Corporate Governance

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Demonstrating Accountability, Responsibility and Transparency

Corporate Governance is essential in building an environment of trust, transparency, and accountability in any organization. Strong and effective Corporate Governance helps to cultivate a company culture of integrity, leading to positive performance and a sustainable business overall. Essentially, it increases the accountability of all individuals and teams within the company to safeguard all stakeholders.

PSDF is committed to pioneering sound Corporate Governance in the development sector. This commitment is reflected and explained through the Corporate Governance Reports, Articles of Association, Committee Charters, etc. It is also visible in our day-to-day business behavior. As per the requirement of Public Sector Companies (Corporate Governance) Rules 2013 PSDF has constituted following subcommittee of the Board:

·         Board Audit and Finance Committee

·         Human Resource Committee

·         Program Design & Procurement Committee

·         Nomination Committee  

 

To ensure implementation and facilitation of Corporate Governance within the organization, PSDF’s corporate governance policies are in place which lay down the principles and set the tone for proper conduct and ethical behavior in conducting business at PSDF. It applies to the Board and all employees of PSDF in their decisions and activities when representing PSDF in any capacity.

Nomination Committee

Dr. Naved Hamid

Member

Dr. Ijaz Nabi

Chairperson

Ms. Khawar Mumtaz

Member

Program Design & Procurement Committee

Ms. Zahra Zaidy

Chairperson

Ms. Khawar Mumtaz

Member

Ms. Rabia Zia

Member

Ms. Ghazala Rehman

Member

Secretary Industries, Commerce, Investment & Skills Development

Member

Board Audit & Finance Committee

Mr. Shehryar Buksh

Chairperson

Dr. Naved Hamid

Member

Secretary Finance

Member

Ms. Zahra Zaidy

Member

Ms. Aqueela Mumtaz

Member

Secretary Planning & Development Department

Member

Human Resources Committee

Mr. Monis Rahman

Chairperson

Dr. Ijaz Nabi

Member

Ms. Rabia Zia

Member

Secretary Planning & Development Department

Member

Our Policies

Related Party Policy

Whistleblowing Policy

Audit, Risk & Compliance Department Charter

Nomination Committee Charter

Marketing and Communication Policy

Human Resource Committee Charter

Health Safety and Environment Policy

Directors’ Code of Conduct

Conflict of Interest Policy

Capex Planning Acquisition and Control Policy

Board Audit and Finance Committee Charter

Anti-Corruption Fraud and Bribery Policy

Program Design & Procurement Committee Charter

Anti-Money Laundering and Countering the Financing of Terrorism Policy