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 Azhar Abbas, HI (M) Chief of the General Staff, GHQ
    • Lt Gen Muhammad Asim Malik, HI (M) Adjutant General, Pakistan Army, GHQ
    • Lt Gen Syed Asim Munir Ahmed Shah, HI (M) Quartermaster General, GHQ
    • Lt Gen Saqib Mehmood Malik, HI (M) Chief of the Logistics Staff, GHQ
    • Rear Admiral Raja Rab Nawaz, HI (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 Aamir Hussain Mirza, 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 & 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 Abid Rafique, HI (M) (Retd) Director Human Resource & Services
    • Maj Gen Naseer Ali Khan, HI (M) (Retd) Director Education
    • Mr Syed Bakhtiyar Kazmi Director Finance 
  • Secretary
    • Brig Aamir Hussain Mirza, SI (M) (Retd) Secretary, Fauji Foundation