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Investor Presentaiton

ANNUAL REPORT 3.4 Committees of the Board (A) Audit and Finance Committee > > A A A A Member from Ministry of Finance Member from Planning Division Member from Government of AJ&K Member from Government of Punjab Member from Government of Khyber Pakhtunkhwa 3.5 Management Team P Private Power and Infrastructure Board (B) (B) v v v v v Human Resource Committee Member from Government of Sindh Member from Ministry of Finance Member from Planning Division Member from WAPDA Member from Government of Balochistan > Mr. Shah Jahan Mirza, Managing Director > Mr. Adil Sharif, Director Legal > Mr. Sami Rafi Siddiqui, Senior Executive Director HR & IT > Mr. Khalid Umar, Director HR > Dr. Munawar Iqbal Kamboh, Director Projects Hydro > Mir Adil Hameed, Director Projects Transmission Lines > Mr. Ali Nawaz, Director Projects Coal > Mr. Safeer Ahmed, Director Finance & Policy Mr. Faisal Riaz, Director Corporate Affairs 3.6 PPIB Office Private Power and Infrastructure Board Tel. No. 051-9264034-45 Ground, 1st & 2nd Floors, Emigration Tower, Sector G-8/1, Islamabad Fax No. 051-9264030-31 Email: [email protected] Website: www.ppib.gov.pk 3.7 Main Bankers Habib Bank Limited Meezan Bank Limited 3.8 Auditors Riaz Ahmed and Company, Chartered Accountants 25 25
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