Mr. Rashid Mahmood Langrial

Chairman BOD
Designation : Secretary of Ministry of Energy, Power Division
Profile : Pakistan Administrative Service.

Mr. Arshad Majeed Mohmand

Ex-Officio Director
Designation : Additional Secretary (III), MOE (Power Division)
Profile : Civil Service.

Mr. Aamer Mahmood Hussain

Ex-Officio Director
Designation : Additional Secretary, Ministry Of Finance,(Expenditure Wing)
Profile : Officer of Secretariat Group.

Capt. (R) M. Khurram Agha

Ex-Officio Director
Designation : Chairman of National Highway Authority
Profile : Pakistan Administrative Service.

Mr. Ali Sarfaraz Hussain

Ex-Officio Director
Designation : Chairman Planning & Development Board, Punjab.
Profile : Pakistan Administrative Service.

Syed Hassan Naqvi

Ex-Officio Director
Designation : Chairman Planning & Development Board, Sindh.
Profile : Civil Superior Services (CSS).

Mr. Ikram Ullah Khan

Ex-Officio Director
Designation : Additional Chief Secretary, (P&D) Department, KPK.
Profile : Pakistan Administrative Service.

Hafiz Abdul Basit

Ex-Officio Director
Designation : Additional Chief Secretary, (P&D) Department, Balochistan.
Profile : Civil Service.

Pir Saad Ahsanuddin

Independent Director
Designation : Co-Founder at Boston equity Partners INC, Cinepax Group.
Experience : More than 28 Years of experience in Financial Analysis, Investment strategies, Recruitements, Buildinig consensus in Bureacucratic public sector, Restructuring provincial overdraft, Corporate Social Responsibility, Country Representative, International Affairs & Lead International Delegations
Profile : MBA Cambridge/Boston, (USA)
B.Sc. (Hons.) Engineering & B.A- Business Economics, Providence, USA

Mr. Asif Haider Mirza

Independent Director
Designation : Managing Partner at IQ Capital Plus.
Experience : More than 30 years of experience in Banking and PPPs (both Private & Public). Corporate Management, Finance, Accounts, Taxation, Audit, Stakeholder Management, Financial Analyst includes; Geopolitical/Socioeconomic risk identification, Road Infrastructure, Agriculture & Livestock, Tourism & Hospitality, Healthcare & Education and Transport sector.Quality Control and Contract Management of Mega Road Projects .
Profile : PPP- Water & Sanitation Project Advisory, Institute of Public Private Partnership, USA.
CF-Corporate Finance Qualification, ICAEW, UK.
FCA-Fellow Chartered Accountant.

Syed Iqbal Younas

Independent Director
Designation : Chief Executive of M/s Technicon Enterprises (Pvt.) Ltd, M/s TECHNICON Engineers & EPC Contractors, M/s Nortec Electronic & Switch Gears.
Experience : More than 40 Years in Engineering, Designing and Construction Specialization of Hydropower Projects, Bridges, Motorway & Barrage structure. Aircraft Engineer, Project Engineer, Design & Manufacturing of TRCM Machines.
Profile : B.Sc Mechanical Engineering (UET)

Dr. Tahir Masood

Executive Director/ Managing Director NESPAK
Experience : 38 Years of experience in Corporate Management, Project Management, Geotechnical, Hydro & Thermal Power Engineering and Dams.
Profile : Ph.D. Engineering (Civil), University of California, Berkeley, USA.

Ms. Fareeha Asif

Company Secretary
Experience : More than 10 years of Experience of Corporate Secretariat in Public Sector Companies.
Profile : Qualified Chartered Management Accountant, ACMA.
Qualification of Corporate Secretaries, (ICSP) (In-Progress)