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
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 Charter
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