Haroon Rashid

Member

Dr. Turab Hussain

Member

Additional Secretary ES, Finance Department

Member

Ms. Rabia Zia

Member

Secretary Planning & Development Board, GoPb (Member)

Member

Nomination Committee

Dr. Ijaz Nabi

Chairperson

Dr. Naved Hamid

Member

Ms. Khawar Mumtaz

Member

Ms. Aqueela Mumtaz

Member

Dr. Turab Hussain

Member

Secretary Industries, Commerce, Investment & Skills Development Department

Member

Secretary Planning & Development Board

Member

Additional Finance Secretary

Member

Ms. Rabia Zia

Member

Procurement Committee

Ms. Ume Laila Azhar

Chairperson

Secretary Planning & Development Board

Member

Mr. Saleem Ghauri

Member

Ms. Rattan Kaur

Member

Secretary Livestock Department

Member

Program Design, Research & New Business Initiative Committee

Ms. Khawar Mumtaz

Chairperson

Dr. Ijaz Nabi

Member

Ms. Rattan Kaur

Member

Ms. Ume Laila Azhar

Member

Mr. Haroon Rashid

Member

Ms. Rabia Zia

Member

Dr. Turab Hussain

Member

Mr. Salim Ghauri

Member

Dr. Naved Hamid

Member

Secretary Livestock Department

Member

Secretary Industries, Commerce, Investment & Skills Development Department

Member

Secretary Planning & Development Board

Member

Our Policies

Related Party Policy

Whistleblowing Policy

Program Design, Research & New Business Initiative Committee Charter

Audit, Risk & Compliance Department Charter

Nomination Committee Charter

Marketing and Communication Policy

Human Resource Committee Charter

Health Safety and Environment Policy

Directors’ Code of Conduct

Conflict of Interest Policy

Capex Planning Acquisition and Control Policy

Board Audit and Finance Committee Charter

Anti-Corruption Fraud and Bribery Policy

Procurement Committee Charter

Anti-Money Laundering and Countering the Financing of Terrorism Policy