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GOVERNANCE STRUCTURE

Management Structure

There are two tiers of management as follows:-


Policy Level

    • Committee of Administration

Executive Level

    • Central Board of Directors

COMMITTEE OF ADMINISTRATION (CoA)

The Committee of Administration (CoA) is the policy board of the organization. It is responsible for defining the strategic direction of the Foundation without its involvement in day-to-day functioning. Major decisions in investments, disinvestments, financial and welfare operations are approved by it. As the highest statutory body, it is invested with the powers necessary to govern these affairs and meet the objectives of the Foundation as laid down in the Constitution.

Composition:

  • Chairman
    • Secretary, Ministry of Defence
  • Members
    • Managing Director, Fauji Foundation
    • Chief of the General Staff, Pakistan Army
    • Adjutant General, Pakistan Army
    • Quartermaster General, Pakistan Army
    • Chief of Logistics Staff, Pakistan Army
    • Deputy Chief of the Naval Staff (Training & Personnel), Pakistan Navy
    • Deputy Chief of the Air Staff (Administration), Pakistan Air Force
  • Secretary
    • Secretary Central Board of Directors, Fauji Foundation
aaaBHT_9282 coa_titles

 



CENTRAL BOARD OF DIRECTORS (CBOD)

The Central Board of Directors functions at the executive level for control, management, supervision, planning and direction of all industrial, commercial and welfare operations of the Foundation, within the laid down mandate and policies. The Managing Director Fauji Foundation directs and oversees the daily operations of the Foundation with the assistance of the Directors and the management.

Composition:

  • Chairman
    • Secretary, Ministry of Defence
  • Vice Chairman
    • Managing Director, Fauji Foundation
  • Members
    • Director, Finance
    • Director, Investment
    • Director, Human Resource and Administration
    • Director, Information Technology and Procurement
    • Director, Banking, Industries and Trading
    • Director, Welfare (Education)
    • Director, Planning and Development
    • Director, Welfare (Health)
    • Director, Foundation University Islamabad
  • Secretary
    • Secretary Central Board of Directors, Fauji Foundation
CBODs

Central Board of Directors (02 Jan 2015)

title19Jan20152
  • Fauji Foundation
  • Fauji Foundation
  • Fauji Foundation
  • Fauji Foundation