Investor Presentaiton

ANNUAL REPORT P Private Power and Infrastructure Board ANNUAL REPORT Private Power and Infrastructure Board 3.2 Organogram The Chief Executive Officer of PPIB is the Managing Director who is appointed by the Government of Pakistan. The Managing Director heads following Sections: > Projects Sections The Projects Sections comprises of i) Hydropower Section, ii) Coal Section, iii) Thermal Section and iv) Transmission Line Section, each headed by a Director. These Sections deal with the matters related to processing and implementation of power generation projects based on Hydel and Thermal technologies (including Coal & RLNG) in the private as well as public sector under the applicable power policies of the GoP. They also administer the IPPS commissioned through PPIB under various policy frameworks. The Transmission Lines Section deals with the matters related to processing and implementation of Transmission Line projects under the applicable Policies of the GoP. Legal Section Deals with all legal affairs of the PPIB specifically the Security Package Agreements of the commissioned as well as upcoming IPPs. HR & IT Section Deals with the Human Resource, Information Technology and Administrative matters of PPIB and also coordinates with all other Sections for compilation of data. Finance & Policy Section Responsible for Financial and Policy matters. Looking after all aspects of Project Financing, this Section is also responsible for internal accounts and finance of PPIB, and assigned with developing draft power and infrastructure policies. Corporate Affairs Section Deals with the Corporate Affairs of the PPIB. Handling Pakistan Citizen's Portal of Prime Minister's Delivery Unit (PMDU), ECC/CCOE, CCI and Cabinet Decisions are major functions of this Section. Possessing advanced degrees in their fields, wide variety of experience and dedication have groomed the employees of PPIB to a degree where with the expertise, which is a unique blend of engineering techniques, contract administration abilities, practice of solving legal riddles, project management proficiency, negotiation skills, financial dexterity and IT skills, enabling them to handle complex issues arising while administering the Security Documents comprising of, inter alia, Implementation Agreement(s), Power Purchase Agreement(s), Fuel Supply Agreement(s), Water Use Licence(s), Shareholders Agreement(s), Lease Agreement(s) Tripartite Agreement(s) etc. Functional organogram of PPIB is as shown below: PROJECT SECTIONS Chairman Board of Directors Managing Director Hydel Coal Thermal Transmission Lines Legal HR & IT Finance & Policy Corporate Board Affairs Secretary 3.3 Board of Directors Headed by the Federal Minister of Power Division as Chairman, the Board of PPIB is represented by high level officials from economic ministries, which include Secretaries from Power Division, Petroleum Division, Ministry of Finance and Planning Division, plus the Chiefs of Federal Board of Revenue (FBR), WAPDA and Chief Secretaries of Provinces and AJ&K. For maintaining a healthy balance, the Board also has the representation of Gilgit Baltistan and FATA in the decision making process while acknowledging significant amount of share in the current power generation capacity of country, private sector has also been made part of the Board by having one private sector member from each Province. However, after merger of FATA in the KP, the representation of FATA no longer exists in the Board of PPIB. Composition of the Board as provided vide PPIB Act 2012 is as follows: Chairman Members Federal Minister for Power (Ministry of Energy) Secretaries of Power, Finance, Petroleum and Planning Divisions/Ministries Chief Secretaries of Provinces and AJ&K Chairman, FBR, Chairman WAPDA and MD PPIB One representative each from the GoGB and FATA (after merger of FATA into KP, the representation of FATA does not exist) One Private Sector Member from each Province 23 Through collective intellect, the Board provides strategic direction to PPIB by granting approvals, guidance, roadmap and way forward towards performing various functions in accordance with the mandate of PPIB and in the light of PPIB Act 2012 while ensuring that goals and objectives are achieved efficiently. The members of various committees of the Board are listed as follows: 24

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