governance framework
The same commitment to highest standards of integrity and transparency that has shaped Engro’s governance framework and processes, form the bases of the governing system of Engro Foundation.
Engro Foundation is governed by a Board of Trustee, which consists of five members. The Board meets at least twice a year. The primary responsibilities of the Board are as follows:
- Establish policy direction for the Foundation
- Approve recruitment of other executive employees for the Foundation
- Appoint auditors for audit of accounts
- Approve annual budget
- Sanction projects worth more than PKR 300,000
- Review the Foundation’s progress on a regular basis, including field visits
- Endorse new partnerships with funding agencies, implementation agencies, government agencies and other institutions
members
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Asad Umar Chairman Engro Foundation President Engro Corporation Limited |
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Khalid Siraj Subhani Chief Executive Officer (Designate) Engro Fertilizers Limited |
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Khalid Mansoor Chief Executive Officer Engro Powergen Limited |
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Afnan Ahsan Chief Executive Officer Engro Foods Limited |
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Tahir Jawaid Vice President Human Resources and Public Affairs Engro Corporation Limited |
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