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
    • Lt Gen Mian Muhammad Hilal Hussain, HI (M) (Retd) Secretary Ministry of Defence
  • Members 
    • Mr. Waqar Ahmed Malik Managing Director/ CEO FF
    • Lt Gen Sahir Shamshad Mirza, HI (M) Chief of the General Staff, GHQ
    • Lt Gen Muhammad Aamer, HI (M) Adjutant General, Pakistan Army, GHQ
    • Lt Gen Aamir Abbasi, HI (M) Quartermaster General, GHQ
    • Lt Gen Azhar Saleh Abbasi, HI (M) Chief of the Logistics Staff, GHQ
    • Rear Admiral Sh. Imran Nasir, SI (M) Director General (Welfare & Housing), NHQ
    • Air Marshal Zaheer Ahmed Baber, HI (M) Deputy Chief of the Air Staff (Administration), AHQ
  • Secretary Committee Of Administration(COA)
    • Brig Sabir Ali, SI (M) (Retd)
CENTRAL BOARD OF DIRECTORS (CBOD)-2021



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
    • Lt Gen Mian Muhammad Hilal Hussain, HI (M) (Retd) Secretary Ministry of Defence
  • Vice Chairman & MD Fauji Foundation
    • Mr. Waqar Ahmed Malik
  • Members 
    • Dr. Nadeem Inayat Snr Director Strategy and (Merger & Acquisition)
    • Maj Gen Ahmad Mahmood Hayat, HI (M) (Retd) Director Health
    • Maj Gen Naseer Ali Khan, HI (M) (Retd) Director Education
    • Maj Gen Abid Rafique, HI (M) (Retd) Director Services
    • Brig Hamad Qadir, SI (M) (Retd) Director (Human Resource & Administration)
    • Mr Syed Bakhtiyar Kazmi Director Finance 
  • Secretary
    • Brig Sabir Ali, SI (M) (Retd) Secretary, Fauji Foundation